I-LOGIC TECHNOLOGIES BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

I-LOGIC TECHNOLOGIES BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
I-LOGIC TECHNOLOGIES BIDCO LIMITED was incorporated 6 years ago on 14/11/2017 and has the registered number: 11063542. The accounts status is GROUP and accounts are next due on 30/09/2024.

I-LOGIC TECHNOLOGIES BIDCO LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

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
13/11/2023 27/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KUNAL GULLAPALLI Aug 1984 American Director 2020-07-20 CURRENT
MR PAUL ROBERT EVANS May 1975 British Director 2023-09-22 CURRENT
NEIL GRIFFIN Secretary 2021-06-30 CURRENT
MR CONOR GERARD CLINCH Jan 1979 Irish Director 2017-11-14 UNTIL 2020-07-20 RESIGNED
ASHLEY WOODS Secretary 2017-11-14 UNTIL 2021-06-30 RESIGNED
MISS TARA GRIMLEY Secretary 2017-12-18 UNTIL 2018-03-02 RESIGNED
MR ASHLEY GRAHAM WOODS Mar 1973 Australian Director 2017-11-14 UNTIL 2021-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrea Pignataro 2022-11-15 6/1970 London   Significant influence or control
Ion Investment Group Limited 2017-11-14 - 2022-11-15 Dublin 4   Ownership of shares 75 to 100 percent
I-Logic Technologies Uk Limited 2017-11-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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