Company Information for IT2 TREASURY SOLUTIONS LIMITED
C/O ION, 10 QUEEN STREET PLACE, LONDON, EC4R 1BE,
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Company Registration Number
01648116
Private Limited Company
Active |
Company Name | ||||
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IT2 TREASURY SOLUTIONS LIMITED | ||||
Legal Registered Office | ||||
C/O ION 10 QUEEN STREET PLACE LONDON EC4R 1BE Other companies in EC3A | ||||
Previous Names | ||||
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Company Number | 01648116 | |
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Company ID Number | 01648116 | |
Date formed | 1982-07-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 15:29:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IT2 TREASURY SOLUTIONS INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ASHLEY GRAHAM WOODS |
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CONOR GERARD CLINCH |
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MANDY RUTTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARAM JOHN HOARE |
Director | ||
ARAM JOHN HOARE |
Company Secretary | ||
KEITH WILLIAM GREHAN |
Director | ||
KEVIN GRANT |
Director | ||
TOMMY VALTHER HANSEN |
Director | ||
HEIKKI TAPIO HORSTIA |
Director | ||
JESPER JARLBAEK |
Director | ||
JANNE MATTI JUHANI MARTOLA |
Director | ||
ARAM JOHN HOARE |
Director | ||
HALCO SECRETARIES LIMITED |
Company Secretary | ||
JANNE MATTI JUHANI MARTOLA |
Company Secretary | ||
KEVIN GRANT |
Director | ||
PETER LORENS RAVN |
Company Secretary | ||
TORBEN BRANDT MUNCH |
Director | ||
PETER LORENS RAVN |
Director | ||
FLEMMING TAMSTORF |
Company Secretary | ||
DAVID KELIN |
Company Secretary | ||
DAVID ARTHUR BLACKMAN |
Director | ||
MICHAEL TIMOTHY LEIGH GOLDBERG |
Director | ||
MARTHA HAGLER |
Director | ||
JUDY JOHNSTONE |
Director | ||
DAVID KELIN |
Director | ||
BRIAN DAVID RUNDLE |
Director | ||
DENNIS ARNUM |
Company Secretary | ||
DENNIS ARNUM |
Director | ||
ROBERT CARL CERBIN |
Director | ||
COLIN KLIPIN |
Director | ||
KEITH JAMES PARKER |
Director | ||
ROBERT CARL CERBIN |
Company Secretary | ||
BRUCE MITCHELL |
Director | ||
WILLIAM VICTOR OTT |
Director | ||
CORNEILA ANN FOSTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CDCH LIMITED | Director | 2015-11-27 | CURRENT | 2015-03-04 | Active | |
LAB NEWCO LIMITED | Director | 2014-12-10 | CURRENT | 2013-12-09 | Liquidation | |
PATSYSTEMS HOLDINGS LIMITED | Director | 2014-06-03 | CURRENT | 2000-02-17 | Dissolved 2016-01-26 | |
ROLFE & NOLAN INTERNATIONAL LIMITED | Director | 2014-06-03 | CURRENT | 1996-08-08 | Dissolved 2016-02-02 | |
ROLFE & NOLAN HOLDINGS LIMITED | Director | 2014-06-03 | CURRENT | 2007-04-27 | Dissolved 2016-02-02 | |
YOLUS LIMITED | Director | 2014-06-03 | CURRENT | 2000-03-21 | Dissolved 2016-03-29 | |
ROLFE & NOLAN LIMITED | Director | 2014-06-03 | CURRENT | 1974-01-21 | Dissolved 2016-05-10 | |
ROLFE & NOLAN GROUP LIMITED | Director | 2014-06-03 | CURRENT | 2003-01-20 | Dissolved 2017-03-28 | |
PATSYSTEMS (UK) LIMITED | Director | 2014-06-03 | CURRENT | 1995-08-01 | Active | |
FFASTFILL EUROPE LIMITED | Director | 2014-06-03 | CURRENT | 1999-04-09 | Active | |
MODERNELITE LIMITED | Director | 2014-06-03 | CURRENT | 2001-11-23 | Liquidation | |
ION CONSULTING UK LIMITED | Director | 2014-06-03 | CURRENT | 1988-09-09 | Active - Proposal to Strike off | |
ION TRADING UK LIMITED | Director | 2014-06-03 | CURRENT | 1996-10-10 | Active | |
ROLFE & NOLAN SYSTEMS LIMITED | Director | 2014-06-03 | CURRENT | 1996-12-11 | Active | |
FFASTFILL LIMITED | Director | 2014-06-03 | CURRENT | 2000-04-20 | Active | |
APHELION EFX TRADING LIMITED | Director | 2018-02-28 | CURRENT | 2012-11-07 | Active | |
REVAL.COM (UK) LIMITED | Director | 2017-08-30 | CURRENT | 2011-06-15 | Active | |
LAB NEWCO LIMITED | Director | 2016-06-28 | CURRENT | 2013-12-09 | Liquidation | |
ROLFE & NOLAN INTERNATIONAL LIMITED | Director | 2015-07-14 | CURRENT | 1996-08-08 | Dissolved 2016-02-02 | |
ION CONSULTING UK LIMITED | Director | 2015-06-19 | CURRENT | 1988-09-09 | Active - Proposal to Strike off | |
WALL STREET SYSTEMS UK LTD | Director | 2013-04-19 | CURRENT | 1995-07-19 | Active | |
WALL STREET SYSTEMS LABORATORIES LTD | Director | 2013-04-19 | CURRENT | 1990-12-03 | Active - Proposal to Strike off | |
ION TRADING UK LIMITED | Director | 2013-04-19 | CURRENT | 1996-10-10 | Active | |
CITY FINANCIALS LIMITED | Director | 2013-04-19 | CURRENT | 1998-06-23 | Active - Proposal to Strike off | |
TREASURYPORTAL LIMITED | Director | 2013-04-19 | CURRENT | 2000-09-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Notification of Wall Street Systems Uk Limited as a person with significant control on 2016-06-16 | ||
CONFIRMATION STATEMENT MADE ON 13/10/24, WITH NO UPDATES | ||
Statement of capital on GBP 0.52 | ||
Statement by Directors | ||
Solvency Statement dated 17/09/22 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 5.52 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA PIGNATARO | ||
CESSATION OF ION INVESTMENT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES | |
PSC07 | CESSATION OF ION INVESTMENT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA PIGNATARO | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Ashley Graham Woods on 2021-06-30 | |
AP03 | Appointment of Neil Griffin as company secretary on 2021-06-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONOR GERARD CLINCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/20 FROM C/O Ion 3rd Floor, One New Change London EC4M 9AF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/19 FROM C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/19 FROM Level 16 30 st. Mary Axe London EC3A 8EP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/18 FROM C/O Level 26 30 st. Mary Axe London EC3A 8EP | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 516444 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 516444 | |
AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARAM JOHN HOARE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 516444 | |
AR01 | 13/10/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 5 Fleet Place London EC4M 7RD to 30 St. Mary Axe London EC3A 8EP | |
TM02 | Termination of appointment of Aram John Hoare on 2014-10-01 | |
AP03 | Appointment of Mr Ashley Graham Woods as company secretary on 2014-10-01 | |
AP01 | DIRECTOR APPOINTED MS MANDY RUTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH GREHAN | |
AP01 | DIRECTOR APPOINTED MR CONOR GERARD CLINCH | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR ARAM HOARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARAM HOARE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 516444 | |
AR01 | 13/10/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM 30 LEVEL 26 ST MARY AXE LONDON EC3A 8EP UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM EYOT GARDENS HOUSE, 2ND FLOOR 23 EYOT GARDENS STAMFORD BROOK LONDON W6 9TR UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GRANT | |
AP03 | SECRETARY APPOINTED ARAM JOHN HOARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEIKKI HORSTIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOMMY HANSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANNE MARTOLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESPER JARLBAEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VESA WALLDÉN | |
AP01 | DIRECTOR APPOINTED KEVIN GRANT | |
AP01 | DIRECTOR APPOINTED ARAM JOHN HOARE | |
AP01 | DIRECTOR APPOINTED MR KEITH WILLIAM GREHAN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HALCO SECRETARIES LIMITED | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AR01 | 13/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOMMY VALTHER HANSEN / 01/04/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 10/11/11 STATEMENT OF CAPITAL GBP 516444 | |
AP04 | CORPORATE SECRETARY APPOINTED HALCO SECRETARIES LIMITED | |
AR01 | 13/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED HEIKKI TAPIO HORSTIA | |
AP01 | DIRECTOR APPOINTED VESA TAPANI WALLDÉN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JARKKO VIRTANEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
RES01 | ADOPT ARTICLES 02/12/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 13/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANNE MATTI JUHANI MARTOLA / 01/10/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 02/07/10 STATEMENT OF CAPITAL GBP 515000 | |
CAP-SS | SOLVENCY STATEMENT DATED 29/06/10 | |
RES13 | REDUCE SHARE PREM A/C 29/06/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM CAMBRIDGE HOUSE 100 CAMBRIDGE GROVE HAMMERSMITH LONDON W6 0LE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JESPER JARLBAEK / 30/11/2009 | |
AR01 | 13/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOMMY VALTHER HANSEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JESPER JARLBAEK / 01/10/2009 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JANNE MARTOLA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/10/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NORDEA BANK FINLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IT2 TREASURY SOLUTIONS LIMITED
IT2 TREASURY SOLUTIONS LIMITED owns 1 domain names.
it2connect.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as IT2 TREASURY SOLUTIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |