I-LOGIC HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
I-LOGIC HOLDINGS LIMITED
COMPANY NUMBER
11069372
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
17/11/2017
(7 years and 1 months old)
WEBSITE
http://dealogic.com
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 1BE
Telephone: 02074406414
TPS: No
c/o Ion 10 Queen Street Place
London
EC4R 1BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about I-LOGIC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about I-LOGIC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about I-LOGIC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2021 - Present (3 years and 7 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 14 Past: 18 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 35 Past: 3 |
View Report |
|
17/11/2017 - 30/06/2021 (3 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
17/11/2017 - Present (7 years and 1 months) Born in Mar 1973 |
Resigned | Director |
Current: 5 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ION CAPITAL MARKETS UK LTD | N/A | N/A |
| ION CAPITAL MARKETS UK LIMITED | Active - Accounts Filed | View Report |
| ION TRADING TECHNOLOGIES LIMITED | N/A | N/A |
| ION TRADING FINANCE LIMITED | N/A | N/A |
| ATLAS FINANCIAL SOFTWARE LIMITED | N/A | N/A |
| ION CAPITAL UK LIMITED | Active - Accounts Filed | View Report |
| FIDESSA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIDESSA BUY-SIDE LIMITED | Active - Accounts Filed | View Report |
| FIDESSA SOFTWARE LIMITED | Non-Trading | View Report |
| FIDESSA TRADING UK LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL EUROPE LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL UK LIMITED | Non-Trading | View Report |
| ION TRADING UK LIMITED | Active - Accounts Filed | View Report |
| ION CONSULTING UK LIMITED | Company is dissolved | View Report |
| ROLFE & NOLAN SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PATSYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PATSYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 21/05/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 03/11/2022 | Conor Gerard Clinch (924027000) has left the board |
| 03/11/2022 | New Board Member Paul Robert Evans (918984798) Appointed |
| 28/07/2022 | New Accounts filed |
| 03/06/2022 | Andrea Pignataro (913195595) has left the board |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 28/05/2021 | New Board Member Kunal Gullapalli (926399037) Appointed |
| 21/05/2021 | New Board Member Kunal Venkat Gullapalli (928338567) Appointed |
| 06/01/2021 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 10/08/2020 | Luke Flemmer (924157760) has left the board |
| 19/03/2020 | Change in Reg. Office |
| 17/03/2020 | New Board Member Anna Tye (926813715) Appointed |
| 17/03/2020 | New Board Member Campbell Dyer (926813706) Appointed |
| 11/03/2020 | Anna Randall Tye (919364427) has left the board |
| 11/03/2020 | Campbell Robert Dyer (924162346) has left the board |
| 16/11/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 17/01/2019 | Change in Reg. Office |
| 16/01/2019 | Change in Reg. Office |
| 21/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 03/09/2018 | Change in Reg. Office |
| 08/03/2018 | Tara Grimley (924127149) has left the board |
| 12/01/2018 | New Board Member Anna Randall Tye (919364427) Appointed |
| 12/01/2018 | New Board Member Thomas Aquinas Fleming (919364166) Appointed |
| 12/01/2018 | Thomas Aquinas Fleming (924162417) has left the board |
| 12/01/2018 | Anna Randall Tye (924162630) has left the board |
| 11/01/2018 | Ashley Graham Woods (924027001) has left the board |
| 11/01/2018 | New Board Member Ashley Graham Woods (919552051) Appointed |
| 05/01/2018 | New Board Member Thomas Aquinas Fleming (924162417) Appointed |
| 05/01/2018 | New Board Member Anna Randall Tye (924162630) Appointed |
| 05/01/2018 | New Board Member Campbell Robert Dyer (924162346) Appointed |
| 04/01/2018 | New Board Member Luke Flemmer (924157760) Appointed |
| 03/01/2018 | New Board Member Andrea Pignataro (913195595) Appointed |
| 20/12/2017 | New Company Secretary Tara Grimley (924127149) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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