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I2o3d Limited HATFIELD


I2o3d started in year 2012 as Private Limited Company with registration number 07992011. The I2o3d company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Hatfield at Unit 17, Io Centre Hearle Way. Postal code: AL10 9EW. Since November 22, 2012 I2o3d Limited is no longer carrying the name I203d.

The company has one director. Joe Y., appointed on 12 September 2017. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Mark M. who worked with the the company until 27 September 2023.

I2o3d Limited Address / Contact

Office Address Unit 17, Io Centre Hearle Way
Office Address2 Hatfield Business Park
Town Hatfield
Post code AL10 9EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07992011
Date of Incorporation Thu, 15th Mar 2012
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 29th December
Company age 12 years old
Account next due date Thu, 21st Dec 2023 (142 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Joe Y.

Position: Director

Appointed: 12 September 2017

Mark M.

Position: Secretary

Appointed: 09 December 2020

Resigned: 27 September 2023

John L.

Position: Director

Appointed: 01 December 2013

Resigned: 12 September 2017

Andrew B.

Position: Director

Appointed: 15 March 2012

Resigned: 03 March 2017

Mark M.

Position: Director

Appointed: 15 March 2012

Resigned: 12 September 2017

Michael W.

Position: Director

Appointed: 15 March 2012

Resigned: 12 September 2017

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we researched, there is I203D (Holdings) Limited from Luton, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Joe Y. This PSC and has 50,01-75% voting rights.

I203d (Holdings) Limited

Co Streets S J Males Limited Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 7991008
Notified on 31 December 2016
Nature of control: 75,01-100% shares

Joe Y.

Notified on 18 May 2021
Nature of control: 50,01-75% voting rights

Company previous names

I203d November 22, 2012

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 20th, February 2024
Free Download (1 page)

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