LU

LOGICALIS UK LIMITED

Active

Company number 03732397

Maidenhead, England · Incorporated 10 March 1999

Building 8, Ground Floor Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England

Last updated on 8 April 2026

Other telecommunications activities · SIC 61900

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 February 2020

Company history

Previous company names

LOGICAL (UK) LIMITED · 10 March 1999 – 13 October 2003

LOGICALIS LIMITED · 13 October 2003 – 26 August 2005

LOGICALIS NETWORK SOLUTIONS LIMITED · 26 August 2005 – 23 November 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
10 March 2026
Next due
24 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Logicalis International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
17 February 2023

Funding

1 funding round
17 February 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
16 April 2026 View
Replacement Filing Of Director Appointment With Name
Officers
14 April 2026 View
Termination Director Company With Name Termination Date
Officers
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2026 View
Accounts With Accounts Type Full
Accounts
25 November 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2025 View
Accounts With Accounts Type Full
Accounts
20 November 2024 View
Appoint Person Director Company With Name Date
Officers
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2024 View
Termination Director Company With Name Termination Date
Officers
4 March 2024 View
Memorandum Articles
Incorporation
1 November 2023 View
Resolution
Resolution
1 November 2023 View
Appoint Person Director Company With Name Date
Officers
31 October 2023 View
Termination Director Company With Name Termination Date
Officers
31 October 2023 View
Statement Of Companys Objects
Change Of Constitution
24 October 2023 View
Accounts With Accounts Type Full
Accounts
3 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 March 2023 View
Resolution
Resolution
17 February 2023 View
Memorandum Articles
Incorporation
17 February 2023 View
Appoint Person Director Company With Name Date
Officers
15 December 2022 View
Termination Director Company With Name Termination Date
Officers
15 December 2022 View
Appoint Person Director Company With Name Date
Officers
15 December 2022 View
Termination Director Company With Name Termination Date
Officers
12 December 2022 View
Termination Director Company With Name Termination Date
Officers
12 December 2022 View
Appoint Person Director Company With Name Date
Officers
8 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2022 View
Termination Director Company With Name Termination Date
Officers
30 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
30 August 2022 View
Accounts With Accounts Type Full
Accounts
5 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2022 View
Termination Director Company With Name Termination Date
Officers
8 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
6 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2021 View
Appoint Person Director Company With Name Date
Officers
3 September 2021 View
Accounts With Accounts Type Full
Accounts
2 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2021 View
Appoint Person Director Company With Name Date
Officers
2 April 2021 View
Termination Director Company With Name Termination Date
Officers
30 March 2021 View
Accounts With Accounts Type Full
Accounts
2 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2020 View
Second Filing Capital Allotment Shares
Capital
7 July 2020 View
Termination Director Company With Name Termination Date
Officers
20 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2020 View
Capital Allotment Shares
Capital
26 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2020 View
Accounts With Accounts Type Full
Accounts
22 November 2019 View
Appoint Person Director Company With Name Date
Officers
31 July 2019 View
Termination Director Company With Name Termination Date
Officers
30 April 2019 View
Appoint Person Director Company With Name Date
Officers
30 April 2019 View
Appoint Person Director Company With Name Date
Officers
29 April 2019 View
Termination Director Company With Name Termination Date
Officers
8 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2019 View
Accounts With Accounts Type Full
Accounts
6 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2018 View
Accounts With Accounts Type Full
Accounts
1 December 2017 View
Appoint Person Director Company With Name Date
Officers
21 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
26 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Appoint Person Director Company With Name Date
Officers
8 March 2017 View
Termination Director Company With Name Termination Date
Officers
6 March 2017 View
Termination Director Company With Name Termination Date
Officers
11 January 2017 View
Appoint Person Director Company With Name Date
Officers
11 January 2017 View
Appoint Person Director Company With Name Date
Officers
11 January 2017 View
Accounts With Accounts Type Full
Accounts
8 December 2016 View
Termination Director Company With Name Termination Date
Officers
4 May 2016 View
Termination Director Company With Name Termination Date
Officers
15 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Appoint Person Director Company With Name Date
Officers
14 March 2016 View
Appoint Person Director Company With Name Date
Officers
5 January 2016 View
Accounts With Accounts Type Full
Accounts
18 November 2015 View
Termination Director Company With Name Termination Date
Officers
30 June 2015 View
Appoint Person Director Company With Name Date
Officers
11 June 2015 View
Appoint Person Director Company With Name Date
Officers
11 June 2015 View
Termination Director Company With Name Termination Date
Officers
5 June 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2015 View
Accounts With Accounts Type Full
Accounts
11 August 2014 View
Termination Director Company With Name Termination Date
Officers
21 July 2014 View
Appoint Person Director Company With Name Date
Officers
21 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Accounts With Accounts Type Full
Accounts
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Termination Director Company With Name
Officers
1 March 2013 View
Appoint Person Director Company With Name
Officers
1 March 2013 View
Accounts With Accounts Type Full
Accounts
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Accounts With Accounts Type Full
Accounts
22 August 2011 View
Change Person Secretary Company With Change Date
Officers
6 April 2011 View
Change Person Director Company With Change Date
Officers
6 April 2011 View
Change Person Director Company With Change Date
Officers
6 April 2011 View
Change Person Director Company With Change Date
Officers
6 April 2011 View
Change Person Director Company With Change Date
Officers
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Legacy
Mortgage
20 September 2010 View
Legacy
Mortgage
2 September 2010 View
Legacy
Mortgage
2 September 2010 View
Accounts With Accounts Type Full
Accounts
2 September 2010 View
Legacy
Mortgage
30 June 2010 View
Legacy
Mortgage
30 June 2010 View
Legacy
Mortgage
21 April 2010 View
Legacy
Mortgage
21 April 2010 View
Legacy
Mortgage
21 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Appoint Person Director Company With Name
Officers
19 March 2010 View
Accounts With Accounts Type Full
Accounts
14 July 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Annual Return
1 April 2009 View
Legacy
Mortgage
28 January 2009 View
Legacy
Mortgage
19 January 2009 View
Legacy
Mortgage
19 January 2009 View
Accounts With Accounts Type Full
Accounts
3 July 2008 View
Legacy
Annual Return
22 April 2008 View
Legacy
Capital
21 April 2008 View
Legacy
Capital
21 April 2008 View
Accounts With Accounts Type Full
Accounts
29 November 2007 View
Memorandum Articles
Incorporation
28 November 2007 View
Certificate Change Of Name Company
Change Of Name
23 November 2007 View
Legacy
Annual Return
3 April 2007 View
Accounts With Accounts Type Full
Accounts
15 August 2006 View
Legacy
Annual Return
30 March 2006 View
Accounts With Accounts Type Full
Accounts
4 January 2006 View
Legacy
Officers
29 September 2005 View
Legacy
Officers
29 September 2005 View
Certificate Change Of Name Company
Change Of Name
26 August 2005 View
Legacy
Annual Return
16 March 2005 View
Legacy
Mortgage
22 December 2004 View
Accounts With Accounts Type Group
Accounts
13 December 2004 View
Legacy
Officers
15 June 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Annual Return
17 March 2004 View
Accounts With Accounts Type Group
Accounts
18 December 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
30 October 2003 View
Certificate Change Of Name Company
Change Of Name
13 October 2003 View
Legacy
Officers
12 September 2003 View
Legacy
Officers
2 September 2003 View
Legacy
Officers
9 May 2003 View
Legacy
Annual Return
9 May 2003 View
Legacy
Officers
18 February 2003 View
Legacy
Accounts
3 December 2002 View
Legacy
Officers
3 December 2002 View
Legacy
Officers
3 December 2002 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
19 November 2002 View
Legacy
Mortgage
19 September 2002 View
Legacy
Mortgage
14 September 2002 View
Legacy
Mortgage
25 July 2002 View
Legacy
Officers
9 July 2002 View
Accounts With Accounts Type Group
Accounts
29 June 2002 View
Legacy
Annual Return
19 June 2002 View
Legacy
Mortgage
19 April 2002 View
Accounts With Accounts Type Group
Accounts
30 October 2001 View
Legacy
Annual Return
17 October 2001 View
Legacy
Capital
10 October 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Mortgage
30 July 2001 View
Legacy
Capital
8 May 2001 View
Statement Of Affairs
Miscellaneous
8 May 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Mortgage
31 March 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Address
9 March 2001 View
Legacy
Mortgage
13 January 2001 View
Legacy
Officers
12 October 2000 View
Legacy
Officers
12 October 2000 View
Accounts With Accounts Type Full Group
Accounts
4 August 2000 View
Resolution
Resolution
2 August 2000 View
Resolution
Resolution
2 August 2000 View
Resolution
Resolution
2 August 2000 View
Legacy
Capital
2 August 2000 View
Legacy
Annual Return
31 May 2000 View
Legacy
Officers
1 December 1999 View
Legacy
Officers
1 December 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
16 September 1999 View
Legacy
Officers
7 September 1999 View
Legacy
Officers
7 September 1999 View
Legacy
Officers
7 September 1999 View
Legacy
Officers
25 August 1999 View
Legacy
Officers
25 August 1999 View
Legacy
Mortgage
21 May 1999 View
Legacy
Officers
11 May 1999 View
Legacy
Officers
8 May 1999 View
Legacy
Officers
1 May 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Address
25 March 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
25 March 1999 View
Incorporation Company
Incorporation
10 March 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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