I2B LIMITED
SEDGEFIELD

Hellopages » County Durham » County Durham » TS21 3FD
Company number 04384323
Status Active
Incorporation Date 28 February 2002
Company Type Private Limited Company
Address NETPARK, THOMAS WRIGHT WAY, SEDGEFIELD, COUNTY DURHAM, TS21 3FD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Register inspection address has been changed from Franklin House Stockton Road Sedgefield Stockton-on-Tees Cleveland TS21 2AG England to Netpark Thomas Wright Way Sedgefield Stockton-on-Tees TS21 3FD; Micro company accounts made up to 31 March 2016. The most likely internet sites of I2B LIMITED are www.i2b.co.uk, and www.i2b.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Stockton Rail Station is 8.8 miles; to Durham Rail Station is 9.2 miles; to North Road Rail Station is 10.1 miles; to Darlington Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I2b Limited is a Private Limited Company. The company registration number is 04384323. I2b Limited has been working since 28 February 2002. The present status of the company is Active. The registered address of I2b Limited is Netpark Thomas Wright Way Sedgefield County Durham Ts21 3fd. . KINNAIR, Carol Ann is a Secretary of the company. KINNAIR, Hilary is a Director of the company. TOMPKINSON, Philip is a Director of the company. Secretary KINNAIR, Hilary has been resigned. Secretary TOMPKINSON, Margaret Jane has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director KINNAIR, Hilary has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
KINNAIR, Carol Ann
Appointed Date: 11 February 2013
Director
KINNAIR, Hilary
Appointed Date: 13 September 2004
49 years old
Director
TOMPKINSON, Philip
Appointed Date: 28 February 2002
54 years old

Resigned Directors

Secretary
KINNAIR, Hilary
Resigned: 30 October 2003
Appointed Date: 28 February 2002
Secretary
TOMPKINSON, Margaret Jane
Resigned: 11 February 2013
Appointed Date: 30 October 2003
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 28 February 2002
Appointed Date: 28 February 2002
Director
KINNAIR, Hilary
Resigned: 30 October 2003
Appointed Date: 28 February 2002
49 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 28 February 2002
Appointed Date: 28 February 2002

Persons With Significant Control

Mr Philip Tompkinson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Hilary Kinnair
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I2B LIMITED Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
09 Mar 2017
Register inspection address has been changed from Franklin House Stockton Road Sedgefield Stockton-on-Tees Cleveland TS21 2AG England to Netpark Thomas Wright Way Sedgefield Stockton-on-Tees TS21 3FD
19 Jul 2016
Micro company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 20
21 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 52 more events
18 Mar 2002
Director resigned
18 Mar 2002
New director appointed
18 Mar 2002
New secretary appointed;new director appointed
18 Mar 2002
Registered office changed on 18/03/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
28 Feb 2002
Incorporation

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