Promon-logicalis Latin America Limited. net worth, address, company information. Free

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Promon-Logicalis Latin America Limited (reg no 04375851) is a private limited company started on 2002-02-18 originating in England. This company is registered at Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead SL6 3UD. Changed on 2008-05-28, the previous name the business utilized was Logicalis South America Limited. Promon-Logicalis Latin America Limited operates SIC: 62090 that means "other information technology service activities".

Company details

Name	Promon-logicalis Latin America Limited
Number	04375851
Date of Incorporation:	18th February 2002
End of financial year:	28 February
Address:	Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD
SIC code:	62090 - Other information technology service activities

As for the 3 directors that can be found in this particular company, we can name: Ivan D. (appointed on 12 September 2022), José P. (appointment date: 12 September 2022), Jens M. (appointed on 12 September 2022). 1 secretary is in the company: Leopoldo D. (appointed on 16 April 2019). The Companies House reports 4 persons of significant control, namely: Logicalis Group Limited can be found at 3-9 Albert Street, SL1 2BE Slough, Berkshire. This corporate PSC owns , has substantial control or influence. Logicalis Latin America Holding S.A. can be found at Conjunto N-1802, 18 Andar, Torre Norte, Centro Empresarial Nacoes Unidas (Cenu), Brooklin Paulista, Sao Paulo. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Promon S.A. can be found at 1830, 13 Andar, Torre Iv (Parte), Vila Nova Conceicao, Sao Paulo, Sp. This corporate PSC owns , has substantial control or influence.

Directors

People with significant control

Logicalis Group Limited

30 June 2020

Address	The Urban Building 3-9 Albert Street, Slough, Berkshire, SL1 2BE, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04012342
Nature of control:	significiant influence or control

Logicalis Latin America Holding S.A.

30 June 2020

Address	Avenida Das Nacoes Unidas, 12.901, Conjunto N-1802, 18 Andar, Torre Norte, Centro Empresarial Nacoes Unidas (Cenu), Brooklin Paulista, Sao Paulo, Brazil
Legal authority	Brazil
Legal form	S.A.
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Promon S.A.

11 April 2016

Address	Avenida Presidente Juscelino Kubitschek 1830, 13 Andar, Torre Iv (Parte), Vila Nova Conceicao, Sao Paulo, Sp, Brazil, 04543-900
Legal authority	Brazilian Law
Legal form	Corporation
Country registered	Brazil, Sao Paulo
Place registered	Junta Comercial Do Estado De Sao Paulo
Registration number	35.300.192.184
Nature of control:	significiant influence or control

Logicalis Group Limited

11 April 2016 - 30 June 2020

Address	110 Buckingham Avenue, Slough, SL1 4PF, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	04012342
Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Full accounts for the period ending 28th February 2023 filed on: 23rd, October 2023 \| accounts	Free Download (27 pages)

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(AA) Full accounts for the period ending 28th February 2023 filed on: 23rd, October 2023 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 28th February 2022 filed on: 13th, September 2022 \| accounts	Free Download (24 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 28th February 2021 filed on: 10th, January 2022 \| accounts	Free Download (77 pages)
(AA) Full accounts for the period ending 29th February 2020 filed on: 3rd, June 2021 \| accounts	Free Download (24 pages)
(MA) Articles and Memorandum of Association filed on: 11th, August 2020 \| incorporation	Free Download (25 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 28th February 2019 filed on: 28th, November 2019 \| accounts	Free Download (65 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 28th February 2018 filed on: 5th, December 2018 \| accounts	Free Download (64 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 28th February 2017 filed on: 1st, December 2017 \| accounts	Free Download (59 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 29th February 2016 filed on: 2nd, November 2016 \| accounts	Free Download (64 pages)
(AR01) Annual return with complete list of members, drawn up to 18th February 2016 filed on: 22nd, February 2016 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 22nd February 2016: 431733.41 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 28th February 2015 filed on: 17th, October 2015 \| accounts	Free Download (62 pages)
(AR01) Annual return with complete list of members, drawn up to 18th February 2015 filed on: 13th, March 2015 \| annual return	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 28th February 2014 filed on: 12th, September 2014 \| accounts	Free Download (60 pages)
(AR01) Annual return with complete list of members, drawn up to 18th February 2014 filed on: 20th, February 2014 \| annual return	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 28th February 2013 filed on: 26th, September 2013 \| accounts	Free Download (57 pages)
(AR01) Annual return with complete list of members, drawn up to 18th February 2013 filed on: 22nd, February 2013 \| annual return	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 29th February 2012 filed on: 7th, November 2012 \| accounts	Free Download (57 pages)
(AR01) Annual return with complete list of members, drawn up to 18th February 2012 filed on: 14th, March 2012 \| annual return	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 28th February 2011 filed on: 14th, September 2011 \| accounts	Free Download (59 pages)
(AR01) Annual return with complete list of members, drawn up to 18th February 2011 filed on: 8th, March 2011 \| annual return	Free Download (11 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 28th February 2010 filed on: 8th, October 2010 \| accounts	Free Download (56 pages)
(AR01) Annual return with complete list of members, drawn up to 18th February 2010 filed on: 19th, March 2010 \| annual return	Free Download (9 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 28th, September 2009 \| incorporation	Free Download (28 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 28th February 2009 filed on: 5th, September 2009 \| accounts	Free Download (57 pages)
(363a) Annual return drawn up to 1st April 2009 with complete member list filed on: 1st, April 2009 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 29th February 2008 filed on: 17th, November 2008 \| accounts	Free Download (14 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 4th, June 2008 \| incorporation	Free Download (28 pages)
(363a) Annual return drawn up to 20th February 2008 with complete member list filed on: 20th, February 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 20th February 2008 with complete member list filed on: 20th, February 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 28th February 2007 filed on: 31st, October 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 28th February 2007 filed on: 31st, October 2007 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to 26th February 2007 with complete member list filed on: 26th, February 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 26th February 2007 with complete member list filed on: 26th, February 2007 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 28th February 2006 filed on: 11th, August 2006 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 28th February 2006 filed on: 11th, August 2006 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 28th April 2006 with complete member list filed on: 28th, April 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 28th April 2006 with complete member list filed on: 28th, April 2006 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 28th February 2005 filed on: 15th, September 2005 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 28th February 2005 filed on: 15th, September 2005 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 11th March 2005 with complete member list filed on: 11th, March 2005 \| annual return	Free Download (3 pages)
(363(190)) Location of register of members address changed; Location of debenture register address changed annual return
(363s) Annual return drawn up to 11th March 2005 with complete member list filed on: 11th, March 2005 \| annual return	Free Download (3 pages)
(363(190)) Location of register of members address changed; Location of debenture register address changed annual return
(AA) Total exemption full accounts data made up to 29th February 2004 filed on: 17th, April 2004 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 29th February 2004 filed on: 17th, April 2004 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 17th March 2004 with complete member list filed on: 17th, March 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary's particulars changed) up to 17th March 2004 annual return
(363s) Annual return drawn up to 17th March 2004 with complete member list filed on: 17th, March 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary's particulars changed) up to 17th March 2004 annual return
(AA) Full accounts for the period ending 28th February 2003 filed on: 18th, December 2003 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 28th February 2003 filed on: 18th, December 2003 \| accounts	Free Download (9 pages)
(363s) Annual return drawn up to 20th May 2003 with complete member list filed on: 20th, May 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to 20th May 2003 annual return
(363s) Annual return drawn up to 20th May 2003 with complete member list filed on: 20th, May 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to 20th May 2003 annual return
(MEM/ARTS) Articles and Memorandum of Association filed on: 15th, April 2002 \| incorporation	Free Download (10 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 15th, April 2002 \| incorporation	Free Download (10 pages)
(NEWINC) Incorporation filed on: 18th, February 2002 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 18th, February 2002 \| incorporation	Free Download (18 pages)

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