DEALOGIC LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DEALOGIC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DEALOGIC LIMITED was incorporated 40 years ago on 12/12/1983 and has the registered number: 01777183. The accounts status is FULL and accounts are next due on 30/09/2024.
DEALOGIC LIMITED was incorporated 40 years ago on 12/12/1983 and has the registered number: 01777183. The accounts status is FULL and accounts are next due on 30/09/2024.
DEALOGIC LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
63110 - Data processing, hosting and related 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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/12/2023 | 16/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN DRULARD | Sep 1971 | American | Director | 2019-03-27 | CURRENT |
| MR KUNAL GULLAPALLI | Aug 1984 | American | Director | 2018-09-24 | CURRENT |
| MR NEIL MURRAY GRIFFIN | Secretary | 2016-06-30 | CURRENT | ||
| HELEN CLARE VINCENT | Secretary | 2009-11-25 UNTIL 2013-05-13 | RESIGNED | ||
| MS EMMA WINTERSON-HAYWARD | Jun 1970 | British | Director | 2017-01-13 UNTIL 2018-06-01 | RESIGNED |
| MR SHRIKRISHNA VENKATARAMAN | May 1976 | American | Director | 2016-06-30 UNTIL 2018-09-24 | RESIGNED |
| IQBAL SAVANI | British | Director | 2004-03-26 UNTIL 2005-08-31 | RESIGNED | |
| SIR PETER JAMES OGDEN | May 1947 | British | Director | RESIGNED | |
| MR FREDERICK MCHATTIE | Jul 1956 | British | Director | 2006-07-17 UNTIL 2016-06-30 | RESIGNED |
| MR MARTIN MCINTYRE | Secretary | 2013-05-13 UNTIL 2014-08-29 | RESIGNED | ||
| IQBAL SAVANI | British | Secretary | 2001-11-21 UNTIL 2002-06-10 | RESIGNED | |
| IQBAL SAVANI | British | Secretary | 2004-03-26 UNTIL 2005-07-05 | RESIGNED | |
| DAVID RICE | Secretary | 2014-08-29 UNTIL 2014-12-12 | RESIGNED | ||
| PHILIP WILLIAM HULME | Aug 1948 | British | Director | RESIGNED | |
| SIMON WILLIAM HESSEL | May 1956 | British | Secretary | RESIGNED | |
| CHRISTOPHER HAWKINS | Secretary | 2014-12-12 UNTIL 2016-06-30 | RESIGNED | ||
| JONATHAN BRADSHAW | May 1968 | British | Secretary | 2002-06-11 UNTIL 2004-03-26 | RESIGNED |
| JONATHAN BRADSHAW | May 1968 | British | Secretary | 2005-07-05 UNTIL 2009-11-25 | RESIGNED |
| MICHAEL DARK | Sep 1958 | British | Director | 2001-02-14 UNTIL 2004-03-31 | RESIGNED |
| MR THOMAS AQUINAS FLEMING | Oct 1958 | American | Director | 2001-05-18 UNTIL 2021-04-19 | RESIGNED |
| MR TOBY HADDON | May 1967 | British | Director | 1999-06-15 UNTIL 2019-04-01 | RESIGNED |
| SIMON WILLIAM HESSEL | May 1956 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Andrea Pignataro | 2023-01-01 | 6/1970 | London |
Significant influence or control Significant influence or control as firm |
| Dealogic (Holdings) Limited | 2016-04-06 - 2022-12-31 | London | Ownership of shares 75 to 100 percent | |
| Dealogic (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |