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IT2 TREASURY SOLUTIONS LIMITED (01648116)

IT2 TREASURY SOLUTIONS LIMITED (01648116) is an active UK company. incorporated on 5 July 1982. with registered office in London. The company operates in the Information and Communication sector, engaged in business and domestic software development and 1 other business activities. IT2 TREASURY SOLUTIONS LIMITED has been registered for 43 years.

Company Number
01648116
Status
active
Type
ltd
Incorporated
5 July 1982
Age
43 years
Address
C/O Ion, London, EC4R 1BE
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
SIC Codes
62012, 62020

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Introduction
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IT2 TREASURY SOLUTIONS LIMITED

IT2 TREASURY SOLUTIONS LIMITED is an active company incorporated on 5 July 1982 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. IT2 TREASURY SOLUTIONS LIMITED was registered 43 years ago.(SIC: 62012, 62020)

Status

active

Active since 43 years ago

Company No

01648116

LTD Company

Age

43 Years

Incorporated 5 July 1982

Size

N/A

Accounts

ARD: 31/12

Overdue

5 months overdue

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 2 September 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2025
Period: 1 January 2024 - 31 December 2024

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 13 October 2025 (5 months ago)
Submitted on 15 October 2025 (5 months ago)

Next Due

Due by 27 October 2026
For period ending 13 October 2026

Previous Company Names

SIMCORP TREASURY SOLUTIONS LIMITED
From: 1 September 2006To: 18 July 2007
SIMCORP SWALLOW BUSINESS SYSTEMS LIMITED
From: 1 September 1999To: 1 September 2006
BA SWALLOW BUSINESS SYSTEMS LIMITED
From: 28 September 1990To: 1 September 1999
BA SWALLOW HOLDINGS LTD.
From: 14 March 1989To: 28 September 1990
BA FUTURES LIMITED
From: 1 September 1982To: 14 March 1989
TRUSHELFCO (NO. 467) LIMITED
From: 5 July 1982To: 1 September 1982
Contact
Address

C/O Ion 10 Queen Street Place London, EC4R 1BE,

Previous Addresses

C/O Ion 3rd Floor, One New Change London EC4M 9AF England
From: 15 January 2019To: 17 March 2020
C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England
From: 14 January 2019To: 15 January 2019
Level 16 30 st. Mary Axe London EC3A 8EP England
From: 30 August 2018To: 14 January 2019
C/O Level 26 30 st. Mary Axe London EC3A 8EP
From: 21 August 2013To: 30 August 2018
30 Level 26 St Mary Axe London EC3A 8EP United Kingdom
From: 21 August 2013To: 21 August 2013
Eyot Gardens House, 2Nd Floor 23 Eyot Gardens Stamford Brook London W6 9TR United Kingdom
From: 13 January 2010To: 21 August 2013
Cambridge House 100 Cambridge Grove Hammersmith London W6 0LE
From: 5 July 1982To: 13 January 2010
Timeline

32 key events • 1982 - 2025

Funding Officers Ownership
Company Founded
Jul 82
Capital Update
Jul 10
Director Left
Nov 11
Director Joined
Nov 11
Director Joined
Nov 11
Funding Round
Feb 12
Director Left
Jan 13
Director Left
Jan 13
Director Left
Jan 13
Director Left
Jan 13
Director Left
Jan 13
Director Joined
Jan 13
Director Joined
Jan 13
Director Joined
Jan 13
Director Left
Aug 13
Director Joined
Jan 14
Director Left
Jan 14
Director Left
Jun 14
Director Joined
Jun 14
Director Joined
Oct 14
Director Left
Jun 15
Director Left
Nov 20
Owner Exit
Oct 22
New Owner
Oct 22
Capital Update
Sept 24
Capital Update
Oct 24
Director Joined
Nov 24
Director Left
Nov 24
Director Joined
Nov 24
Director Joined
Sept 25
Director Left
Sept 25
Director Left
Sept 25
4
Funding
25
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

257

Change To A Person With Significant Control
20 January 2026
PSC04Change of PSC Details
Dissolution Voluntary Strike Off Suspended
9 December 2025
SOAS(A)SOAS(A)
Confirmation Statement With No Updates
15 October 2025
CS01Confirmation Statement
Gazette Notice Voluntary
7 October 2025
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
29 September 2025
DS01DS01
Appoint Person Director Company With Name Date
26 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
26 September 2025
TM01Termination of Director
Change Person Director Company With Change Date
29 May 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
29 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
29 November 2024
AP01Appointment of Director
Notification Of A Person With Significant Control
17 October 2024
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
14 October 2024
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
11 October 2024
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
24 September 2024
SH19Statement of Capital
Resolution
24 September 2024
RESOLUTIONSResolutions
Legacy
24 September 2024
CAP-SSCAP-SS
Legacy
24 September 2024
SH20SH20
Accounts With Accounts Type Full
2 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
24 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2022
CS01Confirmation Statement
Cessation Of A Person With Significant Control
13 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
13 October 2022
PSC01Notification of Individual PSC
Accounts With Accounts Type Full
10 October 2022
AAAnnual Accounts
Accounts With Accounts Type Full
26 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
2 July 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
2 July 2021
AP03Appointment of Secretary
Accounts With Accounts Type Full
24 December 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 November 2020
TM01Termination of Director
Confirmation Statement With Updates
19 October 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
17 March 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
15 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
15 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
14 January 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
15 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
30 August 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
13 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2016
AAAnnual Accounts
Accounts With Accounts Type Full
14 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2015
AR01AR01
Termination Director Company With Name Termination Date
29 June 2015
TM01Termination of Director
Accounts With Accounts Type Full
19 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2014
AR01AR01
Change Sail Address Company With Old Address New Address
13 October 2014
AD02Notification of Single Alternative Inspection Location
Termination Secretary Company With Name Termination Date
9 October 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
9 October 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
9 October 2014
AP01Appointment of Director
Termination Director Company With Name
3 June 2014
TM01Termination of Director
Appoint Person Director Company With Name
3 June 2014
AP01Appointment of Director
Auditors Resignation Company
28 February 2014
AUDAUD
Appoint Person Director Company With Name
10 January 2014
AP01Appointment of Director
Termination Director Company With Name
10 January 2014
TM01Termination of Director
Accounts With Accounts Type Group
14 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 October 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
21 August 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
21 August 2013
AD01Change of Registered Office Address
Termination Director Company With Name
21 August 2013
TM01Termination of Director
Appoint Person Secretary Company With Name
25 January 2013
AP03Appointment of Secretary
Termination Director Company With Name
25 January 2013
TM01Termination of Director
Termination Director Company With Name
25 January 2013
TM01Termination of Director
Termination Director Company With Name
25 January 2013
TM01Termination of Director
Termination Director Company With Name
25 January 2013
TM01Termination of Director
Termination Director Company With Name
25 January 2013
TM01Termination of Director
Appoint Person Director Company With Name
25 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
25 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
25 January 2013
AP01Appointment of Director
Legacy
24 January 2013
MG02MG02
Termination Secretary Company With Name
7 January 2013
TM02Termination of Secretary
Move Registers To Registered Office Company
7 January 2013
AD04Change of Accounting Records Location
Annual Return Company With Made Up Date Full List Shareholders
31 October 2012
AR01AR01
Change Person Director Company With Change Date
31 October 2012
CH01Change of Director Details
Accounts With Accounts Type Group
28 May 2012
AAAnnual Accounts
Capital Allotment Shares
15 February 2012
SH01Allotment of Shares
Appoint Corporate Secretary Company With Name
6 December 2011
AP04Appointment of Corporate Secretary
Annual Return Company With Made Up Date Full List Shareholders
15 November 2011
AR01AR01
Appoint Person Director Company With Name
11 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
9 November 2011
AP01Appointment of Director
Termination Director Company With Name
8 November 2011
TM01Termination of Director
Accounts With Accounts Type Group
12 September 2011
AAAnnual Accounts
Resolution
15 December 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
15 December 2010
CC04CC04
Annual Return Company With Made Up Date Full List Shareholders
11 November 2010
AR01AR01
Change Person Director Company With Change Date
11 November 2010
CH01Change of Director Details
Accounts With Accounts Type Group
14 July 2010
AAAnnual Accounts
Legacy
2 July 2010
SH20SH20
Capital Statement Capital Company With Date Currency Figure
2 July 2010
SH19Statement of Capital
Legacy
2 July 2010
CAP-SSCAP-SS
Resolution
2 July 2010
RESOLUTIONSResolutions
Move Registers To Sail Company
16 January 2010
AD03Change of Location of Company Records
Change Sail Address Company
16 January 2010
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address
13 January 2010
AD01Change of Registered Office Address
Change Person Director Company With Change Date
12 January 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
10 November 2009
AR01AR01
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Legacy
16 September 2009
353353
Legacy
16 September 2009
288bResignation of Director or Secretary
Accounts With Made Up Date
14 May 2009
AAAnnual Accounts
Legacy
20 November 2008
363aAnnual Return
Accounts With Made Up Date
24 June 2008
AAAnnual Accounts
Legacy
5 December 2007
363aAnnual Return
Legacy
23 November 2007
288cChange of Particulars
Legacy
24 October 2007
288bResignation of Director or Secretary
Legacy
24 October 2007
288bResignation of Director or Secretary
Legacy
5 September 2007
288aAppointment of Director or Secretary
Legacy
29 August 2007
288aAppointment of Director or Secretary
Legacy
29 August 2007
288aAppointment of Director or Secretary
Legacy
17 August 2007
288aAppointment of Director or Secretary
Legacy
15 August 2007
288aAppointment of Director or Secretary
Legacy
7 August 2007
288aAppointment of Director or Secretary
Memorandum Articles
6 August 2007
MEM/ARTSMEM/ARTS
Legacy
30 July 2007
288bResignation of Director or Secretary
Legacy
30 July 2007
288bResignation of Director or Secretary
Legacy
30 July 2007
288bResignation of Director or Secretary
Legacy
27 July 2007
155(6)a155(6)a
Legacy
26 July 2007
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
18 July 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 July 2007
169169
Accounts With Made Up Date
11 July 2007
AAAnnual Accounts
Resolution
5 June 2007
RESOLUTIONSResolutions
Resolution
5 June 2007
RESOLUTIONSResolutions
Legacy
1 June 2007
173173
Legacy
22 November 2006
353353
Accounts With Made Up Date
21 November 2006
AAAnnual Accounts
Legacy
15 November 2006
363aAnnual Return
Memorandum Articles
8 September 2006
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
1 September 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 November 2005
363aAnnual Return
Accounts With Made Up Date
21 October 2005
AAAnnual Accounts
Legacy
8 November 2004
363aAnnual Return
Legacy
8 November 2004
288cChange of Particulars
Accounts With Made Up Date
5 July 2004
AAAnnual Accounts
Legacy
11 November 2003
363aAnnual Return
Auditors Resignation Company
22 September 2003
AUDAUD
Legacy
3 May 2003
287Change of Registered Office
Accounts With Made Up Date
7 March 2003
AAAnnual Accounts
Legacy
28 January 2003
88(2)R88(2)R
Legacy
14 November 2002
363aAnnual Return
Accounts With Made Up Date
3 October 2002
AAAnnual Accounts
Legacy
7 December 2001
363aAnnual Return
Legacy
7 December 2001
288aAppointment of Director or Secretary
Legacy
29 November 2001
288cChange of Particulars
Legacy
29 November 2001
288bResignation of Director or Secretary
Legacy
29 November 2001
288aAppointment of Director or Secretary
Accounts With Made Up Date
6 April 2001
AAAnnual Accounts
Legacy
28 December 2000
363aAnnual Return
Legacy
11 December 2000
288cChange of Particulars
Legacy
11 December 2000
353353
Accounts With Made Up Date
5 June 2000
AAAnnual Accounts
Accounts With Accounts Type Full Group
5 June 2000
AAAnnual Accounts
Legacy
12 January 2000
225Change of Accounting Reference Date
Legacy
7 December 1999
225Change of Accounting Reference Date
Legacy
12 November 1999
363sAnnual Return (shuttle)
Legacy
20 September 1999
287Change of Registered Office
Certificate Change Of Name Company
31 August 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 August 1999
288bResignation of Director or Secretary
Legacy
18 August 1999
288bResignation of Director or Secretary
Legacy
18 August 1999
288bResignation of Director or Secretary
Legacy
18 August 1999
288bResignation of Director or Secretary
Legacy
18 August 1999
288bResignation of Director or Secretary
Legacy
18 August 1999
288bResignation of Director or Secretary
Legacy
18 August 1999
288bResignation of Director or Secretary
Legacy
18 August 1999
288aAppointment of Director or Secretary
Legacy
18 August 1999
288aAppointment of Director or Secretary
Legacy
18 August 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
4 August 1999
AAAnnual Accounts
Legacy
13 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
5 November 1998
AAAnnual Accounts
Legacy
7 November 1997
363aAnnual Return
Legacy
7 November 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
31 October 1997
AAAnnual Accounts
Legacy
29 October 1997
288aAppointment of Director or Secretary
Legacy
29 October 1997
288bResignation of Director or Secretary
Legacy
29 October 1997
288bResignation of Director or Secretary
Legacy
20 December 1996
363aAnnual Return
Legacy
20 December 1996
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
22 April 1996
AAAnnual Accounts
Legacy
2 January 1996
363x363x
Legacy
2 January 1996
288288
Accounts With Accounts Type Full Group
28 September 1995
AAAnnual Accounts
Legacy
12 September 1995
288288
Legacy
12 September 1995
288288
Legacy
12 September 1995
288288
Legacy
12 September 1995
288288
Legacy
12 September 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
8 November 1994
363x363x
Accounts With Accounts Type Full Group
25 July 1994
AAAnnual Accounts
Resolution
25 July 1994
RESOLUTIONSResolutions
Resolution
25 July 1994
RESOLUTIONSResolutions
Resolution
25 July 1994
RESOLUTIONSResolutions
Legacy
7 April 1994
288288
Legacy
7 April 1994
288288
Legacy
21 March 1994
288288
Legacy
21 March 1994
288288
Legacy
16 November 1993
288288
Legacy
16 November 1993
363sAnnual Return (shuttle)
Accounts With Made Up Date
13 September 1993
AAAnnual Accounts
Legacy
5 July 1993
288288
Legacy
5 July 1993
288288
Legacy
5 July 1993
288288
Legacy
1 April 1993
288288
Legacy
1 April 1993
288288
Legacy
5 March 1993
288288
Legacy
24 February 1993
288288
Accounts With Made Up Date
5 November 1992
AAAnnual Accounts
Legacy
31 October 1992
288288
Legacy
31 October 1992
363x363x
Legacy
5 November 1991
363b363b
Accounts With Accounts Type Full Group
22 October 1991
AAAnnual Accounts
Legacy
16 October 1991
288288
Legacy
16 October 1991
288288
Legacy
16 October 1991
288288
Legacy
16 October 1991
288288
Legacy
29 April 1991
288288
Legacy
29 April 1991
288288
Legacy
29 April 1991
288288
Legacy
8 April 1991
363363
Memorandum Articles
14 November 1990
MEM/ARTSMEM/ARTS
Resolution
14 November 1990
RESOLUTIONSResolutions
Legacy
10 October 1990
287Change of Registered Office
Accounts With Accounts Type Full Group
8 October 1990
AAAnnual Accounts
Legacy
4 October 1990
288288
Legacy
4 October 1990
288288
Legacy
4 October 1990
288288
Legacy
4 October 1990
288288
Legacy
4 October 1990
288288
Legacy
4 October 1990
288288
Certificate Change Of Name Company
27 September 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 September 1990
288288
Legacy
22 March 1990
363363
Accounts With Made Up Date
15 January 1990
AAAnnual Accounts
Legacy
8 May 1989
288288
Legacy
15 March 1989
363363
Legacy
15 March 1989
288288
Certificate Change Of Name Company
13 March 1989
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full Group
9 November 1988
AAAnnual Accounts
Accounts With Made Up Date
4 November 1987
AAAnnual Accounts
Legacy
4 November 1987
363363
Legacy
21 October 1987
288288
Legacy
21 October 1987
288288
Legacy
27 April 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
25 November 1986
363363
Legacy
25 November 1986
288288
Accounts With Accounts Type Group
4 November 1986
AAAnnual Accounts
Legacy
2 July 1986
288288
Certificate Change Of Name Company
1 September 1982
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
5 July 1982
NEWINCIncorporation
Miscellaneous
5 July 1982
MISCMISC