Company Information for IOTEC NATIVE LIMITED
THE HARLEY BUILDING, 77 NEW CAVENDISH ST, LONDON, W1W 6XB,
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Company Registration Number
08286180
Private Limited Company
Active |
Company Name | ||||
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IOTEC NATIVE LIMITED | ||||
Legal Registered Office | ||||
THE HARLEY BUILDING 77 NEW CAVENDISH ST LONDON W1W 6XB Other companies in PL1 | ||||
Previous Names | ||||
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Company Number | 08286180 | |
---|---|---|
Company ID Number | 08286180 | |
Date formed | 2012-11-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB305709905 |
Last Datalog update: | 2024-12-05 10:20:48 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
FOOT ANSTEY SECRETARIAL LIMITED |
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STEPHEN ANDREW HYDE |
||
JENITA RAHMAN |
||
PAUL DAVID GODWIN WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RORY THOMAS KINDLON |
Director | ||
THOMAS KEVIN BOWMAN |
Director | ||
CHARLES STUART MCGREGOR |
Director | ||
RAOUL STEVEN WITHERALL |
Director |
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GREGORY DISTRIBUTION (HOLDINGS) LIMITED | Company Secretary | 2010-06-14 | CURRENT | 2009-04-29 | Active | |
GREGORY DISTRIBUTION LIMITED | Company Secretary | 2010-06-14 | CURRENT | 1977-09-08 | Active | |
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JRA INVESTMENTS LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
SILVER BULLET MEDIA SERVICES LIMITED | Director | 2016-11-02 | CURRENT | 2007-04-18 | Active | |
SILVER BULLET DATA SERVICES GROUP PLC | Director | 2016-11-02 | CURRENT | 2013-05-13 | Active | |
ROCKSTER DIGITAL MEDIA LIMITED | Director | 2009-01-22 | CURRENT | 2009-01-22 | Active | |
AD LIBERATION LIMITED | Director | 2009-01-14 | CURRENT | 2009-01-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/11/24, WITH NO UPDATES | ||
Register inspection address changed from Foot Anstey Llp Fifth Floor 100 Victoria Street Bristol England BS1 6HZ England to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Change to person with significant control | ||
PSC05 | Change to person with significant control | |
REGISTERED OFFICE CHANGED ON 20/12/22 FROM Studio 44 the Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 20/12/22 FROM Studio 44 the Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE United Kingdom | |
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
REGISTERED OFFICE CHANGED ON 24/12/21 FROM Studio 11 Tiger House Burton Street London WC1H 9BY England | ||
REGISTERED OFFICE CHANGED ON 24/12/21 FROM Studio 11 Tiger House Burton Street London WC1H 9BY England | ||
AD01 | REGISTERED OFFICE CHANGED ON 24/12/21 FROM Studio 11 Tiger House Burton Street London WC1H 9BY England | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/20 FROM 1 Alfred Place London WC1E 7EB England | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW HYDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW HYDE | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY PAUL THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY PAUL THOMAS | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/19 FROM Kings Place 90 York Way London N1 9AG United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/19 FROM Kings Place 90 York Way London N1 9AG United Kingdom | |
AA01 | Previous accounting period shortened from 31/03/19 TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID GODWIN WRIGHT | |
RES15 | CHANGE OF COMPANY NAME 24/09/18 | |
AP01 | DIRECTOR APPOINTED MR JEFFREY PAUL THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENITA RAHMAN | |
PSC05 | Change of details for Io Technologies Group Limited as a person with significant control on 2018-08-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/18 FROM Plymouth Science Park 1 Research Way Plymouth PL6 8BT United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 15/11/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS JENITA RAHMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/17 FROM Plymouth Science Park 1 Research Way Plymouth PL6 8BX United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY THOMAS KINDLON | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/17 FROM Suite 3, Princess Court 23 Princess Street Plymouth England PL1 2EX | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID GODWIN WRIGHT | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANDREW HYDE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KEVIN BOWMAN | |
AP01 | DIRECTOR APPOINTED THOMAS KEVIN BOWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STUART MCGREGOR | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
RES15 | CHANGE OF NAME 18/03/2015 | |
CERTNM | Company name changed intelligent optimisations LIMITED\certificate issued on 23/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/15 FROM 4Th Floor St Andrew's Court 12 St Andrew Street Plymouth Devon PL1 2AH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAOUL WITHERALL | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHARLES STUART MCGREGOR | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 4TH FLOOR ST ANDREWS COURT 12 ST ANDREWS STREET PLYMOUTH DEVON PL1 2AH UNITED KINGDOM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 33 LOOE STREET PLYMOUTH DEVON PL4 0EA | |
AP01 | DIRECTOR APPOINTED MR RORY THOMAS KINDLON | |
AP04 | CORPORATE SECRETARY APPOINTED FOOT ANSTEY SECRETARIAL LIMITED | |
AA01 | CURREXT FROM 30/11/2013 TO 31/03/2014 | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/11/13 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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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 IOTEC NATIVE LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as IOTEC NATIVE LIMITED are:
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. |