INDEPENDENT INTELLIGENT INFRASTRUCTURE LIMITED
72 GROSVENOR ROAD, TUNBRIDGE WELLS TN1 2AZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08206971
- Last Updated: 01 Jun 2023
Company Profile
INDEPENDENT INTELLIGENT INFRASTRUCTURE LIMITED was incorporated on Friday, September 7, 2012 as a Private Limited Company with registered address in TUNBRIDGE WELLS. INDEPENDENT INTELLIGENT INFRASTRUCTURE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Computer facilities management activities. This Private Limited Company has been operating for 12 years 1 month and 8 days.
| Name | INDEPENDENT INTELLIGENT INFRASTRUCTURE LIMITED |
|---|---|
| Company number | 08206971 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
72 GROSVENOR ROAD TUNBRIDGE WELLS TN1 2AZ |
|---|---|
| Country Of Origin |
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 Edward Michael Ansett Nationality: British |
Dates: Tuesday, November 12, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| I3 Solutions Group Pte Ltd Ubi Avenue 4 #09-09/10, Ub. One, 408830 |
Dates: Saturday, August 18, 2018 - Tuesday, November 12, 2019
ownership of shares 75 to 100 percent
|
| Mr Edward Michael John Ansett Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, August 18, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Michael Anthony Garibaldi Nationality: American |
Dates: Wednesday, April 6, 2016 - Saturday, August 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-350 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 05 October 2016 |
| Last confirmation statement dated | 07 September 2015 |
Mortgages
No mortgages have been registered against INDEPENDENT INTELLIGENT INFRASTRUCTURE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INDEPENDENT INTELLIGENT INFRASTRUCTURE LIMITED | 07 Sep 2012 |