Promon-logicalis Latin America Limited. Head office in Maidenhead. Check Director.

Promon-logicalis Latin America Limited, Maidenhead

Promon-Logicalis Latin America Limited is a private limited company. Once, it was named Logicalis South America Limited (it was changed on 2008-05-28). Situated at Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead SL6 3UD, the above-mentioned 22 years old firm was incorporated on 2002-02-18 and is officially classified as "other information technology service activities" (SIC: 62090).
3 directors can be found in this business: Ivan D. (appointed on 12 September 2022), José P. (appointed on 12 September 2022), Jens M. (appointed on 12 September 2022). When it comes to the secretaries (1 in total), we can name: Leopoldo D. (appointed on 16 April 2019).

About
Name: Promon-logicalis Latin America Limited
Number: 04375851
Incorporation date: 2002-02-18
End of financial year: 28 February


Address:	Building 8 Ground Floor, Foundation Park Roxborough Way Maidenhead SL6 3UD
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Logicalis Group Limited

30 June 2020

Address	The Urban Building 3-9 Albert Street, Slough, Berkshire, SL1 2BE, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04012342
Nature of control:	significiant influence or control

Logicalis Latin America Holding S.A.

30 June 2020

Address	Avenida Das Nacoes Unidas, 12.901, Conjunto N-1802, 18 Andar, Torre Norte, Centro Empresarial Nacoes Unidas (Cenu), Brooklin Paulista, Sao Paulo, Brazil
Legal authority	Brazil
Legal form	S.A.
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Promon S.A.

11 April 2016

Address	Avenida Presidente Juscelino Kubitschek 1830, 13 Andar, Torre Iv (Parte), Vila Nova Conceicao, Sao Paulo, Sp, Brazil, 04543-900
Legal authority	Brazilian Law
Legal form	Corporation
Country registered	Brazil, Sao Paulo
Place registered	Junta Comercial Do Estado De Sao Paulo
Registration number	35.300.192.184
Nature of control:	significiant influence or control

Logicalis Group Limited

11 April 2016 - 30 June 2020

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:	50,01-75% shares 50,01-75% voting rights

The due date for Promon-Logicalis Latin America Limited confirmation statement filing is 2024-03-03. The most recent one was submitted on 2023-02-18. The target date for a subsequent accounts filing is 30 November 2024. Most current accounts filing was filed for the time period up until 28 February 2023.

4 persons of significant control are reported in the Companies House, has substantial control or influence. This corporate PSC is located at 3-9 Albert Street, SL1 2BE Slough, Berkshire. Logicalis Latin America Holding S.A. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Conjunto N-1802, 18 Andar, Torre Norte, Brooklin Paulista, Sao Paulo. This corporate PSC is located at 1830, 13 Andar, Torre Iv (Parte), Vila Nova Conceicao.

Company filing

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AA	Full accounts for the period ending 28th February 2023 filed on: 23rd, October 2023 \| accounts	Free Download (27 pages)

Type		Free download
AA	Full accounts for the period ending 28th February 2023 filed on: 23rd, October 2023 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 28th February 2022 filed on: 13th, September 2022 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 28th February 2021 filed on: 10th, January 2022 \| accounts	Free Download (77 pages)
AA	Full accounts for the period ending 29th February 2020 filed on: 3rd, June 2021 \| accounts	Free Download (24 pages)
MA	Articles and Memorandum of Association filed on: 11th, August 2020 \| incorporation	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 28th February 2019 filed on: 28th, November 2019 \| accounts	Free Download (65 pages)
AA	Group of companies' report and financial statements (accounts) made up to 28th February 2018 filed on: 5th, December 2018 \| accounts	Free Download (64 pages)
AA	Group of companies' report and financial statements (accounts) made up to 28th February 2017 filed on: 1st, December 2017 \| accounts	Free Download (59 pages)
AA	Group of companies' report and financial statements (accounts) made up to 29th February 2016 filed on: 2nd, November 2016 \| accounts	Free Download (64 pages)
AR01	Annual return with complete list of members, drawn up to 18th February 2016 filed on: 22nd, February 2016 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 22nd February 2016: 431733.41 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 (62 pages)
AR01	Annual return with complete list of members, drawn up to 18th February 2015 filed on: 13th, March 2015 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 28th February 2014 filed on: 12th, September 2014 \| accounts	Free Download (60 pages)
AR01	Annual return with complete list of members, drawn up to 18th February 2014 filed on: 20th, February 2014 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 28th February 2013 filed on: 26th, September 2013 \| accounts	Free Download (57 pages)
AR01	Annual return with complete list of members, drawn up to 18th February 2013 filed on: 22nd, February 2013 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 29th February 2012 filed on: 7th, November 2012 \| accounts	Free Download (57 pages)
AR01	Annual return with complete list of members, drawn up to 18th February 2012 filed on: 14th, March 2012 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 28th February 2011 filed on: 14th, September 2011 \| accounts	Free Download (59 pages)
AR01	Annual return with complete list of members, drawn up to 18th February 2011 filed on: 8th, March 2011 \| annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 28th February 2010 filed on: 8th, October 2010 \| accounts	Free Download (56 pages)
AR01	Annual return with complete list of members, drawn up to 18th February 2010 filed on: 19th, March 2010 \| annual return	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, September 2009 \| incorporation	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 28th February 2009 filed on: 5th, September 2009 \| accounts	Free Download (57 pages)
363a	Annual return drawn up to 1st April 2009 with complete member list filed on: 1st, April 2009 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 29th February 2008 filed on: 17th, November 2008 \| accounts	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, June 2008 \| incorporation	Free Download (28 pages)
363a	Annual return drawn up to 20th February 2008 with complete member list filed on: 20th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 20th February 2008 with complete member list filed on: 20th, February 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 28th February 2007 filed on: 31st, October 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 28th February 2007 filed on: 31st, October 2007 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 26th February 2007 with complete member list filed on: 26th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 26th February 2007 with complete member list filed on: 26th, February 2007 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2006 filed on: 11th, August 2006 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 28th February 2006 filed on: 11th, August 2006 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 28th April 2006 with complete member list filed on: 28th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 28th April 2006 with complete member list filed on: 28th, April 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2005 filed on: 15th, September 2005 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 28th February 2005 filed on: 15th, September 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 11th March 2005 with complete member list filed on: 11th, March 2005 \| annual return	Free Download (3 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed annual return
363s	Annual return drawn up to 11th March 2005 with complete member list filed on: 11th, March 2005 \| annual return	Free Download (3 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed annual return
AA	Total exemption full accounts data made up to 29th February 2004 filed on: 17th, April 2004 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 29th February 2004 filed on: 17th, April 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 17th March 2004 with complete member list filed on: 17th, March 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 17th March 2004 annual return
363s	Annual return drawn up to 17th March 2004 with complete member list filed on: 17th, March 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 17th March 2004 annual return
AA	Full accounts for the period ending 28th February 2003 filed on: 18th, December 2003 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 28th February 2003 filed on: 18th, December 2003 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 20th May 2003 with complete member list filed on: 20th, May 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 20th May 2003 annual return
363s	Annual return drawn up to 20th May 2003 with complete member list filed on: 20th, May 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 20th May 2003 annual return
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, April 2002 \| incorporation	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, April 2002 \| incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 18th, February 2002 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 18th, February 2002 \| incorporation	Free Download (18 pages)

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