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I-LOGIC TECHNOLOGIES UK LIMITED

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

This company is commonly known as I-logic Technologies Uk Limited. The company was founded 6 years ago and was given the registration number 11060687. The firm's registered office is in LONDON. You can find them at C/o Ion, 10 Queen Street Place, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:I-LOGIC TECHNOLOGIES UK LIMITED
Company Number:11060687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:C/o Ion, 10 Queen Street Place, London, England, EC4R 1BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary30 June 2021Active
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE

Director31 October 2022Active
Level 26 30, St. Mary Axe, London, United Kingdom, EC3A 8EP

Secretary18 December 2017Active
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE

Secretary13 November 2017Active
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE

Director13 November 2017Active
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE

Director13 November 2017Active

People with Significant Control

Mr Andrea Pignataro
Notified on:15 November 2022
Status:Active
Date of birth:June 1970
Nationality:Italian
Country of residence:England
Address:C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
Nature of control:
  • Significant influence or control
Acuris International Limited
Notified on:16 February 2021
Status:Active
Country of residence:England
Address:10, Queen Street Place, London, England, EC4R 1BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ion Investment Group Limited
Notified on:13 November 2017
Status:Active
Country of residence:Ireland
Address:4th Floor Minerva House, Simmonscourt Road, Dublin 4, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
I-Logic Holdings Limited
Notified on:13 November 2017
Status:Active
Country of residence:England
Address:10, Queen Street Place, London, England, EC4R 1BE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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