I4C TECHNOLOGY LIMITED
Overview
| Company Name | I4C TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09906059 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of I4C TECHNOLOGY LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is I4C TECHNOLOGY LIMITED located?
| Registered Office Address | 60-68 Wimbledon Hill Road SW19 7PA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of I4C TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PERCEIV LIMITED | Dec 08, 2015 | Dec 08, 2015 |
What are the latest accounts for I4C TECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for I4C TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Registered office address changed from Northgate House Barton Court Upper Borough Walls Bath BA1 1RG England to 60-68 Wimbledon Hill Road London SW19 7PA on Nov 06, 2020 | 1 pages | AD01 | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jun 10, 2020
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 14, 2020
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Mark David Harman as a director on Mar 12, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 10, 2020 with updates | 8 pages | CS01 | ||||||||||||||
Register(s) moved to registered inspection location Perpetual Park Perpetual Park Drive Henley-on-Thames Oxfordshire RG9 1HH | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Perpetual Park Perpetual Park Drive Henley-on-Thames Oxfordshire RG9 1HH | 1 pages | AD02 | ||||||||||||||
Termination of appointment of Hamish John Purdey as a director on Sep 17, 2019 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Intelliflo Limited as a person with significant control on Jul 31, 2019 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Aug 09, 2019 | 2 pages | PSC09 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 31, 2019
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Patrick John Sargeant as a director on Jul 31, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jonathan Sholto Rolfe as a director on Jul 31, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Barry Anthony Newbury as a director on Jul 31, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Trevor Alastair Mccurdie as a director on Jul 31, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Hamish John Purdey as a director on Jul 31, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Nick Eatock as a director on Jul 31, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Akeel Ahmed as a director on Jul 31, 2019 | 2 pages | AP01 | ||||||||||||||
Who are the officers of I4C TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHMED, Akeel | Director | Drapers Court Kingston Hall Road KT1 2BQ Kingston Upon Thames Third Floor Surrey England | United Kingdom | British | 96882350003 | |||||
| EATOCK, Nick | Director | Drapers Court Kingston Hall Road KT1 2BQ Kingston Upon Thames Third Floor Surrey England | United Kingdom | British | 102060040002 | |||||
| BARRINGTON, Richard John | Director | Queen Square House Queen Square Place BA1 2LL Bath 1st Floor United Kingdom | England | British | 203315650002 | |||||
| FULLJAMES, Hugh Robert Gilles | Director | Queen Square House Queen Square Place BA1 2LL Bath 1st Floor United Kingdom | England | British | 62222430008 | |||||
| HARMAN, Mark David | Director | Barton Court Upper Borough Walls BA1 1RG Bath Northgate House England | England | British | 137945300001 | |||||
| MCCURDIE, Trevor Alastair | Director | Barton Court Upper Borough Walls BA1 1RG Bath Northgate House England | United Kingdom | British | 78012850004 | |||||
| NEWBURY, Barry Anthony | Director | Barton Court Upper Borough Walls BA1 1RG Bath Northgate House England | England | British | 141833300001 | |||||
| PORTLOCK, Adrian John | Director | Barton Court Upper Borough Walls BA1 1RG Bath Northgate House England | United Kingdom | British | 245880360001 | |||||
| PURDEY, Hamish John | Director | Drapers Court Kingston Hall Road KT1 2BQ Kingston Upon Thames Third Floor Surrey England | England | British,Australian | 137529190004 | |||||
| ROLFE, Jonathan Sholto | Director | Barton Court Upper Borough Walls BA1 1RG Bath Northgate House England | England | British | 141653930003 | |||||
| SARGEANT, Patrick John | Director | Barton Court Upper Borough Walls BA1 1RG Bath Northgate House England | England | British | 69940520003 | |||||
| STEWART, Duncan Ross | Director | Barton Court Upper Borough Walls BA1 1RG Bath Northgate House England | England | British | 94476640001 |
Who are the persons with significant control of I4C TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intelliflo Limited | Jul 31, 2019 | Drapers Court Kingston Hall Road KT1 2BQ Kingston Upon Thames Third Floor Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Hugh Robert Gilles Fulljames | Apr 06, 2016 | Queen Square Place BA1 2LL Bath Queen Square House Avon United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for I4C TECHNOLOGY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 08, 2018 | Jul 31, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0