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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| I2 SECURITY LIMITED | 06 Jan 2006 |