co
Corporate
Observer
Homepage
Data
Great Britain
Company
I-LOGIC TECHNOLOGIES UK LIMITED

I-LOGIC TECHNOLOGIES UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameI-LOGIC TECHNOLOGIES UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11060687
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of I-LOGIC TECHNOLOGIES UK LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is I-LOGIC TECHNOLOGIES UK LIMITED located?

    Registered Office Address
    C/O Ion
    10 Queen Street Place
    EC4R 1BE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for I-LOGIC TECHNOLOGIES UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for I-LOGIC TECHNOLOGIES UK LIMITED?

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for I-LOGIC TECHNOLOGIES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Andrea Pignataro as a person with significant control on Jan 19, 2026

    		2 pagesPSC04

    Registration of charge 110606870007, created on Nov 04, 2025

    		95 pagesMR01

    Registration of charge 110606870008, created on Nov 04, 2025

    		46 pagesMR01

    Confirmation statement made on Nov 12, 2025 with no updates

    		3 pagesCS01

    Registration of charge 110606870005, created on Oct 07, 2025

    		93 pagesMR01

    Registration of charge 110606870006, created on Oct 07, 2025

    		114 pagesMR01

    Director's details changed for Mr Paul Robert Evans on Mar 26, 2025

    		2 pagesCH01

    Full accounts made up to Dec 31, 2024

    		33 pagesAA

    Confirmation statement made on Nov 12, 2024 with no updates

    		3 pagesCS01

    Registration of charge 110606870004, created on Sep 23, 2024

    		63 pagesMR01

    Full accounts made up to Dec 31, 2023

    		32 pagesAA

    Change of details for Mr Andrea Pignataro as a person with significant control on May 18, 2024

    		2 pagesPSC04

    Notification of Acuris International Limited as a person with significant control on Feb 16, 2021

    		2 pagesPSC02

    Change of details for I-Logic Holdings Limited as a person with significant control on Nov 17, 2017

    		2 pagesPSC05

    Confirmation statement made on Nov 12, 2023 with no updates

    		3 pagesCS01

    Notification of I-Logic Holdings Limited as a person with significant control on Nov 13, 2017

    		2 pagesPSC02

    Full accounts made up to Dec 31, 2022

    		34 pagesAA

    Full accounts made up to Dec 31, 2021

    		33 pagesAA

    Confirmation statement made on Nov 12, 2022 with no updates

    		3 pagesCS01

    Cessation of Ion Investment Group Limited as a person with significant control on Nov 15, 2022

    		1 pagesPSC07

    Notification of Andrea Pignataro as a person with significant control on Nov 15, 2022

    		2 pagesPSC01

    Termination of appointment of Conor Gerard Clinch as a director on Oct 31, 2022

    		1 pagesTM01

    Appointment of Mr Paul Robert Evans as a director on Oct 31, 2022

    		2 pagesAP01

    Statement of capital following an allotment of shares on Feb 16, 2021

    • Capital: USD 6,744,500
    		4 pagesSH01

    Auditor's resignation

    		2 pagesAUD
    View All Filings

    Who are the officers of I-LOGIC TECHNOLOGIES UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFIN, Neil
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Secretary
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		284867610001
    EVANS, Paul Robert
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Director
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		EnglandBritish189847980002
    GRIMLEY, Tara
    St. Mary Axe
    EC3A 8EP London
    Level 26 30
    United Kingdom
    		Secretary
    St. Mary Axe
    EC3A 8EP London
    Level 26 30
    United Kingdom
    		241271670001
    WOODS, Ashley Graham
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Secretary
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		240071740001
    CLINCH, Conor Gerard
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Director
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		IrelandIrish188231340001
    WOODS, Ashley Graham
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Director
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		EnglandAustralian195520510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of I-LOGIC TECHNOLOGIES UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrea Pignataro
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Nov 15, 2022
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		No
    Nationality: Italian
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Queen Street Place
    EC4R 1BE London
    10
    England
    		Feb 16, 2021
    Queen Street Place
    EC4R 1BE London
    10
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11952954
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ion Investment Group Limited
    Simmonscourt Road
    Dublin 4
    4th Floor Minerva House
    Ireland
    Ireland
    		Nov 13, 2017
    Simmonscourt Road
    Dublin 4
    4th Floor Minerva House
    Ireland
    Ireland
    		Yes
    Legal FormLimited Company
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredCpo
    Registration Number496108
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Queen Street Place
    EC4R 1BE London
    10
    England
    		Nov 13, 2017
    Queen Street Place
    EC4R 1BE London
    10
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11069372
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0