Logicalis Group Limited. Head office in Berkshire. Check Director.

Logicalis Group Limited, Berkshire

Logicalis Group Limited is a private limited company. Previously, it was named Logical Group Limited (changed on 2003-11-11). Registered at 110 Buckingham Avenue, Slough, Berkshire SL1 4PF, this 19 years old firm was incorporated on 2000-06-12 and is classified as "activities of head offices" (SIC: 70100).
6 directors can be found in the enterprise: Stuart R. (appointed on 19 October 2018), Carlos P. (appointed on 12 July 2018), Robert B. (appointed on 20 September 2016). When it comes to the secretaries (1 in total), we can name: Leopoldo D. (appointed on 16 April 2019).

About
Name: Logicalis Group Limited
Number: 04012342
Incorporation date: 2000-06-12
End of financial year: 28 February


Address:	110 Buckingham Avenue Slough Berkshire SL1 4PF
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Datatec Plc

11 April 2016

Address	110 Buckingham Avenue, Slough, SL1 4PF, England
Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07817963
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Logicalis Group Limited confirmation statement filing is 2020-06-26. The last confirmation statement was filed on 2019-06-12. The date for a subsequent annual accounts filing is 30 November 2019. Last accounts filing was sent for the time period up until 28 February 2018.

1 person of significant control is indexed in the Companies House, an only company Datatec Plc that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Buckingham Avenue, SL1 4PF Slough.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 28th February 2018 filed on: 4th, December 2018 \| accounts	Free Download (89 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 28th February 2018 filed on: 4th, December 2018 \| accounts	Free Download (89 pages)
AA	Group of companies' report and financial statements (accounts) made up to 28th February 2017 filed on: 1st, December 2017 \| accounts	Free Download (81 pages)
AA	Group of companies' report and financial statements (accounts) made up to 29th February 2016 filed on: 2nd, November 2016 \| accounts	Free Download (81 pages)
AR01	Annual return drawn up to 12th June 2016 with full list of members filed on: 6th, July 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 6th July 2016: 79085888.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 28th February 2015 filed on: 17th, October 2015 \| accounts	Free Download (77 pages)
AR01	Annual return drawn up to 12th June 2015 with full list of members filed on: 8th, July 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 8th July 2015: 79085888.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 28th February 2014 filed on: 12th, September 2014 \| accounts	Free Download (75 pages)
AR01	Annual return drawn up to 12th June 2014 with full list of members filed on: 16th, June 2014 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 28th February 2013 filed on: 26th, September 2013 \| accounts	Free Download (68 pages)
AR01	Annual return drawn up to 12th June 2013 with full list of members filed on: 19th, June 2013 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 29th February 2012 filed on: 7th, November 2012 \| accounts	Free Download (69 pages)
AR01	Annual return drawn up to 12th June 2012 with full list of members filed on: 29th, June 2012 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 28th February 2011 filed on: 14th, September 2011 \| accounts	Free Download (73 pages)
AR01	Annual return drawn up to 12th June 2011 with full list of members filed on: 13th, June 2011 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 28th February 2010 filed on: 8th, October 2010 \| accounts	Free Download (72 pages)
AR01	Annual return drawn up to 12th June 2010 with full list of members filed on: 24th, June 2010 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 28th February 2009 filed on: 5th, September 2009 \| accounts	Free Download (68 pages)
363a	Annual return up to 7th July 2009 with shareholders record filed on: 7th, July 2009 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 29th February 2008 filed on: 9th, September 2008 \| accounts	Free Download (63 pages)
363a	Annual return up to 2nd July 2008 with shareholders record filed on: 2nd, July 2008 \| annual return	Free Download (5 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 1st, May 2008 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 29/02/08 filed on: 1st, May 2008 \| capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 28th February 2007 filed on: 6th, September 2007 \| accounts	Free Download (59 pages)
363a	Annual return up to 18th June 2007 with shareholders record filed on: 18th, June 2007 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 28th February 2006 filed on: 14th, November 2006 \| accounts	Free Download (64 pages)
363a	Annual return up to 2nd August 2006 with shareholders record filed on: 2nd, August 2006 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 28th February 2005 filed on: 15th, September 2005 \| accounts	Free Download (29 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, September 2005 \| resolution	Free Download (1 page)
363s	Annual return up to 27th June 2005 with shareholders record filed on: 27th, June 2005 \| annual return	Free Download (3 pages)
363(353)	Secretary resigned;director's particulars changed; Location of register of members address changed annual return
AA	Group of companies' report and financial statements (accounts) made up to 29th February 2004 filed on: 26th, January 2005 \| accounts	Free Download (29 pages)
363s	Annual return up to 5th July 2004 with shareholders record filed on: 5th, July 2004 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 28th February 2003 filed on: 8th, May 2004 \| accounts	Free Download (31 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, January 2004 \| resolution	Free Download (1 page)
363s	Annual return up to 24th June 2003 with shareholders record filed on: 24th, June 2003 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 18th, December 2002 \| accounts	Free Download (30 pages)
225	Accounting reference date shortened from 31/03/03 to 28/02/03 filed on: 3rd, December 2002 \| accounts	Free Download (1 page)
363s	Annual return up to 5th August 2002 with shareholders record filed on: 5th, August 2002 \| annual return	Free Download (9 pages)
363(288)	5th August 2002 Annual return (Secretary's particulars changed;director's particulars changed) annual return
RESOLUTIONS	Authorised share capital increase resolution filed on: 23rd, July 2002 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 23rd, July 2002 \| resolution
123	Nc inc already adjusted 22/03/02 filed on: 23rd, July 2002 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 23rd, July 2002 \| resolution
123	Nc inc already adjusted 23/03/02 filed on: 12th, July 2002 \| capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 12th, July 2002 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 12th, July 2002 \| resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 12th, July 2002 \| resolution
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2001 filed on: 1st, February 2002 \| accounts	Free Download (28 pages)
363s	Annual return up to 8th July 2001 with shareholders record filed on: 8th, July 2001 \| annual return	Free Download (7 pages)
88(2)R	Alloted 31184931 shares on 31st March 2001. Value of each share 1 £, total number of shares: 31184932. filed on: 6th, July 2001 \| capital	Free Download (2 pages)
123	£ nc 1000/32000000 30/03/01 filed on: 26th, April 2001 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 26th, April 2001 \| resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 26th, April 2001 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 26th, April 2001 \| resolution
225	Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 16th, March 2001 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution in writing of Memorandum of Association filed on: 8th, March 2001 \| resolution	Free Download (18 pages)
NEWINC	Incorporation filed on: 12th, June 2000 \| incorporation	Free Download (13 pages)

Companies nearby
Logicalis Uk Limited (0.00 mile)
Logicalis Group Services Limited (0.00 mile)
Already Hire Limited (0.04 mile)
Maserati Gb Limited (0.11 mile)


Promon-logicalis Latin America Limited (0.00 mile)
Brandaroma Limited (0.00 mile)
Ebpsource Limited (0.08 mile)
Caterfood (south West) Limited (0.12 mile)

Find other company