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Name

Logicalis UK Limited

Address
Part Sixth Floor,The Urban
3-9 Albert Street
Slough
SL1 2BE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
14 December 2020
Company Register Address Building 8, Ground Floor Foundation Park
Maidenhead
SL6 3UD
Company No. 03732397 Show on Companies House
Accountsfull
last accounts made up to 28 February 2022
Sector (SIC)61900 - Other telecommunications activities
Company Register Statusactive
Previous Names
  • Logicalis Network Solutions Limited
  • Logicalis Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Logicalis International Limited Status: Active Notified: 17/02/2023 Companies House Number: 05399733 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Logicalis Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/02/2023 Companies House Number: 04012342 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Baxter, Craig Roxborough Way, Maidenhead, England Status: Active Notified: 31/10/2023 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: Irish
    Dal Bianco, Leopoldo Roxborough Way, Maidenhead, England Status: Active Notified: 01/03/2021 Date of Birth: 11/1975 Occupation: Chief Legal And Risk Officer Role: Director Country of Residence: England Nationality: British
    Eke, Neil Spenser William Roxborough Way, Maidenhead, England Status: Active Notified: 10/10/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Lewis, Mark Roxborough Way, Maidenhead, England Status: Active Notified: 25/08/2022 Date of Birth: 01/1975 Occupation: Chief Financial Officer, Emea Role: Director Country of Residence: England Nationality: British
    Louth, Alexander Benjamin Roxborough Way, Maidenhead, England Status: Ceased Notified: 31/07/2019 Ceased: 28/02/2024 Date of Birth: 06/1976 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Skendrovic, Damian Evo Roxborough Way, Maidenhead, England Status: Ceased Notified: 08/12/2022 Ceased: 31/10/2023 Date of Birth: 06/1971 Occupation: Emea Ceo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Q Associates Limited Status: Active Notified: 04/08/2022 Companies House Number: 01913004 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag TWO TEN Degrees Limited Status: Active Notified: 16/08/2023 Companies House Number: 11453853 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors