II GRP LIMITED
ILFORD II UK LIMITED

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Company number 04905063
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address TREVIOT HOUSE 186-192, HIGH ROAD, ILFORD, ESSEX, IG1 1LR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 . The most likely internet sites of II GRP LIMITED are www.iigrp.co.uk, and www.ii-grp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Ii Grp Limited is a Private Limited Company. The company registration number is 04905063. Ii Grp Limited has been working since 19 September 2003. The present status of the company is Active. The registered address of Ii Grp Limited is Treviot House 186 192 High Road Ilford Essex Ig1 1lr. . BRADLEY, Michael Edmund Joseph is a Director of the company. Secretary BOWGETT, Paul has been resigned. Secretary ELCOCK, Peter Charles has been resigned. Secretary JEYASINGH, Devanandan Swaraj has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BRADLEY, Michael Edmund Joseph
Appointed Date: 19 September 2003
63 years old

Resigned Directors

Secretary
BOWGETT, Paul
Resigned: 17 February 2004
Appointed Date: 19 September 2003
Secretary
ELCOCK, Peter Charles
Resigned: 20 December 2005
Appointed Date: 17 February 2004
Secretary
JEYASINGH, Devanandan Swaraj
Resigned: 09 October 2009
Appointed Date: 10 December 2005
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003

Persons With Significant Control

Mr Michael Edmund Joseph Bradley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

II GRP LIMITED Events

07 Nov 2016
Confirmation statement made on 19 September 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Nov 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
21 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1,000
...
... and 43 more events
26 Oct 2003
New director appointed
26 Oct 2003
Secretary resigned
26 Oct 2003
Director resigned
10 Oct 2003
Registered office changed on 10/10/03 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
19 Sep 2003
Incorporation

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