I2S GROUP LIMITED
MILTON KEYNES COMLINK GROUP LIMITED MASSA GROUP LIMITED HAMSARD 2687 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK13 9HA

Company number 04926434
Status Active
Incorporation Date 8 October 2003
Company Type Private Limited Company
Address 41 ALSTON DRIVE, BRADWELL ABBEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK13 9HA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2,611.8967 . The most likely internet sites of I2S GROUP LIMITED are www.i2sgroup.co.uk, and www.i2s-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Milton Keynes Central Rail Station is 1.4 miles; to Bletchley Rail Station is 4.5 miles; to Fenny Stratford Rail Station is 4.8 miles; to Bow Brickhill Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I2s Group Limited is a Private Limited Company. The company registration number is 04926434. I2s Group Limited has been working since 08 October 2003. The present status of the company is Active. The registered address of I2s Group Limited is 41 Alston Drive Bradwell Abbey Milton Keynes Buckinghamshire Mk13 9ha. . FARADAY, Mat is a Secretary of the company. AYRIS, Lynda Marie is a Director of the company. BARBER, Mark Andrew is a Director of the company. FARADAY, Mat is a Director of the company. JACKSON, Michael John is a Director of the company. WESTON, Philip Richard is a Director of the company. Secretary PINKNEY, David Simon Mccrea has been resigned. Secretary WESTON, Philip Richard has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director BANNISTER, Stephen Ronald has been resigned. Director DRINKWATER, John has been resigned. Director KEARSEY, Sion Paul has been resigned. Director KEENAN, Patrick Finbarr has been resigned. Director SMITH, Graham Nigel has been resigned. Director SOYE, Andrew James has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FARADAY, Mat
Appointed Date: 01 September 2007
Director
AYRIS, Lynda Marie
Appointed Date: 30 November 2011
60 years old
Director
BARBER, Mark Andrew
Appointed Date: 30 November 2011
60 years old
Director
FARADAY, Mat
Appointed Date: 01 September 2007
52 years old
Director
JACKSON, Michael John
Appointed Date: 30 November 2011
57 years old
Director
WESTON, Philip Richard
Appointed Date: 13 October 2003
59 years old

Resigned Directors

Secretary
PINKNEY, David Simon Mccrea
Resigned: 01 September 2007
Appointed Date: 01 December 2003
Secretary
WESTON, Philip Richard
Resigned: 01 December 2003
Appointed Date: 13 October 2003
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 13 October 2003
Appointed Date: 08 October 2003
Director
BANNISTER, Stephen Ronald
Resigned: 31 May 2005
Appointed Date: 01 December 2003
66 years old
Director
DRINKWATER, John
Resigned: 01 July 2004
Appointed Date: 13 October 2003
69 years old
Director
KEARSEY, Sion Paul
Resigned: 30 November 2011
Appointed Date: 14 October 2003
59 years old
Director
KEENAN, Patrick Finbarr
Resigned: 13 November 2009
Appointed Date: 13 October 2003
58 years old
Director
SMITH, Graham Nigel
Resigned: 05 July 2005
Appointed Date: 01 July 2004
69 years old
Director
SOYE, Andrew James
Resigned: 30 November 2011
Appointed Date: 13 November 2009
52 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 13 October 2003
Appointed Date: 08 October 2003

Persons With Significant Control

Mr Michael John Jackson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Mark Andrew Barber
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

I2S GROUP LIMITED Events

11 Oct 2016
Confirmation statement made on 8 October 2016 with updates
06 May 2016
Full accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2,611.8967
16 May 2015
Full accounts made up to 30 September 2014
10 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2,611.8967
...
... and 109 more events
20 Oct 2003
Director resigned
20 Oct 2003
Secretary resigned
20 Oct 2003
New director appointed
20 Oct 2003
New secretary appointed;new director appointed
08 Oct 2003
Incorporation

I2S GROUP LIMITED Charges

30 November 2011
Guarantee & debenture
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: Mathew Faraday (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
13 November 2009
Guarantee & debenture
Delivered: 1 December 2009
Status: Outstanding
Persons entitled: Kerry Overman (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
11 May 2007
Debenture
Delivered: 23 May 2007
Status: Satisfied on 19 November 2009
Persons entitled: Nicholas Seaton
Description: Fixed and floating charges over the undertaking and all…
11 May 2007
Debenture
Delivered: 23 May 2007
Status: Satisfied on 19 November 2009
Persons entitled: Robert Gilbert
Description: Fixed and floating charges over the undertaking and all…
11 May 2007
Debenture
Delivered: 23 May 2007
Status: Satisfied on 19 November 2009
Persons entitled: Kerry Overman
Description: Fixed and floating charges over the undertaking and all…
11 May 2007
Debenture
Delivered: 23 May 2007
Status: Satisfied on 19 November 2009
Persons entitled: Kelso Place Special Situations Fund a Limited Partnership Acting by Its Manager Kelso Placeasset Management Limited
Description: Fixed and floating charges over the undertaking and all…
13 April 2007
Debenture to secure fixed rate "b" loan notes
Delivered: 21 April 2007
Status: Satisfied on 19 November 2009
Persons entitled: David Pinkney
Description: Fixed and floating charges over the undertaking and all…
13 April 2007
Debenture to secure fixed rate "b" loan notes
Delivered: 21 April 2007
Status: Satisfied on 19 November 2009
Persons entitled: G. Smith Consulting Limited
Description: Fixed and floating charges over the undertaking and all…
13 April 2007
Debenture to secure fixed rate "b" loan notes
Delivered: 21 April 2007
Status: Satisfied on 19 November 2009
Persons entitled: James Moss
Description: Fixed and floating charges over the undertaking and all…
26 April 2005
Debenture to secure fixed rate "a" loan notes
Delivered: 29 April 2005
Status: Satisfied on 19 November 2009
Persons entitled: Kelso Place Corporate Turnaround Fund Limited Partnership (Acting by Its General Partner Kelsoplace General Partner Limited
Description: Fixed and floating charges over the undertaking and all…
16 January 2004
All assets debenture
Delivered: 21 January 2004
Status: Satisfied on 27 April 2005
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
15 January 2004
Legal charge
Delivered: 21 January 2004
Status: Satisfied on 21 June 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 1B,1C and 1D colmworth business park, great north…
8 January 2004
Debenture
Delivered: 13 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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