IO TECHNOLOGIES GROUP LIMITED
PLYMOUTH IO TECHNOLOGIES LIMITED

Hellopages » Devon » Plymouth » PL6 8BT

Company number 08525481
Status Active
Incorporation Date 13 May 2013
Company Type Private Limited Company
Address PLYMOUTH SCIENCE PARK, 1 RESEARCH WAY, PLYMOUTH, UNITED KINGDOM, PL6 8BT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registered office address changed from Plymouth Science Park 1 Research Way Plymouth PL6 8BX United Kingdom to Plymouth Science Park 1 Research Way Plymouth PL6 8BT on 4 January 2017; Termination of appointment of Rory Thomas Kindlon as a director on 2 November 2016; Registered office address changed from Suite 3, Princess Court 23 Princess Street Plymouth England PL1 2EX to Plymouth Science Park 1 Research Way Plymouth PL6 8BX on 3 January 2017. The most likely internet sites of IO TECHNOLOGIES GROUP LIMITED are www.iotechnologiesgroup.co.uk, and www.io-technologies-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Io Technologies Group Limited is a Private Limited Company. The company registration number is 08525481. Io Technologies Group Limited has been working since 13 May 2013. The present status of the company is Active. The registered address of Io Technologies Group Limited is Plymouth Science Park 1 Research Way Plymouth United Kingdom Pl6 8bt. . FOOT ANSTEY SECRETARIAL LIMITED is a Secretary of the company. BRITTAN, Sharon is a Director of the company. HYDE, Stephen Andrew is a Director of the company. THOMAS, Jeffrey Paul is a Director of the company. WALLIS, William James is a Director of the company. WRIGHT, Paul David Godwin is a Director of the company. Director BOWMAN, Thomas Kevin has been resigned. Director KINDLON, Rory Thomas has been resigned. Director MCGREGOR, Charles Stuart has been resigned. Director WITHERALL, Raoul Steven has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
FOOT ANSTEY SECRETARIAL LIMITED
Appointed Date: 10 December 2013

Director
BRITTAN, Sharon
Appointed Date: 04 July 2014
58 years old

Director
HYDE, Stephen Andrew
Appointed Date: 11 May 2016
63 years old

Director
THOMAS, Jeffrey Paul
Appointed Date: 11 May 2016
68 years old

Director
WALLIS, William James
Appointed Date: 04 July 2014
56 years old

Director
WRIGHT, Paul David Godwin
Appointed Date: 02 November 2016
59 years old

Resigned Directors

Director
BOWMAN, Thomas Kevin
Resigned: 08 September 2016
Appointed Date: 22 February 2016
67 years old

Director
KINDLON, Rory Thomas
Resigned: 02 November 2016
Appointed Date: 01 December 2013
54 years old

Director
MCGREGOR, Charles Stuart
Resigned: 26 September 2016
Appointed Date: 01 November 2014
67 years old

Director
WITHERALL, Raoul Steven
Resigned: 23 December 2014
Appointed Date: 13 May 2013
57 years old

IO TECHNOLOGIES GROUP LIMITED Events

04 Jan 2017
Registered office address changed from Plymouth Science Park 1 Research Way Plymouth PL6 8BX United Kingdom to Plymouth Science Park 1 Research Way Plymouth PL6 8BT on 4 January 2017
03 Jan 2017
Termination of appointment of Rory Thomas Kindlon as a director on 2 November 2016
03 Jan 2017
Registered office address changed from Suite 3, Princess Court 23 Princess Street Plymouth England PL1 2EX to Plymouth Science Park 1 Research Way Plymouth PL6 8BX on 3 January 2017
16 Nov 2016
Full accounts made up to 31 March 2016
04 Nov 2016
Appointment of Mr Paul David Godwin Wright as a director on 2 November 2016
...
... and 55 more events
28 May 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

28 May 2013
Statement of capital following an allotment of shares on 13 May 2013
  • GBP 60.002

21 May 2013
Company name changed io technologies LIMITED\certificate issued on 21/05/13
  • RES15 ‐ Change company name resolution on 2013-05-13

21 May 2013
Change of name notice
13 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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