I2 SECURITY LIMITED

Company number 05668775 ·

Active

1 active / 2 ceased · persons with significant control

I2 Technology Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-12-16
Correspondence address
Unit C7, New Yatt Business Centre, New Yatt, Witney, OX29 6TJ, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
14406792
Country registered
England

Mr Adrian Kevin Beesley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2022-12-16
Date of birth
January 1969
Nationality
British
Country of residence
England
Correspondence address
Unit C7, New Yatt Business Centre, New Yatt, Witney, Oxfordshire, OX29 6TJ, England

Mr Terry Thomas Giles

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2022-12-16
Date of birth
July 1957
Nationality
British
Country of residence
England
Correspondence address
Unit C7, New Yatt Business Centre, New Yatt, Witney, Oxfordshire, OX29 6TJ, England