I2LRESEARCH LTD
CARDIFF INSECT INVESTIGATIONS LIMITED

Hellopages » Cardiff » Cardiff » CF3 2PX

Company number 02926939
Status Active
Incorporation Date 9 May 1994
Company Type Private Limited Company
Address CAPITAL BUSINESS PARK, WENTLOOG, CARDIFF, CF3 2PX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registration of charge 029269390003, created on 9 September 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 100 . The most likely internet sites of I2LRESEARCH LTD are www.i2lresearch.co.uk, and www.i2lresearch.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. I2lresearch Ltd is a Private Limited Company. The company registration number is 02926939. I2lresearch Ltd has been working since 09 May 1994. The present status of the company is Active. The registered address of I2lresearch Ltd is Capital Business Park Wentloog Cardiff Cf3 2px. . GALL, Stuart Arthur is a Director of the company. HEAVEN, Helena is a Director of the company. MCEWEN, Peter Kwaku, Doctor is a Director of the company. WHALEY, Catherine Jane, Doctor is a Director of the company. Secretary DAWE, Helena has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary PUNTAN, Mark Jonathan has been resigned. Secretary WHALEY, Catherine Jane, Doctor has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CLARIDGE, Michael Frederick has been resigned. Director FRY, John Christoper, Professor has been resigned. Director KIDD, Neil Alexander Cunningham, Dr has been resigned. Director LANGLEY, Peter Anthony has been resigned. Director LUCAS, Colin Michael, Doctor has been resigned. Director MORJANA, Ram has been resigned. Director MORJARIA, Ram has been resigned. Director SENIOR, Lara Joanne has been resigned. Director SMALL, Graham, Dr has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GALL, Stuart Arthur
Appointed Date: 30 July 2010
63 years old
Director
HEAVEN, Helena
Appointed Date: 28 August 2008
46 years old
Director
MCEWEN, Peter Kwaku, Doctor
Appointed Date: 14 October 1998
64 years old
Director
WHALEY, Catherine Jane, Doctor
Appointed Date: 01 January 2003
53 years old

Resigned Directors

Secretary
DAWE, Helena
Resigned: 28 August 2008
Appointed Date: 01 January 2007
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 09 May 1994
Appointed Date: 09 May 1994
Secretary
PUNTAN, Mark Jonathan
Resigned: 02 November 2000
Appointed Date: 09 May 1994
Secretary
WHALEY, Catherine Jane, Doctor
Resigned: 31 December 2006
Appointed Date: 07 February 2001
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 09 May 1994
Appointed Date: 09 May 1994
Director
CLARIDGE, Michael Frederick
Resigned: 29 June 1998
Appointed Date: 09 May 1994
91 years old
Director
FRY, John Christoper, Professor
Resigned: 31 October 2000
Appointed Date: 17 July 1995
81 years old
Director
KIDD, Neil Alexander Cunningham, Dr
Resigned: 03 October 2002
Appointed Date: 10 January 1997
75 years old
Director
LANGLEY, Peter Anthony
Resigned: 01 February 2006
Appointed Date: 09 May 1994
87 years old
Director
LUCAS, Colin Michael, Doctor
Resigned: 08 December 2000
Appointed Date: 14 October 1998
76 years old
Director
MORJANA, Ram
Resigned: 05 April 2011
Appointed Date: 01 February 2010
71 years old
Director
MORJARIA, Ram
Resigned: 24 July 2009
Appointed Date: 04 November 2002
71 years old
Director
SENIOR, Lara Joanne
Resigned: 23 November 2006
Appointed Date: 01 January 2003
54 years old
Director
SMALL, Graham, Dr
Resigned: 04 April 2014
Appointed Date: 01 February 2006
64 years old

I2LRESEARCH LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Sep 2016
Registration of charge 029269390003, created on 9 September 2016
01 Jul 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
19 Jun 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
...
... and 90 more events
19 May 1994
Secretary resigned;new secretary appointed
19 May 1994
Director resigned;new director appointed
19 May 1994
New director appointed
19 May 1994
Registered office changed on 19/05/94 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
09 May 1994
Incorporation

I2LRESEARCH LTD Charges

9 September 2016
Charge code 0292 6939 0003
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
15 May 2013
Charge code 0292 6939 0002
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as thoburns plant world, daisy…
18 February 2013
Debenture
Delivered: 23 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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