IT2 TREASURY SOLUTIONS LIMITED

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

This company is commonly known as It2 Treasury Solutions Limited. The company was founded 42 years ago and was given the registration number 01648116. 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	:	IT2 TREASURY SOLUTIONS LIMITED
Company Number	:	01648116
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 July 1982
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development 62020 - Information technology consultancy activities

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 Information	Role	Appointed	Status
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE	Secretary	30 June 2021	Active
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE	Director	01 September 2014	Active
Fairacres, 1 Downs Way, Tadworth, KT20 5DH	Secretary	03 August 1993	Active
124 Fair Oaks Street, San Francisco, 94110	Secretary	-	Active
30, St. Mary Axe, London, England, EC3A 8EP	Secretary	11 January 2013	Active
4 Windmill Avenue, Epsom, KT17 1LL	Secretary	21 April 1997	Active
Tiirasaarentie 30 A 2, Helsinki, Finland, FOREIGN	Secretary	16 July 2007	Active
Carl Plougs Vej 13, Birkerod, Denmark,	Secretary	30 May 2001	Active
Nordre Strandvej 244b, Aalsgaarde, Denmark,	Secretary	04 August 1999	Active
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE	Secretary	01 October 2014	Active
5, Fleet Place, London, England, EC4M 7RD	Corporate Secretary	29 November 2011	Active
Fairacres, 1 Downs Way, Tadworth, KT20 5DH	Director	11 June 1993	Active
10 Cuscaden Walk ~04-04, Four Seasons Park, 249693	Director	31 January 1996	Active
124 Fair Oaks Street, San Francisco, 94110	Director	-	Active
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE	Director	03 June 2014	Active
2560 Polk Street, San Francisco, Usa, FOREIGN	Director	-	Active
405 Goldhawk Road, London, W6 0SA	Director	21 April 1997	Active
Eyot Gardens House, 2nd, Floor, 23 Eyot Gardens Stamford Brook, London, United Kingdom, W6 9TR	Director	11 January 2013	Active
59 Geffers Ride, Ascot, SL5 7JZ	Director	02 July 2007	Active
30, St. Mary Axe, London, England, EC3A 8EP	Director	11 January 2013	Active
121 Meadowceek Drive, Corte Madera, Usa, CA 94925	Director	27 January 1994	Active
Islands Bryggs 5, Copenhagen, Denmark,	Director	16 July 2007	Active
30, St. Mary Axe, London, EC3A 8EP	Director	11 January 2013	Active
30, St. Mary Axe, London, England, EC3A 8EP	Director	11 January 2003	Active
18a2, Pertuskatie, Espoo, Finland,	Director	01 November 2010	Active
Eyot Gardens House, 2nd, Floor, 23 Eyot Gardens Stamford Brook, London, United Kingdom, W6 9TR	Director	20 August 2007	Active
230 Heather Place, Danville, Usa, 94526	Director	-	Active
4 Windmill Avenue, Epsom, KT17 1LL	Director	21 April 1997	Active
5013 Crystal Ridge Court, Oakland, Usa, FOREIGN	Director	-	Active
Nuottakunnanpolku 2, Espoo, Finland,	Director	20 August 2007	Active
98 Palace Gardens Terrace, Kensington, London, W8 4RS	Director	-	Active
Vendersgade 29, 1363 Copenhagen K, Denmark,	Director	30 May 2001	Active
24 Forest Hill Drive, Lake Pillsbury Ranch, Potter Valley, Usa, FOREIGN	Director	-	Active
1121 Crandon Boulevard, F/1201 Key Bifcayne, Florida, Usa, 33149	Director	-	Active
Carl Plougs Vej 13, Birkerod, Denmark,	Director	04 August 1999	Active

People with Significant Control

Mr Andrea Pignataro
Notified on	:	13 October 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

Ion Investment Group Limited
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	Ireland
Address	:	Minerva House, Simmonscourt Road, Dublin 4, Ireland,
Nature of control	:	Ownership of shares 75 to 100 percent

IT2 TREASURY SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement