Promon-Logicalis Latin America Limited
04375851
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
28/02/2025
full
Next accounts due
30/11/2026
Confirmation statement
Last: 18/02/2026
Due 04/03/2027
Industry
Officers
director · Since 12/09/2022
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 25 other boards
secretary · Since 26/06/2025
secretary · Since 26/06/2025
Former
corporate nominee secretary · Resigned 01/03/2002
corporate nominee director · Resigned 01/03/2002
director · Resigned 29/10/2002
director · Resigned 02/05/2008
director · Resigned 28/02/2009
director · Resigned 11/06/2009
secretary · Resigned 26/10/2009
director · Resigned 26/07/2010
director · Resigned 28/02/2011
director · Resigned 28/04/2011
secretary · Resigned 23/05/2012
director · Resigned 31/08/2013
director · Resigned 21/04/2015
director · Resigned 29/05/2015
director · Resigned 01/12/2015
director · Resigned 11/04/2016
director · Resigned 12/01/2017
secretary · Resigned 12/06/2017
director · Resigned 03/08/2017
director · Resigned 12/07/2018
director · Resigned 19/10/2018
secretary · Resigned 16/04/2019
director · Resigned 29/02/2020
director · Resigned 30/04/2021
director · Resigned 30/04/2021
director · Resigned 30/04/2021
director · Resigned 30/04/2021
director · Resigned 30/04/2021
director · Resigned 12/09/2022
director · Resigned 12/09/2022
director · Resigned 01/03/2025
secretary · Resigned 23/06/2025
Persons with Significant Control
Logicalis Group Limited
The Urban Building, 3-9 Albert Street, Slough, SL1 2BE
Reg: 04012342 · England And Wales · Private Limited Company
Notified 30/06/2020
Former PSCs
Logicalis Group Limited
Ceased 30/06/2020
Promon S.A.
Ceased 28/02/2025
Logicalis Latin America Holding S.A.
Ceased 28/02/2025
Change History
Active
Private Limited Company
BUILDING 8 GROUND FLOOR, FOUNDATION PARK
MAIDENHEAD