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Logicalis International Limited

05399733

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

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

Details

BUILDING 8 GROUND FLOOR, FOUNDATION PARK, MAIDENHEAD, SL6 3UD
Incorporated 20/03/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090
Other information technology service activities

Officers

Mr. Robert Broncho Bailkoski

director · Since 16/01/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Mr Craig Baxter

director · Since 01/02/2023

FINANCE DIRECTOR

IRISH · ENGLAND · Age 42

Also on 4 other boards

Mr Ivan Philip Dittrich

director · Since 01/02/2023

DIRECTOR

SOUTH AFRICAN · UNITED STATES · Age 53

Mr Jens Peter Montanana

director · Since 01/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 25 other boards

Mr Gautaman Raveendran

secretary · Since 25/06/2025

Persons with Significant Control

Logicalis International Group Holding Limited

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

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

Reg: 14638150 · England And Wales · Private Company Limited By Shares

Notified 10/02/2023

Former PSCs

Logicalis Group Limited

Ceased 10/02/2023

Charges15 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 05/12/2025Registered 23/12/2025
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 05/12/2025Registered 11/12/2025
Charge
outstanding

HSBC UK BANK PLC

Created 27/11/2025Registered 28/11/2025
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 01/12/2022Registered 08/12/2022
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 01/12/2022Registered 08/12/2022
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

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

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 01/12/2022Registered 07/12/2022
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 09/07/2020Registered 29/07/2020
Charge
outstanding

BARCLAYS BANK PLC

Created 01/03/2020Registered 16/03/2020
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 01/03/2020Registered 13/03/2020
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 01/03/2020Registered 13/03/2020
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 01/03/2020Registered 13/03/2020
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 TRUSTEE

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