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 - LONDON

This company is listed in the following categories:
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)
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

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