Website & contact details
- Group website
- The site of this company’s group or brand.
Logicalis UK Limited
- Incorporated
- 10 March 1999 (27 years)
- Previously known as
- Logicalis Network Solutions Limited (until 23 November 2007)Logicalis Limited (until 26 August 2005)Logical (UK) Limited (until 13 October 2003)
- Industry
- Other telecommunications activities (61900)
- Directors
- Mark LewisNeil Spenser William Eke
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Building 8Ground Floor Foundation ParkRoxborough WayMaidenheadSL6 3UD
Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Charges
- Total
- 13
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 12
Officers 3 active
Officer details are public data from the Companies House register.
Lewis, Mark
Director · Appointed 8 April 2026
British
Born January 1975 (51)
Eke, Neil Spenser William
Director · Appointed 10 October 2024
British
Born September 1967 (59)
Director · Appointed 31 October 2023
Also at Logicalis International Limited, Logicalis Group Finance Limited (proposed for strike-off), Logicalis International Group Holding Limited · more companies
Irish
Born May 1984 (42)
Officer history (44 former)
8 April 2026
Appointed Lewis, Mark as Director
30 March 2026
Resigned Lewis, Mark as Director
23 June 2025
Resigned Dal Bianco, Leopoldo as Director
10 October 2024
Appointed Eke, Neil Spenser William as Director
28 February 2024
31 October 2023
31 October 2023
8 December 2022
8 December 2022
8 December 2022
5 December 2022
5 December 2022
25 August 2022
Appointed Lewis, Mark as Director
22 August 2022
Resigned Grant, Mark Douglas as Director
22 August 2022
Resigned Grant, Mark Douglas as Secretary
2 September 2021
Appointed Grant, Mark Douglas as Director
2 September 2021
Appointed Grant, Mark Douglas as Secretary
1 September 2021
Resigned Lewis, Mark as Director
1 September 2021
Resigned Dal Bianco, Leopoldo as Secretary
1 March 2021
Appointed Dal Bianco, Leopoldo as Director
1 March 2021
Resigned Rath, Ruediger as Director
29 February 2020
31 July 2019
18 April 2019
Appointed Lewis, Mark as Director
8 April 2019
18 April 2018
Appointed Lewis, Mark as Director
18 April 2018
Resigned Lewis, Mark as Director
25 April 2017
Appointed Dal Bianco, Leopoldo as Secretary
24 April 2017
8 March 2017
2 March 2017
Resigned Crilly, Paul Stephen as Director
12 December 2016
12 December 2016
Appointed Rath, Ruediger as Director
12 December 2016
30 April 2016
Resigned Spirlet, Arnaud as Director
11 April 2016
1 March 2016
1 January 2016
Appointed Crilly, Paul Stephen as Director
16 June 2015
Resigned Tyne, Matthew Russell as Director
1 June 2015
Appointed Spirlet, Arnaud as Director
1 June 2015
27 May 2015
Resigned Drakeford-Lewis, Nigel Vincent as Director
31 March 2015
Resigned Starkey, Mark Richard as Director
11 July 2014
Appointed Drakeford-Lewis, Nigel Vincent as Director
11 July 2014
1 March 2013
Appointed Starkey, Mark Richard as Director
28 February 2013
1 March 2010
Appointed Tyne, Matthew Russell as Director
11 June 2009
15 September 2005
15 September 2005
10 May 2004
26 March 2004
Resigned Keefe, Jeremy David as Director
7 November 2003
13 October 2003
1 September 2003
Appointed Keefe, Jeremy David as Director
31 August 2003
22 January 2003
Resigned Mcleod, Sheila Mary Longden as Director
27 November 2002
Appointed Mcleod, Sheila Mary Longden as Director
27 November 2002
1 November 2002
29 October 2002
30 June 2002
Resigned Black, Alexander John as Director
17 July 2001
13 July 2001
13 July 2001
13 July 2001
14 March 2001
Appointed Black, Alexander John as Director
14 March 2001
9 February 2001
Resigned Stevens, Laurie as Director
13 November 2000
1 August 2000
Resigned Rolfe, Andrew John as Director
31 January 2000
19 November 1999
Appointed Stevens, Laurie as Director
19 November 1999
19 November 1999
Resigned Ferriman, Errol Albert as Director
1 August 1999
1 July 1999
1 July 1999
Resigned Robertson, Ian Malcolm as Secretary
1 July 1999
1 July 1999
1 July 1999
Appointed Rolfe, Andrew John as Director
30 April 1999
30 April 1999
28 April 1999
Appointed Ferriman, Errol Albert as Director
10 March 1999
10 March 1999
10 March 1999
Appointed Robertson, Ian Malcolm as Secretary
10 March 1999
10 March 1999
10 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 05399733
Former controllers (1)
17 February 2023
Ceased Logicalis Group Limited — Owns 75–100% of shares
Filings 211
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Audit exemption subsidiary accounts | 28 February 2026 | ||
| 19 August 2026 | Other filing | |||
| 19 August 2026 | Other filing | |||
| 19 August 2026 | Accounts filing | |||
| 18 June 2026 | All of the property or undertaking has been released from a charge |
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