• UK
  • IOTECH SYSTEMS LIMITED - 6 Greenwood Close, Washington, NE38 8LR, England, United Kingdom

Company Information

Company registration number
10705197
Company Status
LIVE
Country
United Kingdom
Registered Address
6 Greenwood Close
Washington
NE38 8LR
England
6 Greenwood Close, Washington, NE38 8LR, England UK

Management

Managing Directors
ADKIN, Gregg
FOSTER, Andrew William
STEELE, Keith Raymond
TOMBROFF, Michel
KING, David
MCCANN, David

Company Details

Type of Business
ltd
Incorporated
2017-04-03
Age Of Company
2017-04-03 7 years
SIC/NACE
62012

Ownership

Shareholders
SPDG (12.78%) null,null,null,null,null,null,null
NORTHSTAR VENTURES LIMITED (-%) United Kingdom,Newcastle Upon Tyne,NE1 5JE,null,null,27 Grainger Street,5TH Maybrook House
EMC CORPORATION (11.48%) United Kingdom,null,null,null,null,null,null
THE TECHNOLOGY STRATEGY BOARD (-%) United Kingdom,null,null,null,null,null,null
DELL TECHNOLOGIES CAPITAL LLC (-%)
EMC IRELAND HOLDINGS (DELL) (11.23%) null,null,null,null,null,null,null
DELL INTERNATIONAL LLC (3.22%) null,null,null,null,null,null,null
FUTURE FUND (3.82%) null,null,null,null,null,null,null
MR PHIL WRIGHT (0.25%)
EMC IRELAND HOLDINGS UNLIMITED COMPANY (1.34%) Ireland,Cork,null,null,null,null,Ovens
MR STEPHEN OSSELTON (11.23%)
NORTH EAST INNOVATION FUND (5.75%) null,null,null,null,null,null,null
SCOTTISH INVESTMENT BANK LIMITED (-%) United Kingdom,Glasgow,G75 0QF,null,Rankine Avenue, East Kilbride,Scottish Enterprise Technology Park,Research & Reactor Centre
MR EDWARD ALBERT SCOTT (1.97%)
SCOTTISH ENTERPRISE (10.62%) null,null,null,null,null,null,null
SOCIETE ANONYME DE PARTICIPATION ET DE GESTION (-%) Belgium,Bruxelles,1050,null,null,null,Rue de Livourne 41
MR ANDREW WILLIAM FOSTER (11.23%)
MR KEITH RAYMOND STEELE (15.08%)
Beneficial Owners
-
Mr Keith Raymond Steele
-

Jurisdiction Particularities

Company Name (english)
Iotech Systems Limited
Additional Status Details
Active
VAT Number
GB266535580
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-04-16
Last Date: 2024-04-02

IOTECH SYSTEMS LIMITED Company Description

IOTECH SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 10705197. Its current trading status is "live". It was registered 2017-04-03. It has declared SIC or NACE codes as "62012". It has 6 directors It can be contacted at 6 Greenwood Close .
More information

Get IOTECH SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Iotech Systems Limited - 6 Greenwood Close, Washington, NE38 8LR, England, United Kingdom

2017-04-03 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-04-17) - CS01

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  • capital-allotment-shares (2023-05-15) - SH01

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  • resolution (2023-05-23) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-18) - MR01

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  • mortgage-satisfy-charge-full (2023-08-23) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2023-09-27) - AA

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  • appoint-person-director-company-with-name-date (2023-12-20) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-24) - AD01

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  • confirmation-statement-with-updates (2023-04-12) - CS01

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  • second-filing-capital-allotment-shares (2023-02-02) - RP04SH01

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  • memorandum-articles (2023-01-07) - MA

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  • resolution (2023-01-07) - RESOLUTIONS

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  • capital-allotment-shares (2022-12-22) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2022-09-07) - AA

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  • appoint-person-director-company-with-name-date (2022-07-12) - AP01

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  • termination-director-company-with-name-termination-date (2022-07-11) - TM01

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  • resolution (2022-05-18) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2022-04-07) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-31) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA

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  • confirmation-statement-with-no-updates (2021-04-19) - CS01

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  • mortgage-satisfy-charge-full (2021-01-25) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-12) - AD01

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  • appoint-person-director-company-with-name-date (2020-01-02) - AP01

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  • resolution (2020-08-25) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-05-26) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-05-22) - AD01

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  • capital-allotment-shares (2020-03-11) - SH01

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  • change-to-a-person-with-significant-control (2020-04-16) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2020-09-16) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-04) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-11) - AD01

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  • confirmation-statement-with-updates (2020-04-16) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-26) - AD01

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  • change-to-a-person-with-significant-control (2019-04-10) - PSC04

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  • confirmation-statement-with-updates (2019-04-10) - CS01

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  • resolution (2019-08-21) - RESOLUTIONS

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  • capital-allotment-shares (2019-09-07) - SH01

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  • termination-director-company-with-name-termination-date (2019-09-07) - TM01

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  • cessation-of-a-person-with-significant-control (2019-09-07) - PSC07

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  • appoint-person-director-company-with-name-date (2019-09-09) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-10-09) - AD01

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  • change-account-reference-date-company-current-shortened (2019-11-08) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-05) - AA

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  • resolution (2018-07-24) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-22) - MR01

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  • resolution (2018-06-07) - RESOLUTIONS

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  • capital-allotment-shares (2018-05-24) - SH01

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  • confirmation-statement-with-updates (2018-04-16) - CS01

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  • capital-allotment-shares (2018-03-27) - SH01

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  • capital-alter-shares-subdivision (2018-03-21) - SH02

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  • resolution (2018-03-19) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2018-03-12) - AP01

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  • change-to-a-person-with-significant-control (2018-03-06) - PSC04

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  • appoint-person-director-company-with-name-date (2018-05-29) - AP01

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  • incorporation-company (2017-04-03) - NEWINC

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  • capital-allotment-shares (2017-04-09) - SH01

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  • capital-alter-shares-consolidation (2017-04-29) - SH02

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  • resolution (2017-05-19) - RESOLUTIONS

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  • second-filing-capital-allotment-shares (2017-07-04) - RP04SH01

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  • capital-allotment-shares (2017-05-31) - SH01

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  • notification-of-a-person-with-significant-control (2017-07-03) - PSC01

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  • termination-director-company-with-name-termination-date (2017-05-29) - TM01

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  • appoint-person-director-company-with-name-date (2017-05-11) - AP01

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