I2S GROUP LIMITED

Address

I2S GROUP LIMITED
41 ALSTON DRIVE
BRADWELL ABBEY
MILTON KEYNES
BUCKINGHAMSHIRE
MK13 9HA
Classification:

Activities of head offices

Legal Information

Company Registration No.:
04926434
Incorporation Date:
8 Oct 2003 (14 Years old)
Financial Year End:
30 Sep
Capital:
£2,611.90 on 10 Oct 2014
For period ending:
30 Sep 2013
Filed on:
28 Apr 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Oct 2014
Filed on:
10 Oct 2014
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Map


Recently Filed Documents - 100 available


Directors and Secretaries

Lynda Ayris
30 Nov 2011 ⇒ Present ( 6 Years ) Director
Mark Barber
30 Nov 2011 ⇒ Present ( 6 Years ) Director
Mat Faraday
1 Sep 2007 ⇒ Present ( 10 Years ) Director
1 Sep 2007 ⇒ Present ( 10 Years ) Company Secretary
Michael Jackson
30 Nov 2011 ⇒ Present ( 6 Years ) Director
Philip Weston
13 Oct 2003 ⇒ Present ( 14 Years ) Director

Charges / mortgages against this Company

MATHEW FARADAY (AS SECURITY TRUSTEE)
GUARANTEE & DEBENTURE - OUTSTANDING on 6 Dec 2011
KERRY OVERMAN (THE "SECURITY TRUSTEE")
GUARANTEE & DEBENTURE - OUTSTANDING on 1 Dec 2009
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 13 Jan 2004

Previous Company Names

COMLINK GROUP LIMITED
Changed 4 Jan 2006
MASSA GROUP LIMITED
Changed 25 Jul 2005
HAMSARD 2687 LIMITED
Changed 20 Oct 2003

Previous Addresses

110 ST MARTINS LANE
C/O KELSO PLACE
LONDON
WC2N 4BA
Changed 3 Feb 2012

7 CHESTER ROAD
COLMWORTH BUSINESS PARK
EATON SOCON
CAMBRIDGESHIRE PE19 8YT
Changed 8 Nov 2007

1B-1D COLMWORTH BUSINESS PARK
EATON SOCON
ST NEOTS
CAMBRIDGESHIRE PE19 8YH
Changed 3 Nov 2006

KELSO PLACE
80-81 SAINT MARTINS LANE
LONDON
WC2N 4AA
Changed 11 Aug 2004

HAMMONDS (REF : SDW), RUTLAND
HOUSE, 148 EDMUND STREET
BIRMINGHAM
B3 2JR
Changed 17 Nov 2003


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2013 28 Apr 2014 7
30 Sep 2012 26 Apr 2013 7
30 Sep 2011 27 Jun 2012 9
30 Sep 2010 14 Apr 2011 7
30 Sep 2009 1 Jul 2010 10

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Official Accounts
Latest Annual accounts for year ending 30 Sep 13

  • Profit and Loss Account
  • Balance Sheet
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