Logicalis Uk Limited

03732397

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

charge

satisfied

HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD

Created 31/08/2010Registered 02/09/2010Satisfied 04/01/2018

charge

satisfied

HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD

Created 31/08/2010Registered 02/09/2010Satisfied 04/01/2018

charge

satisfied

HSBC BANK PLC

Created 19/04/2010Registered 21/04/2010Satisfied 05/02/2020

charge

satisfied

HSBC BANK PLC

Created 19/04/2010Registered 21/04/2010Satisfied 04/01/2018

charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 19/04/2010Registered 21/04/2010Satisfied 04/01/2018

charge

satisfied

BARCLAYS BANK PLC

Created 09/12/2004Registered 22/12/2004Satisfied 26/06/2010

charge

satisfied

BARCLAYS BANK PLC

Created 13/09/2002Registered 19/09/2002Satisfied 26/06/2010

charge

satisfied

SCOTTISH PROVIDENT LIMITED

Created 17/04/2002Registered 19/04/2002Satisfied 28/01/2009

charge

satisfied

ST MARTINS PROPERTY INVESTMENTS LIMITED

Created 19/07/2001Registered 30/07/2001Satisfied 16/01/2009

charge

satisfied

STANDARD BANK LONDON LIMITED

Created 27/03/2001Registered 31/03/2001Satisfied 16/01/2009

charge

satisfied

IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED

Created 28/12/2000Registered 13/01/2001Satisfied 25/07/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/04/1999Registered 21/05/1999Satisfied 14/09/2002