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 - 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 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

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