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Companies/11060687

I-Logic Technologies UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
AP
Mr Andrea PignataroIndividual
Significant influence or control

Notified 2022-11-15 · No cessation recorded

Source record 99171653
Acuris International LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-02-16 · No cessation recorded

Source record 92262845
I-Logic Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-11-13 · No cessation recorded

Source record 92206906
Show 1 ceased record
Ion Investment Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-11-13 · Ceased 2022-11-15

Source record 98278947

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
PE
Paul EvansCurrent director
Appointed 2022-10-31 · 3 yrs · Director
+41 others
Show 5 historical appointments
NG
Neil GriffinResigned secretary
Resigned 2021-06-30 · 4 yrs
TG
Tara GrimleyResigned secretary
Resigned 2017-12-18
AW
Ashley WoodsResigned secretary
Resigned 2017-11-13 · 3 yrs
AW
Ashley WoodsResigned director
Resigned 2017-11-13 · 3 yrs · Solicitor
CC
Conor ClinchResigned director
Resigned 2017-11-13 · 4 yrs · Accountant

Board profile

People with appointments
1
Directors assessed
1
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active