LOGICALIS GROUP LIMITED

Key Data

Status

Active

Company No.

04012342

Incorporation date

12/06/2000

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2000)

27/02/2026

Termination of appointment of Stuart Edward Radcliffe as a director on 2026-02-27

View PDF (1 pages)

16/10/2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (3 pages)

16/10/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (101 pages)

16/10/2025

Audit exemption subsidiary accounts made up to 2025-02-28

View PDF (22 pages)

02/10/2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

View PDF (1 pages)

03/07/2025

Termination of appointment of Leopoldo Dal Bianco as a secretary on 2025-06-23

View PDF (1 pages)

03/07/2025

Appointment of Mr Mawande Vuyolwethu Maqungo as a secretary on 2025-06-26

View PDF (2 pages)

26/06/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

09/12/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (196 pages)

09/12/2024

Audit exemption subsidiary accounts made up to 2024-02-29

View PDF (22 pages)

23/11/2024

Notice of agreement to exemption from audit of accounts for period ending 29/02/24

View PDF (1 pages)

23/11/2024

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (3 pages)

14/06/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

31/10/2023

Group of companies' accounts made up to 2023-02-28

View PDF (33 pages)

05/09/2023

Resolutions

View PDF (1 pages)

05/09/2023

Memorandum and Articles of Association

View PDF (25 pages)

26/06/2023

Change of details for Datatec Plc as a person with significant control on 2023-06-26

View PDF (2 pages)

14/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

29/03/2023

Appointment of Mr Marcio Nieblas Zapater as a director on 2023-03-16

View PDF (2 pages)

29/03/2023

Termination of appointment of Carlos Alberto Moller Pingarilho as a director on 2023-03-16

View PDF (1 pages)

02/02/2023

Termination of appointment of Mark Rogers as a director on 2023-02-01

View PDF (1 pages)

02/02/2023

Termination of appointment of Robert Broncho Bailkoski as a director on 2023-02-01

View PDF (1 pages)

02/02/2023

Appointment of Mr Marco De Lima as a director on 2023-02-01

View PDF (2 pages)

15/01/2023

Memorandum and Articles of Association

View PDF (6 pages)

07/12/2022

Registration of charge 040123420008, created on 2022-12-01

View PDF (26 pages)

13/09/2022

Group of companies' accounts made up to 2022-02-28

View PDF (108 pages)

15/06/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

05/11/2021

Group of companies' accounts made up to 2021-02-28

View PDF (98 pages)

08/07/2021

Registered office address changed from The Urban Building Part 6th Floor (West) 3 - 9 Albert Street Slough SL1 2BE England to Building 8 Ground Floor, Foundation Park Roxborough Way Maidenhead SL6 3UD on 2021-07-08

View PDF (1 pages)

16/06/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

07/05/2021

Amended group of companies' accounts made up to 2020-02-29

View PDF (91 pages)

11/09/2020

Registered office address changed from 110 Buckingham Avenue Slough Berkshire SL1 4PF to The Urban Building Part 6th Floor (West) 3 - 9 Albert Street Slough SL1 2BE on 2020-09-11

View PDF (1 pages)

07/09/2020

Group of companies' accounts made up to 2020-02-29

View PDF (91 pages)

23/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

27/02/2020

Registration of charge 040123420007, created on 2020-02-10

View PDF (164 pages)

17/02/2020

Registration of charge 040123420006, created on 2020-01-30

View PDF (127 pages)

13/02/2020

Registration of charge 040123420005, created on 2020-01-30

View PDF (34 pages)

12/02/2020

Registration of charge 040123420003, created on 2020-01-30

View PDF (43 pages)

12/02/2020

Registration of charge 040123420004, created on 2020-01-30

View PDF (33 pages)

10/02/2020

Registration of charge 040123420002, created on 2020-01-30

View PDF (26 pages)

06/02/2020

Registration of charge 040123420001, created on 2020-01-30

View PDF (40 pages)

27/11/2019

Group of companies' accounts made up to 2019-02-28

View PDF (87 pages)

12/06/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

07/05/2019

Appointment of Mr Leopoldo Dal Bianco as a secretary on 2019-04-16

View PDF (2 pages)

07/05/2019

Termination of appointment of Mark Grant as a secretary on 2019-04-16

View PDF (1 pages)

04/12/2018

Group of companies' accounts made up to 2018-02-28

View PDF (89 pages)

24/10/2018

Appointment of Mr Stuart Edward Radcliffe as a director on 2018-10-19

View PDF (2 pages)

16/07/2018

Appointment of Carlos Alberto Moller Pingarilho as a director on 2018-07-12

View PDF (2 pages)

16/07/2018

Termination of appointment of Luis Eduardo Sym Cardoso as a director on 2018-07-12

View PDF (1 pages)

14/06/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (3 pages)

16/04/2018

Termination of appointment of Ian Michael Cook as a director on 2018-04-10

View PDF (1 pages)

01/12/2017

Group of companies' accounts made up to 2017-02-28

View PDF (81 pages)

13/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (4 pages)

12/06/2017

Appointment of Mr Mark Grant as a secretary on 2017-06-12

View PDF (2 pages)

12/06/2017

Termination of appointment of Gary Peter William Hall as a secretary on 2017-06-12

View PDF (1 pages)

26/01/2017

Appointment of Mr Luis Eduardo Sym Cardoso as a director on 2017-01-12

View PDF (2 pages)

26/01/2017

Termination of appointment of Felipe Alceu Amoroso Lima as a director on 2017-01-12

View PDF (1 pages)

02/11/2016

Group of companies' accounts made up to 2016-02-29

View PDF (81 pages)

04/10/2016

Appointment of Mr Robert Broncho Bailkoski as a director on 2016-09-20

View PDF (2 pages)

12/09/2016

Termination of appointment of Stephen James Davidson as a director on 2016-09-09

View PDF (1 pages)

06/07/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (8 pages)

06/07/2016

Director's details changed for Mr Jens Peter Montanana on 2016-06-12

View PDF (2 pages)

06/07/2016

Director's details changed for Mr Ian Michael Cook on 2016-06-12

View PDF (2 pages)

06/07/2016

Director's details changed for Mr Mark Rogers on 2016-06-12

View PDF (2 pages)

13/06/2016

Appointment of Mr Ivan Philip Dittrich as a director on 2016-05-31

View PDF (2 pages)

10/06/2016

Termination of appointment of Petrus Jurgens Myburgh as a director on 2016-05-31

View PDF (1 pages)

26/04/2016

Termination of appointment of Robert Price Evans as a director on 2016-04-11

View PDF (1 pages)

17/10/2015

Group of companies' accounts made up to 2015-02-28

View PDF (77 pages)

25/08/2015

Director's details changed for Mr Robert Price Evans on 2015-03-01

View PDF (2 pages)

08/07/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (8 pages)

24/06/2015

Termination of appointment of Nigel Vincent Drakeford Lewis as a director on 2015-05-29

View PDF (1 pages)

30/09/2014

Appointment of Mr Petrus Jurgens Myburgh as a director on 2014-09-25

View PDF (2 pages)

12/09/2014

Group of companies' accounts made up to 2014-02-28

View PDF (75 pages)

16/06/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (8 pages)

26/09/2013

Group of companies' accounts made up to 2013-02-28

View PDF (68 pages)

19/06/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (8 pages)

03/12/2012

Appointment of Mr Stephen James Davidson as a director

View PDF (2 pages)

07/11/2012

Group of companies' accounts made up to 2012-02-29

View PDF (69 pages)

29/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (7 pages)

12/06/2012

Appointment of Mr Robert Price Evans as a director

View PDF (2 pages)

12/06/2012

Termination of appointment of Ivan Dittrich as a director

View PDF (1 pages)

29/05/2012

Appointment of Mr Gary Peter William Hall as a secretary

View PDF (1 pages)

29/05/2012

Termination of appointment of Richard Williams as a secretary

View PDF (1 pages)

14/09/2011

Group of companies' accounts made up to 2011-02-28

View PDF (73 pages)

10/08/2011

Appointment of Felipe Alceu Amoroso Lima as a director

View PDF (2 pages)

10/08/2011

Termination of appointment of Luiz Telles Rudge as a director

View PDF (1 pages)

13/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (8 pages)

08/10/2010

Group of companies' accounts made up to 2010-02-28

View PDF (72 pages)

24/06/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (6 pages)

09/11/2009

Appointment of Mr Richard John Hoskyn Williams as a secretary

View PDF (1 pages)

09/11/2009

Termination of appointment of Simon Morris as a secretary

View PDF (1 pages)

05/09/2009

Group of companies' accounts made up to 2009-02-28

View PDF (68 pages)

07/07/2009

Return made up to 12/06/09; full list of members

View PDF (5 pages)

06/07/2009

Appointment terminated director andrew miller

View PDF (1 pages)

09/09/2008

Group of companies' accounts made up to 2008-02-29

View PDF (63 pages)

02/07/2008

Return made up to 12/06/08; full list of members

View PDF (5 pages)

02/07/2008

Director appointed mr luiz fernando telles rudge

View PDF (1 pages)

02/07/2008

Secretary's change of particulars / simon morris / 01/06/2008

View PDF (1 pages)

02/07/2008

Appointment terminated director michael cox

View PDF (1 pages)

02/07/2008

Appointment terminated director david pfaff

View PDF (1 pages)

05/06/2008

Director appointed ivan philip dittrich

View PDF (2 pages)

16/05/2008

Ad 01/10/07\gbp si 7085888@1=7085888\gbp ic 72000000/79085888\

View PDF (1 pages)

01/05/2008

Nc inc already adjusted 29/02/08

View PDF (2 pages)

01/05/2008

Resolutions

View PDF (1 pages)

25/03/2008

Director appointed mark rogers

View PDF (2 pages)

06/09/2007

Group of companies' accounts made up to 2007-02-28

View PDF (59 pages)

18/06/2007

Return made up to 12/06/07; full list of members

View PDF (3 pages)

14/11/2006

Group of companies' accounts made up to 2006-02-28

View PDF (64 pages)

02/08/2006

Return made up to 12/06/06; full list of members

View PDF (3 pages)

15/09/2005

Resolutions

View PDF (1 pages)

15/09/2005

Group of companies' accounts made up to 2005-02-28

View PDF (29 pages)

12/09/2005

Secretary's particulars changed

View PDF (1 pages)

27/06/2005

Return made up to 12/06/05; full list of members

View PDF (3 pages)

14/03/2005

New director appointed

View PDF (2 pages)

14/03/2005

New director appointed

View PDF (2 pages)

26/01/2005

Group of companies' accounts made up to 2004-02-29

View PDF (29 pages)

28/10/2004

New secretary appointed

View PDF (2 pages)

05/07/2004

Return made up to 12/06/04; full list of members

View PDF (8 pages)

08/05/2004

Group of companies' accounts made up to 2003-02-28

View PDF (31 pages)

06/02/2004

Certificate of cancellation of share premium account

View PDF (1 pages)

06/02/2004

Court order

View PDF (2 pages)

18/01/2004

Director resigned

View PDF (1 pages)

13/01/2004

Resolutions

View PDF (1 pages)

11/11/2003

Certificate of change of name

View PDF (2 pages)

30/09/2003

New director appointed

View PDF (2 pages)

24/06/2003

Return made up to 12/06/03; no change of members

View PDF (8 pages)

28/01/2003

New director appointed

View PDF (2 pages)

18/12/2002

Group of companies' accounts made up to 2002-03-31

View PDF (30 pages)

03/12/2002

Accounting reference date shortened from 31/03/03 to 28/02/03

View PDF (1 pages)

19/11/2002

Director resigned

View PDF (1 pages)

05/08/2002

Return made up to 12/06/02; no change of members

View PDF (9 pages)

02/08/2002

Director resigned

View PDF (1 pages)

02/08/2002

Director resigned

View PDF (1 pages)

23/07/2002

Nc inc already adjusted 22/03/02

View PDF (1 pages)

23/07/2002

Resolutions

View PDF (0 pages)

23/07/2002

Resolutions

View PDF (0 pages)

23/07/2002

Resolutions

View PDF (2 pages)

12/07/2002

Nc inc already adjusted 23/03/02

View PDF (1 pages)

12/07/2002

Resolutions

View PDF (0 pages)

12/07/2002

Resolutions

View PDF (0 pages)

12/07/2002

Resolutions

View PDF (2 pages)

01/02/2002

Group of companies' accounts made up to 2001-03-31

View PDF (28 pages)

17/12/2001

New director appointed

View PDF (2 pages)

17/12/2001

New director appointed

View PDF (2 pages)

17/12/2001

New director appointed

View PDF (2 pages)

25/09/2001

Director resigned

View PDF (1 pages)

26/07/2001

Statement of affairs

View PDF (23 pages)

26/07/2001

Miscellaneous

View PDF (2 pages)

08/07/2001

Return made up to 12/06/01; full list of members

View PDF (7 pages)

06/07/2001

Certificate of change of name

View PDF (2 pages)

06/07/2001

Statement of affairs

View PDF (23 pages)

06/07/2001

Ad 31/03/01--------- £ si 31184931@1=31184931 £ ic 1/31184932

View PDF (2 pages)

26/04/2001

Resolutions

View PDF (0 pages)

26/04/2001

Resolutions

View PDF (0 pages)

26/04/2001

Resolutions

View PDF (1 pages)

26/04/2001

£ nc 1000/32000000 30/03/01

View PDF (1 pages)

30/03/2001

Registered office changed on 30/03/01 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

30/03/2001

New director appointed

View PDF (2 pages)

16/03/2001

Accounting reference date shortened from 30/06/01 to 31/03/01

View PDF (1 pages)

09/03/2001

New secretary appointed

View PDF (2 pages)

09/03/2001

New director appointed

View PDF (2 pages)

09/03/2001

New director appointed

View PDF (2 pages)

09/03/2001

New director appointed

View PDF (2 pages)

09/03/2001

Director resigned

View PDF (2 pages)

09/03/2001

Secretary resigned

View PDF (1 pages)

08/03/2001

Resolutions

View PDF (18 pages)

13/02/2001

Certificate of change of name

View PDF (2 pages)

12/06/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LOGICALIS GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

28/02/2025

Next confirmation date

12/06/2026

Last change occurred

28/02/2025

Accounts

Audit Exemption Subsidiary

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bailkoski, Robert Broncho	Director	20/09/2016 - 01/02/2023	14
Radcliffe, Stuart Edward	Director	19/10/2018 - 27/02/2026	13
Montanana, Jens Peter	Director	13/02/2001 - Present	39
Rogers, Mark	Director	01/03/2008 - 01/02/2023	25
De Lima, Marco	Director	01/02/2023 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LOGICALIS GROUP LIMITED

LOGICALIS GROUP LIMITED is an(a) Active company incorporated on 12/06/2000 with the registered office located at Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead SL6 3UD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOGICALIS GROUP LIMITED?

LOGICALIS GROUP LIMITED is currently Active. It was registered on 12/06/2000 .

Where is LOGICALIS GROUP LIMITED located?

LOGICALIS GROUP LIMITED is registered at Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead SL6 3UD.

What does LOGICALIS GROUP LIMITED do?

LOGICALIS GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LOGICALIS GROUP LIMITED?

The latest filing was on 27/02/2026: Termination of appointment of Stuart Edward Radcliffe as a director on 2026-02-27.