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Nom

Logicalis International Limited

Adresse
Building 8 Ground Floor, Foundation Park
Roxborough Way
Maidenhead
SL6 3UD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05399733 Show on Companies House
Accountsgroup
last accounts made up to 28 février 2022
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • Logicalis Limited
  • Logicalis Network Solutions Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Logicalis International Group Holding Limited Status: Active Notified: 10/02/2023 Companies House Number: 14638150 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Logicalis Group Limited Status: Ceased Notified: 11/04/2016 Ceased: 10/02/2023 Companies House Number: 04012342 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Bailkoski, Robert Broncho Roxborough Way, Maidenhead, England Status: Active Notified: 16/01/2020 Date of Birth: 11/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Baxter, Craig Roxborough Way, Maidenhead, England Status: Active Notified: 01/02/2023 Date of Birth: 05/1984 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Irish
    Dal Bianco, Leopoldo Roxborough Way, Maidenhead, England Status: Active Notified: 16/04/2019 Role: Secretary
    Dittrich, Ivan Philip Roxborough Way, Maidenhead, England Status: Active Notified: 01/02/2023 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United States Nationality: South African
    Montanana, Jens Peter Roxborough Way, Maidenhead, England Status: Active Notified: 01/02/2023 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Radcliffe, Stuart Edward Roxborough Way, Maidenhead, England Status: Active Notified: 16/01/2020 Date of Birth: 05/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Logicalis Group Finance Limited Status: Active Notified: 19/12/2019 Companies House Number: 12304087 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Logicalis UK Limited Status: Active Notified: 17/02/2023 Companies House Number: 03732397 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm