ION CONSULTING UK LIMITED
C/O ION, 10 QUEEN STREET PLACE, LONDON EC4R 1BE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02294625
- Last Updated: 01 Dec 2023
Company Profile
ION CONSULTING UK LIMITED was incorporated on Friday, September 9, 1988 as a Private Limited Company with registered address in LONDON. ION CONSULTING UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 36 years 1 month and 5 days.
| Name | ION CONSULTING UK LIMITED |
|---|---|
| Company number | 02294625 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 1988 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ION 10 QUEEN STREET PLACE LONDON EC4R 1BE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Andrea Pignataro Nationality: Italian |
Dates: Sunday, January 1, 2023 - present
significant influence or control
significant influence or control as firm
|
| Ion Investment Group Limited 4th Floor, Simmonscourt Raod |
Dates: Thursday, June 30, 2016 - Saturday, December 31, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-14 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| ION CONSULTING UK LIMITED | 09 Sep 1988 |
| ANVIL SOFTWARE LIMITED | 17 May 2007 |