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Company Information for

LOGITECH UK LIMITED

MORGAN HOUSE, MADEIRA WALK, WINDSOR, BERKSHIRE, SL4 1EP,
Company Registration Number
02133170
Private Limited Company
Active

Company Overview

About Logitech Uk Ltd
LOGITECH UK LIMITED was founded on 1987-05-20 and has its registered office in Windsor. The organisation's status is listed as "Active". Logitech Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LOGITECH UK LIMITED
 
Legal Registered Office
MORGAN HOUSE
MADEIRA WALK
WINDSOR
BERKSHIRE
SL4 1EP
Other companies in SL1
 
Previous Names
LOGI (U.K.) LIMITED17/02/2003
Filing Information
Company Number 02133170
Company ID Number 02133170
Date formed 1987-05-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB478071524  
Last Datalog update: 2020-07-14 19:18:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOGITECH UK LIMITED
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Company Officers of LOGITECH UK LIMITED

Current Directors
Officer Role Date Appointed
KIRTI KHANNA
Director 2017-05-01
NEAL GEORGE RUCZKOWSKI
Director 2017-05-01
CYRILL FRANZ ANDRÉ SCHULER
Director 2017-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCOIS CHRISTIAN STETTLER
Director 2005-07-01 2017-05-01
PAUL GERARD VERBRUGGEN
Director 2011-01-01 2017-05-01
DANIEL BOREL
Director 1992-01-17 2015-11-01
PETER GEORG BUHLER
Director 2011-01-01 2013-11-01
ANDREE BAZILE SUZAN
Director 2006-10-01 2012-08-15
ANTOINE PREISIG
Director 2008-01-01 2011-09-30
YEHIA MOHAMED OWEISS
Director 2009-04-01 2011-01-01
VEDAT SALFUR
Director 2008-07-01 2011-01-01
JEAN MARC ZIMMERLI
Director 2005-07-01 2011-01-01
SNR DENTON SECRETARIES LIMITED
Company Secretary 2004-04-14 2010-03-29
MIKAEL PALMHAG
Director 2005-04-01 2008-05-31
STEPHEN ALFONS DAVERIO
Director 2001-03-01 2007-12-31
JEAN FRANCOIS MEIER
Director 2000-06-01 2005-06-30
MARCEL STOLK
Director 1998-01-01 2005-06-30
WRIGHTS SECRETARIES LIMITED
Company Secretary 1997-11-14 2004-04-14
FRANCOIS BAVAUD
Director 1993-10-24 2003-12-31
MARC CHATEL
Director 1995-05-31 1998-01-01
JEREMY NEADS
Company Secretary 1992-01-17 1997-11-14
OTTO KUNKEL
Director 1992-01-17 1995-05-31
JEAN-LUC MAZZONE
Director 1992-01-17 1992-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIRTI KHANNA ALBIN INVESTMENTS LIMITED Director 2016-09-11 CURRENT 2016-09-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-09AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-01-05AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-12-04CH01Director's details changed for Mirko Aksentijevic on 2018-12-04
2018-11-30AP01DIRECTOR APPOINTED MIRKO AKSENTIJEVIC
2018-11-30TM01APPOINTMENT TERMINATED, DIRECTOR CYRILL FRANZ ANDRé SCHULER
2018-01-22AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-06-12AP01DIRECTOR APPOINTED MR. CYRILL FRANZ ANDRé SCHULER
2017-06-09TM01APPOINTMENT TERMINATED, DIRECTOR FRANCOIS STETTLER
2017-06-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL VERBRUGGEN
2017-06-09AP01DIRECTOR APPOINTED MS. KIRTI KHANNA
2017-06-09AP01DIRECTOR APPOINTED MR. NEAL GEORGE RUCZKOWSKI
2017-01-10AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 20000
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/16 FROM 59-60 Thames Street Windsor Berkshire SL4 1TX
2016-01-02AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 20000
2015-12-02AR0121/11/15 ANNUAL RETURN FULL LIST
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BOREL
2015-01-20AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 20000
2014-11-24AR0121/11/14 ANNUAL RETURN FULL LIST
2014-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/14 FROM , Units 9 10 Shaftesbury Court, 18 Chalvey Park, Slough, Berkshire, SL1 2ER
2014-03-07AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 20000
2013-12-05AR0121/11/13 ANNUAL RETURN FULL LIST
2013-12-05AD03Register(s) moved to registered inspection location
2013-11-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER BUHLER
2013-09-12AUDAUDITOR'S RESIGNATION
2013-01-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-21AR0121/11/12 FULL LIST
2012-11-21AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREE SUZAN
2012-01-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERARD VERBRUGGEN / 22/11/2011
2011-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREE BAZILE SUZAN / 22/11/2011
2011-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS CHRISTIAN STETTLER / 22/11/2011
2011-11-29AR0121/11/11 FULL LIST
2011-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS CHRISTIAN STETTLER / 21/11/2011
2011-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BOREL / 21/11/2011
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR ANTOINE PREISIG
2011-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREE BAZILE SUZAN / 01/01/2011
2011-02-21AP01DIRECTOR APPOINTED PETER GEORG BUHLER
2011-02-21AP01DIRECTOR APPOINTED PAUL GERARD VERBRUGGEN
2011-02-21TM01APPOINTMENT TERMINATED, DIRECTOR YEHIA OWEISS
2011-02-21TM01APPOINTMENT TERMINATED, DIRECTOR JEAN ZIMMERLI
2011-02-21TM01APPOINTMENT TERMINATED, DIRECTOR VEDAT SALFUR
2010-12-31AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-26AR0121/11/10 FULL LIST
2010-04-28TM02APPOINTMENT TERMINATED, SECRETARY DWS SECRETARIES LIMITED
2010-04-28AD02SAIL ADDRESS CHANGED FROM: C/O DENTON WILDE SAPTE LLP ONE FLEET PLACE LONDON EC4M 7WS UNITED KINGDOM
2010-02-05AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-26AR0121/11/09 FULL LIST
2010-01-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-26AD02SAIL ADDRESS CREATED
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARC ZIMMERLI / 01/10/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREE BAZILE SUZAN / 01/10/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS CHRISTIAN STETTLER / 01/10/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / VEDAT SALFUR / 01/10/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTOINE PREISIG / 01/10/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YEHIA MOHAMED OWEISS / 01/10/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BOREL / 01/10/2009
2010-01-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWS SECRETARIES LIMITED / 01/10/2009
2009-08-12288aDIRECTOR APPOINTED YEHIA OWEISS
2009-01-26AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-01363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-09-04288aDIRECTOR APPOINTED VEDAT SALFUR
2008-06-24288bAPPOINTMENT TERMINATED DIRECTOR MIKAEL PALMHAG
2008-05-30288cDIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS STETTLER / 28/05/2008
2008-01-28288aNEW DIRECTOR APPOINTED
2008-01-28288bDIRECTOR RESIGNED
2008-01-25AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-17288cDIRECTOR'S PARTICULARS CHANGED
2007-11-22288cSECRETARY'S PARTICULARS CHANGED
2007-11-22363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-01-23AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-01363aRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-11-10288aNEW DIRECTOR APPOINTED
2006-10-11288cSECRETARY'S PARTICULARS CHANGED
2006-10-11288cDIRECTOR'S PARTICULARS CHANGED
2006-10-11288cDIRECTOR'S PARTICULARS CHANGED
2006-01-25288cSECRETARY'S PARTICULARS CHANGED
2006-01-06363aRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-10-31288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)




Licences & Regulatory approval
We could not find any licences issued to LOGITECH UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOGITECH UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOGITECH UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.619
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Intangible Assets
Patents
We have not found any records of LOGITECH UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOGITECH UK LIMITED
Trademarks
We have not found any records of LOGITECH UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOGITECH UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)) as LOGITECH UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LOGITECH UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LOGITECH UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0087089499Parts for steering wheels, steering columns and steering boxes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.94.20 and of closed-die forged steel)
2018-11-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-11-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-08-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-08-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-08-0085189000Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2018-08-0085189000Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2018-07-0085183095Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2018-07-0085183095Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2018-05-0084716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2018-05-0084716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2016-04-0085182995Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications)
2016-01-0085258019Television cameras (excl. those with 3 or more camera tubes and video recorders)
2013-01-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-01-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-11-0149111010Commercial catalogues
2012-10-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2011-04-0146029000Basketwork, wickerwork and other articles, made directly to shape from non-vegetable plaiting materials or made up from goods of non-vegetable plaiting materials of heading 4601 (excl. wallcoverings of heading 4814; twine, cord and rope; footware and headgear and parts thereof; vehicles and vehicle superstructures; goods of chapter 94, e.g. furniture, lighting fixtures)
2010-12-0185183095Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOGITECH UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOGITECH UK LIMITED any grants or awards.
Ownership
    • LOGITECH INTERNATIONAL SA : Ultimate parent company :
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