IT

IT2 TREASURY SOLUTIONS LIMITED

Active

Company number 01648116

London, England · Incorporated 5 July 1982

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

Last updated on 8 May 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
10 November 2011

Company history

Previous company names

TRUSHELFCO (NO. 467) LIMITED · 5 July 1982 – 1 September 1982

BA FUTURES LIMITED · 1 September 1982 – 14 March 1989

BA SWALLOW HOLDINGS LTD. · 14 March 1989 – 28 September 1990

BA SWALLOW BUSINESS SYSTEMS LIMITED · 28 September 1990 – 1 September 1999

SIMCORP SWALLOW BUSINESS SYSTEMS LIMITED · 1 September 1999 – 1 September 2006

SIMCORP TREASURY SOLUTIONS LIMITED · 1 September 2006 – 18 July 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 September 2025
Overdue by 12 months
Confirmation statement Up to date
Last filed
13 October 2025
Next due
27 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Andrea Pignataro
Born June 1970
Significant Influence Or Control
13 October 2022
PS
Wall Street Systems Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 June 2016

Funding

1 funding round
10 November 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Secretary Company With Name Termination Date
Officers
16 April 2026 View
Appoint Person Director Company With Name Date
Officers
31 March 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2026 View
Dissolution Voluntary Strike Off Suspended
Dissolution
9 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2025 View
Gazette Notice Voluntary
Gazette
7 October 2025 View
Dissolution Application Strike Off Company
Dissolution
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
26 September 2025 View
Termination Director Company With Name Termination Date
Officers
26 September 2025 View
Termination Director Company With Name Termination Date
Officers
26 September 2025 View
Change Person Director Company With Change Date
Officers
29 May 2025 View
Appoint Person Director Company With Name Date
Officers
29 November 2024 View
Termination Director Company With Name Termination Date
Officers
29 November 2024 View
Appoint Person Director Company With Name Date
Officers
29 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 October 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 September 2024 View
Resolution
Resolution
24 September 2024 View
Legacy
Insolvency
24 September 2024 View
Legacy
Capital
24 September 2024 View
Accounts With Accounts Type Full
Accounts
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023 View
Accounts With Accounts Type Full
Accounts
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 October 2022 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Accounts With Accounts Type Full
Accounts
26 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
2 July 2021 View
Accounts With Accounts Type Full
Accounts
24 December 2020 View
Termination Director Company With Name Termination Date
Officers
4 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2018 View
Accounts With Accounts Type Full
Accounts
9 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Accounts With Accounts Type Full
Accounts
14 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Termination Director Company With Name Termination Date
Officers
29 June 2015 View
Accounts With Accounts Type Full
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Change Sail Address Company With Old Address New Address
Address
13 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
9 October 2014 View
Appoint Person Director Company With Name Date
Officers
9 October 2014 View
Termination Director Company With Name
Officers
3 June 2014 View
Appoint Person Director Company With Name
Officers
3 June 2014 View
Auditors Resignation Company
Auditors
28 February 2014 View
Appoint Person Director Company With Name
Officers
10 January 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Accounts With Accounts Type Group
Accounts
14 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 August 2013 View
Termination Director Company With Name
Officers
21 August 2013 View
Appoint Person Secretary Company With Name
Officers
25 January 2013 View
Termination Director Company With Name
Officers
25 January 2013 View
Termination Director Company With Name
Officers
25 January 2013 View
Termination Director Company With Name
Officers
25 January 2013 View
Termination Director Company With Name
Officers
25 January 2013 View
Termination Director Company With Name
Officers
25 January 2013 View
Appoint Person Director Company With Name
Officers
25 January 2013 View
Appoint Person Director Company With Name
Officers
25 January 2013 View
Appoint Person Director Company With Name
Officers
25 January 2013 View
Legacy
Mortgage
24 January 2013 View
Termination Secretary Company With Name
Officers
7 January 2013 View
Move Registers To Registered Office Company
Address
7 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2012 View
Change Person Director Company With Change Date
Officers
31 October 2012 View
Accounts With Accounts Type Group
Accounts
28 May 2012 View
Capital Allotment Shares
Capital
15 February 2012 View
Appoint Corporate Secretary Company With Name
Officers
6 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Appoint Person Director Company With Name
Officers
11 November 2011 View
Appoint Person Director Company With Name
Officers
9 November 2011 View
Termination Director Company With Name
Officers
8 November 2011 View
Accounts With Accounts Type Group
Accounts
12 September 2011 View
Resolution
Resolution
15 December 2010 View
Statement Of Companys Objects
Change Of Constitution
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Change Person Director Company With Change Date
Officers
11 November 2010 View
Accounts With Accounts Type Group
Accounts
14 July 2010 View
Legacy
Capital
2 July 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 July 2010 View
Legacy
Insolvency
2 July 2010 View
Resolution
Resolution
2 July 2010 View
Move Registers To Sail Company
Address
16 January 2010 View
Change Sail Address Company
Address
16 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Legacy
Address
16 September 2009 View
Legacy
Officers
16 September 2009 View
Accounts With Made Up Date
Accounts
14 May 2009 View
Legacy
Annual Return
20 November 2008 View
Accounts With Made Up Date
Accounts
24 June 2008 View
Legacy
Annual Return
5 December 2007 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
7 August 2007 View
Memorandum Articles
Incorporation
6 August 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Capital
27 July 2007 View
Legacy
Mortgage
26 July 2007 View
Certificate Change Of Name Company
Change Of Name
18 July 2007 View
Legacy
Capital
12 July 2007 View
Accounts With Made Up Date
Accounts
11 July 2007 View
Resolution
Resolution
5 June 2007 View
Resolution
Resolution
5 June 2007 View
Legacy
Capital
1 June 2007 View
Legacy
Address
22 November 2006 View
Accounts With Made Up Date
Accounts
21 November 2006 View
Legacy
Annual Return
15 November 2006 View
Memorandum Articles
Incorporation
8 September 2006 View
Certificate Change Of Name Company
Change Of Name
1 September 2006 View
Legacy
Annual Return
1 November 2005 View
Accounts With Made Up Date
Accounts
21 October 2005 View
Legacy
Officers
8 November 2004 View
Legacy
Annual Return
8 November 2004 View
Accounts With Made Up Date
Accounts
5 July 2004 View
Legacy
Annual Return
11 November 2003 View
Auditors Resignation Company
Auditors
22 September 2003 View
Legacy
Address
3 May 2003 View
Accounts With Made Up Date
Accounts
7 March 2003 View
Legacy
Capital
28 January 2003 View
Legacy
Annual Return
14 November 2002 View
Accounts With Made Up Date
Accounts
3 October 2002 View
Legacy
Annual Return
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
29 November 2001 View
Legacy
Officers
29 November 2001 View
Legacy
Officers
29 November 2001 View
Accounts With Made Up Date
Accounts
6 April 2001 View
Legacy
Annual Return
28 December 2000 View
Legacy
Officers
11 December 2000 View
Legacy
Address
11 December 2000 View
Accounts With Accounts Type Full Group
Accounts
5 June 2000 View
Accounts With Made Up Date
Accounts
5 June 2000 View
Legacy
Accounts
12 January 2000 View
Legacy
Accounts
7 December 1999 View
Legacy
Annual Return
12 November 1999 View
Legacy
Address
20 September 1999 View
Certificate Change Of Name Company
Change Of Name
31 August 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Officers
18 August 1999 View
Accounts With Accounts Type Full Group
Accounts
4 August 1999 View
Legacy
Annual Return
13 November 1998 View
Accounts With Accounts Type Full Group
Accounts
5 November 1998 View
Legacy
Annual Return
7 November 1997 View
Legacy
Officers
7 November 1997 View
Accounts With Accounts Type Full Group
Accounts
31 October 1997 View
Legacy
Officers
29 October 1997 View
Legacy
Officers
29 October 1997 View
Legacy
Officers
29 October 1997 View
Legacy
Annual Return
20 December 1996 View
Legacy
Officers
20 December 1996 View
Accounts With Accounts Type Full Group
Accounts
22 April 1996 View
Legacy
Annual Return
2 January 1996 View
Legacy
Officers
2 January 1996 View
Accounts With Accounts Type Full Group
Accounts
28 September 1995 View
Legacy
Officers
12 September 1995 View
Legacy
Officers
12 September 1995 View
Legacy
Officers
12 September 1995 View
Legacy
Officers
12 September 1995 View
Legacy
Officers
12 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 November 1994 View
Accounts With Accounts Type Full Group
Accounts
25 July 1994 View
Resolution
Resolution
25 July 1994 View
Resolution
Resolution
25 July 1994 View
Resolution
Resolution
25 July 1994 View
Legacy
Officers
7 April 1994 View
Legacy
Officers
7 April 1994 View
Legacy
Officers
21 March 1994 View
Legacy
Officers
21 March 1994 View
Legacy
Officers
16 November 1993 View
Legacy
Annual Return
16 November 1993 View
Accounts With Made Up Date
Accounts
13 September 1993 View
Legacy
Officers
5 July 1993 View
Legacy
Officers
5 July 1993 View
Legacy
Officers
5 July 1993 View
Legacy
Officers
1 April 1993 View
Legacy
Officers
1 April 1993 View
Legacy
Officers
5 March 1993 View
Legacy
Officers
24 February 1993 View
Accounts With Made Up Date
Accounts
5 November 1992 View
Legacy
Annual Return
31 October 1992 View
Legacy
Officers
31 October 1992 View
Legacy
Annual Return
5 November 1991 View
Accounts With Accounts Type Full Group
Accounts
22 October 1991 View
Legacy
Officers
16 October 1991 View
Legacy
Officers
16 October 1991 View
Legacy
Officers
16 October 1991 View
Legacy
Officers
16 October 1991 View
Legacy
Officers
29 April 1991 View
Legacy
Officers
29 April 1991 View
Legacy
Officers
29 April 1991 View
Legacy
Annual Return
8 April 1991 View
Memorandum Articles
Incorporation
14 November 1990 View
Resolution
Resolution
14 November 1990 View
Legacy
Address
10 October 1990 View
Accounts With Accounts Type Full Group
Accounts
8 October 1990 View
Legacy
Officers
4 October 1990 View
Legacy
Officers
4 October 1990 View
Legacy
Officers
4 October 1990 View
Legacy
Officers
4 October 1990 View
Legacy
Officers
4 October 1990 View
Legacy
Officers
4 October 1990 View
Certificate Change Of Name Company
Change Of Name
27 September 1990 View
Legacy
Officers
6 September 1990 View
Legacy
Annual Return
22 March 1990 View
Accounts With Made Up Date
Accounts
15 January 1990 View
Legacy
Officers
8 May 1989 View
Legacy
Officers
15 March 1989 View
Legacy
Annual Return
15 March 1989 View
Certificate Change Of Name Company
Change Of Name
13 March 1989 View
Accounts With Accounts Type Full Group
Accounts
9 November 1988 View
Accounts With Made Up Date
Accounts
4 November 1987 View
Legacy
Annual Return
4 November 1987 View
Legacy
Officers
21 October 1987 View
Legacy
Officers
21 October 1987 View
Legacy
Officers
27 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
25 November 1986 View
Legacy
Annual Return
25 November 1986 View
Accounts With Accounts Type Group
Accounts
4 November 1986 View
Legacy
Officers
2 July 1986 View
Certificate Change Of Name Company
Change Of Name
1 September 1982 View
Miscellaneous
Miscellaneous
5 July 1982 View
Incorporation Company
Incorporation
5 July 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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