I2S GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
I2S GROUP LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
I2S GROUP LIMITED was incorporated 20 years ago on 08/10/2003 and has the registered number: 04926434. The accounts status is FULL and accounts are next due on 30/06/2023.
I2S GROUP LIMITED was incorporated 20 years ago on 08/10/2003 and has the registered number: 04926434. The accounts status is FULL and accounts are next due on 30/06/2023.
I2S GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2021 | 30/06/2023 |
Registered Office
6TH FLOOR 2
LONDON
EC2Y 5AU
This Company Originates in : United Kingdom
Previous trading names include:
COMLINK GROUP LIMITED (until 04/01/2006)
COMLINK GROUP LIMITED (until 04/01/2006)
MASSA GROUP LIMITED (until 25/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/10/2022 | 22/10/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MAT FARADAY | Jan 1973 | British | Director | 2007-09-01 | CURRENT |
MR MARK ANDREW BARBER | Sep 1965 | British | Director | 2011-11-30 | CURRENT |
MISS LYNDA MARIE AYRIS | Oct 1965 | British | Director | 2011-11-30 | CURRENT |
MR MICHAEL JOHN JACKSON | Jan 1968 | British | Director | 2011-11-30 | CURRENT |
MAT FARADAY | Jan 1973 | British | Secretary | 2007-09-01 | CURRENT |
HAMMONDS DIRECTORS LIMITED | Corporate Director | 2003-10-08 UNTIL 2003-10-13 | RESIGNED | ||
HSE SECRETARIES LIMITED | Corporate Secretary | 2003-10-08 UNTIL 2003-10-13 | RESIGNED | ||
MR PHILIP RICHARD WESTON | May 1966 | Director | 2003-10-13 UNTIL 2022-04-06 | RESIGNED | |
MR ANDREW JAMES SOYE | Aug 1973 | British | Director | 2009-11-13 UNTIL 2011-11-30 | RESIGNED |
MR GRAHAM NIGEL SMITH | May 1956 | British | Director | 2004-07-01 UNTIL 2005-07-05 | RESIGNED |
PATRICK FINBARR KEENAN | May 1967 | Irish | Director | 2003-10-13 UNTIL 2009-11-13 | RESIGNED |
MR SION KEARSEY | Dec 1965 | British | Director | 2003-10-14 UNTIL 2011-11-30 | RESIGNED |
MR JOHN DRINKWATER | Dec 1955 | British | Director | 2003-10-13 UNTIL 2004-07-01 | RESIGNED |
MR STEPHEN RONALD BANNISTER | May 1959 | British | Director | 2003-12-01 UNTIL 2005-05-31 | RESIGNED |
MR PHILIP RICHARD WESTON | May 1966 | Secretary | 2003-10-13 UNTIL 2003-12-01 | RESIGNED | |
DAVID SIMON MCCREA PINKNEY | Apr 1971 | Secretary | 2003-12-01 UNTIL 2007-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael John Jackson | 2016-04-06 - 2016-04-06 | 1/1968 | Milton Keynes Buckinghamshire | Voting rights 25 to 50 percent |
Mr Mark Andrew Barber | 2016-04-06 - 2016-04-06 | 9/1965 | Milton Keynes Buckinghamshire | Voting rights 25 to 50 percent |
3ml Holdings Limited | 2016-04-06 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |