LOGICALIS UK LIMITED

Address

LOGICALIS UK LIMITED
110 BUCKINGHAM AVENUE
SLOUGH
BERKSHIRE
SL1 4PF
Phone: 01753 797 100
Web:
Classification:

Other telecommunications activities

Legal Information

Company Registration No.:
03732397
Incorporation Date:
10 Mar 1999 (19 Years old)
Financial Year End:
28 Feb
Capital:
£232,283.25 on 26 Mar 2014

Latest Company Accounts

For period ending:
28 Feb 2014
Filed on:
11 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Mar 2014
Filed on:
26 Mar 2014
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Map

Recently Filed Documents - 112 available

Directors and Secretaries

Ian Cook
7 Nov 2003 ⇒ Present ( 15 Years ) Director
Nigel Drakeford-lewis
11 Jul 2014 ⇒ Present ( 4 Years ) Director
Ralph Maingot
15 Sep 2005 ⇒ Present ( 13 Years ) Company Secretary
Jens Montanana
30 Apr 1999 ⇒ Present ( 19 Years ) Director
Mark Rogers
13 Oct 2003 ⇒ Present ( 15 Years ) Director
Mark Starkey
1 Mar 2013 ⇒ Present ( 5 Years ) Director
Matthew Tyne
1 Mar 2010 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD
CHATTELS MORTGAGE - OUTSTANDING on 2 Sep 2010
HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD
DEBENTURE - OUTSTANDING on 2 Sep 2010
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 21 Apr 2010
HSBC BANK PLC
LEGAL ASSIGNMENT OF CONTRACT MONIES - OUTSTANDING on 21 Apr 2010
HSBC INVOICE FINANCE (UK) LIMITED
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - OUTSTANDING on 21 Apr 2010

Previous Company Names

LOGICALIS NETWORK SOLUTIONS LIMITED
Changed 23 Nov 2007
LOGICALIS LIMITED
Changed 26 Aug 2005
LOGICAL (UK) LIMITED
Changed 13 Oct 2003

Previous Addresses

C/O DELOITTE & TOUCHE
COLUMBIA CENTRE MARKET STREET
BRACKNELL
BERKSHIRE RG12 1PA
Changed 9 Mar 2001

C/O DELOITTE & TOUCHE
THE COLUMBIA CENTRE
MARKET STREET, BRACKNELL
BERKSHIRE RG12 1PA
Changed 25 Mar 1999

Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
 386 £9,395,712.26
Department for Business, Innovation and Skills
 1 £108,696.90
Department for Communities and Local Government
 5 £19,389.84
Department of Health
 5 £70,343.20
Her Majesty's Treasury
 1 £49,734.52

Domain Names

The following domain names are available.

www.logicalisuk.org
www.logicalisuk.net
www.logicalis.org.uk
View all 6 suggested domain names

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2014 11 Aug 2014 6
28 Feb 2013 6 Aug 2013 6
29 Feb 2012 6 Dec 2012 10
28 Feb 2011 22 Aug 2011 6
28 Feb 2010 2 Sep 2010 7

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Official Accounts
Latest Annual accounts for year ending 28 Feb 14

  • Profit and Loss Account
  • Balance Sheet
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