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

Logicalis Group Services Limited, Berkshire

About
Name: Logicalis Group Services Limited
Number: 03732384
Incorporation date: 1999-03-10
End of financial year: 28 February


Address:	110 Buckingham Avenue Slough Berkshire SL1 4PF
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Logicalis Group Limited

11 April 2016

Address	110 Buckingham Avenue, Slough, SL1 4PF, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	04012342
Nature of control:	75,01-100% shares 75,01-100% voting rights

Logicalis Group Services Limited was dissolved on 2020-10-13. Logicalis Group Services was a private limited company that was situated at 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF. The company (incorporated on 1999-03-10) was run by 2 directors and 1 secretary.
Director Stuart R. who was appointed on 01 March 2020.
Director Robert B. who was appointed on 06 January 2016.
Among the secretaries, we can name: Leopoldo D. appointed on 16 April 2019.

The company was officially classified as "other information technology service activities" (62090). As stated in the official records, there was a name alteration on 2003-10-13, their previous name was Logical Group Services. There is a second name change mentioned: previous name was Datatec Group Services performed on 2001-07-03. The most recent confirmation statement was sent on 2020-03-10 and last time the statutory accounts were sent was on 28 February 2019. 2016-03-10 is the date of the latest annual return.

Company filing

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Type		Free download
AP01	On March 1, 2020 new director was appointed. filed on: 11th, March 2020 \| officers	Free Download (2 pages)

Type		Free download
AP01	On March 1, 2020 new director was appointed. filed on: 11th, March 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 29, 2020 filed on: 11th, March 2020 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to February 28, 2019 filed on: 4th, December 2019 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 27th, November 2019 \| accounts	Free Download (87 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 25th, November 2019 \| accounts	Free Download (87 pages)
TM02	Termination of appointment as a secretary on April 16, 2019 filed on: 7th, May 2019 \| officers	Free Download (1 page)
AP03	Appointment (date: April 16, 2019) of a secretary filed on: 7th, May 2019 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2018 filed on: 19th, December 2018 \| accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 5th, December 2018 \| accounts	Free Download (89 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 filed on: 15th, January 2018 \| accounts	Free Download (81 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2017 filed on: 15th, January 2018 \| accounts	Free Download (20 pages)
TM02	Termination of appointment as a secretary on June 12, 2017 filed on: 12th, June 2017 \| officers	Free Download (1 page)
AP03	Appointment (date: June 12, 2017) of a secretary filed on: 12th, June 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 12, 2016 filed on: 22nd, December 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to February 29, 2016 filed on: 7th, November 2016 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to March 10, 2016 filed on: 10th, March 2016 \| annual return	Free Download (5 pages)
AP01	On January 6, 2016 new director was appointed. filed on: 14th, January 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to February 28, 2015 filed on: 26th, October 2015 \| accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on May 29, 2015 filed on: 24th, June 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 10, 2015 filed on: 13th, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 13, 2015: 2.00 GBP capital
AP01	On September 25, 2014 new director was appointed. filed on: 30th, September 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to February 28, 2014 filed on: 12th, September 2014 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to March 10, 2014 filed on: 15th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 15, 2014: 2.00 GBP capital
AA	Full accounts data made up to February 28, 2013 filed on: 26th, September 2013 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to March 10, 2013 filed on: 11th, March 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to February 29, 2012 filed on: 7th, November 2012 \| accounts	Free Download (18 pages)
TM02	Termination of appointment as a secretary on May 29, 2012 filed on: 29th, May 2012 \| officers	Free Download (1 page)
AP03	Appointment (date: May 29, 2012) of a secretary filed on: 29th, May 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 10, 2012 filed on: 14th, March 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to February 28, 2011 filed on: 14th, September 2011 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to March 10, 2011 filed on: 11th, April 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to February 28, 2010 filed on: 8th, October 2010 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to March 10, 2010 filed on: 6th, April 2010 \| annual return	Free Download (5 pages)
AP03	Appointment (date: November 10, 2009) of a secretary filed on: 10th, November 2009 \| officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on November 7, 2009 filed on: 7th, November 2009 \| officers	Free Download (2 pages)
AA	Full accounts data made up to February 28, 2009 filed on: 5th, September 2009 \| accounts	Free Download (19 pages)
363a	Period up to April 1, 2009 - Annual return with full member list filed on: 1st, April 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to February 29, 2008 filed on: 17th, November 2008 \| accounts	Free Download (19 pages)
363a	Period up to April 30, 2008 - Annual return with full member list filed on: 30th, April 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to February 28, 2007 filed on: 29th, November 2007 \| accounts	Free Download (19 pages)
363a	Period up to April 19, 2007 - Annual return with full member list filed on: 19th, April 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to February 28, 2006 filed on: 3rd, January 2007 \| accounts	Free Download (15 pages)
363a	Period up to April 28, 2006 - Annual return with full member list filed on: 28th, April 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to February 28, 2005 filed on: 4th, January 2006 \| accounts	Free Download (15 pages)
363s	Period up to March 11, 2005 - Annual return with full member list filed on: 11th, March 2005 \| annual return	Free Download (3 pages)
363(353)	Location of register of members address changed annual return
AA	Full accounts data made up to February 29, 2004 filed on: 29th, December 2004 \| accounts	Free Download (15 pages)
363s	Period up to March 17, 2004 - Annual return with full member list filed on: 17th, March 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to February 28, 2003 filed on: 31st, December 2003 \| accounts	Free Download (16 pages)
CERTNM	Company name changed logical group services LIMITEDcertificate issued on 13/10/03 filed on: 13th, October 2003 \| change of name	Free Download (2 pages)
363s	Period up to May 9, 2003 - Annual return with full member list filed on: 9th, May 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 4th, February 2003 \| accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/03/03 to 28/02/03 filed on: 3rd, December 2002 \| accounts	Free Download (1 page)
288b	On November 19, 2002 Director resigned filed on: 19th, November 2002 \| officers	Free Download (1 page)
363s	Period up to June 19, 2002 - Annual return with full member list filed on: 19th, June 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 4th, February 2002 \| accounts	Free Download (13 pages)
288a	On August 16, 2001 New secretary appointed filed on: 16th, August 2001 \| officers	Free Download (2 pages)
288b	On August 8, 2001 Director resigned filed on: 8th, August 2001 \| officers	Free Download (1 page)
288a	On August 8, 2001 New director appointed filed on: 8th, August 2001 \| officers	Free Download (2 pages)
288b	On August 8, 2001 Secretary resigned;director resigned filed on: 8th, August 2001 \| officers	Free Download (1 page)
288b	On August 8, 2001 Director resigned filed on: 8th, August 2001 \| officers	Free Download (1 page)
288a	On August 8, 2001 New director appointed filed on: 8th, August 2001 \| officers	Free Download (2 pages)
363s	Period up to August 7, 2001 - Annual return with full member list filed on: 7th, August 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to August 7, 2001 (Secretary resigned;director resigned) annual return
CERTNM	Company name changed datatec group services LIMITEDcertificate issued on 03/07/01 filed on: 3rd, July 2001 \| change of name	Free Download (2 pages)
287	Registered office changed on 09/03/01 from: c/o deloitte & touche columbia centre, market street, bracknell berkshire RG12 1PA filed on: 9th, March 2001 \| address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2000 filed on: 16th, August 2000 \| accounts	Free Download (13 pages)
288b	On April 17, 2000 Director resigned filed on: 17th, April 2000 \| officers	Free Download (1 page)
363s	Period up to March 16, 2000 - Annual return with full member list filed on: 16th, March 2000 \| annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 16/03/00 annual return
287	Registered office changed on 13/03/00 from: c/o deloitte & touche columbia centre market street,reading RG1 1PA filed on: 13th, March 2000 \| address	Free Download (1 page)
288a	On May 11, 1999 New director appointed filed on: 11th, May 1999 \| officers
288a	On May 8, 1999 New director appointed filed on: 8th, May 1999 \| officers	Free Download (3 pages)
288a	On May 1, 1999 New director appointed filed on: 1st, May 1999 \| officers	Free Download (3 pages)
287	Registered office changed on 25/03/99 from: c/o deloitte & touche the columbia centre market street, bracknell berkshire RG12 1PA filed on: 25th, March 1999 \| address	Free Download (1 page)
288a	On March 25, 1999 New director appointed filed on: 25th, March 1999 \| officers	Free Download (3 pages)
288a	On March 25, 1999 New secretary appointed;new director appointed filed on: 25th, March 1999 \| officers	Free Download (3 pages)
288b	On March 25, 1999 Secretary resigned filed on: 25th, March 1999 \| officers	Free Download (1 page)
288b	On March 25, 1999 Director resigned filed on: 25th, March 1999 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, March 1999 \| incorporation	Free Download (15 pages)

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