Promon-Logicalis Latin America Limited

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promon-logicalis latin america limited
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Large Enterprise

Promon-logicalis Latin America Limited

04375851•Private Limited With Share Capital

Building 8, Ground Floor, Foundation Park, Maidenhead, SL63UD
01753777200

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Incorporated

18/02/2002

Company Age

24 years

Directors

4

Employees

—

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Promon-logicalis Latin America Limited (04375851) is a private limited with share capital incorporated on 18/02/2002 (24 years old) and registered in maidenhead, SL63UD. The company operates under SIC code 62090 - other information technology service activities.

Promon-logicalis latin america limited is an information technology and services company based out of 110 buckingham avenue slough, berkshire, united kingdom.

Private Limited With Share Capital
SIC: 62090
Large Enterprise
Incorporated 18/02/2002
SL63UD

Financial Overview

Total Assets

£51.12M

Liabilities

£2.68M

Net Assets

£48.44M

Est. Turnover

£45.15M

AI Estimated
Unreported
Cash

£106.9K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
jens peter montanana
director
I
ivan philip dittrich
director
R
rodrigo romero
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2020
Memorandum Articles
Category:Incorporation
Date:11-08-2020
Resolution
Category:Resolution
Date:11-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:20-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Capital Allotment Shares
Category:Capital
Date:05-01-2015
Resolution
Category:Resolution
Date:05-01-2015
Legacy
Category:Capital
Date:18-12-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2014
Legacy
Category:Insolvency
Date:18-12-2014
Resolution
Category:Resolution
Date:18-12-2014
Capital Allotment Shares
Category:Capital
Date:18-12-2014
Resolution
Category:Resolution
Date:18-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2013
Termination Director Company With Name
Category:Officers
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:29-05-2012
Termination Secretary Company With Name
Category:Officers
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2011
Resolution
Category:Resolution
Date:08-09-2011
Termination Director Company With Name
Category:Officers
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Termination Director Company With Name
Category:Officers
Date:08-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2010
Termination Director Company With Name
Category:Officers
Date:28-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2010

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/11/2026
Filing Date08/09/2025
Latest Accounts28/02/2025

Trading Addresses

Building 8, Ground Floor, Foundation Park, Maidenhead, Sl6 3Ud, SL63UDRegistered

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Contact

01753777200
Building 8, Ground Floor, Foundation Park, Maidenhead, SL63UD