LOGICALIS GROUP SERVICES LIMITED

Company summary

0 outstanding charges

Company number: 03732384
Status: DISSOLVED
Incorporated / age: 10 March 199921 years
Registered office: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 01:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
Nature of business
Other information technology service activities
Previous company names
LOGICAL GROUP SERVICES LIMITED
DATATEC GROUP SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAL BIANCO, Leopoldo ACTIVE	Secretary	16 Apr 2019				110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
BAILKOSKI, Robert Broncho, Mr. ACTIVE	Director	06 Jan 2016		England	November 1975	110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
RADCLIFFE, Stuart Edward ACTIVE	Director	01 Mar 2020		England	May 1965	110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
GRANT, Mark RESIGNED	Secretary	12 Jun 2017	16 Apr 2019			110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
HALL, Gary Peter William RESIGNED	Secretary	23 May 2012	12 Jun 2017			110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
MORRIS, Simon Paul RESIGNED	Secretary	26 Jul 2001	26 Oct 2009			Little Randolph's, Tenterden Road, Biddenden, Ashford, Kent, TN27 8BG
ROBERTSON, Ian Malcolm RESIGNED	Secretary	10 Mar 1999	26 Jul 2001			Touch Wood Collum Green Road, Farnham Common, Slough, Buckinghamshire, SL2 3RH
WILLIAMS, Richard John Hoskyn RESIGNED	Secretary	26 Oct 2009	23 May 2012			110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	10 Mar 1999	10 Mar 1999			120 East Road, London, N1 6AA
DRAKEFORD LEWIS, Nigel Vincent RESIGNED	Director	02 Jul 2001	29 May 2015	Great Britain	April 1961	5 Sonning Gate, Sonning, Berkshire, RG4 6GQ
FERRIMAN, Errol Albert RESIGNED	Director	28 Apr 1999	15 Mar 2000		September 1945	2 Chandlers Quay, Maidenhead, Berkshire, SL6 9NJ
JAMES, Jon Stuart RESIGNED	Director	30 Apr 1999	17 Jul 2001		September 1962	Corfton, 15 Dukes Close, Gerrards Cross, Buckinghamshire, SL9 7LH
LAWRENCE, Stephen Francis RESIGNED	Director	02 Jul 2001	29 Oct 2002	Uk	March 1957	Galloway House, High Street, Old Amersham, Buckinghamshire, HP7 0ED
MONTANANA, Jens Peter RESIGNED	Director	30 Apr 1999	12 Dec 2016	England	December 1960	Riverwood, East Drive, Wentworth, Virginia Water, Surrey, GU25 4JT
NIXON, Alan Arthur RESIGNED	Director	10 Mar 1999	13 Jul 2001		July 1959	8 Punta Verde Drive, Great Hay, Telford, Shropshire, TF7 4EJ
ROBERTSON, Ian Malcolm RESIGNED	Director	10 Mar 1999	26 Jul 2001		January 1957	Touch Wood Collum Green Road, Farnham Common, Slough, Buckinghamshire, SL2 3RH
ROGERS, Mark RESIGNED	Director	25 Sep 2014	29 Feb 2020	United Kingdom	June 1958	110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	10 Mar 1999	10 Mar 1999			120 East Road, London, N1 6AA

DAL BIANCO, Leopoldo ACTIVE
Role: Secretary
Appointed on: 16 Apr 2019
Address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF

BAILKOSKI, Robert Broncho, Mr. ACTIVE
Role: Director
Appointed on: 06 Jan 2016
Country of Residence: England
Date of birth: November 1975
Address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF

RADCLIFFE, Stuart Edward ACTIVE
Role: Director
Appointed on: 01 Mar 2020
Country of Residence: England
Date of birth: May 1965
Address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF

GRANT, Mark RESIGNED
Role: Secretary
Appointed on: 12 Jun 2017
Resigned on: 16 Apr 2019
Address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF

HALL, Gary Peter William RESIGNED
Role: Secretary
Appointed on: 23 May 2012
Resigned on: 12 Jun 2017
Address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF

MORRIS, Simon Paul RESIGNED
Role: Secretary
Appointed on: 26 Jul 2001
Resigned on: 26 Oct 2009
Address: Little Randolph's, Tenterden Road, Biddenden, Ashford, Kent, TN27 8BG

ROBERTSON, Ian Malcolm RESIGNED
Role: Secretary
Appointed on: 10 Mar 1999
Resigned on: 26 Jul 2001
Address: Touch Wood Collum Green Road, Farnham Common, Slough, Buckinghamshire, SL2 3RH

WILLIAMS, Richard John Hoskyn RESIGNED
Role: Secretary
Appointed on: 26 Oct 2009
Resigned on: 23 May 2012
Address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Mar 1999
Resigned on: 10 Mar 1999
Address: 120 East Road, London, N1 6AA

DRAKEFORD LEWIS, Nigel Vincent RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 29 May 2015
Country of Residence: Great Britain
Date of birth: April 1961
Address: 5 Sonning Gate, Sonning, Berkshire, RG4 6GQ

FERRIMAN, Errol Albert RESIGNED
Role: Director
Appointed on: 28 Apr 1999
Resigned on: 15 Mar 2000
Date of birth: September 1945
Address: 2 Chandlers Quay, Maidenhead, Berkshire, SL6 9NJ

JAMES, Jon Stuart RESIGNED
Role: Director
Appointed on: 30 Apr 1999
Resigned on: 17 Jul 2001
Date of birth: September 1962
Address: Corfton, 15 Dukes Close, Gerrards Cross, Buckinghamshire, SL9 7LH

LAWRENCE, Stephen Francis RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 29 Oct 2002
Country of Residence: Uk
Date of birth: March 1957
Address: Galloway House, High Street, Old Amersham, Buckinghamshire, HP7 0ED

MONTANANA, Jens Peter RESIGNED
Role: Director
Appointed on: 30 Apr 1999
Resigned on: 12 Dec 2016
Country of Residence: England
Date of birth: December 1960
Address: Riverwood, East Drive, Wentworth, Virginia Water, Surrey, GU25 4JT

NIXON, Alan Arthur RESIGNED
Role: Director
Appointed on: 10 Mar 1999
Resigned on: 13 Jul 2001
Date of birth: July 1959
Address: 8 Punta Verde Drive, Great Hay, Telford, Shropshire, TF7 4EJ

ROBERTSON, Ian Malcolm RESIGNED
Role: Director
Appointed on: 10 Mar 1999
Resigned on: 26 Jul 2001
Date of birth: January 1957
Address: Touch Wood Collum Green Road, Farnham Common, Slough, Buckinghamshire, SL2 3RH

ROGERS, Mark RESIGNED
Role: Director
Appointed on: 25 Sep 2014
Resigned on: 29 Feb 2020
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Mar 1999
Resigned on: 10 Mar 1999
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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