I-Logic Technologies UK Limited

Company Name	I-Logic Technologies UK Limited
Director	Paul Robert Evans
Company Status	Active
Company Number	11060687
Category	Private Limited Company
Incorporation Date	13 November 2017(6 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Secretary Name	Neil Griffin
Status	Current
Appointed	30 June 2021(3 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	C/O Ion 10 Queen Street Place London EC4R 1BE

Director Name	Mr Paul Robert Evans
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 October 2022(4 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ion 10 Queen Street Place London EC4R 1BE

Director Name	Mr Ashley Graham Woods
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 November 2017(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Ion 10 Queen Street Place London EC4R 1BE

Director Name	Mr Conor Gerard Clinch
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 November 2017(same day as company formation)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	C/O Ion 10 Queen Street Place London EC4R 1BE

Secretary Name	Mr Ashley Graham Woods
Status	Resigned
Appointed	13 November 2017(same day as company formation)
Role	Company Director
Correspondence Address	C/O Ion 10 Queen Street Place London EC4R 1BE

Secretary Name	Miss Tara Grimley
Status	Resigned
Appointed	18 December 2017(1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 March 2018)
Role	Company Director
Correspondence Address	Level 26 30 St. Mary Axe London EC3A 8EP

Location

Registered Address	C/O Ion 10 Queen Street Place London EC4R 1BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 November 2023 (5 months, 1 week ago)
Next Return Due	26 November 2024 (7 months, 1 week from now)

Charges

10 June 2021	Delivered on: 14 June 2021 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding
16 February 2021	Delivered on: 17 February 2021 Persons entitled: Ubs Ag, Stamford Branch Classification: A registered charge Outstanding
21 December 2017	Delivered on: 27 December 2017 Persons entitled: Ubs Ag, Stamford Branch (As Administrative Agent) Classification: A registered charge Particulars: N/A. Outstanding

Filing History

13 November 2023	Confirmation statement made on 12 November 2023 with no updates (3 pages)
13 November 2023	Change of details for I-Logic Holdings Limited as a person with significant control on 17 November 2017 (2 pages)
13 November 2023	Notification of Acuris International Limited as a person with significant control on 16 February 2021 (2 pages)
13 November 2023	Notification of I-Logic Holdings Limited as a person with significant control on 13 November 2017 (2 pages)
24 July 2023	Full accounts made up to 31 December 2022 (34 pages)
17 May 2023	Full accounts made up to 31 December 2021 (33 pages)
15 November 2022	Notification of Andrea Pignataro as a person with significant control on 15 November 2022 (2 pages)
15 November 2022	Confirmation statement made on 12 November 2022 with no updates (3 pages)
15 November 2022	Cessation of Ion Investment Group Limited as a person with significant control on 15 November 2022 (1 page)
14 November 2022	Termination of appointment of Conor Gerard Clinch as a director on 31 October 2022 (1 page)
31 October 2022	Appointment of Mr Paul Robert Evans as a director on 31 October 2022 (2 pages)
24 October 2022	Statement of capital following an allotment of shares on 16 February 2021 USD 6,744,500 (4 pages)
9 August 2022	Auditor's resignation (2 pages)
25 July 2022	Full accounts made up to 31 December 2020 (23 pages)
12 November 2021	Confirmation statement made on 12 November 2021 with updates (5 pages)
2 July 2021	Termination of appointment of Ashley Graham Woods as a secretary on 30 June 2021 (1 page)
2 July 2021	Appointment of Neil Griffin as a secretary on 30 June 2021 (2 pages)
14 June 2021	Registration of charge 110606870003, created on 10 June 2021 (75 pages)
21 May 2021	Memorandum and Articles of Association (28 pages)
14 April 2021	Termination of appointment of Ashley Graham Woods as a director on 9 April 2021 (1 page)
25 February 2021	Satisfaction of charge 110606870001 in full (1 page)
17 February 2021	Registration of charge 110606870002, created on 16 February 2021 (75 pages)
18 December 2020	Full accounts made up to 31 December 2019 (19 pages)
12 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
17 March 2020	Registered office address changed from C/O Ion 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on 17 March 2020 (1 page)
19 December 2019	Statement by Directors (1 page)
19 December 2019	Statement of capital on 19 December 2019 USD 4,056,694 (5 pages)
19 December 2019	Resolutions RES13 ‐ Cancellation of the share premium account 17/12/2019 (1 page)
19 December 2019	Solvency Statement dated 17/12/19 (1 page)
13 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
2 October 2019	Full accounts made up to 31 December 2018 (18 pages)
15 January 2019	Registered office address changed from C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 3rd Floor, One New Change London EC4M 9AF on 15 January 2019 (1 page)
14 January 2019	Registered office address changed from Level 16 30 st. Mary Axe London EC3A 8EP England to C/O Ion Group 3rd Floor, One New Change London EC4M 9AF on 14 January 2019 (1 page)
15 November 2018	Confirmation statement made on 12 November 2018 with updates (4 pages)
9 October 2018	Full accounts made up to 31 December 2017 (18 pages)
30 August 2018	Registered office address changed from Level 26 30 st. Mary Axe London EC3A 8EP United Kingdom to Level 16 30 st. Mary Axe London EC3A 8EP on 30 August 2018 (1 page)
22 May 2018	Statement of capital following an allotment of shares on 5 February 2018 USD 4,056,694 (3 pages)
22 May 2018	Statement of capital following an allotment of shares on 21 December 2017 USD 4,000,000 (3 pages)
9 May 2018	Previous accounting period shortened from 30 November 2018 to 31 December 2017 (1 page)
8 March 2018	Termination of appointment of Tara Grimley as a secretary on 2 March 2018 (1 page)
27 December 2017	Registration of charge 110606870001, created on 21 December 2017 (58 pages)
18 December 2017	Appointment of Miss Tara Grimley as a secretary on 18 December 2017 (2 pages)
20 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
13 November 2017	Incorporation Statement of capital on 2017-11-13 USD 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

I-Logic Technologies UK Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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