This company is commonly known as Acuris Risk Intelligence Limited. The company was founded 20 years ago and was given the registration number 05048084. The firm's registered office is in LONDON. You can find them at C/o Ion 10 Queen St Place, 2nd Floor, London, . This company's SIC code is 62090 - Other information technology service activities.
Name | : | ACURIS RISK INTELLIGENCE LIMITED |
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Company Number | : | 05048084 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 February 2004 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Ion 10 Queen St Place, 2nd Floor, London, England, EC4R 1BE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Ion, 10 Queen St Place, 2nd Floor, London, England, EC4R 1BE | Secretary | 24 January 2022 | Active |
C/O Ion, 10 Queen St Place, 2nd Floor, London, England, EC4R 1BE | Director | 27 July 2022 | Active |
C/O Ion, 10 Queen St Place, 2nd Floor, London, England, EC4R 1BE | Director | 01 November 2019 | Active |
C/O Ion, 10 Queen St Place, 2nd Floor, London, England, EC4R 1BE | Director | 22 July 2022 | Active |
Cipher House Stephenson Close, East Portway Industrial Estate, Andover, SP10 3RT | Secretary | 18 February 2004 | Active |
21, Bunhill Row, London, United Kingdom, EC1Y 8LP | Corporate Secretary | 23 July 2007 | Active |
11 Woodman Mews, Kew Riverside Kew, Richmond, TW9 4AH | Director | 03 May 2007 | Active |
Ground Floor, 21 Bunhill Row, London, EC1Y 8LP | Director | 25 June 2009 | Active |
Ground Floor, 21 Bunhill Row, London, EC1Y 8LP | Director | 05 September 2011 | Active |
10, Queen Street Place, London, England, EC4R 1BE | Director | 06 November 2015 | Active |
Ground Floor, 21 Bunhill Row, London, EC1Y 8LP | Director | 11 May 2011 | Active |
Ground Floor, 21 Bunhill Row, London, EC1Y 8LP | Director | 18 February 2004 | Active |
Ground Floor, 21 Bunhill Row, London, EC1Y 8LP | Director | 11 January 2014 | Active |
10, Queen Street Place, London, England, EC4R 1BE | Director | 06 November 2015 | Active |
10, Queen Street Place, London, England, EC4R 1BE | Director | 08 February 2012 | Active |
Ground Floor, 21 Bunhill Row, London, EC1Y 8LP | Director | 08 December 2009 | Active |
Ground Floor, 21 Bunhill Row, London, EC1Y 8LP | Director | 14 January 2013 | Active |
C/O Ion, 10 Queen St Place, 2nd Floor, London, England, EC4R 1BE | Director | 31 January 2020 | Active |
21, Bunhill Row, London, United Kingdom, EC1Y 8LP | Corporate Director | 06 July 2011 | Active |
Andrea Pignataro | ||
Notified on | : | 01 January 2023 |
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Status | : | Active |
Date of birth | : | June 1970 |
Nationality | : | Italian |
Country of residence | : | England |
Address | : | C/O Ion, 10 Queen St Place, London, England, EC4R 1BE |
Nature of control | : |
|
Mergermarket Limited | ||
Notified on | : | 16 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 10, Queen Street Place, London, England, EC4R 1BE |
Nature of control | : |
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C6 Data Intelligence Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 10, Queen Street Place, London, England, EC4R 1BE |
Nature of control | : |
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Date | Category | Description | |
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2024-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-26 | Persons with significant control | Notification of a person with significant control. | Download |
2023-10-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-10-14 | Accounts | Legacy. | Download |
2023-10-14 | Other | Legacy. | Download |
2023-10-14 | Other | Legacy. | Download |
2023-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-01-10 | Persons with significant control | Notification of a person with significant control. | Download |
2022-10-19 | Officers | Appoint person director company with name date. | Download |
2022-10-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-10-10 | Accounts | Legacy. | Download |
2022-10-10 | Other | Legacy. | Download |
2022-10-10 | Other | Legacy. | Download |
2022-08-01 | Officers | Appoint person director company with name date. | Download |
2022-04-14 | Capital | Capital allotment shares. | Download |
2022-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-28 | Address | Change sail address company with old address new address. | Download |
2022-01-28 | Address | Move registers to registered office company with new address. | Download |
2022-01-27 | Officers | Appoint person secretary company with name date. | Download |
2021-10-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2021-10-21 | Accounts | Legacy. | Download |
2021-10-21 | Other | Legacy. | Download |
2021-10-20 | Other | Legacy. | Download |
2021-06-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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