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Company Information for

IO CONTROLS LIMITED

Birch House 10 Romar Court, Bletchley, Milton Keynes, MK1 1RH,

Company Registration Number

05117494

Private Limited Company

Active

Company Overview

About Io Controls Ltd

IO CONTROLS LIMITED was founded on 2004-05-04 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Io Controls Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
IO CONTROLS LIMITED

Birch House 10 Romar Court Bletchley Milton Keynes MK1 1RH Other companies in MK3

Filing Information

Company Number		05117494
Company ID Number		05117494
Date formed		2004-05-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-05-31
Account next due		2025-02-28
Latest return		2024-06-09
Return next due		2025-06-23
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB835138038

Last Datalog update:	2024-06-10 09:27:49
Primary Source:	Companies House

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

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Companies with same name IO CONTROLS LIMITED

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

	Registered address	Last known status	Formation date
IO CONTROLS GROUP LIMITED	BIRCH HOUSE 10 ROMAR COURT BLETCHLEY MILTON KEYNES MK1 1RH	Active	Company formed on the 2018-03-10
IO CONTROLS CORPORATION	California	Unknown
IO CONTROLS CORPORATION	California	Unknown

Company Officers of IO CONTROLS LIMITED

Current Directors

Officer	Role	Date Appointed
MAXINE ANN MCMANUS	Company Secretary	2004-05-04
MARK STEPHEN EYDMAN	Director	2017-09-01
DIRK BRIAN MCMANUS	Director	2004-05-04
NEWTON RICHARD PARKER	Director	2012-05-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DIRK BRIAN MCMANUS	IO CONTROLS GROUP LIMITED	Director	2018-03-10	CURRENT	2018-03-10	Active
DIRK BRIAN MCMANUS	PBM PROPERTY HOLDINGS LIMITED	Director	2017-08-25	CURRENT	2017-08-25	Active - Proposal to Strike off
NEWTON RICHARD PARKER	ALLEN BUILDING CONTROLS LIMITED	Director	2018-04-11	CURRENT	1998-02-26	Active
NEWTON RICHARD PARKER	IO CONTROLS GROUP LIMITED	Director	2018-03-10	CURRENT	2018-03-10	Active
NEWTON RICHARD PARKER	PBM PROPERTY HOLDINGS LIMITED	Director	2017-08-25	CURRENT	2017-08-25	Active - Proposal to Strike off

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
2023-09-22		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12		CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES
2023-06-02		REGISTERED OFFICE CHANGED ON 02/06/23 FROM Birch House Romar Court Bletchley Milton Keynes Buckinghamshire MK1 1RH England
2023-06-02		Director's details changed for Mr Nicholas Victor Goddard on 2023-06-02
2022-09-14		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14	AA	31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13	CS01	CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-06-06		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWTON RICHARD PARKER
2022-06-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWTON RICHARD PARKER
2022-02-22	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09	CS01	CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES
2021-06-04	CS01	CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES
2021-04-27	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051174940002
2020-08-12	RES10	Resolutions passed: Resolution of allotment of securities
2020-08-12	SH01	10/07/20 STATEMENT OF CAPITAL GBP 400
2020-08-05	AP01	DIRECTOR APPOINTED MR NICHOLAS VICTOR GODDARD
2020-06-18	CS01	CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES
2020-02-28	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02	CH01	Director's details changed for Mr Dirk Brian Mcmanus on 2020-01-02
2020-01-02	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS MAXINE ANN MCMANUS on 2020-01-02
2020-01-02	PSC04	Change of details for Mr Dirk Brian Mcmanus as a person with significant control on 2020-01-02
2020-01-02	AD01	REGISTERED OFFICE CHANGED ON 02/01/20 FROM 186 Whalley Drive Bletchley Milton Keynes Bucks MK3 6JJ
2019-05-08	CS01	CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-01-23	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051174940001
2018-06-12	LATEST SOC	12/06/18 STATEMENT OF CAPITAL;GBP 200
2018-06-12	CS01	CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2018-02-27	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30	MR05	All of the property or undertaking has been released from charge for charge number 051174940001
2017-09-04	AP01	DIRECTOR APPOINTED MR MARK STEPHEN EYDMAN
2017-05-26	LATEST SOC	26/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-26	CS01	CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-05-24	AAMD	Amended account small company full exemption
2017-03-02	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04	LATEST SOC	04/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-04	AR01	04/05/16 ANNUAL RETURN FULL LIST
2016-02-22	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051174940001
2015-05-29	LATEST SOC	29/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-29	AR01	04/05/15 ANNUAL RETURN FULL LIST
2015-03-04	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-09	LATEST SOC	09/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-09	AR01	04/05/14 ANNUAL RETURN FULL LIST
2014-02-19	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-28	AR01	04/05/13 ANNUAL RETURN FULL LIST
2013-03-07	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-12	AP01	DIRECTOR APPOINTED NEWTON RICHARD PARKER
2012-06-12	AR01	04/05/12 ANNUAL RETURN FULL LIST
2012-06-12	AP01	DIRECTOR APPOINTED MR NEWTON RICHARD PARKER
2012-05-29	SH06	Cancellation of shares. Statement of capital on 2012-05-29 GBP 67
2012-05-29	SH01	04/05/12 STATEMENT OF CAPITAL GBP 100
2012-05-21	RES01	ADOPT ARTICLES 21/05/12
2012-05-21	RES10	Resolutions passed: Resolution of allotment of securities
2012-05-21	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-03-01	AA	31/05/11 TOTAL EXEMPTION FULL
2011-12-14	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-06-14	AR01	04/05/11 FULL LIST
2011-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DIRK BRIAN MCMANUS / 07/06/2011
2011-06-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / MAXINE ANN MCMANUS / 07/06/2011
2011-03-02	DISS40	DISS40 (DISS40(SOAD))
2011-03-01	AA	31/05/10 TOTAL EXEMPTION FULL
2011-03-01	AR01	04/05/10 FULL LIST
2011-01-25	GAZ1	FIRST GAZETTE
2010-02-12	AA	31/05/09 TOTAL EXEMPTION FULL
2009-05-28	363a	RETURN MADE UP TO 04/05/09; NO CHANGE OF MEMBERS
2009-04-02	AA	31/05/08 TOTAL EXEMPTION FULL
2008-08-06	363s	RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-03-19	AA	31/05/07 TOTAL EXEMPTION FULL
2007-08-22	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-07-03	363s	RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS
2007-06-29	287	REGISTERED OFFICE CHANGED ON 29/06/07 FROM: 80 EIGHTH AVENUE SUNDON PARK LUTON BEDFORDSHIRE LU3 3DW
2007-06-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-03-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-09-07	363s	RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2004-05-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

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 IO CONTROLS 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

2011-01-25

Fines / Sanctions

No fines or sanctions have been issued against IO CONTROLS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of IO CONTROLS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

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

Annual Accounts
2022-05-31

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 IO CONTROLS LIMITED

Intangible Assets

Patents

We have not found any records of IO CONTROLS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IO CONTROLS LIMITED

Trademarks

We have not found any records of IO CONTROLS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IO CONTROLS LIMITED. 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 (71129 - Other engineering activities) as IO CONTROLS LIMITED are:

CAPITA SYMONDS LIMITED	£ 2,316,152
HALCROW GROUP LIMITED	£ 273,209
ARCADIS CONSULTING (UK) LIMITED	£ 230,426
SWEETT (UK) LIMITED	£ 216,430
JACOBS U.K. LIMITED	£ 214,503
MICHAEL DYSON ASSOCIATES LIMITED	£ 149,626
RIDER LEVETT BUCKNALL UK LIMITED	£ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED	£ 136,619
HAMSON BARRON SMITH LIMITED	£ 132,228
PARSONS BRINCKERHOFF LTD	£ 121,156
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587

Outgoings

Business Rates/Property Tax

No properties were found where IO CONTROLS 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	IO CONTROLS LIMITED	Event Date	2011-01-25

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IO CONTROLS 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 IO CONTROLS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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