Logicalis Uk Limited

03732397

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BUILDING 8, GROUND FLOOR FOUNDATION PARK, MAIDENHEAD, SL6 3UD

Incorporated 10/03/1999

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

61900

Other telecommunications activities

Officers

Mr Craig Baxter

director · Since 31/10/2023

GROUP FINANCE DIRECTOR

IRISH · ENGLAND · Age 42

Also on 4 other boards

Mr Neil Spenser William Eke

director · Since 10/10/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Mark Lewis

director · Since 08/04/2026

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Persons with Significant Control

Logicalis International Limited

75–100% shares

75–100% votes

Appoint directors

significant-influence-or-control-as-firm

Building 8 Ground Floor, Foundation Park,, Roxborough Way, Maidenhead, SL6 3UD

Reg: 05399733 · Companies House, Uk · Private Limited Company

Notified 17/02/2023

Former PSCs

Logicalis Group Limited

Ceased 17/02/2023

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 30/01/2020Registered 06/02/2020