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Home > England & Wales Companies > I2LRESEARCH LTD
Company Information for

I2LRESEARCH LTD

COOPERS BRIDGE, BRAZIERS LANE, WINKFIELD, BERKSHIRE, RG42 6NS,
Company Registration Number
02926939
Private Limited Company
Active

Company Overview

About I2lresearch Ltd
I2LRESEARCH LTD was founded on 1994-05-09 and has its registered office in Winkfield. The organisation's status is listed as "Active". I2lresearch Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
I2LRESEARCH LTD
 
Legal Registered Office
COOPERS BRIDGE
BRAZIERS LANE
WINKFIELD
BERKSHIRE
RG42 6NS
Other companies in CF3
 
Previous Names
INSECT INVESTIGATIONS LIMITED16/01/2007
Filing Information
Company Number 02926939
Company ID Number 02926939
Date formed 1994-05-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-10-05 13:44:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for I2LRESEARCH LTD
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Companies with same name I2LRESEARCH LTD
The following companies were found which have the same name as I2LRESEARCH LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
I2lresearch Usa Inc Maryland Unknown

Company Officers of I2LRESEARCH LTD

Current Directors
Officer Role Date Appointed
STUART ARTHUR GALL
 Director 2010-07-30
HELENA HEAVEN
 Director 2008-08-28
PETER KWAKU MCEWEN
 Director 1998-10-14
CATHERINE JANE WHALEY
 Director 2003-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM SMALL
 Director 2006-02-01 2014-04-04
RAM MORJANA
 Director 2010-02-01 2011-04-05
RAM MORJARIA
 Director 2002-11-04 2009-07-24
HELENA DAWE
 Company Secretary 2007-01-01 2008-08-28
CATHERINE JANE WHALEY
 Company Secretary 2001-02-07 2006-12-31
LARA JOANNE SENIOR
 Director 2003-01-01 2006-11-23
PETER ANTHONY LANGLEY
 Director 1994-05-09 2006-02-01
NEIL ALEXANDER CUNNINGHAM KIDD
 Director 1997-01-10 2002-10-03
COLIN MICHAEL LUCAS
 Director 1998-10-14 2000-12-08
MARK JONATHAN PUNTAN
 Company Secretary 1994-05-09 2000-11-02
JOHN CHRISTOPER FRY
 Director 1995-07-17 2000-10-31
MICHAEL FREDERICK CLARIDGE
 Director 1994-05-09 1998-06-29
IRENE LESLEY HARRISON
 Nominated Secretary 1994-05-09 1994-05-09
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 1994-05-09 1994-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART ARTHUR GALL MEDAPHOR LIMITED Director 2009-12-16 CURRENT 2004-07-12 Active

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.

DateDocument TypeDocument Description
2024-04-30CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES
2024-01-25Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-01-25Audit exemption statement of guarantee by parent company for period ending 31/12/22
2024-01-25Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2024-01-25Audit exemption subsidiary accounts made up to 2022-12-31
2023-05-01CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2023-03-01APPOINTMENT TERMINATED, DIRECTOR PETER KWAKU MCEWEN
2023-02-27APPOINTMENT TERMINATED, DIRECTOR SIMON PARRINGTON
2023-02-13Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-02-13Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-02-13Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-02-13Audit exemption subsidiary accounts made up to 2021-12-31
2022-08-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029269390004
2022-07-04APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES HANSON
2022-07-04TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES HANSON
2022-05-03CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-08Memorandum articles filed
2022-01-08MEM/ARTSARTICLES OF ASSOCIATION
2021-12-29Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2021-12-29RES01ADOPT ARTICLES 29/12/21
2021-12-20Current accounting period shortened from 31/05/22 TO 31/12/21
2021-12-20AA01Current accounting period shortened from 31/05/22 TO 31/12/21
2021-11-24CH01Director's details changed for Mr Wiliam Welch on 2021-11-24
2021-11-24AP01DIRECTOR APPOINTED MR WILIAM WELCH
2021-10-04AP01DIRECTOR APPOINTED MR PETER KWAKU MCEWEN
2021-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 029269390004
2021-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/21 FROM Capital Business Park Capital Business Park Wentloog Cardiff CF3 2PX United Kingdom
2021-07-05TM01APPOINTMENT TERMINATED, DIRECTOR STUART ARTHUR GALL
2021-07-05AP01DIRECTOR APPOINTED MR MATTHEW JAMES HANSON
2021-07-05PSC02Notification of Cawood Scientific Limited as a person with significant control on 2021-06-29
2021-07-05PSC07CESSATION OF PETER KWAKU MCEWEN AS A PERSON OF SIGNIFICANT CONTROL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES
2021-06-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-05-25AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2020-01-21CH01Director's details changed for Mr Stuart Arthur Gall on 2020-01-21
2020-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/20 FROM Capital Business Park Wentloog Cardiff CF3 2PX
2020-01-21PSC04Change of details for Mr Peter Kwaku Mcewen as a person with significant control on 2020-01-21
2019-12-11AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17TM01APPOINTMENT TERMINATED, DIRECTOR HELENA HEAVEN
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2019-02-25AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
2018-08-13PSC04Change of details for Mr Peter Kwaku Mcewen as a person with significant control on 2018-08-13
2018-08-13CH01Director's details changed for Mr Peter Kwaku Mcewen on 2018-08-13
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2018-02-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 029269390003
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-01AR0127/04/16 ANNUAL RETURN FULL LIST
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-19AR0127/04/15 ANNUAL RETURN FULL LIST
2014-08-04AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02AR0127/04/14 ANNUAL RETURN FULL LIST
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMALL
2013-07-30AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AR0127/04/13 ANNUAL RETURN FULL LIST
2013-05-17CH01Director's details changed for Mrs Helena Heaven on 2013-04-26
2013-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 029269390002
2013-02-23MG01Particulars of a mortgage or charge / charge no: 1
2012-08-20AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0127/04/12 ANNUAL RETURN FULL LIST
2011-09-22AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-08AR0127/04/11 ANNUAL RETURN FULL LIST
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR RAM MORJANA
2011-01-04AA31/05/10 TOTAL EXEMPTION SMALL
2010-11-02AP01DIRECTOR APPOINTED MR STUART ARTHUR GALL
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HELENA WATERS / 15/07/2010
2010-07-06AR0127/04/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CATHERINE JANE WHALEY / 27/04/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / HELENA WATERS / 27/04/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM SMALL / 27/04/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PETER KWAKU MCEWEN / 27/04/2010
2010-02-08AP01DIRECTOR APPOINTED RAM MORJANA
2009-08-07288bAPPOINTMENT TERMINATED DIRECTOR RAM MORJARIA
2009-08-01AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-07363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-03-13AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-23RES01ALTER ARTICLES 03/08/2007
2008-09-16288aDIRECTOR APPOINTED HELENA WATERS
2008-09-16288bAPPOINTMENT TERMINATED SECRETARY HELENA DAWE
2008-04-28363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2007-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-09363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-01-16CERTNMCOMPANY NAME CHANGED INSECT INVESTIGATIONS LIMITED CERTIFICATE ISSUED ON 16/01/07
2007-01-07288aNEW SECRETARY APPOINTED
2006-12-19288bSECRETARY RESIGNED
2006-12-01288bDIRECTOR RESIGNED
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-12363sRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-01-24288bDIRECTOR RESIGNED
2006-01-24288aNEW DIRECTOR APPOINTED
2005-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-05363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2004-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-02363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2003-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-04363(287)REGISTERED OFFICE CHANGED ON 04/05/03
2003-05-04363sRETURN MADE UP TO 09/05/03; NO CHANGE OF MEMBERS
2003-01-10288aNEW DIRECTOR APPOINTED
2003-01-10288aNEW DIRECTOR APPOINTED
2002-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-12-02288aNEW DIRECTOR APPOINTED
2002-10-11288bDIRECTOR RESIGNED
2002-06-24363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-24363sRETURN MADE UP TO 09/05/02; NO CHANGE OF MEMBERS
2001-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-05-23363sRETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2001-04-27288cSECRETARY'S PARTICULARS CHANGED
2001-03-27287REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 110 WHITCHURCH ROAD CARDIFF CF14 3LY
2001-03-27288aNEW SECRETARY APPOINTED
2001-03-21AUDAUDITOR'S RESIGNATION
2001-02-26288bSECRETARY RESIGNED
2001-02-26288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to I2LRESEARCH LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against I2LRESEARCH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-09 Outstanding BARCLAYS BANK PLC
2013-05-17 Outstanding BARCLAYS BANK PLC
DEBENTURE 2013-02-23 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 I2LRESEARCH LTD

Intangible Assets
Patents
We have not found any records of I2LRESEARCH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for I2LRESEARCH LTD
Trademarks
We have not found any records of I2LRESEARCH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for I2LRESEARCH LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as I2LRESEARCH LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where I2LRESEARCH LTD 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 I2LRESEARCH LTD
OriginDestinationDateImport CodeImported Goods classification description
2012-06-0112119085

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded I2LRESEARCH LTD 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 I2LRESEARCH LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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