PROMON-LOGICALIS LATIN AMERICA LIMITED

Active - Accounts Filed

General Information

NAME
PROMON-LOGICALIS LATIN AMERICA LIMITED

COMPANY NUMBER
04375851

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
18/02/2002 (22 years and 9 months old)

WEBSITE
https://www.uk.logicalis.com

CONFIRMATION STATEMENT MADE UP TO
18/02/2024

ACCOUNTS MADE UP TO
29/02/2024

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PREVIOUS NAMES
16/10/2003 22/05/2008
LOGICALIS SOUTH AMERICA LIMITED
View all previous names

REGISTERED ADDRESS

BUILDING 8, GROUND FLOOR, FOUNDATION PARK
MAIDENHEAD
SL6 3UD

Telephone: 01753777200
TPS: No

TRADING ADDRESSES

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

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£309.6k

34.55%

NET WORTH

£50M

1,031.88%

TOTAL LIABILITIES

£1.3M

78.13%

NET ASSETS

£50M

0.46%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LOGICALIS LATIN AMERICA HOLDING SA	N/A	N/A
PROMON-LOGICALIS LATIN AMERICA LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Accounts filed
Date: 24/02/2024	Event: New Confirmation Statement filed
Date: 27/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PROMON-LOGICALIS LATIN AMERICA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PROMON-LOGICALIS LATIN AMERICA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PROMON-LOGICALIS LATIN AMERICA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£309.6k

34.55%

NET WORTH

£50M

1,031.88%

TOTAL LIABILITIES

£1.3M

78.13%

NET ASSETS

£50M

0.46%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LOGICALIS LATIN AMERICA HOLDING S.A.	Owned: 100.00 %	Shares: 43,173,241	Price per share: £0.01	Total Value: £431,732.41

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Leopoldo Dal Bianco 16/04/2019 - Present (5 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Jose Rodrigo Parreira 12/09/2022 - Present (2 years and 2 months) Born in Oct 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ivan Philip Dittrich 12/09/2022 - Present (2 years and 2 months) Born in Oct 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jens Peter Montanana 12/09/2022 - Present (2 years and 2 months) Born in Dec 1960 (age: 63)	Status: Active	Position: Director	Appointments: Current: 10 Past: 41	View Report
INSTANT COMPANIES LIMITED 18/02/2002 - Present (22 years and 9 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LOGICALIS LATIN AMERICA HOLDING SA	N/A	N/A
PROMON-LOGICALIS LATIN AMERICA LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Accounts filed
Date: 24/02/2024	Event: New Confirmation Statement filed
Date: 27/10/2023	Event: New Accounts filed
Date: 02/03/2023	Event: New Confirmation Statement filed
Date: 21/09/2022	Event: New Board Member Jose Rodrigo Parreira (930016336) Appointed
Date: 19/09/2022	Event: Robert Broncho Bailkoski (920330301) has left the board
Date: 19/09/2022	Event: Stuart Edward Radcliffe (922640853) has left the board
Date: 19/09/2022	Event: New Board Member Jens Peter Montanana (908609022) Appointed
Date: 19/09/2022	Event: New Board Member Ivan Philip Dittrich (930015103) Appointed
Date: 16/09/2022	Event: New Confirmation Statement filed
Date: 16/09/2022	Event: New Accounts filed
Date: 14/01/2022	Event: New Accounts filed
Date: 10/06/2021	Event: New Accounts filed
Date: 02/03/2021	Event: New Confirmation Statement filed
Date: 15/09/2020	Event: Change in Reg. Office
Date: 12/03/2020	Event: Mark Rogers (910970207) has left the board
Date: 12/03/2020	Event: New Board Member Ivan Philip Dittrich (926797647) Appointed
Date: 06/03/2020	Event: New Confirmation Statement filed
Date: 05/12/2019	Event: New Accounts filed
Date: 09/05/2019	Event: Mark Grant (923336832) has left the board
Date: 09/05/2019	Event: New Company Secretary Leopoldo Dal Bianco (925822231) Appointed
Date: 22/02/2019	Event: New Confirmation Statement filed
Date: 09/12/2018	Event: New Accounts filed
Date: 05/11/2018	Event: Ivan Philip Dittrich (920886773) has left the board
Date: 05/11/2018	Event: New Board Member Stuart Edward Radcliffe (922640853) Appointed
Date: 18/07/2018	Event: Luis Eduardo Sym Cardoso (922330216) has left the board
Date: 18/07/2018	Event: New Board Member Carlos Alberto Moller Pingarilho (924845896) Appointed
Date: 06/03/2018	Event: New Confirmation Statement filed
Date: 06/12/2017	Event: New Accounts filed
Date: 04/09/2017	Event: New Board Member Marcio Nieblas Zapater (923739073) Appointed
Date: 04/09/2017	Event: Heloisa Ramos De Campos Mello (918208106) has left the board
Date: 14/06/2017	Event: Gary Peter William Hall (916951747) has left the board
Date: 14/06/2017	Event: New Company Secretary Mark Grant (923336832) Appointed
Date: 27/02/2017	Event: New Annual Return filed
Date: 30/01/2017	Event: New Board Member Luis Eduardo Sym Cardoso (922330216) Appointed
Date: 30/01/2017	Event: Felipe Alceu Amoroso Lima (915301282) has left the board
Date: 05/11/2016	Event: New Accounts filed
Date: 16/06/2016	Event: Ivan Philip Dittrich (920901920) has left the board
Date: 16/06/2016	Event: New Board Member Ivan Philip Dittrich (920886773) Appointed
Date: 15/06/2016	Event: New Board Member Ivan Philip Dittrich (920901920) Appointed
Date: 28/04/2016	Event: Robert Price Evans (910919312) has left the board
Date: 26/02/2016	Event: New Annual Return filed
Date: 26/02/2016	Event: New Annual Return filed
Date: 09/12/2015	Event: Petrus Jurgens Myburgh (919137593) has left the board
Date: 09/12/2015	Event: New Board Member Robert Broncho Bailkoski (920330301) Appointed
Date: 24/10/2015	Event: New Accounts filed
Date: 14/07/2015	Event: New Board Member Petrus Jurgens Myburgh (919137593) Appointed
Date: 14/07/2015	Event: Petrus Jurgens Myburgh (919902438) has left the board
Date: 07/07/2015	Event: New Board Member Petrus Jurgens Myburgh (919902438) Appointed
Date: 26/06/2015	Event: Nigel Vincent Drakeford Lewis (908571595) has left the board

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PROMON-LOGICALIS LATIN AMERICA LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£309.6k

£50M

£1.3M

£50M

People Overview

3

25

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£309.6k

£50M

£1.3M

£50M

Accounts

People Overview

3

25

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™