I2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
I2 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
I2 LIMITED was incorporated 34 years ago on 09/04/1990 and has the registered number: 02490533. The accounts status is DORMANT.
I2 LIMITED was incorporated 34 years ago on 09/04/1990 and has the registered number: 02490533. The accounts status is DORMANT.
I2 LIMITED - LONDON
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
C/O INTERPATH LTD
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2020 | 12/05/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALISON MARY CATHERINE SULLIVAN | Secretary | 2012-05-01 | CURRENT | ||
MATTHEW CHARLES FIELD | May 1971 | Australian | Director | 2011-10-03 | CURRENT |
MR PAUL ANTHONY HOLROYD | Oct 1967 | British | Director | 2006-01-01 UNTIL 2009-06-01 | RESIGNED |
MRS JANE HUNTER | Secretary | RESIGNED | |||
DAVID WILLIAM DAVIS | Sep 1952 | Secretary | 2005-01-01 UNTIL 2008-06-05 | RESIGNED | |
MR ANTHONY JAMES RATCLIFFE | Mar 1964 | British | Secretary | 2001-12-05 UNTIL 2005-01-01 | RESIGNED |
ROBERT GRIFFIN | Oct 1956 | American | Director | 2009-10-22 UNTIL 2011-10-03 | RESIGNED |
TIMOTHY DAVID SPIERS | Jul 1961 | British | Director | 1992-11-05 UNTIL 2006-01-01 | RESIGNED |
DEREK VAN SMITH | Feb 1955 | Usa | Director | 2005-01-01 UNTIL 2008-06-05 | RESIGNED |
JOHN JAMES REIS | Dec 1942 | American | Director | 2003-07-04 UNTIL 2005-01-01 | RESIGNED |
MR ANTHONY JAMES RATCLIFFE | Mar 1964 | British | Director | 2001-12-05 UNTIL 2005-01-01 | RESIGNED |
MICHAEL JOSEPH HUNTER | Oct 1961 | British | Director | RESIGNED | |
PAUL ANTHONY HOLROYD | Oct 1967 | British | Director | 2000-01-28 UNTIL 2005-01-01 | RESIGNED |
JORDON COMPANY SECRETARIES LIMITED | Corporate Secretary | 2008-12-22 UNTIL 2012-05-30 | RESIGNED | ||
DOUGLAS CLIFTON CURLING | May 1954 | Usa | Director | 2005-01-01 UNTIL 2008-06-05 | RESIGNED |
JOHN PHILIP ERWIN | Jul 1954 | American | Director | 2002-01-31 UNTIL 2005-01-01 | RESIGNED |
JOHN MICHAEL DE JANES | Dec 1957 | Usa | Director | 2005-01-01 UNTIL 2006-08-21 | RESIGNED |
MR JOHN JAMES CRONIN | Jul 1955 | British | Director | 2003-01-01 UNTIL 2005-01-01 | RESIGNED |
ANTHONY CARTY | Dec 1965 | Canadian | Director | 2009-06-24 UNTIL 2011-10-03 | RESIGNED |
EDWARD WILLIAM BRYAN | Jul 1964 | British | Director | 2011-10-03 UNTIL 2017-06-23 | RESIGNED |
MR SIMON WILLIAM BRADLEY | May 1960 | British | Director | 2008-06-05 UNTIL 2008-11-06 | RESIGNED |
DIDIER BENCH | Sep 1961 | French | Director | 2009-06-01 UNTIL 2009-10-22 | RESIGNED |
STEVEN WAYNE SURBAUGH | May 1949 | American | Director | 2006-08-21 UNTIL 2008-06-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ibm United Kingdom Limited | 2016-04-06 | Portsmouth Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |