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IOTEC NATIVE LIMITED - The Harley Building, 77 New Cavendish St, London, W1W 6XB, United Kingdom
Company Information
- Company registration number
- 08286180
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Harley Building
- 77 New Cavendish St
- London
- W1W 6XB
- United Kingdom The Harley Building, 77 New Cavendish St, London, W1W 6XB, United Kingdom UK
Management
- Managing Directors
- JAMES, Ian
- Company secretaries
- FOOT ANSTEY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-08
- Age Of Company 2012-11-08 11 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Io Technologies Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTELLIGENT OPTIMISATIONS (IP) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2023-11-22
- Last Date: 2022-11-08
✓
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IOTEC NATIVE LIMITED Company Description
- IOTEC NATIVE LIMITED is a ltd registered in United Kingdom with the Company reg no 08286180. Its current trading status is "live". It was registered 2012-11-08. It was previously called INTELLIGENT OPTIMISATIONS (IP) LIMITED. It has declared SIC or NACE codes as "62090". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at The Harley Building .
Get IOTEC NATIVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Iotec Native Limited - The Harley Building, 77 New Cavendish St, London, W1W 6XB, United Kingdom
- 2012-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08286180#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08286180#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08286180#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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legacy (2023-08-14) - AGREEMENT2
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legacy (2023-08-14) - GUARANTEE2
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legacy (2023-08-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-14) - AA
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keyboard_arrow_right 2022
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legacy (2022-09-27) - GUARANTEE2
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legacy (2022-09-27) - AGREEMENT2
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legacy (2022-09-27) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-27) - AA
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confirmation-statement-with-no-updates (2022-11-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-20) - AD01
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change-to-a-person-with-significant-control-without-name-date (2022-12-21) - PSC05
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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confirmation-statement-with-updates (2021-11-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-24) - AD01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-28) - AD01
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keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-02-11) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-09) - AD01
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termination-director-company-with-name-termination-date (2019-09-12) - TM01
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confirmation-statement-with-no-updates (2019-11-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-06) - AA
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termination-director-company-with-name-termination-date (2019-11-21) - TM01
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appoint-person-director-company-with-name-date (2019-09-27) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-11-30) - AA
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confirmation-statement-with-no-updates (2018-11-08) - CS01
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resolution (2018-09-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-09-24) - AP01
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termination-director-company-with-name-termination-date (2018-09-08) - TM01
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change-to-a-person-with-significant-control (2018-08-20) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-20) - AD01
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accounts-with-accounts-type-dormant (2018-01-15) - AA
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termination-director-company-with-name-termination-date (2018-10-24) - TM01
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-03) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-04) - AD01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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confirmation-statement-with-updates (2017-11-15) - CS01
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-03) - AP01
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termination-director-company-with-name-termination-date (2016-09-08) - TM01
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confirmation-statement-with-updates (2016-11-09) - CS01
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
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accounts-with-accounts-type-dormant (2016-10-12) - AA
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appoint-person-director-company-with-name-date (2016-11-04) - AP01
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keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-03-23) - CERTNM
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accounts-with-accounts-type-dormant (2015-06-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-13) - AD01
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termination-director-company-with-name-termination-date (2015-01-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
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appoint-person-director-company-with-name-date (2014-11-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-11) - AD01
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move-registers-to-sail-company-with-new-address (2014-11-11) - AD03
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change-sail-address-company-with-new-address (2014-11-11) - AD02
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accounts-with-accounts-type-dormant (2014-07-15) - AA
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change-registered-office-address-company-with-date-old-address (2014-04-11) - AD01
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appoint-person-director-company-with-name (2014-02-07) - AP01
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keyboard_arrow_right 2013
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appoint-corporate-secretary-company-with-name (2013-12-10) - AP04
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change-account-reference-date-company-current-extended (2013-12-05) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
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keyboard_arrow_right 2012
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incorporation-company (2012-11-08) - NEWINC
