LOGICALIS GROUP LIMITED

active Company number 04012342

Private Limited by Shares · Incorporated on 12th Jun 2000

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SIC code: 70100
Registered office: Maidenhead, SL6 3UD
Company type: Private Limited by Shares
Accounts: Next due 30th Nov 2026

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Overview

LOGICALIS GROUP LIMITED is a private limited by shares company based in Maidenhead. It was incorporated on 12th Jun 2000 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

6 Directors View directors

9 Companies at address View all 154 Companies in postcode View postcode

SICs

View other companies in Maidenhead (SL) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Marco De Lima	Director	1st Feb 2023		Portuguese	View profile
Ivan Dittrich	Director	31st May 2016		South African	View profile
Mawande Maqungo	Secretary	26th Jun 2025	This company	Not recorded	View profile
Jens Montanana	Director	13th Feb 2001		British	View profile
Simon Morris	Director	1st Sep 2026	This company	British	View profile
Marcio Zapater	Director	16th Mar 2023	This company	Brazilian	View profile
Datatec Plc	Corporate PSC	11th Apr 2016	—	—	View profile

Other companies at this address

View all 8

Company	Number	Incorporated	Status
PARATIRA LIMITED	16217380	29th Jan 2025	active
KUMULUS INTERNATIONAL HOLDINGS LIMITED	15464196	4th Feb 2024	active
LOGICALIS INTERNATIONAL GROUP HOLDING LIMITED	14638150	3rd Feb 2023	active
LOGICALIS GROUP FINANCE LIMITED	12304087	7th Nov 2019	active
LOGICALIS INTERNATIONAL LIMITED	05399733	20th Mar 2005	active

Showing the latest 5 of 8 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Jun 2000
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Nov 2026
Last accounts made up: 28th Feb 2025
Accounting reference date: 28th Feb

Timeline

12th Jun 2000 Company incorporated
12th Jun 2000 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
12th Jun 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
13th Feb 2001 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
13th Feb 2001 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
13th Feb 2001 Jon James appointed as Director
13th Feb 2001 Robin Rindel appointed as Director
13th Feb 2001 Stephen Lawrence appointed as Director
13th Feb 2001 Nigel Drakeford Lewis appointed as Secretary
13th Feb 2001 Jens Montanana appointed as Director
17th Jul 2001 Jon James resigned as Director
26th Nov 2001 Simon North appointed as Director
26th Nov 2001 David Pfaff appointed as Director
26th Nov 2001 Nigel Drakeford Lewis appointed as Director
3rd Jul 2002 Robin Rindel resigned as Director
23rd Jul 2002 Simon North resigned as Director
28th Oct 2002 Nicholas Temple appointed as Director
29th Oct 2002 Stephen Lawrence resigned as Director
1st Sep 2003 Andrew Miller appointed as Director
1st Jan 2004 Nicholas Temple resigned as Director
21st Oct 2004 Nigel Drakeford Lewis resigned as Secretary
21st Oct 2004 Simon Morris appointed as Secretary
1st Mar 2005 Michael Cox appointed as Director
1st Mar 2005 Ian Cook appointed as Director
1st Mar 2008 Mark Rogers appointed as Director
22nd Apr 2008 Michael Cox resigned as Director
22nd Apr 2008 David Pfaff resigned as Director
22nd Apr 2008 Ivan Dittrich appointed as Director
12th May 2008 Luiz Telles Rudge appointed as Director
11th Jun 2009 Andrew Miller resigned as Director
26th Oct 2009 Simon Morris resigned as Secretary
26th Oct 2009 Richard Williams appointed as Secretary
1st Aug 2011 Luiz Telles Rudge resigned as Director
1st Aug 2011 Felipe Lima appointed as Director
23rd May 2012 Richard Williams resigned as Secretary
23rd May 2012 Gary Hall appointed as Secretary
1st Jun 2012 Ivan Dittrich resigned as Director
1st Jun 2012 Robert Evans appointed as Director
1st Dec 2012 Stephen Davidson appointed as Director
25th Sep 2014 Petrus Myburgh appointed as Director
29th May 2015 Nigel Drakeford Lewis resigned as Director
11th Apr 2016 Robert Evans resigned as Director
11th Apr 2016 Datatec Plc appointed as Corporate PSC
31st May 2016 Petrus Myburgh resigned as Director
31st May 2016 Ivan Dittrich appointed as Director
9th Sep 2016 Stephen Davidson resigned as Director
20th Sep 2016 Robert Bailkoski appointed as Director
12th Jan 2017 Felipe Lima resigned as Director
12th Jan 2017 Luis Cardoso appointed as Director
12th Jun 2017 Gary Hall resigned as Secretary
12th Jun 2017 Mark Grant appointed as Secretary
10th Apr 2018 Ian Cook resigned as Director
12th Jul 2018 Luis Cardoso resigned as Director
12th Jul 2018 Carlos Pingarilho appointed as Director
19th Oct 2018 Stuart Radcliffe appointed as Director
16th Apr 2019 Mark Grant resigned as Secretary
16th Apr 2019 Leopoldo Dal Bianco appointed as Secretary
1st Feb 2023 Mark Rogers resigned as Director
1st Feb 2023 Robert Bailkoski resigned as Director
1st Feb 2023 Marco De Lima appointed as Director
16th Mar 2023 Carlos Pingarilho resigned as Director
16th Mar 2023 Marcio Zapater appointed as Director
23rd Jun 2025 Leopoldo Dal Bianco resigned as Secretary
26th Jun 2025 Mawande Maqungo appointed as Secretary
27th Feb 2026 Stuart Radcliffe resigned as Director
2nd Jun 2026 Confirmation statement made up
1st Sep 2026 Simon Morris appointed as Director
30th Nov 2026 Next accounts due

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