IT2 TREASURY SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
IT2 TREASURY SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IT2 TREASURY SOLUTIONS LIMITED was incorporated 41 years ago on 05/07/1982 and has the registered number: 01648116. The accounts status is FULL and accounts are next due on 30/09/2024.
IT2 TREASURY SOLUTIONS LIMITED was incorporated 41 years ago on 05/07/1982 and has the registered number: 01648116. The accounts status is FULL and accounts are next due on 30/09/2024.
IT2 TREASURY SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O ION
LONDON
EC4R 1BE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SIMCORP TREASURY SOLUTIONS LIMITED (until 18/07/2007)
SIMCORP TREASURY SOLUTIONS LIMITED (until 18/07/2007)
SIMCORP SWALLOW BUSINESS SYSTEMS LIMITED (until 01/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2023 | 27/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MANDY RUTTER | Sep 1965 | British | Director | 2014-09-01 | CURRENT |
NEIL GRIFFIN | Secretary | 2021-06-30 | CURRENT | ||
ROBERT CARL CERBIN | Oct 1955 | Us Citizen | Secretary | RESIGNED | |
KEITH JAMES PARKER | Jul 1943 | Us Citizen | Director | RESIGNED | |
WILLIAM VICTOR OTT | Aug 1943 | American | Director | RESIGNED | |
TORBEN BRANDT MUNCH | Mar 1958 | Danish | Director | 2001-05-30 UNTIL 2007-07-16 | RESIGNED |
BRUCE MITCHELL | Jan 1939 | Us Citizen | Director | RESIGNED | |
ANDREW SCHNEIT | May 1946 | Us Citizen | Director | RESIGNED | |
MR ASHLEY GRAHAM WOODS | Secretary | 2014-10-01 UNTIL 2021-06-30 | RESIGNED | ||
FLEMMING TAMSTORF | Aug 1940 | Secretary | 1999-08-04 UNTIL 2001-05-30 | RESIGNED | |
PETER LORENS RAVN | Jul 1955 | Secretary | 2001-05-30 UNTIL 2007-07-16 | RESIGNED | |
JANNE MATTI JUHANI MARTOLA | Oct 1974 | Finnish | Secretary | 2007-07-16 UNTIL 2009-06-24 | RESIGNED |
MR DAVID KELIN | May 1960 | Irish | Secretary | 1997-04-21 UNTIL 1999-08-04 | RESIGNED |
ARAM JOHN HOARE | Secretary | 2013-01-11 UNTIL 2014-10-01 | RESIGNED | ||
PETER LORENS RAVN | Jul 1955 | Director | 1999-08-04 UNTIL 2007-07-16 | RESIGNED | |
DENNIS ARNUM | Apr 1953 | Secretary | 1993-08-03 UNTIL 1997-04-21 | RESIGNED | |
MARTHA HAGLER | Jul 1958 | American | Director | 1994-01-27 UNTIL 1999-08-04 | RESIGNED |
TOMMY VALTHER HANSEN | Oct 1965 | Danish | Director | 2007-07-16 UNTIL 2013-01-11 | RESIGNED |
MR ARAM JOHN HOARE | Nov 1973 | Australian | Director | 2013-01-11 UNTIL 2015-06-26 | RESIGNED |
HEIKKI TAPIO HORSTIA | Feb 1950 | Finnish | Director | 2010-11-01 UNTIL 2013-01-11 | RESIGNED |
JESPER JARLBAEK | Mar 1956 | British | Director | 2007-08-20 UNTIL 2013-01-11 | RESIGNED |
EDWARD MARTIN WHITE | May 1952 | Us Citizen | Director | RESIGNED | |
HALCO SECRETARIES LIMITED | Corporate Secretary | 2011-11-29 UNTIL 2013-01-07 | RESIGNED | ||
JANNE MATTI JUHANI MARTOLA | Oct 1974 | Finnish | Director | 2007-08-20 UNTIL 2013-01-11 | RESIGNED |
JUDY JOHNSTONE | Apr 1947 | Usa | Director | RESIGNED | |
MR KEVIN GRANT | May 1965 | British | Director | 2007-07-02 UNTIL 2007-10-05 | RESIGNED |
MICHAEL TIMOTHY LEIGH GOLDBERG | Jul 1961 | British | Director | 1997-04-21 UNTIL 1999-08-04 | RESIGNED |
CORNEILA ANN FOSTER | Mar 1951 | Us Citizen | Director | RESIGNED | |
MR CONOR GERARD CLINCH | Jan 1979 | Irish | Director | 2014-06-03 UNTIL 2020-10-20 | RESIGNED |
ROBERT CARL CERBIN | Oct 1955 | Us Citizen | Director | RESIGNED | |
DAVID ARTHUR BLACKMAN | Jul 1951 | Australian | Director | 1996-01-31 UNTIL 1999-08-04 | RESIGNED |
DENNIS ARNUM | Apr 1953 | Director | 1993-06-11 UNTIL 1997-04-21 | RESIGNED | |
MR KEVIN GRANT | May 1965 | British | Director | 2013-01-11 UNTIL 2013-02-25 | RESIGNED |
MR DAVID KELIN | May 1960 | Irish | Director | 1997-04-21 UNTIL 1999-08-04 | RESIGNED |
MR ARAM JOHN HOARE | Nov 1973 | Australian | Director | 2003-01-11 UNTIL 2013-01-10 | RESIGNED |
MR KEITH WILLIAM GREHAN | Aug 1977 | Irish | Director | 2013-01-11 UNTIL 2014-06-03 | RESIGNED |
VESA TAPANI WALLDÉN | Feb 1961 | Finnish | Director | 2011-10-04 UNTIL 2013-01-11 | RESIGNED |
JARKKO ANTERO VIRTANEN | Mar 1956 | Finnish | Director | 2007-08-20 UNTIL 2011-10-04 | RESIGNED |
TREVOR JOHN THOMSON | Dec 1948 | British | Director | 1995-02-03 UNTIL 1997-01-31 | RESIGNED |
COLIN KLIPIN | Nov 1946 | Us Citizen | Director | RESIGNED | |
MARK VERNON TAYLOR | Jan 1955 | British | Director | RESIGNED | |
FLEMMING TAMSTORF | Aug 1940 | Director | 1999-08-04 UNTIL 2001-05-30 | RESIGNED | |
CARLOS SOUSA | Dec 1950 | Canadian | Director | 1994-01-27 UNTIL 1995-08-18 | RESIGNED |
MARSHALL PIERRE SOURA | Dec 1939 | Usa | Director | 1992-10-22 UNTIL 1994-01-25 | RESIGNED |
PETER THEILL | Sep 1952 | Danish | Director | 1999-08-04 UNTIL 2007-07-16 | RESIGNED |
BRIAN DAVID RUNDLE | Jan 1951 | British | Director | 1993-06-11 UNTIL 1999-08-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrea Pignataro | 2022-10-13 | 6/1970 | London | Significant influence or control |
Ion Investment Group Limited | 2016-06-30 - 2022-10-13 | Dublin 4 | Ownership of shares 75 to 100 percent |