I-logic Technologies Uk Limited, London
I-Logic Technologies Uk Limited is a private limited company. Located at C/O Ion, 10 Queen Street Place, London EC4R 1BE, the above-mentioned 6 years old company was incorporated on 2017-11-13 and is officially categorised as "business and domestic software development" (SIC code: 62012).1 director can be found in this business: Paul E. (appointed on 31 October 2022). Moving to the secretaries (1 in total), we can name: Neil G. (appointed on 30 June 2021).
| About | |
|---|---|
| Name: I-logic Technologies Uk Limited | |
| Number: 11060687 | |
| Incorporation date: 2017-11-13 | |
| End of financial year: 31 December |
| Address: |
C/o Ion 10 Queen Street Place London EC4R 1BE |
| SIC code: |
62012 - Business and domestic software development |
Company staff
People with significant control
Acuris International Limited
16 February 2021
| Address | 10 Queen Street Place, London, EC4R 1BE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11952954 |
| Nature of control: |
25-50% voting rights 25-50% shares |
I-Logic Holdings Limited
13 November 2017
| Address | 10 Queen Street Place, London, EC4R 1BE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11069372 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Andrea P.
15 November 2022
| Nature of control: |
significiant influence or control |
Ion Investment Group Limited
13 November 2017 - 15 November 2022
| Address | 4th Floor Minerva House Simmonscourt Road, Dublin 4, Ireland, Ireland |
| Legal authority | Companies Act 2014 |
| Legal form | Limited Company |
| Country registered | Ireland |
| Place registered | Cpo |
| Registration number | 496108 |
| Nature of control: |
75,01-100% shares |
The date for I-Logic Technologies Uk Limited confirmation statement filing is 2023-11-26. The most current one was sent on 2022-11-12. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.
4 persons of significant control are indexed in the official register, namely: Acuris International Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Queen Street Place, EC4R 1BE London. I-Logic Holdings Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Queen Street Place, EC4R 1BE London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC02 |
Notification of a person with significant control 2021-02-16 filed on: 13th, November 2023 | persons with significant control |
Free Download
(2 pages)
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