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BACKSTOP SOLUTIONS UK, LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Backstop Solutions Uk, Ltd. The company was founded 11 years ago and was given the registration number 08484663. The firm's registered office is in HERTFORD. You can find them at 5 Yeomans Court, Ware Road, Hertford, Hertfordshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BACKSTOP SOLUTIONS UK, LTD
Company Number:08484663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ion, 10 Queen Street Place, London, United Kingdom, EC4R 1BE

Secretary26 May 2022Active
233, Suite 3960, S Wacker Drive, Chicago, United States, 60606

Director11 April 2013Active
233 South Wacker Drive Suite 3960, Chicago, United States,

Director26 September 2013Active
Suite 3960, 233 S Wacker Drice, Chicago, Usa,

Director24 April 2013Active
233, Suite 3960, S Wacker Drive, Chicago, Illinois, United States, 60 606

Director30 October 2013Active
Suite 3960, 233 S Wacker Drice, Chicago, Usa,

Director24 April 2013Active

People with Significant Control

Andrea Pignataro
Notified on:01 January 2023
Status:Active
Date of birth:June 1970
Nationality:Italian
Country of residence:United Kingdom
Address:C/O Ion, 10 Queen Street Place, London, United Kingdom, EC4R 1BE
Nature of control:
  • Significant influence or control
Ion Investment Group Limited
Notified on:28 December 2021
Status:Active
Country of residence:Ireland
Address:4th Floor, Minerva House, Ballsbridge, Dublin, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Clint Derek Coghill
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:American
Country of residence:United States
Address:233, Suite 3960,, S Wacker Drive, Illinois, United States, 60606
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Backstop Solutions Group, Llc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:The Corp Trust Company, Corp Trust Center, 1209 Orange St, Wilmington, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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