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Nom

I-Logic Technologies Bidco Limited

Adresse
C/O Ion
10 Queen Street Place
London
EC4R 1BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11063542 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB I-Logic Technologies Uk Limited Status: Active Notified: 14/11/2017 Companies House Number: 11060687 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Pignataro, Andrea Status: Active Notified: 15/11/2022 Date of Birth: 06/1970 Nature of Control
  • Significant influence or control
  • gb-flag GB Ion Investment Group Limited Status: Ceased Notified: 14/11/2017 Ceased: 15/11/2022 Companies House Number: 00496108 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Evans, Paul Robert London, England Status: Active Notified: 22/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Griffin, Neil London, England Status: Active Notified: 30/06/2021 Role: Secretary
    Gullapalli, Kunal Venkat London, England Status: Active Notified: 20/07/2020 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Woods, Ashley Graham London, England Status: Ceased Notified: 14/11/2017 Ceased: 09/04/2021 Occupation: Solicitor Role: Director Country of Residence: England Nationality: Australian

    Companies Controlled by This Company (2)

    gb-flag Acuris Bidco Limited Status: Active Notified: 18/04/2019 Companies House Number: 11953221 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Dealogic (Holdings) Limited Status: Active Notified: 16/04/2016 Companies House Number: 04275038 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors