Background WavePink WaveYellow Wave

LOGICALIS INTERNATIONAL LIMITED (05399733)

LOGICALIS INTERNATIONAL LIMITED (05399733) is an active UK company. incorporated on 20 March 2005. with registered office in Maidenhead. The company operates in the Information and Communication sector, engaged in other information technology service activities. LOGICALIS INTERNATIONAL LIMITED has been registered for 21 years. Current directors include BAILKOSKI, Robert Broncho, Mr., BAXTER, Craig, DITTRICH, Ivan Philip and 1 others.

Company Number
05399733
Status
active
Type
ltd
Incorporated
20 March 2005
Age
21 years
Address
Building 8 Ground Floor, Foundation Park, Maidenhead, SL6 3UD
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
Directors
BAILKOSKI, Robert Broncho, Mr., BAXTER, Craig, DITTRICH, Ivan Philip, MONTANANA, Jens Peter
SIC Codes
62090

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
L

LOGICALIS INTERNATIONAL LIMITED

LOGICALIS INTERNATIONAL LIMITED is an active company incorporated on 20 March 2005 with the registered office located in Maidenhead. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. LOGICALIS INTERNATIONAL LIMITED was registered 21 years ago.(SIC: 62090)

Status

active

Active since 21 years ago

Company No

05399733

LTD Company

Age

21 Years

Incorporated 20 March 2005

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 24 July 2025 (11 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 20 March 2026 (3 months ago)
Submitted on 20 March 2026 (3 months ago)

Next Due

Due by 3 April 2027
For period ending 20 March 2027

Previous Company Names

LOGICALIS LIMITED
From: 26 August 2005To: 9 June 2022
LOGICALIS NETWORK SOLUTIONS LIMITED
From: 20 March 2005To: 26 August 2005
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: 9 July 2021
110 Buckingham Avenue Slough Berkshire SL1 4PF
From: 20 March 2005To: 11 September 2020
Timeline

32 key events • 2005 - 2026

Funding Officers Ownership
Company Founded
Mar 05
Director Left
Sept 14
Loan Secured
Feb 20
Director Joined
Feb 20
Director Joined
Feb 20
Loan Secured
Feb 20
Funding Round
Feb 20
Capital Reduction
Feb 20
Share Buyback
Feb 20
Director Left
Mar 20
Loan Secured
Mar 20
Loan Secured
Mar 20
Loan Secured
Mar 20
Loan Secured
Mar 20
Funding Round
Apr 20
Loan Secured
Jul 20
Capital Update
Oct 21
Capital Update
Nov 22
Loan Secured
Dec 22
Loan Secured
Dec 22
Loan Secured
Dec 22
Loan Secured
Dec 22
Loan Secured
Dec 22
Director Joined
Feb 23
Director Joined
Feb 23
Director Joined
Feb 23
Owner Exit
Feb 23
Capital Update
Jan 24
Loan Secured
Nov 25
Loan Secured
Dec 25
Loan Secured
Dec 25
Director Left
Feb 26
7
Funding
8
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

16

5 Active
11 Resigned

RAVEENDRAN, Gautaman

Active
Ground Floor, Foundation Park, MaidenheadSL6 3UD
Secretary
Appointed 25 Jun 2025

BAILKOSKI, Robert Broncho, Mr.

Active
Ground Floor, Foundation Park, MaidenheadSL6 3UD
Born November 1975
Director
Appointed 16 Jan 2020

BAXTER, Craig

Active
Ground Floor, Foundation Park, MaidenheadSL6 3UD
Born May 1984
Director
Appointed 01 Feb 2023

DITTRICH, Ivan Philip

Active
Ground Floor, Foundation Park, MaidenheadSL6 3UD
Born October 1972
Director
Appointed 01 Feb 2023

MONTANANA, Jens Peter

Active
Ground Floor, Foundation Park, MaidenheadSL6 3UD
Born December 1960
Director
Appointed 01 Feb 2023

DAL BIANCO, Leopoldo

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

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

MAINGOT, Ralph Gerald

Resigned
2 Grosvenor Road, EastleighSO53 5BW
Secretary
Appointed 20 Mar 2005
Resigned 24 Aug 2005

MORRIS, Simon Paul

Resigned
Little Randolph's, AshfordTN27 8BG
Secretary
Appointed 15 Aug 2005
Resigned 26 Oct 2009

WILLIAMS, Richard John Hoskyn

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

JL NOMINEES TWO LIMITED

Resigned
1 Saville Chambers, Newcastle Upon TyneNE1 8DF
Corporate nominee secretary
Appointed 20 Mar 2005
Resigned 20 Mar 2005

COOK, Ian Michael

Resigned
Pudds Orchard, BovingdonHP3 0NE
Born November 1953
Director
Appointed 20 Mar 2005
Resigned 11 Jul 2014

RADCLIFFE, Stuart Edward

Resigned
Ground Floor, Foundation Park, MaidenheadSL6 3UD
Born May 1965
Director
Appointed 16 Jan 2020
Resigned 27 Feb 2026

ROGERS, Mark

Resigned
110 Buckingham Avenue, BerkshireSL1 4PF
Born June 1958
Director
Appointed 01 Feb 2009
Resigned 29 Feb 2020

JL NOMINEES ONE LIMITED

Resigned
1 Saville Chambers, Newcastle Upon TyneNE1 8DF
Corporate nominee director
Appointed 20 Mar 2005
Resigned 20 Mar 2005

Persons with significant control

2

1 Active
1 Ceased

Logicalis International Group Holding Limited

Active
Foundation Park, MaidenheadSL6 3UD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2023

Logicalis Group Limited

Ceased
Buckingham Avenue, SloughSL1 4PF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Apr 2016
Ceased 10 Feb 2023
Fundings
Financials
Latest Activities

Filing History

120

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
Confirmation Statement With No Updates
20 March 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 February 2026
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 November 2025
MR01Registration of a Charge
Accounts With Accounts Type Group
24 July 2025
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
1 July 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 July 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
24 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
16 August 2024
AAAnnual Accounts
Confirmation Statement With Updates
21 March 2024
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
25 January 2024
SH19Statement of Capital
Legacy
25 January 2024
SH20SH20
Legacy
25 January 2024
CAP-SSCAP-SS
Resolution
25 January 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Group
1 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2023
CS01Confirmation Statement
Change To A Person With Significant Control
16 February 2023
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
16 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
16 February 2023
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
3 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2023
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
8 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 December 2022
MR01Registration of a Charge
Capital Statement Capital Company With Date Currency Figure
11 November 2022
SH19Statement of Capital
Resolution
11 November 2022
RESOLUTIONSResolutions
Legacy
11 November 2022
CAP-SSCAP-SS
Legacy
11 November 2022
SH20SH20
Accounts With Accounts Type Group
13 September 2022
AAAnnual Accounts
Certificate Change Of Name Company
9 June 2022
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
31 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
19 November 2021
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
19 October 2021
SH19Statement of Capital
Legacy
12 August 2021
SH20SH20
Legacy
12 August 2021
CAP-SSCAP-SS
Resolution
12 August 2021
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
9 July 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Audit Exemption Subsiduary
11 June 2021
AAAnnual Accounts
Legacy
10 June 2021
GUARANTEE2GUARANTEE2
Legacy
9 June 2021
GUARANTEE2GUARANTEE2
Legacy
9 June 2021
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
22 March 2021
CS01Confirmation Statement
Legacy
18 March 2021
PARENT_ACCPARENT_ACC
Legacy
11 March 2021
AGREEMENT2AGREEMENT2
Legacy
11 March 2021
AGREEMENT2AGREEMENT2
Change Registered Office Address Company With Date Old Address New Address
11 September 2020
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
29 July 2020
MR01Registration of a Charge
Confirmation Statement With Updates
17 April 2020
CS01Confirmation Statement
Capital Allotment Shares
15 April 2020
SH01Allotment of Shares
Resolution
16 March 2020
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
16 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 March 2020
MR01Registration of a Charge
Termination Director Company With Name Termination Date
9 March 2020
TM01Termination of Director
Memorandum Articles
27 February 2020
MAMA
Resolution
27 February 2020
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
27 February 2020
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
26 February 2020
SH06Cancellation of Shares
Capital Allotment Shares
25 February 2020
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
17 February 2020
MR01Registration of a Charge
Appoint Person Director Company With Name Date
10 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 February 2020
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
6 February 2020
MR01Registration of a Charge
Accounts With Accounts Type Dormant
25 November 2019
AAAnnual Accounts
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
Confirmation Statement With No Updates
20 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 November 2017
AAAnnual Accounts
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
Confirmation Statement With Updates
20 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 August 2016
AAAnnual Accounts
Change Person Director Company With Change Date
3 August 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
21 March 2016
AR01AR01
Accounts With Accounts Type Dormant
6 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 April 2015
AR01AR01
Termination Director Company With Name Termination Date
24 September 2014
TM01Termination of Director
Accounts With Accounts Type Dormant
12 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2014
AR01AR01
Accounts With Accounts Type Dormant
26 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 March 2013
AR01AR01
Appoint Person Secretary Company With Name
29 May 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
29 May 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
31 March 2012
AR01AR01
Accounts With Accounts Type Dormant
6 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 April 2011
AR01AR01
Accounts With Accounts Type Dormant
11 March 2011
AAAnnual Accounts
Accounts With Accounts Type Dormant
24 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 April 2010
AR01AR01
Appoint Person Secretary Company With Name
27 October 2009
AP03Appointment of Secretary
Termination Secretary Company With Name
26 October 2009
TM02Termination of Secretary
Accounts With Accounts Type Dormant
27 July 2009
AAAnnual Accounts
Legacy
1 April 2009
363aAnnual Return
Legacy
12 February 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
29 July 2008
AAAnnual Accounts
Legacy
30 April 2008
363aAnnual Return
Accounts With Accounts Type Dormant
28 August 2007
AAAnnual Accounts
Legacy
19 April 2007
363aAnnual Return
Accounts With Accounts Type Dormant
19 December 2006
AAAnnual Accounts
Legacy
4 May 2006
225Change of Accounting Reference Date
Legacy
4 May 2006
363aAnnual Return
Legacy
2 September 2005
288aAppointment of Director or Secretary
Legacy
2 September 2005
288bResignation of Director or Secretary
Certificate Change Of Name Company
26 August 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
11 April 2005
288aAppointment of Director or Secretary
Legacy
11 April 2005
288aAppointment of Director or Secretary
Legacy
11 April 2005
287Change of Registered Office
Legacy
11 April 2005
288bResignation of Director or Secretary
Legacy
11 April 2005
288bResignation of Director or Secretary
Incorporation Company
20 March 2005
NEWINCIncorporation