Active
Company Information for I-LOGIC TECHNOLOGIES BIDCO LIMITED
C/O ION, 10 QUEEN STREET PLACE, LONDON, EC4R 1BE,
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Company Registration Number
11063542
Private Limited Company
Active |
Company Name | |
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I-LOGIC TECHNOLOGIES BIDCO LIMITED | |
Legal Registered Office | |
C/O ION 10 QUEEN STREET PLACE LONDON EC4R 1BE | |
Company Number | 11063542 | |
---|---|---|
Company ID Number | 11063542 | |
Date formed | 2017-11-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 12/12/2018 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-12-05 18:12:45 |
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Officer | Role | Date Appointed |
---|---|---|
ASHLEY WOODS |
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CONOR GERARD CLINCH |
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ASHLEY GRAHAM WOODS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TARA GRIMLEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OPEN LINK INTERNATIONAL LIMITED | Director | 2018-06-27 | CURRENT | 1998-05-27 | Active | |
ION CAPITAL UK LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active | |
ION CAPITAL MARKETS UK LIMITED | Director | 2018-03-12 | CURRENT | 2018-03-12 | Active | |
OCEAN TECHNOLOGIES HOLDINGS LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Liquidation | |
DIAMOND TOPCO LIMITED | Director | 2017-12-21 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
I-LOGIC HOLDINGS LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
I-LOGIC TECHNOLOGIES UK LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
PSC UK OPS LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
CANOPS LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
PATSYSTEMS HOLDINGS LIMITED | Director | 2015-09-28 | CURRENT | 2000-02-17 | Dissolved 2016-01-26 | |
ROLFE & NOLAN INTERNATIONAL LIMITED | Director | 2015-06-26 | CURRENT | 1996-08-08 | Dissolved 2016-02-02 | |
ROLFE & NOLAN HOLDINGS LIMITED | Director | 2015-06-26 | CURRENT | 2007-04-27 | Dissolved 2016-02-02 | |
ROLFE & NOLAN LIMITED | Director | 2015-06-26 | CURRENT | 1974-01-21 | Dissolved 2016-05-10 | |
ROLFE & NOLAN GROUP LIMITED | Director | 2015-06-26 | CURRENT | 2003-01-20 | Dissolved 2017-03-28 | |
ROLFE & NOLAN SYSTEMS LIMITED | Director | 2015-06-26 | CURRENT | 1996-12-11 | Active | |
YOLUS LIMITED | Director | 2015-06-19 | CURRENT | 2000-03-21 | Dissolved 2016-03-29 | |
MODERNELITE LIMITED | Director | 2015-06-19 | CURRENT | 2001-11-23 | Liquidation | |
CDCH LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
SUZAMI DELAMI ENTERPRISES LTD | Director | 2015-01-20 | CURRENT | 2015-01-20 | Dissolved 2016-07-05 |
Date | Document Type | Document Description |
---|---|---|
Second filing of capital allotment of shares USD7,100,837 | ||
03/11/23 STATEMENT OF CAPITAL USD 7100837 | ||
Director's details changed for Mr Kunal Venkat Gullapalli on 2024-01-25 | ||
Change of details for Mr Andrea Pignataro as a person with significant control on 2023-05-16 | ||
DIRECTOR APPOINTED MR PAUL ROBERT EVANS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA PIGNATARO | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA PIGNATARO | ||
CESSATION OF ION INVESTMENT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ION INVESTMENT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Neil Griffin as company secretary on 2021-06-30 | |
TM02 | Termination of appointment of Ashley Woods on 2021-06-30 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110635420006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110635420005 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY GRAHAM WOODS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110635420001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110635420004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED KUNAL VENKAT GULLAPALLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONOR GERARD CLINCH | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/20 FROM C/O Ion 3rd Floor, One New Change London EC4M 9AF England | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-12-19 USD 4,056,694 | |
CAP-SS | Solvency Statement dated 17/12/19 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/19 FROM C/O Ion Group 3rd Floor, One New Change London EC3M 9AF England | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/19 FROM Level 16 30 st. Mary Axe London EC3A 8EP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/18 FROM Level 26 st. Mary Axe London EC3A 8EP United Kingdom | |
LATEST SOC | 22/05/18 STATEMENT OF CAPITAL;USD 4056694 | |
SH01 | 10/04/18 STATEMENT OF CAPITAL USD 4056694 | |
SH01 | 21/12/17 STATEMENT OF CAPITAL USD 1 | |
AA01 | Previous accounting period shortened from 30/11/18 TO 31/12/17 | |
TM02 | Termination of appointment of Tara Grimley on 2018-03-02 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110635420001 | |
AP03 | Appointment of Miss Tara Grimley as company secretary on 2017-12-18 | |
RES01 | ADOPT ARTICLES 20/11/17 | |
LATEST SOC | 14/11/17 STATEMENT OF CAPITAL;USD 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as I-LOGIC TECHNOLOGIES BIDCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |