IIC TECHNOLOGIES LIMITED - Urban planning and landscape architectural activities - A business based in United Kingdom registered with Companies House

Company Overview

About Iic Technologies Ltd

IIC TECHNOLOGIES LIMITED was founded on 1992-09-14 and has its registered office in York. The organisation's status is listed as "Active". Iic Technologies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

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

PHOTARC SURVEYS LIMITED

17/04/2013

Filing Information

Company Number		02746976
Company ID Number		02746976
Date formed		1992-09-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		08/10/2015
Return next due		05/11/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB613143777

Last Datalog update:	2023-10-08 05:27:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IIC TECHNOLOGIES LIMITED

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Companies with same name IIC TECHNOLOGIES LIMITED

The following companies were found which have the same name as IIC TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions

	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

Company Officers of IIC TECHNOLOGIES LIMITED

Current Directors

Officer	Role	Date Appointed
RAJESH ALLA	Director	2010-02-12
DERRICK ROSS PEYTON	Director	2013-04-09
STEVEN SAWDON	Director	2014-04-08
DUNCAN LESLIE WARDLE	Director	2010-02-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN EYRE MCCREADIE	Director	2013-04-09	2015-10-30
MCCREADIE AND ASSOCIATES	Director	2006-03-03	2013-04-09
JULIAN CLIVE BOARDMAN	Company Secretary	2008-03-11	2012-10-12
JULIAN CLIVE BOARDMAN	Director	1992-09-29	2012-10-12
KISHORE MUTHUKRISHNAN	Company Secretary	2006-03-30	2007-12-11
RAMESH ANANTHAKRISHNAN	Director	2006-03-30	2007-12-06
ALEXANDRA CAROLINE SAMUEL	Company Secretary	1993-09-01	2006-03-30
ALAN JAMES HUCK	Director	1996-05-01	2006-03-30
JOHN EYRE MCCREADIE	Director	2006-03-30	2006-03-30
JOHN WILLIAM YOUNG STRACHAN SAMUEL	Director	1992-10-22	2006-03-30
RORY MICHAEL STANBRIDGE	Director	1992-10-01	2006-03-30
STUART GRANVILLE WILSON	Director	1992-10-22	1993-09-05
ANTHONY PAUL CLEGG	Company Secretary	1992-10-22	1993-09-01
STEPHEN ANTHONY JOHN MATYKIEWICZ	Director	1992-10-22	1993-09-01
CHRISTOPHER ADRIAN PINCHES	Director	1992-10-22	1993-07-19
JULIAN CLIVE BOARDMAN	Company Secretary	1992-09-29	1992-10-22
JACK BARKER	Company Secretary	1992-09-17	1992-09-29
JACK BARKER	Director	1992-09-17	1992-09-29
ROBIN STUART CRAIG JOHNSON	Director	1992-09-17	1992-09-29
IAN DAVID ROBERTS	Director	1992-09-17	1992-09-29
DANIEL JOHN DWYER	Nominated Secretary	1992-09-14	1992-09-17
BETTY JUNE DOYLE	Nominated Director	1992-09-14	1992-09-17
DANIEL JOHN DWYER	Nominated Director	1992-09-14	1992-09-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-30		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MRUDULA ALLA
2023-10-05		CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES
2023-07-11		Change of details for Mr Rajesh Alla as a person with significant control on 2023-07-11
2023-05-31		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-10-10		CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES
2022-10-10	CS01	CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES
2022-06-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2021-12-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-01	CH01	Director's details changed for Mrs Christine Jessica Trickett on 2021-12-01
2021-10-21	CS01	CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES
2020-11-25	CS01	CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES
2020-06-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2019-12-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027469760004
2019-10-15	CS01	CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-03-22	AP01	DIRECTOR APPOINTED MRS CHRISTINE JESSICA TRICKETT
2019-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN LESLIE WARDLE
2018-12-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-09	CS01	CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2017-10-09	CS01	CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES
2017-05-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027469760003
2016-12-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-10-10	LATEST SOC	10/10/16 STATEMENT OF CAPITAL;GBP 404465
2016-10-10	CS01	CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2015-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN EYRE MCCREADIE
2015-11-02	LATEST SOC	02/11/15 STATEMENT OF CAPITAL;GBP 404465
2015-11-02	AR01	08/10/15 ANNUAL RETURN FULL LIST
2015-06-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2014-12-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-10-21	LATEST SOC	21/10/14 STATEMENT OF CAPITAL;GBP 404465
2014-10-21	AR01	08/10/14 ANNUAL RETURN FULL LIST
2014-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EYRE MCCREADIE / 13/10/2014
2014-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK ROSS PEYTON / 13/10/2014
2014-04-23	AP01	DIRECTOR APPOINTED MR STEVEN SAWDON
2014-03-17	LATEST SOC	17/03/14 STATEMENT OF CAPITAL;GBP 32
2014-03-17	SH02	Consolidation of shares on 2014-03-10
2014-03-17	RES12	VARYING SHARE RIGHTS AND NAMES
2014-03-17	RES10	Resolutions passed: Resolution of allotment of securities Resolution of variation of share rights Resolution of removal of pre-emption rights
2014-03-17	SH01	10/03/14 STATEMENT OF CAPITAL GBP 404465.00
2014-03-17	SH01	10/03/14 STATEMENT OF CAPITAL GBP 32.000
2014-01-08	AD01	REGISTERED OFFICE CHANGED ON 08/01/14 FROM Beech House Beech Avenue Harrogate North Yorkshire HG2 8DS
2013-12-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-12-09	AR01	08/10/13 ANNUAL RETURN FULL LIST
2013-04-22	CC04	Statement of company's objects
2013-04-22	RES01	ADOPT ARTICLES 22/04/13
2013-04-22	AP01	DIRECTOR APPOINTED MR DERRICK ROSS PEYTON
2013-04-22	AP01	DIRECTOR APPOINTED MR JOHN EYRE MCCREADIE
2013-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MCCREADIE AND ASSOCIATES
2013-04-17	RES15	CHANGE OF NAME 09/04/2013
2013-04-17	CERTNM	COMPANY NAME CHANGED PHOTARC SURVEYS LIMITED CERTIFICATE ISSUED ON 17/04/13
2013-04-17	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-07	TM02	APPOINTMENT TERMINATED, SECRETARY JULIAN BOARDMAN
2012-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN BOARDMAN
2012-10-17	AR01	08/10/12 FULL LIST
2012-07-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2011-12-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-11-01	AR01	08/10/11 FULL LIST
2011-11-01	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MCCREADIE AND ASSOCIATES / 31/10/2011
2011-10-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-11	SH01	25/03/11 STATEMENT OF CAPITAL GBP 31.59835
2011-07-01	RP04	SECOND FILING WITH MUD 08/10/10 FOR FORM AR01
2011-07-01	ANNOTATION	Clarification
2011-03-02	AR01	08/10/10 FULL LIST
2011-02-27	AP01	DIRECTOR APPOINTED MR RAJESH ALLA
2011-02-21	AP01	DIRECTOR APPOINTED MR DUNCAN LESLIE WARDLE
2011-02-09	DISS40	DISS40 (DISS40(SOAD))
2011-02-08	GAZ1	FIRST GAZETTE
2010-12-20	AP02	CORPORATE DIRECTOR APPOINTED MCCREADIE AND ASSOCIATES
2010-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MCCREADIE
2010-08-17	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-02-02	AA	31/03/09 TOTAL EXEMPTION FULL
2010-01-20	AR01	08/10/09 FULL LIST
2009-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN EYRE MCCREADIE / 08/10/2009
2009-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CLIVE BOARDMAN / 08/10/2009
2009-04-14	AUD	AUDITOR'S RESIGNATION
2009-04-07	AUD	AUDITOR'S RESIGNATION
2009-04-04	AA	31/03/08 TOTAL EXEMPTION FULL
2008-10-10	363a	RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-10-10	88(2)	CAPITALS NOT ROLLED UP
2008-04-15	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2008-03-14	288a	SECRETARY APPOINTED JULIAN CLIVE BOARDMAN
2007-12-28	288b	SECRETARY RESIGNED
2007-12-11	288b	DIRECTOR RESIGNED
2007-10-16	363s	RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS
2007-03-15	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-10-20	363s	RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-05-08	288a	NEW SECRETARY APPOINTED
2006-05-08	MISC	SECTION 394
2006-05-08	288a	NEW DIRECTOR APPOINTED
2006-05-08	288a	NEW DIRECTOR APPOINTED
2006-04-26	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-18	225	ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06
2006-04-06	288b	DIRECTOR RESIGNED
2006-04-06	288b	DIRECTOR RESIGNED
2006-04-06	288b	SECRETARY RESIGNED
2006-04-06	288b	DIRECTOR RESIGNED
2006-04-06	AA	FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-27	363s	RETURN MADE UP TO 14/09/05; NO CHANGE OF MEMBERS
2005-06-28	AA	FULL ACCOUNTS MADE UP TO 31/08/04
2004-09-29	363s	RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-07-05	AA	FULL ACCOUNTS MADE UP TO 31/08/03

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71112 - Urban planning and landscape architectural activities

Licences & Regulatory approval

We could not find any licences issued to IIC TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-02-08

Fines / Sanctions

No fines or sanctions have been issued against IIC TECHNOLOGIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-03-01	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1993-09-08	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1993-02-03	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2022-03-31

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

Intangible Assets

Patents

We have not found any records of IIC TECHNOLOGIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IIC TECHNOLOGIES LIMITED

Trademarks

We have not found any records of IIC TECHNOLOGIES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with IIC TECHNOLOGIES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
New Forest District Council	2017-03-14	GBP £98,534	Aerial Surveys - Creditors
New Forest District Council	2016-10-10	GBP £48,457	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.

Contracts

Contracts Awarded

Customer	Description	Contract award date	Value
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).

Outgoings

Business Rates/Property Tax

No properties were found where IIC TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by IIC TECHNOLOGIES LIMITED

Date	Import Code	Imported Goods classification description
2018-10-00	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)
2018-10-00	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)
2018-10-00	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)
2018-10-00	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)
2018-10-00	90279080	Parts and accessories of microtomes or of gas or smoke analysis apparatus, n.e.s.
2018-10-00	90279080	Parts and accessories of microtomes or of gas or smoke analysis apparatus, n.e.s.
2018-09-00	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)
2018-06-00	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.
2018-06-00	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.
2018-04-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-04-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-02-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-02-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-02-00	84669400	Parts and accessories for machine tools for working metal without removing material, n.e.s.
2018-02-00	84669400	Parts and accessories for machine tools for working metal without removing material, n.e.s.
2018-02-00	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)
2018-02-00	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)
2018-02-00	84799070
2018-02-00	84799070
2018-02-00	90149000	Parts and accessories for compasses and other navigational instruments and appliances, n.e.s.
2018-02-00	90149000	Parts and accessories for compasses and other navigational instruments and appliances, n.e.s.
2018-02-00	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.
2018-02-00	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.
2018-01-00	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.
2018-01-00	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.
2016-05-00	90061000	Cameras of a kind used for preparing printing plates or cylinders
2016-05-00	90158099	Non-electronic instruments and appliances used in oceanography (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2013-10-01	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)
2013-07-01	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

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	IIC TECHNOLOGIES LIMITED	Event Date	2011-02-08

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IIC TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded IIC TECHNOLOGIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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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.

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