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I2N LTD - 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 03735340
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor, Imex Centre
- 575-599 Maxted Road
- Hemel Hempstead
- Hertfordshire
- HP2 7DX
- United Kingdom 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom UK
Management
- Managing Directors
- MAYNARD, Stefan John
- WHITLEY, Tina Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-15
- Age Of Company 1999-03-15 25 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Nec Software Solutions Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-03-15
- Annual Return
- Due Date: 2023-03-29
- Last Date: 2022-03-15
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I2N LTD Company Description
- I2N LTD is a ltd registered in United Kingdom with the Company reg no 03735340. Its current trading status is "live". It was registered 1999-03-15. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-03-15.It can be contacted at 1St Floor, Imex Centre .
Get I2N LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: I2N Ltd - 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
- 1999-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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gazette-notice-compulsory (2022-03-08) - GAZ1
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change-person-director-company-with-change-date (2022-03-11) - CH01
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confirmation-statement-with-updates (2022-03-26) - CS01
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gazette-filings-brought-up-to-date (2022-03-29) - DISS40
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dissolution-application-strike-off-company (2022-08-31) - DS01
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gazette-notice-voluntary (2022-09-13) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2022-10-21) - SOAS(A)
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-07-01) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-22) - AD01
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confirmation-statement-with-no-updates (2021-03-15) - CS01
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appoint-person-director-company-with-name-date (2021-02-17) - AP01
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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change-to-a-person-with-significant-control (2021-03-16) - PSC05
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
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accounts-with-accounts-type-small (2021-03-25) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-16) - CS01
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termination-director-company-with-name-termination-date (2020-05-15) - TM01
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accounts-with-accounts-type-small (2020-04-24) - AA
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termination-director-company-with-name-termination-date (2020-10-02) - TM01
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
keyboard_arrow_right 2019
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change-account-reference-date-company-current-shortened (2019-12-02) - AA01
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change-person-director-company-with-change-date (2019-09-18) - CH01
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termination-director-company-with-name-termination-date (2019-09-04) - TM01
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move-registers-to-sail-company-with-new-address (2019-05-17) - AD03
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change-sail-address-company-with-new-address (2019-05-17) - AD02
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accounts-with-accounts-type-small (2019-04-02) - AA
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confirmation-statement-with-updates (2019-03-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-23) - CS01
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capital-allotment-shares (2018-08-01) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-31) - AD01
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mortgage-satisfy-charge-full (2018-06-13) - MR04
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accounts-with-accounts-type-small (2018-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2018-03-08) - AR01
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resolution (2018-02-14) - RESOLUTIONS
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second-filing-of-annual-return-with-made-up-date (2018-03-06) - RP04AR01
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termination-secretary-company-with-name-termination-date (2018-08-03) - TM02
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statement-of-companys-objects (2018-02-14) - CC04
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termination-director-company-with-name-termination-date (2018-08-03) - TM01
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appoint-person-director-company-with-name-date (2018-08-03) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2018-08-06) - PSC09
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notification-of-a-person-with-significant-control (2018-08-06) - PSC02
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resolution (2018-08-14) - RESOLUTIONS
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resolution (2018-08-20) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-11-06) - SH08
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-04-27) - AA
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confirmation-statement-with-updates (2017-03-20) - CS01
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appoint-person-secretary-company-with-name-date (2017-03-16) - AP03
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capital-allotment-shares (2017-03-16) - SH01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-07-20) - TM02
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accounts-with-accounts-type-small (2016-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-04) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-03-07) - AD01
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capital-allotment-shares (2014-03-07) - SH01
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accounts-with-accounts-type-total-exemption-full (2014-03-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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appoint-person-director-company-with-name-date (2014-10-09) - AP01
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accounts-with-accounts-type-small (2014-11-17) - AA
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change-registered-office-address-company-with-date-old-address (2014-04-07) - AD01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-04-03) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-30) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
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change-person-director-company-with-change-date (2010-03-19) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-02) - AA
keyboard_arrow_right 2008
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legacy (2008-03-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-15) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-10-04) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-14) - AA
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legacy (2006-03-20) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-03-16) - AA
keyboard_arrow_right 2005
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legacy (2005-03-23) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-15) - 288b
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legacy (2004-03-26) - 363s
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legacy (2004-04-26) - 288a
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legacy (2004-04-15) - 288a
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accounts-with-accounts-type-total-exemption-small (2004-03-18) - AA
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legacy (2004-04-15) - 88(2)R
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legacy (2004-04-29) - 288a
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legacy (2004-04-27) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2004-10-13) - AA
keyboard_arrow_right 2003
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legacy (2003-04-05) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-11-07) - AA
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legacy (2002-03-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-02-06) - AA
keyboard_arrow_right 2001
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legacy (2001-12-19) - 288a
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legacy (2001-03-26) - 363s
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accounts-with-accounts-type-small (2001-02-12) - AA
keyboard_arrow_right 2000
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legacy (2000-03-30) - 363s
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legacy (2000-08-30) - 225
keyboard_arrow_right 1999
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incorporation-company (1999-03-15) - NEWINC
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legacy (1999-03-24) - 288b
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legacy (1999-06-11) - 288a
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legacy (1999-06-11) - 287