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 - LONDON

This company is listed in the following categories:
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

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