I-LOGIC HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
I-LOGIC HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
I-LOGIC HOLDINGS LIMITED was incorporated 6 years ago on 17/11/2017 and has the registered number: 11069372. The accounts status is FULL and accounts are next due on 30/09/2024.
I-LOGIC HOLDINGS LIMITED was incorporated 6 years ago on 17/11/2017 and has the registered number: 11069372. The accounts status is FULL and accounts are next due on 30/09/2024.
I-LOGIC HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
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 PAUL ROBERT EVANS | May 1975 | British | Director | 2022-10-31 | CURRENT |
MR KUNAL GULLAPALLI | Aug 1984 | American | Director | 2021-05-17 | CURRENT |
NEIL GRIFFIN | Secretary | 2021-06-30 | CURRENT | ||
MISS TARA GRIMLEY | Secretary | 2017-12-18 UNTIL 2018-03-02 | RESIGNED | ||
MR ASHLEY GRAHAM WOODS | Mar 1973 | Australian | Director | 2017-11-17 UNTIL 2021-05-17 | RESIGNED |
ANNA TYE | Mar 1981 | American | Director | 2017-12-21 UNTIL 2021-01-04 | RESIGNED |
MS ANNA RANDALL TYE | Mar 1981 | American | Director | 2017-12-21 UNTIL 2019-12-09 | RESIGNED |
MR ANDREA PIGNATARO | Jun 1970 | Italian | Director | 2017-12-16 UNTIL 2022-01-01 | RESIGNED |
MR LUKE FLEMMER | Nov 1971 | American | Director | 2017-12-16 UNTIL 2020-07-31 | RESIGNED |
MR THOMAS AQUINAS FLEMING | Oct 1958 | American | Director | 2017-12-21 UNTIL 2021-04-19 | RESIGNED |
MR CAMPBELL ROBERT DYER | Oct 1973 | American | Director | 2017-12-21 UNTIL 2019-12-09 | RESIGNED |
MR CAMPBELL ROBERT DYER | Oct 1973 | American | Director | 2017-12-16 UNTIL 2017-12-16 | RESIGNED |
CAMPBELL DYER | Sep 1973 | American | Director | 2017-12-21 UNTIL 2021-01-08 | RESIGNED |
CONOR GERARD CLINCH | Jan 1979 | Irish | Director | 2017-11-17 UNTIL 2022-10-31 | RESIGNED |
ASHLEY WOODS | Secretary | 2017-11-17 UNTIL 2021-06-30 | 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 | 2017-11-17 - 2022-11-15 | Dublin 4 | Ownership of shares 75 to 100 percent | |
Dealogic Investment Group Limited | 2017-11-17 | Ballsbridge Dublin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |