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Summary

Contact details

Officers38

Events3

Documents100

Additional data

Related companies4

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Last updated: Jun 01, 2024

PROMON-LOGICALIS LATIN AMERICA LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Feb 2002 (22 years ago)

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Summary

NamePROMON-LOGICALIS LATIN AMERICA LIMITED
Historical names
  • LOGICALIS SOUTH AMERICA LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04375851
Incorporation Date18 Feb 2002 (22 years ago) / 363 companies with the same date
Legal formPrivate limited company

Contact details

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

Officers

individual

IndividualUnited Kingdom

Logicalis Latin America Holding S.a.

Person with significant control


Appointed on30 Jun 2020

individual

IndividualUnited Kingdom

Promon S.a.

Person with significant control


Appointed on11 Apr 2016

individual

IndividualUnited Kingdom

Dittrich, Ivan Philip

Director


Appointed on12 Sep 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Parreira, José Rodrigo

Director


Appointed on12 Sep 2022

Country of residenceBrazil

individual

IndividualUnited Kingdom

Dal Bianco, Leopoldo

Secretary


Appointed on16 Apr 2019

individual

IndividualUnited Kingdom

Grant, Mark

Secretary


Appointed on12 Jun 2017

Resigned on16 Apr 2019

Country of residenceUnited Kingdom

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Events

Old value

28 May 2008

Name changeLOGICALIS SOUTH AMERICA LIMITED

16 Oct 2003

Name changeLOGICAL SOUTH AMERICA LIMITED

08 Apr 2002

Name changeDOORFORTH LIMITED

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Documents

DateNameTypeDocument
16 Sep 2022Appoint person director company with name dateAP01View
15 Sep 2022Appoint person director company with name dateAP01View
15 Sep 2022Termination director company with name termination dateTM01View

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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
  • CategoryFULL
Confirmation statement
  • Next statement date18 Feb 2025
    due by 04 Mar 2025
  • Last statement dated18 Feb 2024
Returns
  • Next returns datedue by 18 Mar 2017
  • Last returns dated18 Feb 2016

Frequently asked questions

Where is PROMON-LOGICALIS LATIN AMERICA LIMITED's headquarters?

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

What is PROMON-LOGICALIS LATIN AMERICA LIMITED's industry?

PROMON-LOGICALIS LATIN AMERICA LIMITED is in the industry of Other information technology and computer service activities

What year was PROMON-LOGICALIS LATIN AMERICA LIMITED started?

PROMON-LOGICALIS LATIN AMERICA LIMITED was started in 2002

Sources: Companies House