LI

LOGICALIS INTERNATIONAL LIMITED

Active

Company number 05399733

Maidenhead, England · Incorporated 20 March 2005

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

Last updated on 15 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 March 2020

Company history

Previous company names

LOGICALIS NETWORK SOLUTIONS LIMITED · 20 March 2005 – 26 August 2005

LOGICALIS LIMITED · 26 August 2005 – 9 June 2022

Company overview

Logicalis International Limited (company number 05399733) is an active private limited company incorporated on 20 March 2005. It is currently registered at Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UD. The company’s principal activity is classified under SIC code 62090 (Other information technology service activities).

It has filed group accounts consistently in recent years, with the most recent set made up to 28 February 2025. The latest confirmation statement was made up to 20 March 2026 and the next accounts are due by 30 November 2027.

The company has no charges registered against it in its current status, no insolvency history, and has never been liquidated. It has undergone two name changes, most recently from Logicalis Limited to its present name on 9 June 2022.

Current directors are Mr Robert Broncho Bailkoski, Mr Ivan Philip Dittrich, Mr Craig Baxter and Mr Jens Peter Montanana. The company secretary is Mr Gautaman Raveendran. The ultimate parent is Logicalis International Group Holding Limited, which holds 75–100% of the shares and voting rights.

The company has historically filed dormant accounts for many years before transitioning to full group accounts from 2021 onwards. Numerous mortgage filings in 2020–2025 relate to group financing arrangements, with several charges released in June 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2026
Next due
30 November 2027
15 months left
Confirmation statement Up to date
Last filed
20 March 2026
Next due
3 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
28 February 2026

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 Group Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 February 2023

Funding

2 funding rounds
1 March 2020
Shares allotted · 0 shares allotted
—
16 January 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
4 August 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
18 June 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
18 June 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
18 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2026 View
Termination Director Company With Name Termination Date
Officers
27 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2025 View
Accounts With Accounts Type Group
Accounts
24 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
1 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Accounts With Accounts Type Group
Accounts
16 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 January 2024 View
Legacy
Capital
25 January 2024 View
Legacy
Insolvency
25 January 2024 View
Resolution
Resolution
25 January 2024 View
Accounts With Accounts Type Group
Accounts
1 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 February 2023 View
Appoint Person Director Company With Name Date
Officers
3 February 2023 View
Appoint Person Director Company With Name Date
Officers
3 February 2023 View
Appoint Person Director Company With Name Date
Officers
3 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 November 2022 View
Resolution
Resolution
11 November 2022 View
Legacy
Insolvency
11 November 2022 View
Legacy
Capital
11 November 2022 View
Accounts With Accounts Type Group
Accounts
13 September 2022 View
Certificate Change Of Name Company
Change Of Name
9 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Accounts With Accounts Type Group
Accounts
19 November 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 October 2021 View
Legacy
Capital
12 August 2021 View
Legacy
Insolvency
12 August 2021 View
Resolution
Resolution
12 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 June 2021 View
Legacy
Other
10 June 2021 View
Legacy
Other
9 June 2021 View
Legacy
Other
9 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Legacy
Accounts
18 March 2021 View
Legacy
Other
11 March 2021 View
Legacy
Other
11 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2020 View
Capital Allotment Shares
Capital
15 April 2020 View
Resolution
Resolution
16 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2020 View
Termination Director Company With Name Termination Date
Officers
9 March 2020 View
Memorandum Articles
Incorporation
27 February 2020 View
Resolution
Resolution
27 February 2020 View
Capital Return Purchase Own Shares
Capital
27 February 2020 View
Capital Cancellation Shares
Capital
26 February 2020 View
Capital Allotment Shares
Capital
25 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2020 View
Appoint Person Director Company With Name Date
Officers
10 February 2020 View
Appoint Person Director Company With Name Date
Officers
10 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2020 View
Accounts With Accounts Type Dormant
Accounts
25 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
7 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2019 View
Accounts With Accounts Type Dormant
Accounts
6 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2018 View
Accounts With Accounts Type Dormant
Accounts
9 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
12 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Accounts With Accounts Type Dormant
Accounts
21 August 2016 View
Change Person Director Company With Change Date
Officers
3 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Accounts With Accounts Type Dormant
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Termination Director Company With Name Termination Date
Officers
24 September 2014 View
Accounts With Accounts Type Dormant
Accounts
12 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Accounts With Accounts Type Dormant
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Appoint Person Secretary Company With Name
Officers
29 May 2012 View
Termination Secretary Company With Name
Officers
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2012 View
Accounts With Accounts Type Dormant
Accounts
6 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Accounts With Accounts Type Dormant
Accounts
11 March 2011 View
Accounts With Accounts Type Dormant
Accounts
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Appoint Person Secretary Company With Name
Officers
27 October 2009 View
Termination Secretary Company With Name
Officers
26 October 2009 View
Accounts With Accounts Type Dormant
Accounts
27 July 2009 View
Legacy
Annual Return
1 April 2009 View
Legacy
Officers
12 February 2009 View
Accounts With Accounts Type Dormant
Accounts
29 July 2008 View
Legacy
Annual Return
30 April 2008 View
Accounts With Accounts Type Dormant
Accounts
28 August 2007 View
Legacy
Annual Return
19 April 2007 View
Accounts With Accounts Type Dormant
Accounts
19 December 2006 View
Legacy
Accounts
4 May 2006 View
Legacy
Annual Return
4 May 2006 View
Legacy
Officers
2 September 2005 View
Legacy
Officers
2 September 2005 View
Certificate Change Of Name Company
Change Of Name
26 August 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Address
11 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
11 April 2005 View
Incorporation Company
Incorporation
20 March 2005 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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