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Officers34

Events3

Documents101

Additional data

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Last updated: Jun 01, 2024

LOGICALIS GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Jun 2000 (24 years ago)

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Summary

NameLOGICALIS GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04012342
Incorporation Date12 Jun 2000 (24 years ago) / 322 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LOGIC**************************

ActiveUnited Kingdom

PROMO*********************************

ActiveUnited Kingdom

LOGIC****************************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, MAIDENHEAD, BUILDING 8 GROUND FLOOR, FOUNDATION PARK, ROXBOROUGH WAY, SL6 3UD

Officers

corporate

IndividualUnited Kingdom

DATATEC PLC

Person with significant control


Appointed on11 Apr 2016

individual

IndividualUnited Kingdom

Pfaff, David Brian

Director


Appointed on26 Nov 2001

Resigned on22 Apr 2008

Country of residenceSouth Africa

individual

IndividualUnited Kingdom

Rindel, Robin Scott

Director


Appointed on13 Feb 2001

Resigned on03 Jul 2002

individual

IndividualUnited Kingdom

Dal Bianco, Leopoldo

Secretary


Appointed on16 Apr 2019

individual

IndividualUnited Kingdom

Drakeford Lewis, Nigel Vincent

Secretary


Appointed on13 Feb 2001

Resigned on21 Oct 2004

Country of residenceGreat Britain

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Events

Old value

11 Nov 2003

Name changeLOGICAL GROUP LIMITED

06 Jul 2001

Name changeLOGICAL HOLDINGS (UK) LIMITED

13 Feb 2001

Name changeBOOKBRING LIMITED

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Documents

DateNameTypeDocument
07 Dec 2022Mortgage create with deed with charge number charge creation dateMR01View
13 Sep 2022Accounts with accounts type groupAAView
15 Jun 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date12 Jun 2024
    due by 26 Jun 2024
  • Last statement dated12 Jun 2023
Returns
  • Next returns datedue by 10 Jul 2017
  • Last returns dated12 Jun 2016
Mortgages
  • Charges8
  • Outstanding8

Frequently asked questions

Where is LOGICALIS GROUP LIMITED's headquarters?

LOGICALIS GROUP LIMITED's headquarters is located at ENGLAND, MAIDENHEAD, BUILDING 8 GROUND FLOOR, FOUNDATION PARK, ROXBOROUGH WAY, SL6 3UD

What is LOGICALIS GROUP LIMITED's industry?

LOGICALIS GROUP LIMITED is in the industry of Activities of head offices

What year was LOGICALIS GROUP LIMITED started?

LOGICALIS GROUP LIMITED was started in 2000

Sources: Companies House