I4DATA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameI4DATA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC311820
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of I4DATA LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is I4DATA LTD located?

    Registered Office Address
    73 Stirling Business Centre
    Wellgreen
    FK8 2DZ Stirling
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of I4DATA LTD?

    Previous Company Names
    Company NameFromUntil
    DELPHWOOD SOLUTIONS LTDNov 13, 2006Nov 13, 2006

    What are the latest accounts for I4DATA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for I4DATA LTD?

    Last Confirmation Statement Made Up ToJan 16, 2026
    Next Confirmation Statement DueJan 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2025
    OverdueNo

    What are the latest filings for I4DATA LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    9 pagesAA

    Confirmation statement made on Jan 16, 2024 with updates

    4 pagesCS01

    Change of details for Mr John Wares as a person with significant control on Jan 16, 2024

    2 pagesPSC04

    Notification of Katharine Ann Hayes as a person with significant control on Jan 16, 2024

    2 pagesPSC01

    Appointment of Ms Katharine Ann Hayes as a director on Jan 16, 2024

    2 pagesAP01

    Confirmation statement made on Nov 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Total exemption full accounts made up to Apr 30, 2022

    8 pagesAA

    Confirmation statement made on Nov 13, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    8 pagesAA

    Total exemption full accounts made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on Nov 13, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    8 pagesAA

    Confirmation statement made on Nov 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    8 pagesAA

    Registered office address changed from 73 Wellgreen Stirling FK8 2DZ Scotland to 73 Stirling Business Centre Wellgreen Stirling FK8 2DZ on Nov 13, 2017

    1 pagesAD01

    Confirmation statement made on Nov 13, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Nov 13, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Registered office address changed from 40 Delphwynd Tullibody FK10 2TW to 73 Wellgreen Stirling FK8 2DZ on Feb 05, 2016

    1 pagesAD01

    Annual return made up to Nov 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 4
    SH01

    Who are the officers of I4DATA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARES, John Angus
    40 Delph Wynd
    FK10 2TW Tullibody
    Clackmannanshire
    Secretary
    40 Delph Wynd
    FK10 2TW Tullibody
    Clackmannanshire
    BritishDirector117340140001
    HAYES, Katharine Ann
    Stirling Business Centre
    Wellgreen
    FK8 2DZ Stirling
    73
    Scotland
    Director
    Stirling Business Centre
    Wellgreen
    FK8 2DZ Stirling
    73
    Scotland
    United KingdomBritishDirector261648620001
    WARES, John Angus
    40 Delph Wynd
    FK10 2TW Tullibody
    Clackmannanshire
    Director
    40 Delph Wynd
    FK10 2TW Tullibody
    Clackmannanshire
    ScotlandBritishDirector117340140001
    WARES, Olivia
    40 Delph Wynd
    FK10 2TW Tullibody
    Clackmannanshire
    Secretary
    40 Delph Wynd
    FK10 2TW Tullibody
    Clackmannanshire
    IrishDirector117336550001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    WARES, Olivia
    40 Delph Wynd
    FK10 2TW Tullibody
    Clackmannanshire
    Director
    40 Delph Wynd
    FK10 2TW Tullibody
    Clackmannanshire
    ScotlandIrishDirector117336550001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of I4DATA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Katharine Ann Hayes
    Stirling Business Centre
    Wellgreen
    FK8 2DZ Stirling
    73
    Scotland
    Jan 16, 2024
    Stirling Business Centre
    Wellgreen
    FK8 2DZ Stirling
    73
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Wares
    Stirling Business Centre
    Wellgreen
    FK8 2DZ Stirling
    73
    Scotland
    Nov 12, 2016
    Stirling Business Centre
    Wellgreen
    FK8 2DZ Stirling
    73
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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