PACTIO TECHNOLOGIES LIMITED
HAMILTON HOUSE, 1 TEMPLE AVENUE, LONDON EC4Y 0HA- Active
- Private Limited Company
- Company No. 13468854
- Last Updated: 01 Mar 2024
Company Profile
PACTIO TECHNOLOGIES LIMITED was incorporated on Monday, June 21, 2021 as a Private Limited Company with registered address in LONDON. PACTIO TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 3 years 4 months and 19 days.
| Name | PACTIO TECHNOLOGIES LIMITED |
|---|---|
| Company number | 13468854 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAMILTON HOUSE 1 TEMPLE AVENUE LONDON EC4Y 0HA |
|---|---|
| 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 |
|---|---|
| Mr Eric James Heimark Nationality: American |
Dates: Wednesday, December 1, 2021 - present
significant influence or control
|
| Mr Lorenzo Foglianti Spadini Nationality: Italian |
Dates: Wednesday, December 1, 2021 - present
significant influence or control
|
| Lorenzo Foglianti Spadini Nationality: Italian |
Dates: Monday, June 21, 2021 - Wednesday, December 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Eric James Heimark Nationality: American |
Dates: Monday, June 21, 2021 - Wednesday, December 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 19 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PACTIO TECHNOLOGIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PACTIO TECHNOLOGIES LIMITED | 21 Jun 2021 |