Website & contact details
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Promon-Logicalis Latin America Limited
- Incorporated
- 18 February 2002 (24 years)
- Previously known as
- Promon-Logicalis South America Limited (until 29 May 2008)Logicalis South America Limited (until 28 May 2008)Logical South America Limited (until 16 October 2003)Earlier: Doorforth Limited
- Industry
- Other information technology service activities (62090)
- Directors
- Rodrigo RomeroIvan Philip Dittrich
- Controlled by
- Accounts type
- Full
- Region
- South East
- Address
- Building 8 Ground FloorFoundation ParkRoxborough WayMaidenheadSL6 3UD
Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Officers 4 active
Officer details are public data from the Companies House register.
Maqungo, Mawande Vuyolwethu
Secretary · Appointed 26 June 2025
Romero, Rodrigo
Director · Appointed 1 March 2025
Brazilian
Born July 1979 (47)
Dittrich, Ivan Philip
Director · Appointed 12 September 2022
South African
Born October 1972 (54)
Director · Appointed 12 September 2022
British
Born December 1960 (65)
Officer history (32 former)
26 June 2025
Appointed Maqungo, Mawande Vuyolwethu as Secretary
23 June 2025
Resigned Dal Bianco, Leopoldo as Secretary
1 March 2025
Resigned Parreira, José Rodrigo as Director
1 March 2025
Appointed Romero, Rodrigo as Director
12 September 2022
Appointed Parreira, José Rodrigo as Director
12 September 2022
12 September 2022
Appointed Dittrich, Ivan Philip as Director
12 September 2022
12 September 2022
30 April 2021
30 April 2021
Resigned Dittrich, Ivan Philip as Director
30 April 2021
30 April 2021
Resigned Zapater, Marcio Nieblas as Director
30 April 2021
1 March 2020
Appointed Dittrich, Ivan Philip as Director
29 February 2020
16 April 2019
Appointed Dal Bianco, Leopoldo as Secretary
16 April 2019
Resigned Grant, Mark as Secretary
19 October 2018
19 October 2018
12 July 2018
12 July 2018
3 August 2017
Resigned Ramos De Campos Mello, Heloisa as Director
3 August 2017
Appointed Zapater, Marcio Nieblas as Director
12 June 2017
Appointed Grant, Mark as Secretary
12 June 2017
Resigned Hall, Gary Peter William as Secretary
12 January 2017
12 January 2017
Resigned Lima, Felipe Alceu Amoroso as Director
31 May 2016
11 April 2016
1 December 2015
1 December 2015
29 May 2015
29 May 2015
21 April 2015
21 April 2015
31 August 2013
Appointed Ramos De Campos Mello, Heloisa as Director
31 August 2013
Resigned Godoi Junior, Ivo as Director
23 May 2012
Appointed Hall, Gary Peter William as Secretary
23 May 2012
Resigned Williams, Richard John Hoskyn as Secretary
28 April 2011
Resigned Ramos De Campos Mello, Heloisa as Director
28 February 2011
Resigned Lorenzo, Carlos Alberto as Director
26 July 2010
Resigned Gemignani, Luiz Ernesto as Director
26 July 2010
Appointed Lima, Felipe Alceu Amoroso as Director
1 March 2010
Appointed Lorenzo, Carlos Alberto as Director
26 October 2009
Appointed Williams, Richard John Hoskyn as Secretary
26 October 2009
11 June 2009
1 March 2009
Appointed Godoi Junior, Ivo as Director
28 February 2009
Resigned Krause, Gilson Galvao as Director
2 May 2008
Appointed Gemignani, Luiz Ernesto as Director
2 May 2008
Resigned Lorenzo, Carlos Alberto as Director
2 May 2008
2 May 2008
Appointed Krause, Gilson Galvao as Director
2 May 2008
2 May 2008
Appointed Ramos De Campos Mello, Heloisa as Director
1 March 2008
5 January 2007
Appointed Lorenzo, Carlos Alberto as Director
24 May 2006
11 November 2002
29 October 2002
1 March 2002
1 March 2002
1 March 2002
1 March 2002
1 March 2002
18 February 2002
18 February 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 04012342
Holdings 1
Companies where Promon-Logicalis Latin America Limited is registered as a person with significant control
Owns 25–50% of shares
Status not confirmed
Former controllers (3)
28 February 2025
Ceased Logicalis Latin America Holding S.A. — Owns 75–100% of shares
28 February 2025
Ceased Promon S.A. — Has significant influence or control
30 June 2020
Ceased Logicalis Group Limited — Owns 50–75% of shares
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Logicalis Group Limited Owns 75–100% of shares
Logicalis International Group Holding Limited Owns 75–100% of shares
Logicalis International Limited Owns 75–100% of shares
Promon-Logicalis Latin America Limited This company Has significant influence or control
Mason Advisory Group Ltd Owns 75–100% of shares
Mason Advisory Group Holdings Limited Owns 75–100% of shares
Paratira Limited Owns 75–100% of shares
Westcon International Limited Owns 75–100% of shares
Westcon International Group Holdings Limited Owns 75–100% of shares
Datatec Financial Services Holdings Limited Owns 75–100% of shares
Westcon Group European Operations Limited Owns 75–100% of shares
Filings 165
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Full accounts | 28 February 2026 | ||
| 4 March 2026 | Confirmation statement with no updates | 18 February 2026 | ||
| 10 September 2025 | Full accounts | 28 February 2025 | ||
| 6 July 2025 | Termination of appointment of a secretary | |||
| 6 July 2025 | Appointment of a secretary |
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