PROMON-LOGICALIS LATIN AMERICA LIMITED

Company summary

Company number: 04375851
Status: ACTIVE
Incorporated / age: 18 February 200224 years
Registered office: Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England
Accounts due: 30 November 2026
Confirmation statement due: 4 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 21:24 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
Other information technology service activities
Previous company names
LOGICALIS SOUTH AMERICA LIMITED
LOGICAL SOUTH AMERICA LIMITED
DOORFORTH 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
DITTRICH, Ivan Philip ACTIVE	Director	12 Sep 2022		United States	October 1972	Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England
MONTANANA, Jens Peter ACTIVE	Director	12 Sep 2022		England	December 1960	Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England
ROMERO, Rodrigo ACTIVE	Director	01 Mar 2025		Brazil	July 1979	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
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	01 Mar 2002	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	18 Feb 2002	01 Mar 2002			26, Church Street, London, NW8 8EP
BAILKOSKI, Robert Broncho, Mr. RESIGNED	Director	01 Dec 2015	12 Sep 2022	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 2008	21 Apr 2015	United Kingdom	November 1953	Pudds Orchard, Long Lane, Bovingdon, Hertfordshire, HP3 0NE
DITTRICH, Ivan Philip RESIGNED	Director	01 Mar 2020	30 Apr 2021	United States	October 1972	The Urban Building, Part 6th Floor (West), 3-9 Albert Street, Slough, SL1 2BE, England
DITTRICH, Ivan Philip RESIGNED	Director	31 May 2016	19 Oct 2018	South Africa	October 1972	110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
DRAKEFORD LEWIS, Nigel Vincent RESIGNED	Director	01 Mar 2002	29 May 2015	Great Britain	April 1961	5 Sonning Gate, Sonning, Berkshire, RG4 6GQ
EVANS, Robert Price RESIGNED	Director	21 Apr 2015	11 Apr 2016	Wales	September 1965	110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
GEMIGNANI, Luiz Ernesto RESIGNED	Director	02 May 2008	26 Jul 2010	Brazil	September 1946	Rua Serido, 50 Ap.51, Jardim Europa Cep 01455-040, Sao Paulo, Sp, Brazil
GODOI JUNIOR, Ivo RESIGNED	Director	01 Mar 2009	31 Aug 2013	Brazil	July 1962	Rua Ourania,225,6 Andar, San Paulo, Cep 05445-902 Sp, Brazil
KRAUSE, Gilson Galvao RESIGNED	Director	02 May 2008	28 Feb 2009		June 1957	Rua General Barbosa Lima, 99, Ap. 505, Copacabana, Rio De Janeiro, Brazil
LAWRENCE, Stephen Francis RESIGNED	Director	01 Mar 2002	29 Oct 2002	Uk	March 1957	Galloway House, High Street, Old Amersham, Buckinghamshire, HP7 0ED
LIMA, Felipe Alceu Amoroso RESIGNED	Director	26 Jul 2010	12 Jan 2017	Brazil	October 1971	110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
LORENZO, Carlos Alberto RESIGNED	Director	01 Mar 2010	28 Feb 2011	Argentina	May 1947	110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
LORENZO, Carlos Alberto RESIGNED	Director	05 Jan 2007	02 May 2008		May 1947	707 Av. Paseo Colon, Buenos Aires, C1063ach`, FOREIGN, Argentina
MILLER, Andrew Douglas RESIGNED	Director	24 May 2006	11 Jun 2009	United Kingdom	March 1964	37 St James's Avenue, Hampton Hill, Hampton, Middlesex, TW12 1HH
MONTANANA, Jens Peter RESIGNED	Director	11 Nov 2002	30 Apr 2021	England	December 1960	The Urban Building, Part 6th Floor (West), 3-9 Albert Street, Slough, SL1 2BE, England
MYBURGH, Petrus Jurgens RESIGNED	Director	29 May 2015	01 Dec 2015	South Africa	May 1975	110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
PARREIRA, José Rodrigo RESIGNED	Director	12 Sep 2022	01 Mar 2025	Brazil	October 1965	12.901, Av. United Nations, 18th Floor - North Tower, Sao Paulo, Sp 04578-910, Brazil
PINGARILHO, Carlos Alberto Moller RESIGNED	Director	12 Jul 2018	30 Apr 2021	Brazil	March 1970	The Urban Building, Part 6th Floor (West), 3-9 Albert Street, Slough, SL1 2BE, England
RADCLIFFE, Stuart Edward RESIGNED	Director	19 Oct 2018	12 Sep 2022	England	May 1965	Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England
RAMOS DE CAMPOS MELLO, Heloisa RESIGNED	Director	31 Aug 2013	03 Aug 2017	Brazil	December 1964	110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
RAMOS DE CAMPOS MELLO, Heloisa RESIGNED	Director	02 May 2008	28 Apr 2011	Brazil	December 1964	Rua Barao De Castro Lima, 270 Ap.112, Real Parque Cep 05685-040, Sao Paulo, Sp, Brazil
ROGERS, Mark RESIGNED	Director	02 May 2008	29 Feb 2020	United Kingdom	June 1958	110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
TELLES RUDGE, Luiz Fernando RESIGNED	Director	02 May 2008	30 Apr 2021	Brazil	August 1956	The Urban Building, Part 6th Floor (West), 3-9 Albert Street, Slough, SL1 2BE, England
ZAPATER, Marcio Nieblas RESIGNED	Director	03 Aug 2017	30 Apr 2021	Brazil	October 1980	Av. Presidente Juscelino Kubitschek, 1830 13 T3 Itaim Bibi, Sao Paulo, 04543-900, Sp, Brazil
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	18 Feb 2002	01 Mar 2002			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

DITTRICH, Ivan Philip ACTIVE
Role: Director
Appointed on: 12 Sep 2022
Country of Residence: United States
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: 12 Sep 2022
Country of Residence: England
Date of birth: December 1960
Address: Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England

ROMERO, Rodrigo ACTIVE
Role: Director
Appointed on: 01 Mar 2025
Country of Residence: Brazil
Date of birth: July 1979
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

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: 01 Mar 2002
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: 18 Feb 2002
Resigned on: 01 Mar 2002
Address: 26, Church Street, London, NW8 8EP

BAILKOSKI, Robert Broncho, Mr. RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 12 Sep 2022
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 2008
Resigned on: 21 Apr 2015
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Pudds Orchard, Long Lane, Bovingdon, Hertfordshire, HP3 0NE

DITTRICH, Ivan Philip RESIGNED
Role: Director
Appointed on: 01 Mar 2020
Resigned on: 30 Apr 2021
Country of Residence: United States
Date of birth: October 1972
Address: The Urban Building, Part 6th Floor (West), 3-9 Albert Street, Slough, SL1 2BE, England

DITTRICH, Ivan Philip RESIGNED
Role: Director
Appointed on: 31 May 2016
Resigned on: 19 Oct 2018
Country of Residence: South Africa
Date of birth: October 1972
Address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF

DRAKEFORD LEWIS, Nigel Vincent RESIGNED
Role: Director
Appointed on: 01 Mar 2002
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: 21 Apr 2015
Resigned on: 11 Apr 2016
Country of Residence: Wales
Date of birth: September 1965
Address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF

GEMIGNANI, Luiz Ernesto RESIGNED
Role: Director
Appointed on: 02 May 2008
Resigned on: 26 Jul 2010
Country of Residence: Brazil
Date of birth: September 1946
Address: Rua Serido, 50 Ap.51, Jardim Europa Cep 01455-040, Sao Paulo, Sp, Brazil

GODOI JUNIOR, Ivo RESIGNED
Role: Director
Appointed on: 01 Mar 2009
Resigned on: 31 Aug 2013
Country of Residence: Brazil
Date of birth: July 1962
Address: Rua Ourania,225,6 Andar, San Paulo, Cep 05445-902 Sp, Brazil

KRAUSE, Gilson Galvao RESIGNED
Role: Director
Appointed on: 02 May 2008
Resigned on: 28 Feb 2009
Date of birth: June 1957
Address: Rua General Barbosa Lima, 99, Ap. 505, Copacabana, Rio De Janeiro, Brazil

LAWRENCE, Stephen Francis RESIGNED
Role: Director
Appointed on: 01 Mar 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

LIMA, Felipe Alceu Amoroso RESIGNED
Role: Director
Appointed on: 26 Jul 2010
Resigned on: 12 Jan 2017
Country of Residence: Brazil
Date of birth: October 1971
Address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF

LORENZO, Carlos Alberto RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 28 Feb 2011
Country of Residence: Argentina
Date of birth: May 1947
Address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF

LORENZO, Carlos Alberto RESIGNED
Role: Director
Appointed on: 05 Jan 2007
Resigned on: 02 May 2008
Date of birth: May 1947
Address: 707 Av. Paseo Colon, Buenos Aires, C1063ach`, FOREIGN, Argentina

MILLER, Andrew Douglas RESIGNED
Role: Director
Appointed on: 24 May 2006
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

MONTANANA, Jens Peter RESIGNED
Role: Director
Appointed on: 11 Nov 2002
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: December 1960
Address: The Urban Building, Part 6th Floor (West), 3-9 Albert Street, Slough, SL1 2BE, England

MYBURGH, Petrus Jurgens RESIGNED
Role: Director
Appointed on: 29 May 2015
Resigned on: 01 Dec 2015
Country of Residence: South Africa
Date of birth: May 1975
Address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF

PARREIRA, José Rodrigo RESIGNED
Role: Director
Appointed on: 12 Sep 2022
Resigned on: 01 Mar 2025
Country of Residence: Brazil
Date of birth: October 1965
Address: 12.901, Av. United Nations, 18th Floor - North Tower, Sao Paulo, Sp 04578-910, Brazil

PINGARILHO, Carlos Alberto Moller RESIGNED
Role: Director
Appointed on: 12 Jul 2018
Resigned on: 30 Apr 2021
Country of Residence: Brazil
Date of birth: March 1970
Address: The Urban Building, Part 6th Floor (West), 3-9 Albert Street, Slough, SL1 2BE, England

RADCLIFFE, Stuart Edward RESIGNED
Role: Director
Appointed on: 19 Oct 2018
Resigned on: 12 Sep 2022
Country of Residence: England
Date of birth: May 1965
Address: Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England

RAMOS DE CAMPOS MELLO, Heloisa RESIGNED
Role: Director
Appointed on: 31 Aug 2013
Resigned on: 03 Aug 2017
Country of Residence: Brazil
Date of birth: December 1964
Address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF

RAMOS DE CAMPOS MELLO, Heloisa RESIGNED
Role: Director
Appointed on: 02 May 2008
Resigned on: 28 Apr 2011
Country of Residence: Brazil
Date of birth: December 1964
Address: Rua Barao De Castro Lima, 270 Ap.112, Real Parque Cep 05685-040, Sao Paulo, Sp, Brazil

ROGERS, Mark RESIGNED
Role: Director
Appointed on: 02 May 2008
Resigned on: 29 Feb 2020
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF

TELLES RUDGE, Luiz Fernando RESIGNED
Role: Director
Appointed on: 02 May 2008
Resigned on: 30 Apr 2021
Country of Residence: Brazil
Date of birth: August 1956
Address: The Urban Building, Part 6th Floor (West), 3-9 Albert Street, Slough, SL1 2BE, England

ZAPATER, Marcio Nieblas RESIGNED
Role: Director
Appointed on: 03 Aug 2017
Resigned on: 30 Apr 2021
Country of Residence: Brazil
Date of birth: October 1980
Address: Av. Presidente Juscelino Kubitschek, 1830 13 T3 Itaim Bibi, Sao Paulo, 04543-900, Sp, Brazil

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Feb 2002
Resigned on: 01 Mar 2002
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.