OpenCompanies

Junction Rds Ltd

Company number
05528979
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
5 Aug 2005
Nature of business
Data processing, hosting and related activities
Corporate group
Acuris Holdings Limited (15 companies)

Registered office

Co Ion
10 Queen Street Place
London
EC4R 1BE

Officers

NameRoleAppointedResigned
EVANS, Paul Robert Director 31 Mar 2026
GRIFFIN, Neil Murray Director 13 Oct 2025 31 Mar 2026
GRIFFIN, Neil Murray Secretary 6 Jun 2016 31 Mar 2026
GULLAPALLI, Kunal Venkat Director 24 Sep 2018 13 Oct 2025
HADDON, Toby Director 30 Apr 2013 1 Apr 2019
VENKATARAMAN, Shrikrishna Director 6 Jun 2016 24 Sep 2018
HAWKINS, Christopher Secretary 12 Dec 2014 6 Jun 2016
MCHATTIE, Frederick Director 30 Apr 2013 6 Jun 2016
RICE, David Secretary 29 Aug 2014 12 Dec 2014
MCINTYRE, Martin Secretary 13 May 2013 29 Aug 2014
VINCENT, Helen Clare Secretary 30 Apr 2013 13 May 2013
JENKINSON, Richard Anthony Secretary 1 Aug 2009 30 Apr 2013
SANKEY, Kevin Peter Director 11 Aug 2005 30 Apr 2013
JENKINSON, Richard Anthony Director 5 Aug 2005 30 Apr 2013
YARDLEY, Noel Peter Secretary 5 Aug 2005 1 Aug 2009

Control

NameNature of controlNotifiedCeased
Mr Andrea Pignataro Significant Influence Or Control 21 Dec 2017
Dealogic Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Aug 2012 - -
31 Aug 2011 - -
31 Aug 2010 - -
31 Aug 2009 - -
31 Aug 2008 -£202,596 -£134,838
31 Aug 2007 £18,029 £47,726
31 Aug 2006 - -

Connections

Owned by

Junction Rds Ltd → Dealogic Limited → Dealogic (Holdings) Limited → I-Logic Technologies Bidco Limited → I-Logic Technologies UK Limited → Acuris International Limited

Directors’ other companies

Companies at the same address

Data