This company is commonly known as Promon-logicalis Latin America Limited. The company was founded 22 years ago and was given the registration number 04375851. The firm's registered office is in SLOUGH. You can find them at The Urban Building Part 6th Floor (west), 3-9 Albert Street, Slough, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | PROMON-LOGICALIS LATIN AMERICA LIMITED |
|---|---|---|
| Company Number | : | 04375851 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 February 2002 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Urban Building Part 6th Floor (west), 3-9 Albert Street, Slough, England, SL1 2BE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD | Secretary | 16 April 2019 | Active |
| Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD | Director | 12 September 2022 | Active |
| Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD | Director | 12 September 2022 | Active |
| 12.901, Av. United Nations, 18th Floor - North Tower, Sao Paulo, Brazil, | Director | 12 September 2022 | Active |
| 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF | Secretary | 12 June 2017 | Active |
| 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF | Secretary | 23 May 2012 | Active |
| Little Randolph's, Tenterden Road, Biddenden, Ashford, TN27 8BG | Secretary | 01 March 2002 | Active |
| 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF | Secretary | 26 October 2009 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 18 February 2002 | Active |
| Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD | Director | 01 December 2015 | Active |
| 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF | Director | 12 January 2017 | Active |
| Pudds Orchard, Long Lane, Bovingdon, HP3 0NE | Director | 01 March 2008 | Active |
| The Urban Building, Part 6th Floor (West), 3-9 Albert Street, Slough, England, SL1 2BE | Director | 01 March 2020 | Active |
| 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF | Director | 31 May 2016 | Active |
| 5 Sonning Gate, Sonning, RG4 6GQ | Director | 01 March 2002 | Active |
| 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF | Director | 21 April 2015 | Active |
| Rua Serido, 50 Ap.51, Jardim Europa Cep 01455-040, Brazil, | Director | 02 May 2008 | Active |
| Rua Ourania,225,6 Andar, San Paulo, Brazil, | Director | 01 March 2009 | Active |
| Rua General Barbosa Lima, 99, Ap. 505, Copacabana, Brazil, | Director | 02 May 2008 | Active |
| Galloway House, High Street, Old Amersham, HP7 0ED | Director | 01 March 2002 | Active |
| 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF | Director | 26 July 2010 | Active |
| 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF | Director | 01 March 2010 | Active |
| 707 Av. Paseo Colon, Buenos Aires, Argentina, FOREIGN | Director | 05 January 2007 | Active |
| 37 St James's Avenue, Hampton Hill, Hampton, TW12 1HH | Director | 24 May 2006 | Active |
| The Urban Building, Part 6th Floor (West), 3-9 Albert Street, Slough, England, SL1 2BE | Director | 11 November 2002 | Active |
| 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF | Director | 29 May 2015 | Active |
| The Urban Building, Part 6th Floor (West), 3-9 Albert Street, Slough, England, SL1 2BE | Director | 12 July 2018 | Active |
| Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD | Director | 19 October 2018 | Active |
| 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF | Director | 31 August 2013 | Active |
| Rua Barao De Castro Lima, 270 Ap.112, Real Parque Cep 05685-040, Brazil, | Director | 02 May 2008 | Active |
| 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF | Director | 02 May 2008 | Active |
| The Urban Building, Part 6th Floor (West), 3-9 Albert Street, Slough, England, SL1 2BE | Director | 02 May 2008 | Active |
| Av. Presidente Juscelino Kubitschek, 1830 13 T3 Itaim Bibi, Sao Paulo, 04543-900, Brazil, | Director | 03 August 2017 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 18 February 2002 | Active |
| Logicalis Latin America Holding S.A. | ||
| Notified on | : | 30 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Brazil |
| Address | : | Avenida Das Nacoes Unidas, 12.901,, Conjunto N-1802, Centro Empresarial Nacoes Unidas (Cenu), Brazil, |
| Nature of control | : |
|
| Logicalis Group Limited | ||
| Notified on | : | 30 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Urban Building, 3-9 Albert Street, Slough, England, SL1 2BE |
| Nature of control | : |
|
| Logicalis Group Limited | ||
| Notified on | : | 11 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 110, Buckingham Avenue, Slough, England, SL1 4PF |
| Nature of control | : |
|
| Promon S.A. | ||
| Notified on | : | 11 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Brazil, 04543-900 |
| Address | : | Avenida Presidente Juscelino Kubitschek, 1830, 13 Andar, Torre Iv (Parte), Sao Paulo, Sp, Brazil, 04543-900, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Officers | Appoint person director company with name date. | Download |
| 2022-09-15 | Officers | Appoint person director company with name date. | Download |
| 2022-09-15 | Officers | Termination director company with name termination date. | Download |
| 2022-09-15 | Officers | Termination director company with name termination date. | Download |
| 2022-09-15 | Officers | Appoint person director company with name date. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-10 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-11 | Officers | Termination director company with name termination date. | Download |
| 2021-05-11 | Officers | Termination director company with name termination date. | Download |
| 2021-05-11 | Officers | Termination director company with name termination date. | Download |
| 2021-05-11 | Officers | Termination director company with name termination date. | Download |
| 2021-05-11 | Officers | Termination director company with name termination date. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-11 | Incorporation | Memorandum articles. | Download |
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