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Logicalis International Limited
- Incorporated
- 20 March 2005 (21 years)
- Previously known as
- Logicalis Limited (until 9 June 2022)Logicalis Network Solutions Limited (until 26 August 2005)
- Industry
- Other information technology service activities (62090)
- Directors
- Ivan Philip Dittrich
- Accounts type
- Group
- 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
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Charges
- Total
- 15
- Outstanding
- 15
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Raveendran, Gautaman
Secretary · Appointed 25 June 2025
Director · Appointed 1 February 2023
Also at Logicalis Group Finance Limited (proposed for strike-off), Logicalis International Group Holding Limited, Logicalis UK Limited · more companies
Irish
Born May 1984 (42)
Dittrich, Ivan Philip
Director · Appointed 1 February 2023
South African
Born October 1972 (54)
Director · Appointed 1 February 2023
British
Born December 1960 (65)
Director · Appointed 16 January 2020
Also at Logicalis Group Finance Limited (proposed for strike-off), Logicalis International Group Holding Limited, Paratira Limited · more companies
British
Born November 1975
Officer history (11 former)
27 February 2026
25 June 2025
Appointed Raveendran, Gautaman as Secretary
23 June 2025
Resigned Dal Bianco, Leopoldo as Secretary
1 February 2023
1 February 2023
Appointed Dittrich, Ivan Philip as Director
1 February 2023
29 February 2020
16 January 2020
16 January 2020
16 April 2019
Appointed Dal Bianco, Leopoldo as Secretary
16 April 2019
Resigned Grant, Mark as Secretary
12 June 2017
Resigned Hall, Gary Peter William as Secretary
12 June 2017
Appointed Grant, Mark as Secretary
11 July 2014
23 May 2012
Resigned Williams, Richard John Hoskyn as Secretary
23 May 2012
Appointed Hall, Gary Peter William as Secretary
26 October 2009
26 October 2009
Appointed Williams, Richard John Hoskyn as Secretary
1 February 2009
24 August 2005
15 August 2005
20 March 2005
20 March 2005
20 March 2005
20 March 2005
20 March 2005
20 March 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14638150
Holdings 2
Companies where Logicalis International Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Former controllers (1)
10 February 2023
Ceased Logicalis Group Limited — Owns 75–100% 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 This company Owns 75–100% of shares
Promon-Logicalis Latin America Limited 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Group of companies' accounts | 28 February 2026 | ||
| 18 June 2026 | All of the property or undertaking has been released from a charge | |||
| 18 June 2026 | All of the property or undertaking has been released from a charge | |||
| 18 June 2026 | All of the property or undertaking has been released from a charge | |||
| 20 March 2026 | Confirmation statement with no updates | 20 March 2026 |
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