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I2 LIMITED

Learn more about I2 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 41, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 3AU

I2 LIMITED on the map

Company type: Private Limited Company
Company number: 02490533
Company status: Active
country of origin: United Kingdom
incorporation date: 1990.04.09
last member list: 2014.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58290 - Other software publishing

Accounts:

account ref date: 30.06
next due date: 2015.03.31
overdue: NO
last made update: 2013.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2015.04.28
overdue: NO
last made update: 2014.03.31
documents available: 1

List of company documents:

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31/03/14 FULL LIST
Form type: AR01
Date: 2014.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.06
Form type: LATEST SOC
Document description: 06/05/14 STATEMENT OF CAPITAL;GBP 11095.395
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.03.26
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.27
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.07.04
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.29
£2.19
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ADOPT ARTICLES 24/04/2012
Form type: RES01
Date: 2012.09.26
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.09.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2012.07.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2012.07.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2012.07.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2012.07.30
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REGISTERED OFFICE CHANGED ON 30/07/2012 FROM, THE VISUAL SPACE, CAPITAL PARK, FULBOURN, CAMBRIDGESHIRE, CB21 5XH
Form type: AD01
Date: 2012.07.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.07.30
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SECRETARY APPOINTED ALISON MARY CATHERINE SULLIVAN
Form type: AP03
Date: 2012.07.30
£2.19
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PREVEXT FROM 31/12/2011 TO 30/06/2012
Form type: AA01
Date: 2012.07.30
£2.19
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APPOINTMENT TERMINATED, SECRETARY JORDON COMPANY SECRETARIES LIMITED
Form type: TM02
Date: 2012.05.30
£2.19
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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DIRECTOR APPOINTED EDWARD WILLIAM BRYAN
Form type: AP01
Date: 2012.01.05
£2.19
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GRIFFIN
Form type: TM01
Date: 2012.01.05
£2.19
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY CARTY
Form type: TM01
Date: 2012.01.05
£2.19
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DIRECTOR APPOINTED MATTHEW CHARLES FIELD
Form type: AP01
Date: 2012.01.05
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.11.02
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.11.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.11.02
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.11.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
£2.19
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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APPOINTMENT TERMINATED, DIRECTOR DIDIER BENCH
Form type: TM01
Date: 2010.01.18
£2.19
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DIRECTOR APPOINTED ROBERT GRIFFIN
Form type: AP01
Date: 2010.01.18
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.10
£2.19
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DIRECTOR APPOINTED ANTHONY CARTY
Form type: 288a
Date: 2009.07.07
£2.19
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APPOINTMENT TERMINATED DIRECTOR PAUL HOLROYD
Form type: 288b
Date: 2009.06.19
£2.19
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DIRECTOR APPOINTED DIDIER BENCH
Form type: 288a
Date: 2009.06.19
£2.19
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.19
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AGREEMENT 02/12/2008
Form type: RES13
Date: 2009.03.12
£2.19
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SECRETARY APPOINTED JORDON COMPANY SECRETARIES LIMITED
Form type: 288a
Date: 2009.03.02
£2.19
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APPOINTMENT TERMINATED DIRECTOR SIMON BRADLEY
Form type: 288b
Date: 2008.11.13
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.21
£2.19
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ALTER MEM AND ARTS 05/06/2008
Form type: RES01
Date: 2008.06.18
Child documents:
Document type: ANNOTATION
Date: 2008.06.18
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.06.17
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.06.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.06.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.06.13
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.06.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.06.13
£2.19
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DIRECTOR APPOINTED SIMON WILLIAM BRADLEY
Form type: 288a
Date: 2008.06.11
£2.19
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APPOINTMENT TERMINATED DIRECTOR DEREK SMITH
Form type: 288b
Date: 2008.06.11
£2.19
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APPOINTMENT TERMINATED SECRETARY DAVID DAVIS
Form type: 288b
Date: 2008.06.11
£2.19
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APPOINTMENT TERMINATED DIRECTOR DOUGLAS CURLING
Form type: 288b
Date: 2008.06.11
£2.19
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APPOINTMENT TERMINATED DIRECTOR STEVEN SURBAUGH
Form type: 288b
Date: 2008.06.11
£2.19
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.20
£2.19
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.19
Child documents:
Document type: ANNOTATION
Date: 2007.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.05
£2.19
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COMPANY BUSINESS 29/09/06
Form type: RES13
Date: 2006.11.20
£2.19
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REGISTERED OFFICE CHANGED ON 20/11/06 FROM:, THE VISUAL SPACE, CAPITAL PARK FULBOURN, CAMBRIDGE, CAMBRIDGESHIRE CB1 5XH
Form type: 287
Date: 2006.11.20
£2.19
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4 DIRECTORS APPOINTED 21/08/06
Form type: RES13
Date: 2006.09.01
£2.19
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DELEGATE RESPONIBILITIE 21/08/06
Form type: RES13
Date: 2006.09.01

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Company directors and board members:

ALISON MARY CATHERINE SULLIVAN (current)
Secretary, 2012.05.01
76 UPPER GROUND , LONDON
SE1 9PZ
EDWARD WILLIAM BRYAN (current)
Director, MANAGER, 2011.10.03
27 MILLSTREAM COURT , PAWLING
NY 12564
USA
MATTHEW CHARLES FIELD (current)
Director, PROGRAM DIRECTOR, 2011.10.03
11 LINCHMERE ROAD , HASLEMERE
GU27 3QF, SURREY
DAVID WILLIAM DAVIS (resigned)
Secretary, 2005.01.01 - 2008.06.05
340 RIVER VALLEY ROAD , ATLANTA
FOREIGN, GEORGIA 30328
USA
JANE HUNTER (resigned)
Secretary, 1992.04.09 - 2001.12.05
21 PRETORIA ROAD , CAMBRIDGE
CB4 1HD, CAMBRIDGESHIRE
JORDON COMPANY SECRETARIES LIMITED (resigned)
Secretary, 2008.12.22 - 2012.05.30
21 ST. THOMAS STREET , BRISTOL
BS1 6JS, AVON
ANTHONY JAMES RATCLIFFE (resigned)
Secretary, FINANCIAL DIRECTOR, 2001.12.05 - 2005.01.01
HEPWORTH HALL THE STREET, HEPWORTH , BURY ST EDMUNDS
IP22 2PS, SUFFOLK
DIDIER BENCH (resigned)
Director, CONSULTANT, 2009.06.01 - 2009.10.22
50 BOULEVARD VICTOR HUGO NEUILLY SUR SEINE , PARIS
92200
FRANCE
SIMON WILLIAM BRADLEY (resigned)
Director, 2008.06.05 - 2008.11.06
THE GABLES MILLFIELD COTTENHAM , CAMBRIDGE
CB24 8RA, CAMBRIDGESHIRE
UK
ANTHONY CARTY (resigned)
Director, BUSINESS EXECUTIVE, 2009.06.24 - 2011.10.03
3900 CATHEDRAL AVENUE , WASHINGTON DC
20016
UNITED STATES
JOHN JAMES CRONIN (resigned)
Director, 2003.01.01 - 2005.01.01
CLAVERDON HALL LYE GREEN, CLAVERDON , WARWICK
CV35 8HJ, WARWICKSHIRE
DOUGLAS CLIFTON CURLING (resigned)
Director, PRESIDENT/COO, 2005.01.01 - 2008.06.05
11200 BOWEN RD , ROSWELL
GEORGIA 30075
USA
JOHN MICHAEL DE JANES (resigned)
Director, GENERAL COUNSEL, 2005.01.01 - 2006.08.21
4588 HOLSTEIN HILL , NORCROSS
FOREIGN, GEORGIA 30092
JOHN PHILIP ERWIN (resigned)
Director, VP, 2002.01.31 - 2005.01.01
14628 CRYSTAL VIEW LANE , JACKSONVILLE
FL 32250
USA
ROBERT GRIFFIN (resigned)
Director, NONE, 2009.10.22 - 2011.10.03
7750 E BROADWAY BLVD SUITE 100 , TUCSON
ARIZON
UNITED STATES
PAUL ANTHONY HOLROYD (resigned)
Director, VP AND GENERAL MANAGER, 2006.01.01 - 2009.06.01
20 ST MARYS PARK , ROYSTON
SG8 7XB, HERTFORDSHIRE
PAUL ANTHONY HOLROYD (resigned)
Director, INTERNATIONAL BUSINESS DIRECTO, 2000.01.28 - 2005.01.01
43 FIELDFARE WAY , ROYSTON
SG8 7XR, HERTFORDSHIRE
MICHAEL JOSEPH HUNTER (resigned)
Director, MANAGING DIRECTOR, 1992.04.09 - 2006.01.01
62 MONTAGUE ROAD , CAMBRIDGE
CB4 1BX
ANTHONY JAMES RATCLIFFE (resigned)
Director, FINANCIAL DIRECTOR, 2001.12.05 - 2005.01.01
HEPWORTH HALL THE STREET, HEPWORTH , BURY ST EDMUNDS
IP22 2PS, SUFFOLK
JOHN JAMES REIS (resigned)
Director, 2003.07.04 - 2005.01.01
10859 PATOWMACK DRIVE GREAT FALLS VIRGINIA , VA 22066
FOREIGN, USA
DEREK VAN SMITH (resigned)
Director, CHAIRMAN, 2005.01.01 - 2008.06.05
15120 NORTH VALLEY FIELD ROAD , ALPHARETTA
GEORGIA 30004
USA
TIMOTHY DAVID SPIERS (resigned)
Director, SOFTWARE DEVELOPER, 1992.11.05 - 2006.01.01
BYEWAYS THE BAULKS , MILL LANE
CB2 4NP, SAWSTON
CAMBRIDGE
STEVEN WAYNE SURBAUGH (resigned)
Director, EVP & CAO, 2006.08.21 - 2008.06.05
2514 WOODWARD WAY , ATLANTA
FOREIGN, GEORGIA 30305
USA

Companies near to I2 ltd.

Information about the Private Limited Company I2 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.07.22. Reload the data