LOGICALIS UK LIMITED

Key Data

Status

Active

Company No.

03732397

Incorporation date

10/03/1999

Size

Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1999)

16/04/2026

Appointment of Mr Mark Lewis as a director on 2026-04-08

View PDF (2 pages)

14/04/2026

Replacement Filing for the appointment of Mr Mark Lewis as a director

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30/03/2026

Termination of appointment of Mark Lewis as a director on 2026-03-30

View PDF (1 pages)

30/03/2026

Confirmation statement made on 2026-03-10 with no updates

View PDF (3 pages)

25/11/2025

Full accounts made up to 2025-02-28

View PDF (37 pages)

01/07/2025

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

View PDF (1 pages)

21/03/2025

Confirmation statement made on 2025-03-10 with no updates

View PDF (3 pages)

20/11/2024

Full accounts made up to 2024-02-29

View PDF (35 pages)

10/10/2024

Appointment of Mr Neil Spenser William Eke as a director on 2024-10-10

View PDF (2 pages)

22/03/2024

Confirmation statement made on 2024-03-10 with no updates

View PDF (3 pages)

04/03/2024

Termination of appointment of Alexander Benjamin Louth as a director on 2024-02-28

View PDF (1 pages)

01/11/2023

Memorandum and Articles of Association

View PDF (25 pages)

01/11/2023

Resolutions

View PDF (1 pages)

31/10/2023

Appointment of Mr Craig Baxter as a director on 2023-10-31

View PDF (2 pages)

31/10/2023

Termination of appointment of Damian Evo Skendrovic as a director on 2023-10-31

View PDF (1 pages)

24/10/2023

Statement of company's objects

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03/08/2023

Full accounts made up to 2023-02-28

View PDF (34 pages)

22/03/2023

Notification of Logicalis International Limited as a person with significant control on 2023-02-17

View PDF (2 pages)

22/03/2023

Confirmation statement made on 2023-03-10 with updates

View PDF (4 pages)

22/03/2023

Cessation of Logicalis Group Limited as a person with significant control on 2023-02-17

View PDF (1 pages)

16/02/2023

Resolutions

View PDF (1 pages)

16/02/2023

Memorandum and Articles of Association

View PDF (11 pages)

15/12/2022

Appointment of Mr Damian Evo Skendrovic as a director on 2022-12-05

View PDF (2 pages)

15/12/2022

Termination of appointment of Damian Evo Skendrovic as a director on 2022-12-05

View PDF (1 pages)

15/12/2022

Appointment of Mr Damian Evo Skendrovic as a director on 2022-12-08

View PDF (2 pages)

12/12/2022

Termination of appointment of Robert Broncho Bailkoski as a director on 2022-12-08

View PDF (1 pages)

12/12/2022

Termination of appointment of Stuart Edward Radcliffe as a director on 2022-12-08

View PDF (1 pages)

08/09/2022

Appointment of Mr Mark Lewis as a director on 2022-08-25

View PDF (3 pages)

31/08/2022

Registered office address changed from The Urban Building Part 6th Floor (West) 3 - 9 Albert Street Slough SL1 2BE United Kingdom to Building 8, Ground Floor Foundation Park Roxborough Way Maidenhead SL6 3UD on 2022-08-31

View PDF (1 pages)

30/08/2022

Termination of appointment of Mark Douglas Grant as a secretary on 2022-08-22

View PDF (1 pages)

30/08/2022

Termination of appointment of Mark Douglas Grant as a director on 2022-08-22

View PDF (1 pages)

05/08/2022

Full accounts made up to 2022-02-28

View PDF (34 pages)

23/03/2022

Confirmation statement made on 2022-03-10 with no updates

View PDF (3 pages)

08/09/2021

Termination of appointment of Mark Lewis as a director on 2021-09-01

View PDF (1 pages)

06/09/2021

Appointment of Mr Mark Douglas Grant as a secretary on 2021-09-02

View PDF (2 pages)

03/09/2021

Appointment of Mr Mark Douglas Grant as a director on 2021-09-02

View PDF (2 pages)

03/09/2021

Termination of appointment of Leopoldo Dal Bianco as a secretary on 2021-09-01

View PDF (1 pages)

02/09/2021

Full accounts made up to 2021-02-28

View PDF (35 pages)

13/04/2021

Confirmation statement made on 2021-03-10 with updates

View PDF (5 pages)

02/04/2021

Appointment of Mr Leopoldo Dal Bianco as a director on 2021-03-01

View PDF (2 pages)

30/03/2021

Termination of appointment of Ruediger Rath as a director on 2021-03-01

View PDF (1 pages)

02/09/2020

Full accounts made up to 2020-02-29

View PDF (36 pages)

01/09/2020

Registered office address changed from 110 Buckingham Avenue Slough SL1 4PF England to The Urban Building Part 6th Floor (West) 3 - 9 Albert Street Slough SL1 2BE on 2020-09-01

View PDF (1 pages)

28/08/2020

Registered office address changed from The Urban Building Part 6th Floor (West) 3 - 9 Albert Street Slough Berkshire SL1 2BE United Kingdom to 110 Buckingham Avenue Slough SL1 4PF on 2020-08-28

View PDF (1 pages)

28/08/2020

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 Berkshire SL1 2BE on 2020-08-28

View PDF (1 pages)

07/07/2020

Second filing of a statement of capital following an allotment of shares on 2020-02-17

View PDF (7 pages)

20/03/2020

Confirmation statement made on 2020-03-10 with updates

View PDF (4 pages)

20/03/2020

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

View PDF (1 pages)

26/02/2020

Statement of capital following an allotment of shares on 2020-02-17

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06/02/2020

Registration of charge 037323970013, created on 2020-01-30

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05/02/2020

Satisfaction of charge 8 in full

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22/11/2019

Full accounts made up to 2019-02-28

View PDF (30 pages)

31/07/2019

Appointment of Mr Alexander Benjamin Louth as a director on 2019-07-31

View PDF (2 pages)

30/04/2019

Appointment of Mr Mark Lewis as a director on 2019-04-18

View PDF (2 pages)

30/04/2019

Termination of appointment of Mark Lewis as a director on 2018-04-18

View PDF (1 pages)

29/04/2019

Appointment of Mr Mark Lewis as a director on 2018-04-18

View PDF (2 pages)

08/04/2019

Termination of appointment of Robert Ian James Swallow as a director on 2019-04-08

View PDF (1 pages)

11/03/2019

Confirmation statement made on 2019-03-10 with no updates

View PDF (3 pages)

06/11/2018

Full accounts made up to 2018-02-28

View PDF (30 pages)

19/03/2018

Confirmation statement made on 2018-03-10 with no updates

View PDF (3 pages)

04/01/2018

Satisfaction of charge 9 in full

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04/01/2018

Satisfaction of charge 10 in full

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04/01/2018

Satisfaction of charge 12 in full

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04/01/2018

Satisfaction of charge 11 in full

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01/12/2017

Full accounts made up to 2017-02-28

View PDF (28 pages)

21/06/2017

Appointment of Mr Robert Ian James Swallow as a director on 2017-03-02

View PDF (3 pages)

26/04/2017

Appointment of Mr Leopoldo Dal Bianco as a secretary on 2017-04-25

View PDF (2 pages)

26/04/2017

Termination of appointment of Ralph Gerald Maingot as a secretary on 2017-04-24

View PDF (1 pages)

20/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (5 pages)

08/03/2017

Appointment of Mr Stuart Edward Radcliffe as a director on 2017-03-08

View PDF (2 pages)

06/03/2017

Termination of appointment of Paul Stephen Crilly as a director on 2017-03-02

View PDF (1 pages)

11/01/2017

Appointment of Mr Ruediger Rath as a director on 2016-12-12

View PDF (2 pages)

11/01/2017

Appointment of Mr Robert Broncho Bailkoski as a director on 2016-12-12

View PDF (2 pages)

11/01/2017

Termination of appointment of Jens Peter Montanana as a director on 2016-12-12

View PDF (1 pages)

08/12/2016

Full accounts made up to 2016-02-29

View PDF (29 pages)

04/05/2016

Termination of appointment of Arnaud Spirlet as a director on 2016-04-30

View PDF (1 pages)

15/04/2016

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

View PDF (1 pages)

29/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (6 pages)

14/03/2016

Appointment of Mr Robert Ian James Swallow as a director on 2016-03-01

View PDF (2 pages)

05/01/2016

Appointment of Mr Paul Stephen Crilly as a director on 2016-01-01

View PDF (2 pages)

18/11/2015

Full accounts made up to 2015-02-28

View PDF (27 pages)

30/06/2015

Termination of appointment of Matthew Russell Tyne as a director on 2015-06-16

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11/06/2015

Appointment of Mr Robert Price Evans as a director on 2015-06-01

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11/06/2015

Appointment of Mr Arnaud Spirlet as a director on 2015-06-01

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05/06/2015

Termination of appointment of Nigel Vincent Drakeford-Lewis as a director on 2015-05-27

View PDF (1 pages)

01/04/2015

Termination of appointment of Mark Richard Starkey as a director on 2015-03-31

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27/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (5 pages)

11/08/2014

Full accounts made up to 2014-02-28

View PDF (28 pages)

21/07/2014

Appointment of Mr Nigel Vincent Drakeford-Lewis as a director on 2014-07-11

View PDF (2 pages)

21/07/2014

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

View PDF (1 pages)

26/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (5 pages)

06/08/2013

Full accounts made up to 2013-02-28

View PDF (27 pages)

18/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

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01/03/2013

Appointment of Mr Mark Richard Starkey as a director

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01/03/2013

Termination of appointment of Thomas Kelly as a director

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06/12/2012

Full accounts made up to 2012-02-29

View PDF (26 pages)

05/04/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (5 pages)

22/08/2011

Full accounts made up to 2011-02-28

View PDF (26 pages)

06/04/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (5 pages)

06/04/2011

Director's details changed for Mr. Ian Michael Cook on 2011-03-10

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06/04/2011

Director's details changed for Mr Thomas Gerard Kelly on 2011-03-10

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06/04/2011

Director's details changed for Mr. Mark Rogers on 2011-03-10

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06/04/2011

Director's details changed for Mr Jens Peter Montanana on 2011-03-10

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06/04/2011

Secretary's details changed for Mr Ralph Gerald Maingot on 2011-03-10

View PDF (1 pages)

20/09/2010

Duplicate mortgage certificatecharge no:11

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02/09/2010

Full accounts made up to 2010-02-28

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02/09/2010

Particulars of a mortgage or charge / charge no: 11

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02/09/2010

Particulars of a mortgage or charge / charge no: 12

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30/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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30/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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21/04/2010

Particulars of a mortgage or charge / charge no: 8

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21/04/2010

Particulars of a mortgage or charge / charge no: 9

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21/04/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (7 pages)

01/04/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (6 pages)

01/04/2010

Director's details changed for Thomas Gerard Kelly on 2010-03-01

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19/03/2010

Appointment of Mr Matthew Russell Tyne as a director

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14/07/2009

Appointment terminated director andrew miller

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14/07/2009

Full accounts made up to 2009-02-28

View PDF (26 pages)

01/04/2009

Return made up to 10/03/09; full list of members

View PDF (4 pages)

28/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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19/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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19/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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03/07/2008

Full accounts made up to 2008-02-29

View PDF (21 pages)

22/04/2008

Return made up to 10/03/08; full list of members

View PDF (5 pages)

21/04/2008

Ad 25/02/08\gbp si [email protected]=27043.25\gbp ic 205239.9/232283.15\

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21/04/2008

Ad 25/01/08\gbp si [email protected]=25545.9\gbp ic 179694/205239.9\

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29/11/2007

Full accounts made up to 2007-02-28

View PDF (21 pages)

28/11/2007

Memorandum and Articles of Association

View PDF (14 pages)

23/11/2007

Certificate of change of name

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03/04/2007

Return made up to 10/03/07; full list of members

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15/08/2006

Full accounts made up to 2006-02-28

View PDF (19 pages)

30/03/2006

Return made up to 10/03/06; full list of members

View PDF (3 pages)

04/01/2006

Full accounts made up to 2005-02-28

View PDF (18 pages)

29/09/2005

New secretary appointed

View PDF (3 pages)

29/09/2005

Secretary resigned

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26/08/2005

Certificate of change of name

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16/03/2005

Return made up to 10/03/05; full list of members

View PDF (3 pages)

22/12/2004

Particulars of mortgage/charge

View PDF (9 pages)

13/12/2004

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

View PDF (23 pages)

15/06/2004

New director appointed

View PDF (2 pages)

20/04/2004

Director resigned

View PDF (1 pages)

17/03/2004

Return made up to 10/03/04; full list of members

View PDF (8 pages)

18/12/2003

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

View PDF (23 pages)

14/11/2003

New director appointed

View PDF (2 pages)

30/10/2003

New director appointed

View PDF (3 pages)

13/10/2003

Certificate of change of name

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12/09/2003

Director resigned

View PDF (1 pages)

02/09/2003

New director appointed

View PDF (1 pages)

09/05/2003

Return made up to 10/03/03; full list of members

View PDF (8 pages)

09/05/2003

Director resigned

View PDF (1 pages)

18/02/2003

Director resigned

View PDF (1 pages)

03/12/2002

New director appointed

View PDF (2 pages)

03/12/2002

New director appointed

View PDF (2 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)

19/11/2002

New director appointed

View PDF (2 pages)

19/09/2002

Particulars of mortgage/charge

View PDF (4 pages)

14/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/2002

Director resigned

View PDF (1 pages)

29/06/2002

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

View PDF (24 pages)

19/06/2002

Return made up to 10/03/02; full list of members

View PDF (7 pages)

19/04/2002

Particulars of mortgage/charge

View PDF (4 pages)

30/10/2001

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

View PDF (23 pages)

17/10/2001

Return made up to 10/03/01; full list of members

View PDF (7 pages)

10/10/2001

Ad 10/09/01--------- £ si [email protected]=5500 £ ic 174196/179696

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20/09/2001

Director resigned

View PDF (1 pages)

20/09/2001

Secretary resigned;director resigned

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20/09/2001

Director resigned

View PDF (1 pages)

20/09/2001

New secretary appointed

View PDF (2 pages)

30/07/2001

Particulars of mortgage/charge

View PDF (5 pages)

08/05/2001

Statement of affairs

View PDF (13 pages)

08/05/2001

Ad 14/07/00--------- £ si 100000@1=100000 £ si [email protected]=74194 £ ic 2/174196

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10/04/2001

Director resigned

View PDF (1 pages)

31/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/03/2001

New director appointed

View PDF (2 pages)

19/03/2001

New director appointed

View PDF (2 pages)

09/03/2001

Registered office changed on 09/03/01 from: c/o deloitte & touche columbia centre market street bracknell berkshire RG12 1PA

View PDF (1 pages)

13/01/2001

Particulars of mortgage/charge

View PDF (5 pages)

12/10/2000

Director resigned

View PDF (1 pages)

12/10/2000

Director resigned

View PDF (1 pages)

04/08/2000

Full group accounts made up to 2000-03-31

View PDF (23 pages)

02/08/2000

S-div 14/07/00

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02/08/2000

Resolutions

View PDF (0 pages)

02/08/2000

Resolutions

View PDF (0 pages)

02/08/2000

Resolutions

View PDF (15 pages)

31/05/2000

Return made up to 10/03/00; full list of members

View PDF (8 pages)

01/12/1999

Director resigned

View PDF (1 pages)

01/12/1999

Director resigned

View PDF (1 pages)

30/11/1999

New director appointed

View PDF (2 pages)

16/09/1999

New director appointed

View PDF (2 pages)

07/09/1999

New director appointed

View PDF (2 pages)

07/09/1999

New director appointed

View PDF (2 pages)

07/09/1999

Secretary resigned

View PDF (1 pages)

25/08/1999

New director appointed

View PDF (2 pages)

25/08/1999

New secretary appointed

View PDF (2 pages)

21/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/05/1999

New director appointed

View PDF (3 pages)

08/05/1999

New director appointed

View PDF (3 pages)

01/05/1999

New director appointed

View PDF (3 pages)

25/03/1999

New secretary appointed

View PDF (3 pages)

25/03/1999

New director appointed

View PDF (3 pages)

25/03/1999

Registered office changed on 25/03/99 from: c/o deloitte & touche the columbia centre market street, bracknell berkshire RG12 1PA

View PDF (1 pages)

25/03/1999

Secretary resigned

View PDF (1 pages)

25/03/1999

Director resigned

View PDF (1 pages)

10/03/1999

Incorporation

View PDF (15 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

10/03/2026

Last change occurred

28/02/2025

Accounts

Full

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	12/12/2016 - 08/12/2022	14
Louth, Alexander Benjamin	Director	31/07/2019 - 28/02/2024	10
Dal Bianco, Leopoldo	Director	01/03/2021 - 23/06/2025	2
Radcliffe, Stuart Edward	Director	08/03/2017 - 08/12/2022	13
Lewis, Mark	Director	25/08/2022 - 30/03/2026	3

Persons with Significant Control

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

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Description

About LOGICALIS UK LIMITED

LOGICALIS UK LIMITED is an(a) Active company incorporated on 10/03/1999 with the registered office located at Building 8, Ground Floor Foundation Park, Roxborough Way, Maidenhead SL6 3UD. There are currently 2 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 UK LIMITED?

LOGICALIS UK LIMITED is currently Active. It was registered on 10/03/1999 .

Where is LOGICALIS UK LIMITED located?

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

What does LOGICALIS UK LIMITED do?

LOGICALIS UK LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for LOGICALIS UK LIMITED?

The latest filing was on 16/04/2026: Appointment of Mr Mark Lewis as a director on 2026-04-08.