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LOGICALIS GROUP LIMITED (04012342)

LOGICALIS GROUP LIMITED (04012342) is an active UK company. incorporated on 12 June 2000. with registered office in Maidenhead. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. LOGICALIS GROUP LIMITED has been registered for 26 years. Current directors include DE LIMA, Marco, DITTRICH, Ivan Philip, MONTANANA, Jens Peter and 1 others.

Company Number
04012342
Status
active
Type
ltd
Incorporated
12 June 2000
Age
26 years
Address
Building 8 Ground Floor, Foundation Park, Maidenhead, SL6 3UD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
DE LIMA, Marco, DITTRICH, Ivan Philip, MONTANANA, Jens Peter, ZAPATER, Marcio Nieblas
SIC Codes
70100

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LOGICALIS GROUP LIMITED

LOGICALIS GROUP LIMITED is an active company incorporated on 12 June 2000 with the registered office located in Maidenhead. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. LOGICALIS GROUP LIMITED was registered 26 years ago.(SIC: 70100)

Status

active

Active since 26 years ago

Company No

04012342

LTD Company

Age

26 Years

Incorporated 12 June 2000

Size

N/A

Accounts

ARD: 28/2

Up to Date

5 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 16 October 2025 (8 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 2 June 2026 (Just now)
Submitted on 26 June 2025 (1 year ago)

Next Due

Due by 16 June 2027
For period ending 2 June 2027

Previous Company Names

LOGICAL GROUP LIMITED
From: 6 July 2001To: 11 November 2003
LOGICAL HOLDINGS (UK) LIMITED
From: 13 February 2001To: 6 July 2001
BOOKBRING LIMITED
From: 12 June 2000To: 13 February 2001
Contact
Address

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

Previous Addresses

The Urban Building Part 6th Floor (West) 3 - 9 Albert Street Slough SL1 2BE England
From: 11 September 2020To: 8 July 2021
110 Buckingham Avenue Slough Berkshire SL1 4PF
From: 12 June 2000To: 11 September 2020
Timeline

33 key events • 2000 - 2026

Funding Officers Ownership
Company Founded
Jun 00
Director Joined
Aug 11
Director Left
Aug 11
Director Joined
Jun 12
Director Left
Jun 12
Director Joined
Dec 12
Director Joined
Sept 14
Director Left
Jun 15
Director Left
Apr 16
Director Left
Jun 16
Director Joined
Jun 16
Director Left
Sept 16
Director Joined
Oct 16
Director Joined
Jan 17
Director Left
Jan 17
Director Left
Apr 18
Director Joined
Jul 18
Director Left
Jul 18
Director Joined
Oct 18
Loan Secured
Feb 20
Loan Secured
Feb 20
Loan Secured
Feb 20
Loan Secured
Feb 20
Loan Secured
Feb 20
Loan Secured
Feb 20
Loan Secured
Feb 20
Loan Secured
Dec 22
Director Joined
Feb 23
Director Left
Feb 23
Director Left
Feb 23
Director Left
Mar 23
Director Joined
Mar 23
Director Left
Feb 26
0
Funding
24
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

34

5 Active
29 Resigned

MAQUNGO, Mawande Vuyolwethu

Active
Ground Floor, Foundation Park, MaidenheadSL6 3UD
Secretary
Appointed 26 Jun 2025

DE LIMA, Marco

Active
2a Planta Edif. L’Illa Diagonal, Barcelona08029
Born September 1979
Director
Appointed 01 Feb 2023

DITTRICH, Ivan Philip

Active
Ground Floor, Foundation Park, MaidenheadSL6 3UD
Born October 1972
Director
Appointed 31 May 2016

MONTANANA, Jens Peter

Active
Ground Floor, Foundation Park, MaidenheadSL6 3UD
Born December 1960
Director
Appointed 13 Feb 2001

ZAPATER, Marcio Nieblas

Active
Ground Floor, Foundation Park, MaidenheadSL6 3UD
Born October 1980
Director
Appointed 16 Mar 2023

DAL BIANCO, Leopoldo

Resigned
Ground Floor, Foundation Park, MaidenheadSL6 3UD
Secretary
Appointed 16 Apr 2019
Resigned 23 Jun 2025

DRAKEFORD LEWIS, Nigel Vincent

Resigned
5 Sonning Gate, SonningRG4 6GQ
Secretary
Appointed 13 Feb 2001
Resigned 21 Oct 2004

GRANT, Mark

Resigned
110 Buckingham Avenue, BerkshireSL1 4PF
Secretary
Appointed 12 Jun 2017
Resigned 16 Apr 2019

HALL, Gary Peter William

Resigned
110 Buckingham Avenue, BerkshireSL1 4PF
Secretary
Appointed 23 May 2012
Resigned 12 Jun 2017

MORRIS, Simon Paul

Resigned
Little Randolph's, AshfordTN27 8BG
Secretary
Appointed 21 Oct 2004
Resigned 26 Oct 2009

WILLIAMS, Richard John Hoskyn

Resigned
110 Buckingham Avenue, BerkshireSL1 4PF
Secretary
Appointed 26 Oct 2009
Resigned 23 May 2012

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 12 Jun 2000
Resigned 13 Feb 2001

BAILKOSKI, Robert Broncho, Mr.

Resigned
Ground Floor, Foundation Park, MaidenheadSL6 3UD
Born November 1975
Director
Appointed 20 Sept 2016
Resigned 01 Feb 2023

CARDOSO, Luis Eduardo Sym

Resigned
110 Buckingham Avenue, BerkshireSL1 4PF
Born January 1950
Director
Appointed 12 Jan 2017
Resigned 12 Jul 2018

COOK, Ian Michael

Resigned
110 Buckingham Avenue, BerkshireSL1 4PF
Born November 1953
Director
Appointed 01 Mar 2005
Resigned 10 Apr 2018

COX, Michael

Resigned
717 N. Maple Avenue, Palatine
Born May 1952
Director
Appointed 01 Mar 2005
Resigned 22 Apr 2008

DAVIDSON, Stephen James

Resigned
110 Buckingham Avenue, BerkshireSL1 4PF
Born July 1955
Director
Appointed 01 Dec 2012
Resigned 09 Sept 2016

DITTRICH, Ivan Philip

Resigned
58 Kelly Bray Lane, Irene
Born October 1972
Director
Appointed 22 Apr 2008
Resigned 01 Jun 2012

DRAKEFORD LEWIS, Nigel Vincent

Resigned
5 Sonning Gate, SonningRG4 6GQ
Born April 1961
Director
Appointed 26 Nov 2001
Resigned 29 May 2015

EVANS, Robert Price

Resigned
110 Buckingham Avenue, BerkshireSL1 4PF
Born September 1965
Director
Appointed 01 Jun 2012
Resigned 11 Apr 2016

JAMES, Jon Stuart

Resigned
24 Koora Avenue, Wahroonga
Born September 1962
Director
Appointed 13 Feb 2001
Resigned 17 Jul 2001

LAWRENCE, Stephen Francis

Resigned
Galloway House, Old AmershamHP7 0ED
Born March 1957
Director
Appointed 13 Feb 2001
Resigned 29 Oct 2002

LIMA, Felipe Alceu Amoroso

Resigned
110 Buckingham Avenue, BerkshireSL1 4PF
Born October 1971
Director
Appointed 01 Aug 2011
Resigned 12 Jan 2017

MILLER, Andrew Douglas

Resigned
37 St James's Avenue, HamptonTW12 1HH
Born March 1964
Director
Appointed 01 Sept 2003
Resigned 11 Jun 2009

MYBURGH, Petrus Jurgens

Resigned
110 Buckingham Avenue, BerkshireSL1 4PF
Born May 1975
Director
Appointed 25 Sept 2014
Resigned 31 May 2016

NORTH, Simon Anthony

Resigned
Cyprus House, Shepton MalletBA4 4QX
Born August 1957
Director
Appointed 26 Nov 2001
Resigned 23 Jul 2002

PFAFF, David Brian

Resigned
92 East Avenue, JohannesburgFOREIGN
Born June 1965
Director
Appointed 26 Nov 2001
Resigned 22 Apr 2008

PINGARILHO, Carlos Alberto Moller

Resigned
Ground Floor, Foundation Park, MaidenheadSL6 3UD
Born March 1970
Director
Appointed 12 Jul 2018
Resigned 16 Mar 2023

RADCLIFFE, Stuart Edward

Resigned
Ground Floor, Foundation Park, MaidenheadSL6 3UD
Born May 1965
Director
Appointed 19 Oct 2018
Resigned 27 Feb 2026

RINDEL, Robin Scott

Resigned
42 Carlisle Avenue Hurlingham, South Africa
Born February 1962
Director
Appointed 13 Feb 2001
Resigned 03 Jul 2002

ROGERS, Mark

Resigned
Ground Floor, Foundation Park, MaidenheadSL6 3UD
Born June 1958
Director
Appointed 01 Mar 2008
Resigned 01 Feb 2023

TELLES RUDGE, Luiz Fernando

Resigned
Butanta Cep 05505-040
Born August 1956
Director
Appointed 12 May 2008
Resigned 01 Aug 2011

TEMPLE, Nicholas John

Resigned
10 Markham Square, LondonSW3 4UY
Born October 1947
Director
Appointed 28 Oct 2002
Resigned 01 Jan 2004

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 12 Jun 2000
Resigned 13 Feb 2001

Persons with significant control

1

Datatec Plc

Active
North West Wing, LondonWC2B 4PJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Apr 2016
Fundings
Financials
Latest Activities

Filing History

176

Confirmation Statement With No Updates
20 June 2026
CS01Confirmation Statement
Mortgage Charge Whole Release With Charge Number
18 June 2026
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
18 June 2026
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
18 June 2026
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
18 June 2026
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
18 June 2026
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
18 June 2026
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
18 June 2026
MR05Certification of Charge
Termination Director Company With Name Termination Date
27 February 2026
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
16 October 2025
AAAnnual Accounts
Legacy
16 October 2025
PARENT_ACCPARENT_ACC
Legacy
16 October 2025
GUARANTEE2GUARANTEE2
Legacy
2 October 2025
AGREEMENT2AGREEMENT2
Appoint Person Secretary Company With Name Date
3 July 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 July 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
26 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
9 December 2024
AAAnnual Accounts
Legacy
9 December 2024
PARENT_ACCPARENT_ACC
Legacy
23 November 2024
GUARANTEE2GUARANTEE2
Legacy
23 November 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
14 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
31 October 2023
AAAnnual Accounts
Memorandum Articles
5 September 2023
MAMA
Resolution
5 September 2023
RESOLUTIONSResolutions
Change To A Person With Significant Control
26 June 2023
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
14 June 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 March 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
29 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2023
TM01Termination of Director
Memorandum Articles
16 January 2023
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
7 December 2022
MR01Registration of a Charge
Accounts With Accounts Type Group
13 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
5 November 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
8 July 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
16 June 2021
CS01Confirmation Statement
Accounts Amended With Accounts Type Group
7 May 2021
AAMDAAMD
Change Registered Office Address Company With Date Old Address New Address
11 September 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Group
7 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
27 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 February 2020
MR01Registration of a Charge
Accounts With Accounts Type Group
27 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
7 May 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 May 2019
TM02Termination of Secretary
Accounts With Accounts Type Group
4 December 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 July 2018
TM01Termination of Director
Confirmation Statement With No Updates
14 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 April 2018
TM01Termination of Director
Accounts With Accounts Type Group
1 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 June 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
12 June 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 June 2017
TM02Termination of Secretary
Appoint Person Director Company With Name Date
26 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 January 2017
TM01Termination of Director
Accounts With Accounts Type Group
2 November 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 September 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 July 2016
AR01AR01
Change Person Director Company With Change Date
6 July 2016
CH01Change of Director Details
Change Person Director Company With Change Date
6 July 2016
CH01Change of Director Details
Change Person Director Company With Change Date
6 July 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
13 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
26 April 2016
TM01Termination of Director
Accounts With Accounts Type Group
17 October 2015
AAAnnual Accounts
Change Person Director Company With Change Date
25 August 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
8 July 2015
AR01AR01
Termination Director Company With Name Termination Date
24 June 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
30 September 2014
AP01Appointment of Director
Accounts With Accounts Type Group
12 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2014
AR01AR01
Accounts With Accounts Type Group
26 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2013
AR01AR01
Appoint Person Director Company With Name
3 December 2012
AP01Appointment of Director
Accounts With Accounts Type Group
7 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 June 2012
AR01AR01
Appoint Person Director Company With Name
12 June 2012
AP01Appointment of Director
Termination Director Company With Name
12 June 2012
TM01Termination of Director
Appoint Person Secretary Company With Name
29 May 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
29 May 2012
TM02Termination of Secretary
Accounts With Accounts Type Group
14 September 2011
AAAnnual Accounts
Appoint Person Director Company With Name
10 August 2011
AP01Appointment of Director
Termination Director Company With Name
10 August 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 June 2011
AR01AR01
Accounts With Accounts Type Group
8 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2010
AR01AR01
Appoint Person Secretary Company With Name
9 November 2009
AP03Appointment of Secretary
Termination Secretary Company With Name
9 November 2009
TM02Termination of Secretary
Accounts With Accounts Type Group
5 September 2009
AAAnnual Accounts
Legacy
7 July 2009
363aAnnual Return
Legacy
6 July 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Group
9 September 2008
AAAnnual Accounts
Legacy
2 July 2008
363aAnnual Return
Legacy
2 July 2008
288aAppointment of Director or Secretary
Legacy
2 July 2008
288cChange of Particulars
Legacy
2 July 2008
288bResignation of Director or Secretary
Legacy
2 July 2008
288bResignation of Director or Secretary
Legacy
5 June 2008
288aAppointment of Director or Secretary
Legacy
16 May 2008
88(2)Return of Allotment of Shares
Legacy
1 May 2008
123Notice of Increase in Nominal Capital
Resolution
1 May 2008
RESOLUTIONSResolutions
Legacy
25 March 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
6 September 2007
AAAnnual Accounts
Legacy
18 June 2007
363aAnnual Return
Accounts With Accounts Type Group
14 November 2006
AAAnnual Accounts
Legacy
2 August 2006
363aAnnual Return
Resolution
15 September 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Group
15 September 2005
AAAnnual Accounts
Legacy
12 September 2005
288cChange of Particulars
Legacy
27 June 2005
363sAnnual Return (shuttle)
Legacy
14 March 2005
288aAppointment of Director or Secretary
Legacy
14 March 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
26 January 2005
AAAnnual Accounts
Legacy
28 October 2004
288aAppointment of Director or Secretary
Legacy
5 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
8 May 2004
AAAnnual Accounts
Certificate Capital Cancellation Share Premium Account
6 February 2004
CERT21CERT21
Court Order
6 February 2004
OCOC
Legacy
18 January 2004
288bResignation of Director or Secretary
Resolution
13 January 2004
RESOLUTIONSResolutions
Certificate Change Of Name Company
11 November 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
30 September 2003
288aAppointment of Director or Secretary
Legacy
24 June 2003
363sAnnual Return (shuttle)
Legacy
28 January 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
18 December 2002
AAAnnual Accounts
Legacy
3 December 2002
225Change of Accounting Reference Date
Legacy
19 November 2002
288bResignation of Director or Secretary
Legacy
5 August 2002
363sAnnual Return (shuttle)
Legacy
2 August 2002
288bResignation of Director or Secretary
Legacy
2 August 2002
288bResignation of Director or Secretary
Legacy
23 July 2002
123Notice of Increase in Nominal Capital
Resolution
23 July 2002
RESOLUTIONSResolutions
Resolution
23 July 2002
RESOLUTIONSResolutions
Resolution
23 July 2002
RESOLUTIONSResolutions
Legacy
12 July 2002
123Notice of Increase in Nominal Capital
Resolution
12 July 2002
RESOLUTIONSResolutions
Resolution
12 July 2002
RESOLUTIONSResolutions
Resolution
12 July 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Group
1 February 2002
AAAnnual Accounts
Legacy
17 December 2001
288aAppointment of Director or Secretary
Legacy
17 December 2001
288aAppointment of Director or Secretary
Legacy
17 December 2001
288aAppointment of Director or Secretary
Legacy
25 September 2001
288bResignation of Director or Secretary
Statement Of Affairs
26 July 2001
SASA
Miscellaneous
26 July 2001
MISCMISC
Legacy
8 July 2001
363sAnnual Return (shuttle)
Certificate Change Of Name Company
6 July 2001
CERTNMCertificate of Incorporation on Change of Name
Statement Of Affairs
6 July 2001
SASA
Legacy
6 July 2001
88(2)R88(2)R
Resolution
26 April 2001
RESOLUTIONSResolutions
Resolution
26 April 2001
RESOLUTIONSResolutions
Resolution
26 April 2001
RESOLUTIONSResolutions
Legacy
26 April 2001
123Notice of Increase in Nominal Capital
Legacy
30 March 2001
287Change of Registered Office
Legacy
30 March 2001
288aAppointment of Director or Secretary
Legacy
16 March 2001
225Change of Accounting Reference Date
Legacy
9 March 2001
288aAppointment of Director or Secretary
Legacy
9 March 2001
288aAppointment of Director or Secretary
Legacy
9 March 2001
288aAppointment of Director or Secretary
Legacy
9 March 2001
288aAppointment of Director or Secretary
Legacy
9 March 2001
288bResignation of Director or Secretary
Legacy
9 March 2001
288bResignation of Director or Secretary
Resolution
8 March 2001
RESOLUTIONSResolutions
Certificate Change Of Name Company
13 February 2001
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
12 June 2000
NEWINCIncorporation