IT2 TREASURY SOLUTIONS LIMITED
LONDON SIMCORP TREASURY SOLUTIONS LIMITED SIMCORP SWALLOW BUSINESS SYSTEMS LIMITED BA SWALLOW BUSINESS SYSTEMS LIMITED

Hellopages » City of London » City of London » EC3A 8EP
Company number 01648116
Status Active
Incorporation Date 5 July 1982
Company Type Private Limited Company
Address LEVEL 26, 30 ST. MARY AXE, LONDON, EC3A 8EP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration two hundred and twelve events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of IT2 TREASURY SOLUTIONS LIMITED are www.it2treasurysolutions.co.uk, and www.it2-treasury-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.It2 Treasury Solutions Limited is a Private Limited Company. The company registration number is 01648116. It2 Treasury Solutions Limited has been working since 05 July 1982. The present status of the company is Active. The registered address of It2 Treasury Solutions Limited is Level 26 30 St Mary Axe London Ec3a 8ep. . WOODS, Ashley Graham is a Secretary of the company. CLINCH, Conor Gerard is a Director of the company. RUTTER, Mandy is a Director of the company. Secretary ARNUM, Dennis has been resigned. Secretary CERBIN, Robert Carl has been resigned. Secretary HOARE, Aram John has been resigned. Secretary KELIN, David has been resigned. Secretary MARTOLA, Janne Matti Juhani has been resigned. Secretary RAVN, Peter Lorens has been resigned. Secretary TAMSTORF, Flemming has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director ARNUM, Dennis has been resigned. Director BLACKMAN, David Arthur has been resigned. Director CERBIN, Robert Carl has been resigned. Director FOSTER, Corneila Ann has been resigned. Director GOLDBERG, Michael Timothy Leigh has been resigned. Director GRANT, Kevin has been resigned. Director GRANT, Kevin has been resigned. Director GREHAN, Keith William has been resigned. Director HAGLER, Martha has been resigned. Director HANSEN, Tommy Valther has been resigned. Director HOARE, Aram John has been resigned. Director HOARE, Aram John has been resigned. Director HORSTIA, Heikki Tapio has been resigned. Director JARLBAEK, Jesper has been resigned. Director JOHNSTONE, Judy has been resigned. Director KELIN, David has been resigned. Director KLIPIN, Colin has been resigned. Director MARTOLA, Janne Matti Juhani has been resigned. Director MITCHELL, Bruce has been resigned. Director MUNCH, Torben Brandt has been resigned. Director OTT, William Victor has been resigned. Director PARKER, Keith James has been resigned. Director RAVN, Peter Lorens has been resigned. Director RUNDLE, Brian David has been resigned. Director SCHNEIT, Andrew has been resigned. Director SOURA, Marshall Pierre has been resigned. Director SOUSA, Carlos has been resigned. Director TAMSTORF, Flemming has been resigned. Director TAYLOR, Mark Vernon has been resigned. Director THEILL, Peter has been resigned. Director THOMSON, Trevor John has been resigned. Director VIRTANEN, Jarkko Antero has been resigned. Director WALLDÉN, Vesa Tapani has been resigned. Director WHITE, Edward Martin has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WOODS, Ashley Graham
Appointed Date: 01 October 2014
Director
CLINCH, Conor Gerard
Appointed Date: 03 June 2014
47 years old
Director
RUTTER, Mandy
Appointed Date: 01 September 2014
60 years old

Resigned Directors

Secretary
ARNUM, Dennis
Resigned: 21 April 1997
Appointed Date: 03 August 1993
Secretary
CERBIN, Robert Carl
Resigned: 03 August 1993
Secretary
HOARE, Aram John
Resigned: 01 October 2014
Appointed Date: 11 January 2013
Secretary
KELIN, David
Resigned: 04 August 1999
Appointed Date: 21 April 1997
Secretary
MARTOLA, Janne Matti Juhani
Resigned: 24 June 2009
Appointed Date: 16 July 2007
Secretary
RAVN, Peter Lorens
Resigned: 16 July 2007
Appointed Date: 30 May 2001
Secretary
TAMSTORF, Flemming
Resigned: 30 May 2001
Appointed Date: 04 August 1999
Secretary
HALCO SECRETARIES LIMITED
Resigned: 07 January 2013
Appointed Date: 29 November 2011
Director
ARNUM, Dennis
Resigned: 21 April 1997
Appointed Date: 11 June 1993
72 years old
Director
BLACKMAN, David Arthur
Resigned: 04 August 1999
Appointed Date: 31 January 1996
74 years old
Director
CERBIN, Robert Carl
Resigned: 03 February 1995
70 years old
Director
FOSTER, Corneila Ann
Resigned: 22 October 1992
74 years old
Director
GOLDBERG, Michael Timothy Leigh
Resigned: 04 August 1999
Appointed Date: 21 April 1997
64 years old
Director
GRANT, Kevin
Resigned: 25 February 2013
Appointed Date: 11 January 2013
60 years old
Director
GRANT, Kevin
Resigned: 05 October 2007
Appointed Date: 02 July 2007
60 years old
Director
GREHAN, Keith William
Resigned: 03 June 2014
Appointed Date: 11 January 2013
48 years old
Director
HAGLER, Martha
Resigned: 04 August 1999
Appointed Date: 27 January 1994
67 years old
Director
HANSEN, Tommy Valther
Resigned: 11 January 2013
Appointed Date: 16 July 2007
60 years old
Director
HOARE, Aram John
Resigned: 26 June 2015
Appointed Date: 11 January 2013
52 years old
Director
HOARE, Aram John
Resigned: 10 January 2013
Appointed Date: 11 January 2003
52 years old
Director
HORSTIA, Heikki Tapio
Resigned: 11 January 2013
Appointed Date: 01 November 2010
75 years old
Director
JARLBAEK, Jesper
Resigned: 11 January 2013
Appointed Date: 20 August 2007
69 years old
Director
JOHNSTONE, Judy
Resigned: 04 August 1999
78 years old
Director
KELIN, David
Resigned: 04 August 1999
Appointed Date: 21 April 1997
65 years old
Director
KLIPIN, Colin
Resigned: 03 February 1995
79 years old
Director
MARTOLA, Janne Matti Juhani
Resigned: 11 January 2013
Appointed Date: 20 August 2007
51 years old
Director
MITCHELL, Bruce
Resigned: 07 April 1993
87 years old
Director
MUNCH, Torben Brandt
Resigned: 16 July 2007
Appointed Date: 30 May 2001
67 years old
Director
OTT, William Victor
Resigned: 04 February 1993
82 years old
Director
PARKER, Keith James
Resigned: 03 February 1995
82 years old
Director
RAVN, Peter Lorens
Resigned: 16 July 2007
Appointed Date: 04 August 1999
70 years old
Director
RUNDLE, Brian David
Resigned: 04 August 1999
Appointed Date: 11 June 1993
75 years old
Director
SCHNEIT, Andrew
Resigned: 25 January 1994
79 years old
Director
SOURA, Marshall Pierre
Resigned: 25 January 1994
Appointed Date: 22 October 1992
86 years old
Director
SOUSA, Carlos
Resigned: 18 August 1995
Appointed Date: 27 January 1994
75 years old
Director
TAMSTORF, Flemming
Resigned: 30 May 2001
Appointed Date: 04 August 1999
85 years old
Director
TAYLOR, Mark Vernon
Resigned: 04 August 1999
71 years old
Director
THEILL, Peter
Resigned: 16 July 2007
Appointed Date: 04 August 1999
73 years old
Director
THOMSON, Trevor John
Resigned: 31 January 1997
Appointed Date: 03 February 1995
77 years old
Director
VIRTANEN, Jarkko Antero
Resigned: 04 October 2011
Appointed Date: 20 August 2007
69 years old
Director
WALLDÉN, Vesa Tapani
Resigned: 11 January 2013
Appointed Date: 04 October 2011
64 years old
Director
WHITE, Edward Martin
Resigned: 03 February 1995
73 years old

Persons With Significant Control

Ion Investment Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

IT2 TREASURY SOLUTIONS LIMITED Events

02 Dec 2016
Confirmation statement made on 13 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
14 Nov 2015
Full accounts made up to 31 December 2014
13 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 516,444
29 Jun 2015
Termination of appointment of Aram John Hoare as a director on 26 June 2015
...
... and 202 more events
04 Nov 1986
Group of companies' accounts made up to 31 December 1985
02 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Sep 1982
Company name changed\certificate issued on 01/09/82
05 Jul 1982
Incorporation
05 Jul 1982
Certificate of incorporation

IT2 TREASURY SOLUTIONS LIMITED Charges

16 July 2007
Debenture
Delivered: 26 July 2007
Status: Satisfied on 19 January 2013
Persons entitled: Nordea Bank Finland PLC
Description: Fixed and floating charges over the undertaking and all…

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