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Logicalis Group Limited

04012342

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

BUILDING 8 GROUND FLOOR, FOUNDATION PARK, MAIDENHEAD, SL6 3UD
Incorporated 12/06/2000

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Jens Peter Montanana

director · Since 13/02/2001

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 25 other boards

Mr Ivan Philip Dittrich

director · Since 31/05/2016

CHIEF FINANCIAL OFFICER

SOUTH AFRICAN · SOUTH AFRICA · Age 53

Also on 4 other boards

Mr Marco De Lima

director · Since 01/02/2023

STRATEGY AND CORPORATE FINANCE DIRECTOR

PORTUGUESE · SPAI · Age 46

Also on 2 other boards

Mr Marcio Nieblas Zapater

director · Since 16/03/2023

ENGINEER

BRAZILIAN · BRAZIL · Age 45

Mr Mawande Vuyolwethu Maqungo

secretary · Since 26/06/2025

Persons with Significant Control

Datatec Plc

75–100% shares
75–100% votes
Appoint directors

1st Floor, Bush House, North West Wing, London, WC2B 4PJ

Reg: 07817963 · England And Wales · Public Limited Company

Notified 11/04/2016

Charges8 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 01/12/2022Registered 07/12/2022
Charge
outstanding

BARCLAYS BANK PLC · HSBC UK BANK PLC · HSBC BANK USA, N.A. · SIEMENS BANK GMBH, LONDON BRANCH · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 10/02/2020Registered 27/02/2020
Charge
outstanding

BARCLAYS BANK PLC AS FACILITY AGENT AND SECURITY AGENT · HSBC UK BANK PLC · HSBC BANK USA, N.A. · SIEMENS BANK GMBH, LONDON BRANCH · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 30/01/2020Registered 17/02/2020
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 30/01/2020Registered 13/02/2020
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 30/01/2020Registered 12/02/2020
Charge
outstanding

BARCLAYS BANK PLC

Created 30/01/2020Registered 12/02/2020
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 30/01/2020Registered 10/02/2020
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

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