ACURIS RISK INTELLIGENCE LIMITED
Active - Accounts Filed
General Information
NAME
ACURIS RISK INTELLIGENCE LIMITED
COMPANY NUMBER
05048084
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
18/02/2004
(20 years and 9 months old)
WEBSITE
www.c6-intelligence.com
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/04/2012
14/02/2020
C6 INTELLIGENCE INFORMATION SYSTEMS LIMITED
View all previous names
LONDON
EC4R 1BE
Telephone: 02037411200
TPS: No
c/o Ion 10 Queen St Place
2nd Floor
London
EC4R 1BE
EC4R 1BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Mandy Rutter (917763875) has left the board |
| 03/11/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACURIS RISK INTELLIGENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACURIS RISK INTELLIGENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACURIS RISK INTELLIGENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2019 - Present (5 years and 1 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 14 Past: 18 |
View Report |
|
24/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/07/2022 - Present (2 years and 4 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 35 Past: 3 |
View Report |
|
18/02/2004 - Present (20 years and 9 months) Born in Feb 1972 |
Resigned | Director |
Current: 8 Past: 25 |
View Report |
|
18/02/2004 - 23/07/2007 (3 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ION CAPITAL MARKETS UK LTD | N/A | N/A |
| ION CAPITAL MARKETS UK LIMITED | Active - Accounts Filed | View Report |
| ION TRADING TECHNOLOGIES LIMITED | N/A | N/A |
| ION TRADING FINANCE LIMITED | N/A | N/A |
| ATLAS FINANCIAL SOFTWARE LIMITED | N/A | N/A |
| ION CAPITAL UK LIMITED | Active - Accounts Filed | View Report |
| FIDESSA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIDESSA BUY-SIDE LIMITED | Active - Accounts Filed | View Report |
| FIDESSA SOFTWARE LIMITED | Non-Trading | View Report |
| FIDESSA TRADING UK LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL EUROPE LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL UK LIMITED | Non-Trading | View Report |
| ION TRADING UK LIMITED | Active - Accounts Filed | View Report |
| ION CONSULTING UK LIMITED | Company is dissolved | View Report |
| ROLFE & NOLAN SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PATSYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PATSYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Mandy Rutter (917763875) has left the board |
| 03/11/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Board Member Mandy Rutter (917763875) Appointed |
| 17/10/2022 | New Accounts filed |
| 03/08/2022 | New Board Member Paul Robert Evans (918984798) Appointed |
| 02/02/2022 | New Confirmation Statement filed |
| 31/01/2022 | New Company Secretary Neil Griffin (929188577) Appointed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 19/03/2020 | Change in Reg. Office |
| 16/03/2020 | Hamilton Ian Matthews (917768451) has left the board |
| 16/03/2020 | New Board Member Ashley Graham Woods (919552051) Appointed |
| 01/02/2020 | New Confirmation Statement filed |
| 12/11/2019 | Kunal Gullapalli (926399046) has left the board |
| 12/11/2019 | New Board Member Kunal Gullapalli (926399037) Appointed |
| 06/11/2019 | Jonathan Frederick Gomer (910147998) has left the board |
| 05/11/2019 | New Board Member Kunal Gullapalli (926399046) Appointed |
| 11/10/2019 | New Accounts filed |
| 05/09/2019 | Change in Reg. Office |
| 02/02/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 27/10/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 26/01/2016 | New Accounts filed |
| 24/11/2015 | New Board Member Jonathan Frederick Gomer (910147998) Appointed |
| 24/11/2015 | Jonathan Frederick Gomer (920264378) has left the board |
| 16/11/2015 | James Harry John Phipson (909839658) has left the board |
| 16/11/2015 | CLINK SECRETARIAL LIMITED (911381422) has left the board |
| 16/11/2015 | Darren Paul Innes (918570955) has left the board |
| 16/11/2015 | New Board Member Hamilton Ian Matthews (917768451) Appointed |
| 16/11/2015 | New Board Member Jonathan Frederick Gomer (920264378) Appointed |
| 16/11/2015 | Change in Reg. Office |
| 16/11/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 18/03/2014 | Darren Innes (918444803) has left the board |
| 18/03/2014 | New Board Member Darren Paul Innes (918570955) Appointed |
| 03/02/2014 | New Accounts filed |
| 27/01/2014 | New Annual Return filed |
| 24/01/2014 | Richard Mark Bensberg (916283707) has left the board |
| 24/01/2014 | Colin Holder (915542878) has left the board |
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