LOGITECH LIMITED

Company summary

Company number: SC042330
Status: ACTIVE
Incorporated / age: 21 June 196561 years
Registered office: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 1 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 04:07 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
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
Nature of business
Other professional, scientific and technical activities n.e.c.

Officer details

Show 32 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARINO, Lynn ACTIVE	Secretary	17 Sep 2026				2, New Star Road, Leicester, LE4 9JD, England
WILEMAN, Ben ACTIVE	Director	26 Aug 2026		England	April 1981	2, New Star Road, Leicester, LE4 9JD, England
BIGNALL, John RESIGNED	Secretary	04 Feb 2011	17 Oct 2016			Coombe Farm, Coombe Lane, Naphill, Bucks, HP14 4QR, United Kingdom
MCWILLIAM, Alan RESIGNED	Secretary		04 Feb 2011			21 Glebe Gardens, Bonhill, Alexandria, Dunbartonshire, G83 9NZ
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED RESIGNED Registration number 2911328	Secretary	17 Oct 2016	17 Sep 2026			Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England
BOE, Arne RESIGNED	Director		30 Sep 1990			11 St Tv Maglemosevej, 2900 Hellerup, FOREIGN, Denmark
BUHL, Christian RESIGNED	Director	09 Sep 1992	07 Sep 1994		June 1935	Noddegangen 9, Holte Dk 2840, FOREIGN, Denmark
CONLEY, Jason Phillip RESIGNED	Director	17 Apr 2017	23 Nov 2022	United States	August 1975	6901, Professional Parkway East, Suite 200, Sarasota, Florida, 34240, United States
CRISCI, Robert Christopher RESIGNED	Director	17 Apr 2017	23 Nov 2022	United States	July 1975	6901, Professional Parkway East, Suite 200, Sarasota, Florida, 34240, United States
CROCKER, Nigel William RESIGNED	Director	04 Sep 2001	18 Jan 2011	Usa	June 1954	13315, Lost Key Place, Bradenton, Florida 34202, FOREIGN, Usa
DALBY, Ole Bent RESIGNED	Director	30 Jan 1998	01 Sep 1998		March 1946	Skt Nicholayvej 9 Fredericksberg, 1953 Copenhagen, Denmark, FOREIGN
FRAHM-RASMUSSEN, Ebbe RESIGNED	Director		26 Jun 1990			13 Nordkaervej, 2610 Rodoure, FOREIGN, Denmark
GEELS, Kay Arni RESIGNED	Director		08 Sep 1992		March 1934	96 Stavnsholt Gydenej, 3460 Birkerod, FOREIGN, Denmark
GOODWILLE, Colin RESIGNED	Director	25 Nov 1992	31 Dec 1996	England	August 1946	The Old Rectory Church Lane, Papworth Everard, Cambridge, CB3 8QN
GRUBB, Carsten RESIGNED	Director		08 Sep 1992		January 1943	2 Teversvej, 2900 Hellerup, FOREIGN, Denmark
HESTEHAVE, John RESIGNED	Director	01 Aug 1998	04 Sep 2001		April 1946	Damgaardsvej 35, Birkerod, DK3460, Denmark
HOEG, Ulrik RESIGNED	Director	30 Sep 1990	29 Jun 1992		August 1938	Spanagervej 26, Boaeverskov 4632, Denmark
HUMPHREY, John Reid RESIGNED	Director	18 Jan 2011	17 Apr 2017	Usa	September 1965	7207, Teal Creek Glen, Bradenton, Florida, 34202, Usa
HUMPHRIES, David Ian RESIGNED	Director	08 Sep 2006	31 Oct 2017	Scotland	November 1952	12 Turnyland Way, West Freeland, Erskine, Renfrewshire, PA8 7ET
KRULL, Stephen Keith RESIGNED	Director	23 Nov 2022	26 May 2023	United States	January 1965	6901, Professional Pkwy, Suite 200, Lakewood Ranch, Florida, 34240-8473, United States
LEVERETT III, Neuman RESIGNED	Director	26 May 2023	26 Aug 2026	United States	November 1972	11605, N. Community House Road, Suite 250, Charlotte, Nc 28277, United States
LINER, David Brant, Liner RESIGNED	Director	26 May 2011	17 Oct 2016	Usa	September 1955	6709, Firestone Place, Bradenton, Florida, Usa
LOVBERG, Tom RESIGNED	Director	30 Jan 1998	31 Jan 1999		July 1956	Brillantvej 16, Jyllinge, 4040, Denmark
MILLER, John Moffat RESIGNED	Director	26 Apr 2024	26 Aug 2026	United Kingdom	June 1969	Erskine Ferry Road, Old Kilpatrick, Dunbartonshire, G60 5EU
MONSTED, Henrik RESIGNED	Director	23 Nov 2022	26 May 2023	Denmark	May 1975	6901, Professional Pkwy, Suite 200, Lakewood Ranch, Florida 34240-8473, United States
MORGAN, Michael Patrick RESIGNED	Director	01 Apr 2025	26 Aug 2026	United States	May 1970	11605, N. Community House Road, Suite 250, Charlotte, Nc 28277, United States
OWENS, Russell Lloyd RESIGNED	Director		26 Apr 2024	Lithuania	November 1946	15 Beechburn Crescent, Lochwinnoch, Renfrewshire, PA12 4EW
PETKOVICH, Jacob Ryan, Mr. RESIGNED	Director	26 May 2023	01 Apr 2025	United States	November 1973	11605, N. Community House Road, Suite 250, Charlotte, Nc 28277, United States
SCHRODER, Johan RESIGNED	Director	09 Sep 1992	30 Jan 1998		May 1940	Christiansholms, Parallelvej 15 Dk-2930 Klampenborg, Denmark
SONI, Paul Joseph RESIGNED	Director	26 May 2011	17 Apr 2017	United States	October 1958	13716, Red Rock Place, Bradenton, Florida, FL 34202, Usa
STIPANCICH, John Kenneth RESIGNED	Director	17 Oct 2016	23 Nov 2022	United States	October 1968	6901, Professional Parkway East, Suite 200, Sarasota, Florida, 34240, United States
STROUP, John RESIGNED	Director	23 Nov 2022	26 May 2023	United States	May 1966	6901, Professional Pkwy, Suite 200, Lakewood Ranch, Florida, 34240-8473, United States
THOMSEN, Per Boel RESIGNED	Director		31 Jul 1991		October 1949	64 Hegnsveg, 2850 Naerum, FOREIGN, Denmark
WRIGHT, William Douglas RESIGNED	Director	26 May 2023	09 Jan 2026	United States	July 1970	6901, Professional Pkwy, Suite 200, Lakewood Ranch, Florida, 34240-8473, United States

CARINO, Lynn ACTIVE
Role: Secretary
Appointed on: 17 Sep 2026
Address: 2, New Star Road, Leicester, LE4 9JD, England

WILEMAN, Ben ACTIVE
Role: Director
Appointed on: 26 Aug 2026
Country of Residence: England
Date of birth: April 1981
Address: 2, New Star Road, Leicester, LE4 9JD, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 May 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 1983	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
22 Aug 1983	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
22 Aug 1983	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
06 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
18 Sep 1981	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
31 Aug 1981	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
24 Dec 1979	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
13 Nov 1979	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
22 May 1972	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
02 Sep 1971	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

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.