IO1 LIMITED
FIRST FLOOR, 129 HIGH STREET, GUILDFORD GU1 3AA- Active
- Private Limited Company
- Company No. 05269987
- Last Updated: 01 Mar 2024
Company Profile
IO1 LIMITED was incorporated on Tuesday, October 26, 2004 as a Private Limited Company with registered address in GUILDFORD. IO1 LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 20 years and 8 days.
| Name | IO1 LIMITED |
|---|---|
| Company number | 05269987 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 129 HIGH STREET GUILDFORD GU1 3AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Fintan Galvin Nationality: Irish |
Dates: Wednesday, October 26, 2016 - present
ownership of shares 50 to 75 percent
|
| Mr Jonathan Mark Russell Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-95 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| IO1 LIMITED | 26 Oct 2004 |
| AIRWAVE CONSULTANTS LIMITED | 12 Nov 2004 |
| I01 LIMITED | 06 Dec 2004 |