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Companies House/Maidenhead/Company profile

PROMON-LOGICALIS LATIN AMERICA LIMITED

Active
04375851·incorporated 2002-02-18

PROMON-LOGICALIS LATIN AMERICA LIMITED is an active UK private limited company, incorporated on 18 February 2002 at Companies House (number 04375851; OpenRegistry canonical ID GB-04375851-promon-logicalis-latin-america-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,540 active UK entities in that code and one of 7,657 active companies registered in Maidenhead (postcode SL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-02-18
Registered Address
BUILDING 8 GROUND FLOOR, FOUNDATION PARK, ROXBOROUGH WAY, MAIDENHEAD, SL6 3UD, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PROMON-LOGICALIS LATIN AMERICA LIMITED

Filings

Check filing history of PROMON-LOGICALIS LATIN AMERICA LIMITED

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-18. Next confirmation statement due 2027-03-04.

Persons with significant control

PROMON-LOGICALIS LATIN AMERICA LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Logicalis Latin America Holding S.A.. Notified 2020-06-30. Ceased 2025-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Logicalis Group Limited (England reg. 04012342). Notified 2016-04-11. Ceased 2020-06-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Promon S.A. (Brazil, Sao Paulo reg. 35.300.192.184). Notified 2016-04-11. Ceased 2025-02-28.
    • Has significant influence or control

Previous names

PROMON-LOGICALIS LATIN AMERICA LIMITED has previously traded as:

  • LOGICALIS SOUTH AMERICA LIMITED (until 2008-05-28)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Maidenhead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04375851.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.