I2LRESEARCH LTD - WINKFIELD
Company Profile | Company Filings |
Overview
I2LRESEARCH LTD is a Private Limited Company from WINKFIELD UNITED KINGDOM and has the status: Active.
I2LRESEARCH LTD was incorporated 30 years ago on 09/05/1994 and has the registered number: 02926939. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
I2LRESEARCH LTD was incorporated 30 years ago on 09/05/1994 and has the registered number: 02926939. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
I2LRESEARCH LTD - WINKFIELD
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COOPERS BRIDGE
WINKFIELD
BERKSHIRE
RG42 6NS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INSECT INVESTIGATIONS LIMITED (until 16/01/2007)
INSECT INVESTIGATIONS LIMITED (until 16/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM WELCH | Jul 1977 | American | Director | 2021-11-12 | CURRENT |
MR ROBERT MCPHEETERS | Sep 1975 | American | Director | 2021-11-12 | CURRENT |
MR RAM MORJARIA | Apr 1954 | British | Director | 2002-11-04 UNTIL 2009-07-24 | RESIGNED |
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate Nominee Director | 1994-05-09 UNTIL 1994-05-09 | RESIGNED | ||
HELENA DAWE | Aug 1979 | Secretary | 2007-01-01 UNTIL 2008-08-28 | RESIGNED | |
MR MARK JONATHAN PUNTAN | British | Secretary | 1994-05-09 UNTIL 2000-11-02 | RESIGNED | |
DOCTOR CATHERINE JANE WHALEY | Jan 1972 | British | Secretary | 2001-02-07 UNTIL 2006-12-31 | RESIGNED |
IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 1994-05-09 UNTIL 1994-05-09 | RESIGNED | |
DOCTOR PETER KWAKU MCEWEN | Mar 1961 | British | Director | 2021-09-28 UNTIL 2023-01-31 | RESIGNED |
DOCTOR CATHERINE JANE WHALEY | Jan 1972 | British | Director | 2003-01-01 UNTIL 2021-06-29 | RESIGNED |
DR GRAHAM SMALL | May 1961 | British | Director | 2006-02-01 UNTIL 2014-04-04 | RESIGNED |
LARA JOANNE SENIOR | Apr 1971 | British | Director | 2003-01-01 UNTIL 2006-11-23 | RESIGNED |
MR SIMON PARRINGTON | Oct 1970 | British | Director | 2021-06-29 UNTIL 2023-02-24 | RESIGNED |
MICHAEL FREDERICK CLARIDGE | Jun 1934 | British | Director | 1994-05-09 UNTIL 1998-06-29 | RESIGNED |
RAM MORJANA | Apr 1954 | British | Director | 2010-02-01 UNTIL 2011-04-05 | RESIGNED |
DOCTOR PETER KWAKU MCEWEN | Mar 1961 | British | Director | 1998-10-14 UNTIL 2021-06-29 | RESIGNED |
DR NEIL ALEXANDER CUNNINGHAM KIDD | Jan 1950 | British | Director | 1997-01-10 UNTIL 2002-10-03 | RESIGNED |
DOCTOR COLIN MICHAEL LUCAS | Apr 1949 | British | Director | 1998-10-14 UNTIL 2000-12-08 | RESIGNED |
PETER ANTHONY LANGLEY | Mar 1938 | British | Director | 1994-05-09 UNTIL 2006-02-01 | RESIGNED |
MRS HELENA HEAVEN | Aug 1979 | British | Director | 2008-08-28 UNTIL 2019-09-01 | RESIGNED |
MR MATTHEW JAMES HANSON | Nov 1983 | British | Director | 2021-06-29 UNTIL 2022-05-31 | RESIGNED |
STUART ARTHUR GALL | Oct 1962 | British | Director | 2010-07-30 UNTIL 2021-06-29 | RESIGNED |
PROFESSOR JOHN CHRISTOPER FRY | Jun 1944 | British | Director | 1995-07-17 UNTIL 2000-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cawood Scientific Limited | 2021-06-29 | Winkfield Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Peter Kwaku Mcewen | 2016-04-06 - 2021-06-29 | 3/1961 | Cardiff |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
I2LResearch Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-01 | 31-05-2021 | £1,169,774 Cash £2,056,048 equity |
I2LResearch Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-26 | 31-05-2020 | £1,081,088 Cash £1,956,764 equity |
I2LResearch Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-12 | 31-05-2019 | £862,881 Cash £1,688,490 equity |
I2LResearch Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-26 | 31-05-2018 | £583,670 Cash £1,482,743 equity |
I2LResearch Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-02-27 | 31-05-2017 | £565,062 Cash £1,422,418 equity |
I2LResearch Ltd - Abbreviated accounts 16.3 | 2017-03-01 | 31-05-2016 | £721,587 Cash £1,253,649 equity |
I2L Research Limited - Limited company - abbreviated - 11.9 | 2016-02-27 | 31-05-2015 | £534,117 Cash £1,123,770 equity |