I6 SYSTEMS LIMITED - FARNBOROUGH
| Company Profile | Company Filings |
Overview
I6 SYSTEMS LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
I6 SYSTEMS LIMITED was incorporated 11 years ago on 15/05/2013 and has the registered number: 08530420. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
I6 SYSTEMS LIMITED was incorporated 11 years ago on 15/05/2013 and has the registered number: 08530420. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
I6 SYSTEMS LIMITED - FARNBOROUGH
This company is listed in the following categories:
27320 - Manufacture of other electronic and electric wires and cables
27320 - Manufacture of other electronic and electric wires and cables
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FARNBOROUGH AIRPORT
FARNBOROUGH
HAMPSHIRE
GU14 6XA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/05/2023 | 29/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEXANDER JAMES MATTOS | Jul 1982 | British | Director | 2015-06-08 | CURRENT |
| MR STEVEN PAUL UHRMACHER | Jan 1975 | British | Director | 2015-08-24 | CURRENT |
| MR GRAHAM WALKER | Jul 1946 | British | Director | 2013-05-15 UNTIL 2013-08-01 | RESIGNED |
| MR GRAHAM WILLIAM WALKER | Jul 1945 | British | Director | 2013-09-01 UNTIL 2015-08-24 | RESIGNED |
| MR CHRIS JAMES MATTOS | Jul 1976 | British | Director | 2018-03-29 UNTIL 2020-02-25 | RESIGNED |
| MS KAREN BLAKE | Aug 1957 | British | Director | 2013-05-15 UNTIL 2015-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alexander James Mattos | 2016-04-06 | 7/1982 | Farnborough Hampshire | Ownership of shares 25 to 50 percent |
| Mr Steven Paul Uhrmacher | 2016-04-06 | 1/1975 | Farnborough Hampshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-07-01 | 31-03-2023 | 334,989 Cash -4,682,247 equity |
| ACCOUNTS - Final Accounts preparation | 2022-08-26 | 31-03-2022 | 241,822 Cash -2,604,651 equity |
| ACCOUNTS - Final Accounts preparation | 2021-08-12 | 31-03-2021 | 231,393 Cash -994,843 equity |
| I6 Systems Limited | 2020-06-10 | 31-03-2020 | £9,530 Cash £520,253 equity |
| I6 Systems Limited | 2019-05-29 | 31-03-2019 | £148,389 Cash £732,986 equity |
| I6 Systems Limited | 2018-06-02 | 31-03-2018 | £208,690 Cash £178,452 equity |
| I6 Systems Limited | 2017-07-01 | 31-03-2017 | £145,024 Cash £16,927 equity |
| I6 Systems Limited - Abbreviated accounts | 2016-07-02 | 31-03-2016 | £53,829 Cash |
| i6 Systems Limited - Abbreviated accounts | 2016-01-26 | 31-05-2015 | £96,589 Cash |
| i6 Systems Limited - Limited company accounts - abridged 11.4 | 2014-10-14 | 31-05-2014 |