ACURIS RISK INTELLIGENCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
ACURIS RISK INTELLIGENCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ACURIS RISK INTELLIGENCE LIMITED was incorporated 20 years ago on 18/02/2004 and has the registered number: 05048084. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ACURIS RISK INTELLIGENCE LIMITED was incorporated 20 years ago on 18/02/2004 and has the registered number: 05048084. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ACURIS RISK INTELLIGENCE LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service 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 10 QUEEN ST PLACE
LONDON
EC4R 1BE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
C6 INTELLIGENCE INFORMATION SYSTEMS LIMITED (until 14/02/2020)
C6 INTELLIGENCE INFORMATION SYSTEMS LIMITED (until 14/02/2020)
INTELLIGENCE INFORMATION SYSTEMS LIMITED (until 19/04/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2024 | 09/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KUNAL GULLAPALLI | Aug 1984 | American | Director | 2019-11-01 | CURRENT |
MRS MANDY RUTTER | Sep 1965 | British | Director | 2022-07-22 | CURRENT |
NEIL GRIFFIN | Secretary | 2022-01-24 | CURRENT | ||
MR PAUL ROBERT EVANS | May 1975 | British | Director | 2022-07-27 | CURRENT |
MR JONATHAN FREDERICK GOMER | Jul 1968 | British | Director | 2015-11-06 UNTIL 2019-11-01 | RESIGNED |
JUSTIN PIERS RUSSELL HOLDER | Feb 1972 | British | Director | 2004-02-18 UNTIL 2010-06-14 | RESIGNED |
PHILLIP JAMES HEWETSON | British | Secretary | 2004-02-18 UNTIL 2007-07-23 | RESIGNED | |
MR ASHLEY GRAHAM WOODS | Mar 1973 | Australian | Director | 2020-01-31 UNTIL 2020-11-30 | RESIGNED |
MR STEVEN DALE SUTTON | Dec 1967 | British | Director | 2013-01-14 UNTIL 2013-12-17 | RESIGNED |
MR JOHN PORTER | Jan 1953 | British | Director | 2009-12-08 UNTIL 2010-06-21 | RESIGNED |
MR HAMILTON IAN MATTHEWS | Dec 1971 | British | Director | 2015-11-06 UNTIL 2020-01-31 | RESIGNED |
MR JAMES PHIPSON | May 1975 | British | Director | 2012-02-08 UNTIL 2015-11-06 | RESIGNED |
MR DARREN PAUL INNES | Dec 1965 | British | Director | 2014-01-11 UNTIL 2015-11-06 | RESIGNED |
CLINK SECRETARIAL LTD | Corporate Director | 2011-07-06 UNTIL 2012-02-08 | RESIGNED | ||
MR COLIN HOLDER | May 1955 | British | Director | 2011-05-11 UNTIL 2013-08-08 | RESIGNED |
MR RICHARD MARK BENSBERG | Sep 1981 | British | Director | 2011-09-05 UNTIL 2013-09-30 | RESIGNED |
MISS TINA BEATTIE | Sep 1957 | British | Director | 2009-06-25 UNTIL 2011-05-11 | RESIGNED |
MR PAUL SIMON ALEXANDER | Aug 1972 | British | Director | 2007-05-03 UNTIL 2008-08-28 | RESIGNED |
CLINK SECRETARIAL LIMITED | Corporate Secretary | 2007-07-23 UNTIL 2015-11-06 | 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 |
C6 Data Intelligence Ltd | 2016-04-06 - 2022-12-31 | London | Ownership of shares 75 to 100 percent |