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 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
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)
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 |