Company Information for IIC TECHNOLOGIES LIMITED
THE CATALYST YORK SCIENCE PARK, BAIRD LANE, YORK, NORTH YORKSHIRE, YO10 5GA,
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Company Registration Number
02746976
Private Limited Company
Active |
Company Name | ||
---|---|---|
IIC TECHNOLOGIES LIMITED | ||
Legal Registered Office | ||
THE CATALYST YORK SCIENCE PARK BAIRD LANE YORK NORTH YORKSHIRE YO10 5GA Other companies in YO10 | ||
Previous Names | ||
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Company Number | 02746976 | |
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Company ID Number | 02746976 | |
Date formed | 1992-09-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB613143777 |
Last Datalog update: | 2024-08-05 08:24:22 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IIC TECHNOLOGIES (EUROPE) LIMITED | WINCHESTER HOUSE DEANE GATE AVENUE TAUNTON SOMERSET TA1 2UH | Dissolved | Company formed on the 2002-03-12 | |
IIC TECHNOLOGIES PTY LIMITED | NSW 2085 | Active | Company formed on the 2006-07-20 | |
IIC TECHNOLOGIES, INC. | 420 SOUTH WOODWARD STREET TALLAHASSEE FL 32316 | Inactive | Company formed on the 1993-02-01 | |
Iic Technologies Inc | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RAJESH ALLA |
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DERRICK ROSS PEYTON |
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STEVEN SAWDON |
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DUNCAN LESLIE WARDLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN EYRE MCCREADIE |
Director | ||
MCCREADIE AND ASSOCIATES |
Director | ||
JULIAN CLIVE BOARDMAN |
Company Secretary | ||
JULIAN CLIVE BOARDMAN |
Director | ||
KISHORE MUTHUKRISHNAN |
Company Secretary | ||
RAMESH ANANTHAKRISHNAN |
Director | ||
ALEXANDRA CAROLINE SAMUEL |
Company Secretary | ||
ALAN JAMES HUCK |
Director | ||
JOHN EYRE MCCREADIE |
Director | ||
JOHN WILLIAM YOUNG STRACHAN SAMUEL |
Director | ||
RORY MICHAEL STANBRIDGE |
Director | ||
STUART GRANVILLE WILSON |
Director | ||
ANTHONY PAUL CLEGG |
Company Secretary | ||
STEPHEN ANTHONY JOHN MATYKIEWICZ |
Director | ||
CHRISTOPHER ADRIAN PINCHES |
Director | ||
JULIAN CLIVE BOARDMAN |
Company Secretary | ||
JACK BARKER |
Company Secretary | ||
JACK BARKER |
Director | ||
ROBIN STUART CRAIG JOHNSON |
Director | ||
IAN DAVID ROBERTS |
Director | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
BETTY JUNE DOYLE |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MRUDULA ALLA | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES | ||
Change of details for Mr Rajesh Alla as a person with significant control on 2023-07-11 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mrs Christine Jessica Trickett on 2021-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027469760004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE JESSICA TRICKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN LESLIE WARDLE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027469760003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 404465 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EYRE MCCREADIE | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 404465 | |
AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 404465 | |
AR01 | 08/10/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EYRE MCCREADIE / 13/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK ROSS PEYTON / 13/10/2014 | |
AP01 | DIRECTOR APPOINTED MR STEVEN SAWDON | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 32 | |
SH02 | Consolidation of shares on 2014-03-10 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | Resolutions passed:
| |
SH01 | 10/03/14 STATEMENT OF CAPITAL GBP 404465.00 | |
SH01 | 10/03/14 STATEMENT OF CAPITAL GBP 32.000 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/14 FROM Beech House Beech Avenue Harrogate North Yorkshire HG2 8DS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 08/10/13 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 22/04/13 | |
AP01 | DIRECTOR APPOINTED MR DERRICK ROSS PEYTON | |
AP01 | DIRECTOR APPOINTED MR JOHN EYRE MCCREADIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MCCREADIE AND ASSOCIATES | |
RES15 | CHANGE OF NAME 09/04/2013 | |
CERTNM | COMPANY NAME CHANGED PHOTARC SURVEYS LIMITED CERTIFICATE ISSUED ON 17/04/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIAN BOARDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BOARDMAN | |
AR01 | 08/10/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 08/10/11 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MCCREADIE AND ASSOCIATES / 31/10/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 25/03/11 STATEMENT OF CAPITAL GBP 31.59835 | |
RP04 | SECOND FILING WITH MUD 08/10/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 08/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RAJESH ALLA | |
AP01 | DIRECTOR APPOINTED MR DUNCAN LESLIE WARDLE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AP02 | CORPORATE DIRECTOR APPOINTED MCCREADIE AND ASSOCIATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCREADIE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 08/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EYRE MCCREADIE / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CLIVE BOARDMAN / 08/10/2009 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | SECRETARY APPOINTED JULIAN CLIVE BOARDMAN | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
MISC | SECTION 394 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 14/09/05; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 |
Proposal to Strike Off | 2011-02-08 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IIC TECHNOLOGIES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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New Forest District Council | |
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Aerial Surveys - Creditors |
New Forest District Council | |
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Aerial Surveys - Creditors |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
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SHOM | Data supply services | 2014/04/11 | |
Prestations de production de données cartographiques à partir du logiciel caris HPD et en cohérence avec les systèmes de production du Service hydrographique et océanographique de la marine (SHOM). |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | |||
90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | |||
90279080 | Parts and accessories of microtomes or of gas or smoke analysis apparatus, n.e.s. | |||
90279080 | Parts and accessories of microtomes or of gas or smoke analysis apparatus, n.e.s. | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
84799070 | ||||
84799070 | ||||
90149000 | Parts and accessories for compasses and other navigational instruments and appliances, n.e.s. | |||
90149000 | Parts and accessories for compasses and other navigational instruments and appliances, n.e.s. | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
90061000 | Cameras of a kind used for preparing printing plates or cylinders | |||
90158099 | Non-electronic instruments and appliances used in oceanography (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | IIC TECHNOLOGIES LIMITED | Event Date | 2011-02-08 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |