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Promon-Logicalis Latin America Limited

Promon-Logicalis Latin America Limited is an active company incorporated on 18 February 2002 with the registered office located in Maidenhead, Berkshire. Promon-Logicalis Latin America Limited was registered 23 years ago.
Status
Active
Active since 19 years ago
Company No
04375851
Private limited company
Age
23 years
Incorporated 18 February 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Building 8 Ground Floor, Foundation Park
Roxborough Way
Maidenhead
SL6 3UD
England
Same address for the past 4 years
Telephone
01753777200
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in United States • Born in Oct 1972
Director • British • Lives in England • Born in Dec 1960
Director • Cfo • Brazilian • Lives in Brazil • Born in Jul 1979
Director • Brazilian • Lives in Brazil • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Jens Peter Montanana is a mutual person.
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Logicalis International Limited
Mr Jens Peter Montanana is a mutual person.
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Datatec Plc
Mr Jens Peter Montanana is a mutual person.
Active
Datatec Financial Services Limited
Mr Jens Peter Montanana is a mutual person.
Active
Datatec Financial Services Holdings Limited
Mr Jens Peter Montanana is a mutual person.
Active
Logicalis International Group Holding Limited
Mr Jens Peter Montanana is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£324K
Decreased by £160K (-33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£54.31M
Decreased by £3.45M (-6%)
Total Liabilities
-£2.04M
Decreased by £4.37M (-68%)
Net Assets
£52.27M
Increased by £925K (+2%)
Debt Ratio (%)
4%
Decreased by 7.35% (-66%)
Latest Activity
Mr Mawande Vuyolwethu Maqungo Appointed
2 Months Ago on 26 Jun 2025
Leopoldo Dal Bianco Resigned
2 Months Ago on 23 Jun 2025
Mr Rodrigo Romero Appointed
6 Months Ago on 1 Mar 2025
José Rodrigo Parreira Resigned
6 Months Ago on 1 Mar 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Logicalis Latin America Holding S.A. (PSC) Resigned
6 Months Ago on 28 Feb 2025
Promon S.A. (PSC) Resigned
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
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Documents
Termination of appointment of Leopoldo Dal Bianco as a secretary on 23 June 2025
Submitted on 6 Jul 2025
Appointment of Mr Mawande Vuyolwethu Maqungo as a secretary on 26 June 2025
Submitted on 6 Jul 2025
Appointment of Mr Rodrigo Romero as a director on 1 March 2025
Submitted on 7 Mar 2025
Termination of appointment of José Rodrigo Parreira as a director on 1 March 2025
Submitted on 3 Mar 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 28 Feb 2025
Cessation of Logicalis Latin America Holding S.A. as a person with significant control on 28 February 2025
Submitted on 28 Feb 2025
Cessation of Promon S.A. as a person with significant control on 28 February 2025
Submitted on 28 Feb 2025
Full accounts made up to 29 February 2024
Submitted on 24 Oct 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 19 Feb 2024
Full accounts made up to 28 February 2023
Submitted on 23 Oct 2023
Repayment History
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