I-logic Technologies Uk Limited. Head office in London. Check Director.

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 7 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

Andrea P.

15 November 2022

Nature of control:	significiant influence or 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

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: Andrea P. who has substantial control or influence. Acuris International Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Queen Street Place, EC4R 1BE London. I-Logic Holdings Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Queen Street Place, EC4R 1BE London.

Company filing

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Type		Free download
MR01	Registration of charge 110606870004, created on 2024-09-23 filed on: 2nd, October 2024 \| mortgage	Free Download (63 pages)

Type		Free download
MR01	Registration of charge 110606870004, created on 2024-09-23 filed on: 2nd, October 2024 \| mortgage	Free Download (63 pages)
AA	Full accounts data made up to 2023-12-31 filed on: 2nd, September 2024 \| accounts	Free Download (32 pages)
PSC04	Change to a person with significant control 2024-05-18 filed on: 18th, June 2024 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2017-11-13 filed on: 13th, November 2023 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2021-02-16 filed on: 13th, November 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-11-12 filed on: 13th, November 2023 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2017-11-17 filed on: 13th, November 2023 \| persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 24th, July 2023 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 17th, May 2023 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates 2022-11-12 filed on: 15th, November 2022 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2022-11-15 filed on: 15th, November 2022 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2022-11-15 filed on: 15th, November 2022 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-10-31 filed on: 14th, November 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-10-31 filed on: 31st, October 2022 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2021-02-16: 6744500.00 USD filed on: 24th, October 2022 \| capital	Free Download (4 pages)
AUD	Auditor's resignation filed on: 9th, August 2022 \| auditors	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 25th, July 2022 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with updates 2021-11-12 filed on: 12th, November 2021 \| confirmation statement	Free Download (5 pages)
AP03	Appointment (date: 2021-06-30) of a secretary filed on: 2nd, July 2021 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2021-06-30 filed on: 2nd, July 2021 \| officers	Free Download (1 page)
MR01	Registration of charge 110606870003, created on 2021-06-10 filed on: 14th, June 2021 \| mortgage	Free Download (75 pages)
MA	Memorandum and Articles of Association filed on: 21st, May 2021 \| incorporation	Free Download (28 pages)
TM01	Director's appointment was terminated on 2021-04-09 filed on: 14th, April 2021 \| officers	Free Download (1 page)
MR04	Satisfaction of charge 110606870001 in full filed on: 25th, February 2021 \| mortgage	Free Download (1 page)
MR01	Registration of charge 110606870002, created on 2021-02-16 filed on: 17th, February 2021 \| mortgage	Free Download (75 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 18th, December 2020 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2020-11-12 filed on: 12th, November 2020 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address C/O Ion 10 Queen Street Place London EC4R 1BE. Change occurred on 2020-03-17. Company's previous address: C/O Ion 3rd Floor, One New Change London EC4M 9AF England. filed on: 17th, March 2020 \| address	Free Download (1 page)
CAP-SS	Solvency Statement dated 17/12/19 filed on: 19th, December 2019 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, December 2019 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 19th, December 2019 \| capital	Free Download (1 page)
SH19	Statement of Capital on 2019-12-19: 4056694.00 USD filed on: 19th, December 2019 \| capital	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-11-12 filed on: 13th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 2nd, October 2019 \| accounts	Free Download (18 pages)
AD01	New registered office address C/O Ion 3rd Floor, One New Change London EC4M 9AF. Change occurred on 2019-01-15. Company's previous address: C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England. filed on: 15th, January 2019 \| address	Free Download (1 page)
AD01	New registered office address C/O Ion Group 3rd Floor, One New Change London EC4M 9AF. Change occurred on 2019-01-14. Company's previous address: Level 16 30 st. Mary Axe London EC3A 8EP England. filed on: 14th, January 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2018-11-12 filed on: 15th, November 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 9th, October 2018 \| accounts	Free Download (18 pages)
AD01	New registered office address Level 16 30 st. Mary Axe London EC3A 8EP. Change occurred on 2018-08-30. Company's previous address: Level 26 30 st. Mary Axe London EC3A 8EP United Kingdom. filed on: 30th, August 2018 \| address	Free Download (1 page)
SH01	Statement of Capital on 2017-12-21: 4000000.00 USD filed on: 22nd, May 2018 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2018-02-05: 4056694.00 USD filed on: 22nd, May 2018 \| capital	Free Download (3 pages)
AA01	Previous accounting period shortened from 2018-11-30 to 2017-12-31 filed on: 9th, May 2018 \| accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2018-03-02 filed on: 8th, March 2018 \| officers	Free Download (1 page)
MR01	Registration of charge 110606870001, created on 2017-12-21 filed on: 27th, December 2017 \| mortgage	Free Download (58 pages)
AP03	Appointment (date: 2017-12-18) of a secretary filed on: 18th, December 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 20th, November 2017 \| resolution	Free Download (31 pages)
NEWINC	Incorporation filed on: 13th, November 2017 \| incorporation	Free Download (11 pages)
SH01	Statement of Capital on 2017-11-13: 1.00 USD capital
MODEL ARTICLES	Model articles adopted incorporation

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