I2N LTD
Active - Accounts Filed
General Information
NAME
I2N LTD
COMPANY NUMBER
03735340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
15/03/1999
(25 years and 9 months old)
WEBSITE
www.i2n.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2022
ACCOUNTS MADE UP TO
31/03/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
HP2 7DX
Telephone: 01473731230
TPS: No
1st Floor, Imex Centre
575-599 Maxted Road
Hemel Hempstead
Hertfordshire HP2 7D
HP2 7DX
Telephone: 731230
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEC SOFTWARE SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| I2N LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2022 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about I2N LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about I2N LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about I2N LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2020 - Present (4 years and 2 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 14 Past: 60 |
View Report |
|
15/02/2021 - Present (3 years and 10 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 16 Past: 6 |
View Report |
|
Director: 02/04/2004 - Present (20 years and 8 months) Secretary: 15/03/1999 - Present (25 years and 9 months) Born in Apr 1952 |
Resigned | Director&Secretary |
Current: 3 Past: 2 |
View Report |
|
15/03/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
15/03/1999 - Present (25 years and 9 months) 15/03/1999 - Present (25 years and 9 months) 15/03/1999 - Present (25 years and 9 months) 15/03/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEC CORP | N/A | N/A |
| ABEAM CONSULTING (EUROPE) BV | N/A | N/A |
| ARGON TOPCO LTD | N/A | N/A |
| NORTHGATE PUBLIC SERVICES LIMITED | Active - Accounts Filed | View Report |
| ARGON NPS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ARGON NPS LIMITED | Active - Accounts Filed | View Report |
| NPS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| NEC SOFTWARE SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| CHARTER SYSTEMS LIMITED | Company is dissolved | View Report |
| DIGITAL HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| I2N LTD | Active - Accounts Filed | View Report |
| MEDICAL IMAGING UK LIMITED | Active - Accounts Filed | View Report |
| NPS (UK11) LIMITED | Company is dissolved | View Report |
| APD MOBILE DATA LIMITED | Company is dissolved | View Report |
| APD COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| WE ARE SNOOK LIMITED | Active - Accounts Filed | View Report |
| RAVE TECHNOLOGIES (INDIA) PVT LTD | N/A | N/A |
| RAVE TECHNOLOGIES (UK) LIMITED | Active - Accounts Filed | View Report |
| GARDEN PRIVATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JAPAN AVIATION ELECTRONICS INDUSTRY LTD | N/A | N/A |
| JAE EUROPE, LIMITED | Active - Accounts Filed | View Report |
| NEC CAPITAL (UK) PLC | Active - Accounts Filed | View Report |
| NEC CASIO MOBILE COMMUNICATIONS LTD | N/A | N/A |
| NEC COMPUTERS SAS | N/A | N/A |
| NEC EUROPE LTD | Active - Accounts Filed | View Report |
| NEC (UK) LTD. | Active - Accounts Filed | View Report |
| NEC DISPLAY SOLUTIONS UK LIMITED | Non-Trading | View Report |
| NEC TELECOM MODUS, LTD. | Active - Accounts Filed | View Report |
| NEC-PHILIPS UNIFIED SOLUTIONS BV | N/A | N/A |
| NETCRACKER TECHNOLOGY CORP | N/A | N/A |
| NETCRACKER TECHNOLOGY EMEA LIMITED | Active - Accounts Filed | View Report |
| CORALTREE SYSTEMS HOLDINGS LIMITED | Company is dissolved | View Report |
| NETCRACKER TECHNOLOGY EMEA LIMITED | Active - Accounts Filed | View Report |
| CORALTREE SYSTEMS HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2022 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Board Member Tina Jane Whitley (927981830) Appointed |
| 26/01/2021 | Change in Reg. Office |
| 06/10/2020 | Alan George O'Reilly (922099128) has left the board |
| 06/10/2020 | New Board Member Stefan John Maynard (927490500) Appointed |
| 19/05/2020 | Edward Michael Carroll (913130074) has left the board |
| 01/05/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 06/09/2019 | James Malachy Vincent Patrick O'Connor (906244529) has left the board |
| 06/04/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 14/08/2018 | Stephen James Callaghan (924909396) has left the board |
| 14/08/2018 | Alan George O'Reilly (924909405) has left the board |
| 14/08/2018 | New Board Member Alan George O'Reilly (922099128) Appointed |
| 14/08/2018 | New Board Member Stephen James Callaghan (920134771) Appointed |
| 07/08/2018 | New Board Member Stephen James Callaghan (924909396) Appointed |
| 07/08/2018 | New Board Member Alan George O'Reilly (924909405) Appointed |
| 07/08/2018 | New Board Member Ian Robert Blackhurst (924909514) Appointed |
| 07/08/2018 | Marion Jewiss (906200925) has left the board |
| 07/08/2018 | Terry James Horridge (906472246) has left the board |
| 07/08/2018 | Caroline McBride (922707036) has left the board |
| 07/08/2018 | Ian Andrew Glen (906454052) has left the board |
| 02/08/2018 | Change in Reg. Office |
| 25/04/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 12/03/2018 | New Confirmation Statement filed |
| 30/04/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 20/03/2017 | New Company Secretary Caroline McBride (922707036) Appointed |
| 03/11/2016 | New Accounts filed |
| 22/07/2016 | Stefanie McLaney (909732670) has left the board |
| 22/03/2016 | New Annual Return filed |
| 02/05/2015 | New Annual Return filed |
| 14/04/2015 | New Accounts filed |
| 13/10/2014 | New Board Member Edward Michael Carroll (913130074) Appointed |
| 09/04/2014 | New Annual Return filed |
| 20/03/2014 | New Accounts filed |
| 11/03/2014 | Change in Reg. Office |
| 04/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 08/04/2013 | New Annual Return filed |
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