ION CONSULTING UK LIMITED - LONDON


Company Profile Company Filings

Overview

ION CONSULTING UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ION CONSULTING UK LIMITED was incorporated 35 years ago on 09/09/1988 and has the registered number: 02294625. The accounts status is DORMANT.

ION CONSULTING UK LIMITED - LONDON

This company is listed in the following categories:
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

Registered Office

C/O ION
LONDON
EC4R 1BE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ANVIL SOFTWARE LIMITED (until 17/05/2007)

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEIL GRIFFIN Secretary 2021-06-30 CURRENT
MRS MANDY RUTTER Sep 1965 British Director 2015-06-19 CURRENT
MR ARAM JOHN HOARE Nov 1973 Australian Director 2013-11-15 UNTIL 2015-06-19 RESIGNED
MISS LIESL ASAA Feb 1979 Irish Secretary 2007-09-12 UNTIL 2014-03-01 RESIGNED
ANDREW JAMES DALBY Jan 1964 British Secretary RESIGNED
DR SIMON ROGER DEAL Sep 1962 British Secretary 2003-09-01 UNTIL 2006-09-15 RESIGNED
JOSEPH THOMAS MARTIN NICHOLSON Nov 1963 Secretary 2006-09-15 UNTIL 2007-09-12 RESIGNED
MR ASHLEY GRAHAM WOODS Secretary 2014-03-01 UNTIL 2021-06-30 RESIGNED
DR SIMON ROGER DEAL Sep 1962 British Director RESIGNED
ALBERTO OTTOLENGHI Mar 1967 Italian Director 2006-09-15 UNTIL 2009-03-17 RESIGNED
MR JOSEPH THOMAS MARTIN NICHOLSON Nov 1963 British Director RESIGNED
MICHAEL DOUGLAS KELLY Mar 1964 British Director RESIGNED
CHRISTOPHER PAUL SHARPINGTON Feb 1960 British Director 1999-12-15 UNTIL 2000-10-03 RESIGNED
MR KEITH WILLIAM GREHAN Aug 1977 Irish Director 2013-04-19 UNTIL 2014-06-03 RESIGNED
MR ROBERT NEIL FREEMAN Feb 1954 British Director 2011-09-30 UNTIL 2013-01-09 RESIGNED
MR MALCOLM CLARK Jun 1961 United Kingdom Director 1999-05-04 UNTIL 2006-09-15 RESIGNED
ANDREW JAMES DALBY Jan 1964 British Director RESIGNED
MR CONOR GERARD CLINCH Jan 1979 Irish Director 2014-06-03 UNTIL 2020-10-20 RESIGNED
MR ANDREA CECCOLINI Aug 1968 Italian Director 2006-09-15 UNTIL 2013-04-19 RESIGNED
MR CIARAN ANTHONY BYRNE Jul 1959 Irish Director RESIGNED
PHILIP EDWARD BUCK Feb 1968 British Director 2005-05-09 UNTIL 2006-09-15 RESIGNED
KEVIN DOUGLAS ASHBY Apr 1958 British Director 2006-04-01 UNTIL 2006-08-01 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
Ion Investment Group Limited 2016-06-30 - 2022-12-31 Dublin   Ownership of shares 75 to 100 percent

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