LOGICAL GROUP LIMITED

Company summary

0 outstanding charges

Company number: 03732390
Status: DISSOLVED
Incorporated / age: 10 March 199917 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 22 September 2026 at 14:35 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
LOGICALIS GROUP LIMITED
LOGICAL TECHNOLOGIES GROUP LIMITED
INTERNET (UK) HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALL, Gary Peter William ACTIVE	Secretary	23 May 2012				110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
ROGERS, Mark ACTIVE	Director	29 May 2015		United Kingdom	June 1958	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	11 Nov 2002	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	15 Kemsley Chase, Farnham Royal, Slough, Berkshire, SL2 3LU
LAWRENCE, Stephen Francis RESIGNED	Director	30 Jan 2002	29 Oct 2002	Uk	March 1957	Galloway House, High Street, Old Amersham, Buckinghamshire, HP7 0ED
MONTANANA, Jens Peter RESIGNED	Director	30 Apr 1999	16 Nov 2015	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
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	10 Mar 1999	10 Mar 1999			120 East Road, London, N1 6AA

HALL, Gary Peter William ACTIVE
Role: Secretary
Appointed on: 23 May 2012
Address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF

ROGERS, Mark ACTIVE
Role: Director
Appointed on: 29 May 2015
Country of Residence: United Kingdom
Date of birth: June 1958
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: 11 Nov 2002
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: 15 Kemsley Chase, Farnham Royal, Slough, Berkshire, SL2 3LU

LAWRENCE, Stephen Francis RESIGNED
Role: Director
Appointed on: 30 Jan 2002
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: 16 Nov 2015
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

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
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

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