LOGICALIS GROUP LIMITED

Company summary

Company number: 04012342
Status: ACTIVE
Incorporated / age: 12 June 200026 years
Registered office: Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England
Accounts due: 30 November 2026
Confirmation statement due: 16 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 02:25 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
Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England
Nature of business
Activities of head offices
Previous company names
LOGICAL GROUP LIMITED
LOGICAL HOLDINGS (UK) LIMITED
BOOKBRING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAQUNGO, Mawande Vuyolwethu ACTIVE	Secretary	26 Jun 2025				Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England
DE LIMA, Marco ACTIVE	Director	01 Feb 2023		Spain	September 1979	Av. Diagonal 569, 2a Planta Edif. L’Illa Diagonal, Barcelona, 08029, Spain
DITTRICH, Ivan Philip ACTIVE	Director	31 May 2016		South Africa	October 1972	Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England
MONTANANA, Jens Peter ACTIVE	Director	13 Feb 2001		England	December 1960	Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England
MORRIS, Simon Paul ACTIVE	Director	01 Sep 2026		United Arab Emirates	August 1963	Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England
ZAPATER, Marcio Nieblas ACTIVE	Director	16 Mar 2023		Brazil	October 1980	Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England
DAL BIANCO, Leopoldo RESIGNED	Secretary	16 Apr 2019	23 Jun 2025			Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England
DRAKEFORD LEWIS, Nigel Vincent RESIGNED	Secretary	13 Feb 2001	21 Oct 2004			5 Sonning Gate, Sonning, Berkshire, RG4 6GQ
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	21 Oct 2004	26 Oct 2009			Little Randolph's, Tenterden Road, Biddenden, Ashford, Kent, TN27 8BG
WILLIAMS, Richard John Hoskyn RESIGNED	Secretary	26 Oct 2009	23 May 2012			110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	12 Jun 2000	13 Feb 2001			26, Church Street, London, NW8 8EP
BAILKOSKI, Robert Broncho, Mr. RESIGNED	Director	20 Sep 2016	01 Feb 2023	England	November 1975	Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England
CARDOSO, Luis Eduardo Sym RESIGNED	Director	12 Jan 2017	12 Jul 2018	Brazil	January 1950	110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
COOK, Ian Michael RESIGNED	Director	01 Mar 2005	10 Apr 2018	United Kingdom	November 1953	110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
COX, Michael RESIGNED	Director	01 Mar 2005	22 Apr 2008		May 1952	717 N. Maple Avenue, Palatine, Lllinois 60067, Usa
DAVIDSON, Stephen James RESIGNED	Director	01 Dec 2012	09 Sep 2016	England	July 1955	110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
DITTRICH, Ivan Philip RESIGNED	Director	22 Apr 2008	01 Jun 2012	South Africa	October 1972	58 Kelly Bray Lane, Cornwall Hill, Irene, Gauteng 0178, South Africa
DRAKEFORD LEWIS, Nigel Vincent RESIGNED	Director	26 Nov 2001	29 May 2015	Great Britain	April 1961	5 Sonning Gate, Sonning, Berkshire, RG4 6GQ
EVANS, Robert Price RESIGNED	Director	01 Jun 2012	11 Apr 2016	Wales	September 1965	110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
JAMES, Jon Stuart RESIGNED	Director	13 Feb 2001	17 Jul 2001		September 1962	24 Koora Avenue, Wahroonga, 2076 New South Wales, Australia
LAWRENCE, Stephen Francis RESIGNED	Director	13 Feb 2001	29 Oct 2002	Uk	March 1957	Galloway House, High Street, Old Amersham, Buckinghamshire, HP7 0ED
LIMA, Felipe Alceu Amoroso RESIGNED	Director	01 Aug 2011	12 Jan 2017	Brazil	October 1971	110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
MILLER, Andrew Douglas RESIGNED	Director	01 Sep 2003	11 Jun 2009	United Kingdom	March 1964	37 St James's Avenue, Hampton Hill, Hampton, Middlesex, TW12 1HH
MYBURGH, Petrus Jurgens RESIGNED	Director	25 Sep 2014	31 May 2016	South Africa	May 1975	110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
NORTH, Simon Anthony RESIGNED	Director	26 Nov 2001	23 Jul 2002	England	August 1957	Cyprus House, Chesterbalde, Shepton Mallet, Somerset, BA4 4QX
PFAFF, David Brian RESIGNED	Director	26 Nov 2001	22 Apr 2008		June 1965	92 East Avenue, Atholl, Johannesburg, FOREIGN, South Africa
PINGARILHO, Carlos Alberto Moller RESIGNED	Director	12 Jul 2018	16 Mar 2023	Brazil	March 1970	Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England
RADCLIFFE, Stuart Edward RESIGNED	Director	19 Oct 2018	27 Feb 2026	England	May 1965	Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England
RINDEL, Robin Scott RESIGNED	Director	13 Feb 2001	03 Jul 2002		February 1962	42 Carlisle Avenue Hurlingham, Johannesburg Gauteng 2001, South Africa
ROGERS, Mark RESIGNED	Director	01 Mar 2008	01 Feb 2023	United Kingdom	June 1958	Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England
TELLES RUDGE, Luiz Fernando RESIGNED	Director	12 May 2008	01 Aug 2011	Brazil	August 1956	Rua Professor Horacio Berlinck, 308, Butanta Cep 05505-040, Sao Paulo,Sp, Brazil
TEMPLE, Nicholas John RESIGNED	Director	28 Oct 2002	01 Jan 2004	United Kingdom	October 1947	10 Markham Square, London, SW3 4UY
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	12 Jun 2000	13 Feb 2001			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MAQUNGO, Mawande Vuyolwethu ACTIVE
Role: Secretary
Appointed on: 26 Jun 2025
Address: Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England

DE LIMA, Marco ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: Spain
Date of birth: September 1979
Address: Av. Diagonal 569, 2a Planta Edif. L’Illa Diagonal, Barcelona, 08029, Spain

DITTRICH, Ivan Philip ACTIVE
Role: Director
Appointed on: 31 May 2016
Country of Residence: South Africa
Date of birth: October 1972
Address: Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England

MONTANANA, Jens Peter ACTIVE
Role: Director
Appointed on: 13 Feb 2001
Country of Residence: England
Date of birth: December 1960
Address: Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England

MORRIS, Simon Paul ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: United Arab Emirates
Date of birth: August 1963
Address: Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England

ZAPATER, Marcio Nieblas ACTIVE
Role: Director
Appointed on: 16 Mar 2023
Country of Residence: Brazil
Date of birth: October 1980
Address: Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England

DAL BIANCO, Leopoldo RESIGNED
Role: Secretary
Appointed on: 16 Apr 2019
Resigned on: 23 Jun 2025
Address: Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England

DRAKEFORD LEWIS, Nigel Vincent RESIGNED
Role: Secretary
Appointed on: 13 Feb 2001
Resigned on: 21 Oct 2004
Address: 5 Sonning Gate, Sonning, Berkshire, RG4 6GQ

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: 21 Oct 2004
Resigned on: 26 Oct 2009
Address: Little Randolph's, Tenterden Road, Biddenden, Ashford, Kent, TN27 8BG

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

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Jun 2000
Resigned on: 13 Feb 2001
Address: 26, Church Street, London, NW8 8EP

BAILKOSKI, Robert Broncho, Mr. RESIGNED
Role: Director
Appointed on: 20 Sep 2016
Resigned on: 01 Feb 2023
Country of Residence: England
Date of birth: November 1975
Address: Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England

CARDOSO, Luis Eduardo Sym RESIGNED
Role: Director
Appointed on: 12 Jan 2017
Resigned on: 12 Jul 2018
Country of Residence: Brazil
Date of birth: January 1950
Address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF

COOK, Ian Michael RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 10 Apr 2018
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF

COX, Michael RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 22 Apr 2008
Date of birth: May 1952
Address: 717 N. Maple Avenue, Palatine, Lllinois 60067, Usa

DAVIDSON, Stephen James RESIGNED
Role: Director
Appointed on: 01 Dec 2012
Resigned on: 09 Sep 2016
Country of Residence: England
Date of birth: July 1955
Address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF

DITTRICH, Ivan Philip RESIGNED
Role: Director
Appointed on: 22 Apr 2008
Resigned on: 01 Jun 2012
Country of Residence: South Africa
Date of birth: October 1972
Address: 58 Kelly Bray Lane, Cornwall Hill, Irene, Gauteng 0178, South Africa

DRAKEFORD LEWIS, Nigel Vincent RESIGNED
Role: Director
Appointed on: 26 Nov 2001
Resigned on: 29 May 2015
Country of Residence: Great Britain
Date of birth: April 1961
Address: 5 Sonning Gate, Sonning, Berkshire, RG4 6GQ

EVANS, Robert Price RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 11 Apr 2016
Country of Residence: Wales
Date of birth: September 1965
Address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF

JAMES, Jon Stuart RESIGNED
Role: Director
Appointed on: 13 Feb 2001
Resigned on: 17 Jul 2001
Date of birth: September 1962
Address: 24 Koora Avenue, Wahroonga, 2076 New South Wales, Australia

LAWRENCE, Stephen Francis RESIGNED
Role: Director
Appointed on: 13 Feb 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

LIMA, Felipe Alceu Amoroso RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 12 Jan 2017
Country of Residence: Brazil
Date of birth: October 1971
Address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF

MILLER, Andrew Douglas RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 11 Jun 2009
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 37 St James's Avenue, Hampton Hill, Hampton, Middlesex, TW12 1HH

MYBURGH, Petrus Jurgens RESIGNED
Role: Director
Appointed on: 25 Sep 2014
Resigned on: 31 May 2016
Country of Residence: South Africa
Date of birth: May 1975
Address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF

NORTH, Simon Anthony RESIGNED
Role: Director
Appointed on: 26 Nov 2001
Resigned on: 23 Jul 2002
Country of Residence: England
Date of birth: August 1957
Address: Cyprus House, Chesterbalde, Shepton Mallet, Somerset, BA4 4QX

PFAFF, David Brian RESIGNED
Role: Director
Appointed on: 26 Nov 2001
Resigned on: 22 Apr 2008
Date of birth: June 1965
Address: 92 East Avenue, Atholl, Johannesburg, FOREIGN, South Africa

PINGARILHO, Carlos Alberto Moller RESIGNED
Role: Director
Appointed on: 12 Jul 2018
Resigned on: 16 Mar 2023
Country of Residence: Brazil
Date of birth: March 1970
Address: Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England

RADCLIFFE, Stuart Edward RESIGNED
Role: Director
Appointed on: 19 Oct 2018
Resigned on: 27 Feb 2026
Country of Residence: England
Date of birth: May 1965
Address: Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England

RINDEL, Robin Scott RESIGNED
Role: Director
Appointed on: 13 Feb 2001
Resigned on: 03 Jul 2002
Date of birth: February 1962
Address: 42 Carlisle Avenue Hurlingham, Johannesburg Gauteng 2001, South Africa

ROGERS, Mark RESIGNED
Role: Director
Appointed on: 01 Mar 2008
Resigned on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England

TELLES RUDGE, Luiz Fernando RESIGNED
Role: Director
Appointed on: 12 May 2008
Resigned on: 01 Aug 2011
Country of Residence: Brazil
Date of birth: August 1956
Address: Rua Professor Horacio Berlinck, 308, Butanta Cep 05505-040, Sao Paulo,Sp, Brazil

TEMPLE, Nicholas John RESIGNED
Role: Director
Appointed on: 28 Oct 2002
Resigned on: 01 Jan 2004
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 10 Markham Square, London, SW3 4UY

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Jun 2000
Resigned on: 13 Feb 2001
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
30 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
30 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
30 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
30 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
30 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
30 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

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