IO INTEGRATION LIMITED
UNIT 302, THE TEA FACTORY, WOOD STREET, LIVERPOOL L1 4DQ- Active
- Private Limited Company
- Company No. 07952712
- Last Updated: 01 Mar 2024
Company Profile
IO INTEGRATION LIMITED was incorporated on Thursday, February 16, 2012 as a Private Limited Company with registered address in LIVERPOOL. IO INTEGRATION 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 12 years 8 months and 23 days.
| Name | IO INTEGRATION LIMITED |
|---|---|
| Company number | 07952712 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 302, THE TEA FACTORY WOOD STREET LIVERPOOL L1 4DQ |
|---|---|
| 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 |
|---|---|
| Bluprintx Holdings Limited The Tea Factory, 82 Wood Street, L1 4DQ |
Dates: Monday, June 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Covington Nationality: American |
Dates: Monday, May 23, 2022 - Monday, June 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Holt Nationality: British |
Dates: Monday, May 23, 2022 - Monday, June 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Covington Nationality: American |
Dates: Monday, May 23, 2022 - Monday, June 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | 16 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| IO INTEGRATION LIMITED | 16 Feb 2012 |