Company Profile
live
MediumLogicalis Uk Limited
03732397•Private Limited With Share Capital
Building 8, Ground Floor, Foundation Park, Maidenhead, SL63UD
Get Full Access
Incorporated
10/03/1999
Company Age
27 years
Directors
3
Employees
165
SIC Code
61900
Risk
moderate risk
Company Overview
Registration, classification & business activity
Logicalis Uk Limited (03732397) is a private limited with share capital incorporated on 10/03/1999 (27 years old) and registered in maidenhead, SL63UD. The company operates under SIC code 61900 - other telecommunications activities.
We are the architects of change. we help our customers navigate change, to maximise their technology investments in this fast-moving, ever-changing rollercoaster of a digital world. as architects of change, we use our industry knowledge and technical expertise to bring our customers\u2019 visions to...
Private Limited With Share Capital
SIC: 61900
Medium
Incorporated 10/03/1999
SL63UD
165 employees
Financial Overview
Total Assets
£36.70M
Liabilities
£63.22M
Net Assets
£-26.52M
Turnover
£50.59M
Cash
£2.85M
Key Metrics
165
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
13
Registered
1
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Legacy
Category:Accounts
Date:19-08-2026
Legacy
Category:Other
Date:19-08-2026
Legacy
Category:Other
Date:19-08-2026
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:18-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:14-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2024
Resolution
Category:Resolution
Date:01-11-2023
Memorandum Articles
Category:Incorporation
Date:01-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2023
Memorandum Articles
Category:Incorporation
Date:17-02-2023
Resolution
Category:Resolution
Date:17-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:07-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2020
Capital Allotment Shares
Category:Capital
Date:26-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2013
Termination Director Company With Name
Category:Officers
Date:01-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2012
Import / Export
Imports
12 Months3
60 Months20
Exports
12 Months0
60 Months11
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/11/2026
Filing Date21/11/2025
Latest Accounts28/02/2025
Trading Addresses
8 Easter Court, Europa Blvd, Warrington, Cheshire, WA57ZB
Building 8, Ground Floor, Foundation Park, Maidenhead, Sl6 3Ud, SL63UDRegistered
Related Companies
4