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Company Information for

I-LOGIC HOLDINGS LIMITED

C/O ION, 10 QUEEN STREET PLACE, LONDON, EC4R 1BE,
Company Registration Number
11069372
Private Limited Company
Active

Company Overview

About I-logic Holdings Ltd
I-LOGIC HOLDINGS LIMITED was founded on 2017-11-17 and has its registered office in London. The organisation's status is listed as "Active". I-logic Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
I-LOGIC HOLDINGS LIMITED
 
Legal Registered Office
C/O ION
10 QUEEN STREET PLACE
LONDON
EC4R 1BE
 
Filing Information
Company Number 11069372
Company ID Number 11069372
Date formed 2017-11-17
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 
Return next due 15/12/2018
Type of accounts FULL
Last Datalog update: 2024-12-05 10:54:57
Primary Source:Companies House
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Company Officers of I-LOGIC HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ASHLEY WOODS
 Company Secretary 2017-11-17
CONOR GERARD CLINCH
 Director 2017-11-17
CAMPBELL ROBERT DYER
 Director 2017-12-21
THOMAS AQUINAS FLEMING
 Director 2017-12-21
LUKE FLEMMER
 Director 2017-12-16
ANDREA PIGNATARO
 Director 2017-12-16
ANNA RANDALL TYE
 Director 2017-12-21
ASHLEY GRAHAM WOODS
 Director 2017-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
TARA GRIMLEY
 Company Secretary 2017-12-18 2018-03-02
CAMPBELL ROBERT DYER
 Director 2017-12-16 2017-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS AQUINAS FLEMING DIAMOND TOPCO LIMITED Director 2014-12-17 CURRENT 2014-10-27 Active - Proposal to Strike off
THOMAS AQUINAS FLEMING DIAMOND BIDCO LIMITED Director 2014-12-17 CURRENT 2014-10-28 Active - Proposal to Strike off
THOMAS AQUINAS FLEMING DIAMOND MIDCO LIMITED Director 2014-12-17 CURRENT 2014-10-28 Active - Proposal to Strike off
THOMAS AQUINAS FLEMING DEALOGIC (HOLDINGS) LIMITED Director 2003-07-28 CURRENT 2001-08-22 Active
THOMAS AQUINAS FLEMING DEALOGIC LIMITED Director 2001-05-18 CURRENT 1983-12-12 Active
ANDREA PIGNATARO OCEAN TECHNOLOGIES HOLDINGS LIMITED Director 2018-03-21 CURRENT 2018-01-05 Liquidation
ANDREA PIGNATARO ION CAPITAL UK LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active
ANDREA PIGNATARO CANOPS LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active
ANDREA PIGNATARO CDCH LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
ASHLEY GRAHAM WOODS OPEN LINK INTERNATIONAL LIMITED Director 2018-06-27 CURRENT 1998-05-27 Active
ASHLEY GRAHAM WOODS ION CAPITAL UK LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active
ASHLEY GRAHAM WOODS ION CAPITAL MARKETS UK LIMITED Director 2018-03-12 CURRENT 2018-03-12 Active
ASHLEY GRAHAM WOODS OCEAN TECHNOLOGIES HOLDINGS LIMITED Director 2018-01-05 CURRENT 2018-01-05 Liquidation
ASHLEY GRAHAM WOODS DIAMOND TOPCO LIMITED Director 2017-12-21 CURRENT 2014-10-27 Active - Proposal to Strike off
ASHLEY GRAHAM WOODS I-LOGIC TECHNOLOGIES BIDCO LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
ASHLEY GRAHAM WOODS I-LOGIC TECHNOLOGIES UK LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
ASHLEY GRAHAM WOODS PSC UK OPS LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active
ASHLEY GRAHAM WOODS CANOPS LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active
ASHLEY GRAHAM WOODS PATSYSTEMS HOLDINGS LIMITED Director 2015-09-28 CURRENT 2000-02-17 Dissolved 2016-01-26
ASHLEY GRAHAM WOODS ROLFE & NOLAN INTERNATIONAL LIMITED Director 2015-06-26 CURRENT 1996-08-08 Dissolved 2016-02-02
ASHLEY GRAHAM WOODS ROLFE & NOLAN HOLDINGS LIMITED Director 2015-06-26 CURRENT 2007-04-27 Dissolved 2016-02-02
ASHLEY GRAHAM WOODS ROLFE & NOLAN LIMITED Director 2015-06-26 CURRENT 1974-01-21 Dissolved 2016-05-10
ASHLEY GRAHAM WOODS ROLFE & NOLAN GROUP LIMITED Director 2015-06-26 CURRENT 2003-01-20 Dissolved 2017-03-28
ASHLEY GRAHAM WOODS ROLFE & NOLAN SYSTEMS LIMITED Director 2015-06-26 CURRENT 1996-12-11 Active
ASHLEY GRAHAM WOODS YOLUS LIMITED Director 2015-06-19 CURRENT 2000-03-21 Dissolved 2016-03-29
ASHLEY GRAHAM WOODS MODERNELITE LIMITED Director 2015-06-19 CURRENT 2001-11-23 Liquidation
ASHLEY GRAHAM WOODS CDCH LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
YAOBO LAI SUZAMI DELAMI ENTERPRISES LTD Director 2015-01-20 CURRENT 2015-01-20 Dissolved 2016-07-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-15CONFIRMATION STATEMENT MADE ON 13/11/24, WITH NO UPDATES
2024-09-02FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-18Change of details for Mr Andrea Pignataro as a person with significant control on 2024-06-18
2023-07-24FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-17FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA PIGNATARO
2022-11-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA PIGNATARO
2022-11-16CESSATION OF ION INVESTMENT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-11-16CESSATION OF ION INVESTMENT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-11-16CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES
2022-08-09AUDAUDITOR'S RESIGNATION
2022-07-25FULL ACCOUNTS MADE UP TO 31/12/20
2022-07-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA PIGNATARO
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES
2021-07-01TM02Termination of appointment of Ashley Woods on 2021-06-30
2021-07-01AP03Appointment of Neil Griffin as company secretary on 2021-06-30
2021-05-19AP01DIRECTOR APPOINTED KUNAL VENKAT GULLAPALLI
2021-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY GRAHAM WOODS
2021-05-04TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS AQUINAS FLEMING
2021-01-11TM01APPOINTMENT TERMINATED, DIRECTOR CAMPBELL DYER
2020-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES
2020-08-06TM01APPOINTMENT TERMINATED, DIRECTOR LUKE FLEMMER
2020-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/20 FROM C/O Ion 3rd Floor, One New Change London EC4M 9AF England
2020-03-13AP01DIRECTOR APPOINTED CAMPBELL DYER
2020-03-09TM01APPOINTMENT TERMINATED, DIRECTOR CAMPBELL ROBERT DYER
2020-01-06RP04CS01Second filing of Confirmation Statement dated 13/11/2019
2019-12-18RP04CS01Second filing of Confirmation Statement dated 13/11/2019
2019-11-13CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 18/12/2019 AND ON 06/01/2020.
2019-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/19 FROM C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England
2019-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/19 FROM C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England
2019-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/19 FROM Level 16 30 st. Mary Axe London EC3A 8EP England
2019-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/19 FROM Level 16 30 st. Mary Axe London EC3A 8EP England
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/18 FROM Level 26 30 st. Mary Axe London EC3A 8EP United Kingdom
2018-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/18 FROM Level 26 30 st. Mary Axe London EC3A 8EP United Kingdom
2018-05-09AA01Previous accounting period shortened from 31/12/18 TO 31/12/17
2018-04-11AA01Current accounting period extended from 30/11/18 TO 31/12/18
2018-03-06TM02Termination of appointment of Tara Grimley on 2018-03-02
2018-02-08SH08Change of share class name or designation
2018-02-05SH10Particulars of variation of rights attached to shares
2018-01-08RES12VARYING SHARE RIGHTS AND NAMES
2018-01-08RES01ADOPT ARTICLES 16/12/2017
2018-01-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2018-01-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2018-01-05RES01ADOPT ARTICLES 05/01/18
2018-01-03AP01DIRECTOR APPOINTED ANNA RANDALL TYE
2018-01-03AP01DIRECTOR APPOINTED MR THOMAS AQUINAS FLEMING
2018-01-03AP01DIRECTOR APPOINTED MR CAMPBELL ROBERT DYER
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR CAMPBELL ROBERT DYER
2018-01-02AP01DIRECTOR APPOINTED MR LUKE FLEMMER
2018-01-02AP01DIRECTOR APPOINTED MR CAMPBELL ROBERT DYER
2017-12-31AP01DIRECTOR APPOINTED MR ANDREA PIGNATARO
2017-12-18AP03Appointment of Miss Tara Grimley as company secretary on 2017-12-18
2017-11-23RES01ADOPT ARTICLES 23/11/17
2017-11-17LATEST SOC17/11/17 STATEMENT OF CAPITAL;USD 1
2017-11-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to I-LOGIC HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against I-LOGIC HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
I-LOGIC HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Intangible Assets
Patents
We have not found any records of I-LOGIC HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for I-LOGIC HOLDINGS LIMITED
Trademarks
We have not found any records of I-LOGIC HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for I-LOGIC HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as I-LOGIC HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where I-LOGIC HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded I-LOGIC HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded I-LOGIC HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC4R 1BE