LOGICALIS INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

05399733

Incorporation date

20/03/2005

Size

Group

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2005)

20/03/2026

Confirmation statement made on 2026-03-20 with no updates

View PDF (3 pages)

27/02/2026

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

View PDF (1 pages)

23/12/2025

Registration of charge 053997330015, created on 2025-12-05

View PDF (78 pages)

11/12/2025

Registration of charge 053997330014, created on 2025-12-05

View PDF (22 pages)

28/11/2025

Registration of charge 053997330013, created on 2025-11-27

View PDF (13 pages)

24/07/2025

Group of companies' accounts made up to 2025-02-28

View PDF (106 pages)

01/07/2025

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

View PDF (1 pages)

01/07/2025

Appointment of Mr Gautaman Raveendran as a secretary on 2025-06-25

View PDF (2 pages)

24/03/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

16/08/2024

Group of companies' accounts made up to 2024-02-29

View PDF (103 pages)

21/03/2024

Confirmation statement made on 2024-03-20 with updates

View PDF (4 pages)

25/01/2024

Resolutions

View PDF (1 pages)

25/01/2024

Solvency Statement dated 25/01/24

View PDF (1 pages)

25/01/2024

Statement by Directors

View PDF (1 pages)

25/01/2024

Statement of capital on 2024-01-25

View PDF (5 pages)

01/09/2023

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

View PDF (107 pages)

22/03/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

15/02/2023

Notification of Logicalis International Group Holding Limited as a person with significant control on 2023-02-10

View PDF (2 pages)

15/02/2023

Cessation of Logicalis Group Limited as a person with significant control on 2023-02-10

View PDF (1 pages)

15/02/2023

Change of details for Logicalis International Group Holding Limited as a person with significant control on 2023-02-10

View PDF (2 pages)

02/02/2023

Appointment of Mr Jens Peter Montanana as a director on 2023-02-01

View PDF (2 pages)

02/02/2023

Appointment of Mr Ivan Philip Dittrich as a director on 2023-02-01

View PDF (2 pages)

02/02/2023

Appointment of Mr Craig Baxter as a director on 2023-02-01

View PDF (2 pages)

08/12/2022

Registration of charge 053997330011, created on 2022-12-01

View PDF (68 pages)

08/12/2022

Registration of charge 053997330012, created on 2022-12-01

View PDF (22 pages)

07/12/2022

Registration of charge 053997330008, created on 2022-12-01

View PDF (34 pages)

07/12/2022

Registration of charge 053997330009, created on 2022-12-01

View PDF (10 pages)

07/12/2022

Registration of charge 053997330010, created on 2022-12-01

View PDF (21 pages)

11/11/2022

Statement by Directors

View PDF (1 pages)

11/11/2022

Solvency Statement dated 09/11/22

View PDF (1 pages)

11/11/2022

Resolutions

View PDF (1 pages)

11/11/2022

Statement of capital on 2022-11-11

View PDF (3 pages)

13/09/2022

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

View PDF (96 pages)

09/06/2022

Certificate of change of name

View PDF (3 pages)

31/03/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

19/11/2021

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

View PDF (78 pages)

19/10/2021

Statement of capital on 2021-10-19

View PDF (5 pages)

12/08/2021

Statement by Directors

View PDF (1 pages)

12/08/2021

Solvency Statement dated 12/07/21

View PDF (1 pages)

12/08/2021

Resolutions

View PDF (1 pages)

09/07/2021

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 2021-07-09

View PDF (1 pages)

11/06/2021

Audit exemption subsidiary accounts made up to 2020-02-29

View PDF (15 pages)

10/06/2021

Audit exemption statement of guarantee by parent company for period ending 29/02/20

View PDF (3 pages)

09/06/2021

Audit exemption statement of guarantee by parent company for period ending 29/02/20

View PDF (1 pages)

09/06/2021

Notice of agreement to exemption from audit of accounts for period ending 29/02/20

View PDF (2 pages)

22/03/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

18/03/2021

Consolidated accounts of parent company for subsidiary company period ending 29/02/20

View PDF (91 pages)

11/03/2021

Notice of agreement to exemption from audit of accounts for period ending 29/02/20

View PDF (2 pages)

11/03/2021

Notice of agreement to exemption from audit of accounts for period ending 28/02/19

View PDF (1 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)

29/07/2020

Registration of charge 053997330007, created on 2020-07-09

View PDF (123 pages)

17/04/2020

Confirmation statement made on 2020-03-20 with updates

View PDF (4 pages)

15/04/2020

Statement of capital following an allotment of shares on 2020-03-01

View PDF (4 pages)

16/03/2020

Resolutions

View PDF (25 pages)

16/03/2020

Registration of charge 053997330006, created on 2020-03-01

View PDF (41 pages)

13/03/2020

Registration of charge 053997330003, created on 2020-03-01

View PDF (33 pages)

13/03/2020

Registration of charge 053997330004, created on 2020-03-01

View PDF (26 pages)

13/03/2020

Registration of charge 053997330005, created on 2020-03-01

View PDF (34 pages)

09/03/2020

Termination of appointment of Mark Rogers as a director on 2020-02-29

View PDF (1 pages)

27/02/2020

Memorandum and Articles of Association

View PDF (7 pages)

27/02/2020

Resolutions

View PDF (4 pages)

27/02/2020

Purchase of own shares.

View PDF (3 pages)

26/02/2020

Cancellation of shares. Statement of capital on 2020-01-16

View PDF (6 pages)

25/02/2020

Statement of capital following an allotment of shares on 2020-01-16

View PDF (3 pages)

17/02/2020

Registration of charge 053997330002, created on 2020-01-30

View PDF (127 pages)

10/02/2020

Appointment of Mr Robert Broncho Bailkoski as a director on 2020-01-16

View PDF (2 pages)

10/02/2020

Appointment of Mr Stuart Edward Radcliffe as a director on 2020-01-16

View PDF (2 pages)

06/02/2020

Registration of charge 053997330001, created on 2020-01-30

View PDF (40 pages)

25/11/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (6 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)

20/03/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

06/12/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (6 pages)

22/03/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (3 pages)

09/11/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (6 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)

20/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

21/08/2016

Accounts for a dormant company made up to 2016-02-29

View PDF (7 pages)

03/08/2016

Director's details changed for Mr Mark Rogers on 2016-08-03

View PDF (2 pages)

21/03/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (3 pages)

06/06/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (6 pages)

02/04/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (3 pages)

24/09/2014

Termination of appointment of Ian Michael Cook as a director on 2014-07-11

View PDF (1 pages)

12/09/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (6 pages)

31/03/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (4 pages)

26/09/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (6 pages)

28/03/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (4 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)

31/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (4 pages)

06/03/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (6 pages)

11/04/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (4 pages)

11/03/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (6 pages)

24/06/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (6 pages)

06/04/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (5 pages)

27/10/2009

Appointment of Mr Richard John Hoskyn Williams as a secretary

View PDF (1 pages)

26/10/2009

Termination of appointment of Simon Morris as a secretary

View PDF (1 pages)

27/07/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (6 pages)

01/04/2009

Return made up to 20/03/09; full list of members

View PDF (3 pages)

12/02/2009

Director appointed mark rogers

View PDF (2 pages)

29/07/2008

Accounts for a dormant company made up to 2008-02-29

View PDF (6 pages)

30/04/2008

Return made up to 20/03/08; full list of members

View PDF (3 pages)

28/08/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (6 pages)

19/04/2007

Return made up to 20/03/07; full list of members

View PDF (2 pages)

19/12/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (6 pages)

04/05/2006

Accounting reference date shortened from 31/03/06 to 28/02/06

View PDF (1 pages)

04/05/2006

Return made up to 20/03/06; full list of members

View PDF (2 pages)

02/09/2005

New secretary appointed

View PDF (2 pages)

02/09/2005

Secretary resigned

View PDF (1 pages)

26/08/2005

Certificate of change of name

View PDF (2 pages)

11/04/2005

New director appointed

View PDF (2 pages)

11/04/2005

New secretary appointed

View PDF (2 pages)

11/04/2005

Registered office changed on 11/04/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF

View PDF (1 pages)

11/04/2005

Secretary resigned

View PDF (1 pages)

11/04/2005

Director resigned

View PDF (1 pages)

20/03/2005

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

20/03/2026

Last change occurred

28/02/2025

Accounts

Group

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	16/01/2020 - Present	14
Radcliffe, Stuart Edward	Director	16/01/2020 - 27/02/2026	13
Montanana, Jens Peter	Director	01/02/2023 - Present	38
Rogers, Mark	Director	01/02/2009 - 29/02/2020	25
Dittrich, Ivan Philip	Director	01/02/2023 - Present	14

Persons with Significant Control

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

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Description

About LOGICALIS INTERNATIONAL LIMITED

LOGICALIS INTERNATIONAL LIMITED is an(a) Active company incorporated on 20/03/2005 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 INTERNATIONAL LIMITED?

LOGICALIS INTERNATIONAL LIMITED is currently Active. It was registered on 20/03/2005 .

Where is LOGICALIS INTERNATIONAL LIMITED located?

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

What does LOGICALIS INTERNATIONAL LIMITED do?

LOGICALIS INTERNATIONAL LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for LOGICALIS INTERNATIONAL LIMITED?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-20 with no updates.