I2 SECURITY LIMITED
UNIT C7 NEW YATT BUSINESS CENTRE, NEW YATT, WITNEY  OX29 6TJ- Active
- Private Limited Company
- Company No. 05668775
- Last Updated: 01 Mar 2024
Company Profile
I2 SECURITY LIMITED was incorporated on Friday, January 6, 2006 as a Private Limited Company with registered address in WITNEY. I2 SECURITY LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 18 years 9 months and 20 days.
Name | I2 SECURITY LIMITED |
---|---|
Company number | 05668775 |
Company type | Private Limited Company |
Incorporation date | 06 Jan 2006 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UNIT C7 NEW YATT BUSINESS CENTRE NEW YATT WITNEY OX29 6TJ |
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Country Of Origin | ENGLAND |
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 |
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I2 Technology Holdings Limited New Yatt Business Centre, New Yatt, OX29 6TJ |
Dates: Friday, December 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Adrian Kevin Beesley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 16, 2022
ownership of shares 25 to 50 percent
|
Mr Terry Thomas Giles Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 16, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (65 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 28 August 2016 |
Last confirmation statement dated | 31 July 2015 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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I2 SECURITY LIMITED | 06 Jan 2006 |