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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEALOGIC LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
PERFECT INFORMATION LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
COMPUTASOFT CONSULTING LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CAPITAL DATA LIMITED LONDON ENGLAND Dissolved... DORMANT 63110 - Data processing, hosting and related activities
YOUDEVISE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
COMPUTASOFT E-COMMERCE LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
DEALOGIC JAPAN LIMITED LONDON ENGLAND Dissolved... FULL 62020 - Information technology consultancy activities
MERGERMARKET LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
DEALOGIC APAC LIMITED LONDON ENGLAND Active -... DORMANT 99999 - Dormant Company
CREDITFLUX LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
DEALOGIC (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
INFRAMATION LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.
HOXTON HOLDINGS LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
JUNCTION RDS LTD LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
DEALOGIC EMEA LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MERGERMARKET (OVERSEAS) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MERGERMARKET NOMINEE LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ACURIS RISK INTELLIGENCE HOLDINGS LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.
I-LOGIC TECHNOLOGIES BIDCO LIMITED LONDON ENGLAND Active GROUP 62012 - Business and domestic software development

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MSF NOMINEE COMPANY LIMITED LONDON Active DORMANT 94200 - Activities of trade unions
MONGOOSE PICTURES LTD LONDON Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
MERGERMARKET (OVERSEAS) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
QUARTICON LTD LONDON UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities
DELIGHTFUL COMMUNICATIONS LTD. LONDON ENGLAND Active MICRO ENTITY 70210 - Public relations and communications activities
FONDAZIONE PENTA UK LONDON UNITED KINGDOM Active DORMANT 85590 - Other education n.e.c.
ACURIS INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 64204 - Activities of distribution holding companies
ACURIS BIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ACURIS HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GLOBAL CABIN AIR QUALITY EXECUTIVE LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.