I PLC
SUTTON

Hellopages » Greater London » Sutton » SM1 1JB

Company number 04342276
Status Active
Incorporation Date 18 December 2001
Company Type Public Limited Company
Address C/O CLARKSON HYDE LLP CHANCERY HOUSE, ST. NICHOLAS WAY, SUTTON, ENGLAND, SM1 1JB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from 33 Cavendish Square London W1G 0PW to C/O Clarkson Hyde Llp Chancery House St. Nicholas Way Sutton SM1 1JB on 12 February 2017; Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of I PLC are www.i.co.uk, and www.i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. I Plc is a Public Limited Company. The company registration number is 04342276. I Plc has been working since 18 December 2001. The present status of the company is Active. The registered address of I Plc is C O Clarkson Hyde Llp Chancery House St Nicholas Way Sutton England Sm1 1jb. . WEAVER, Keith is a Secretary of the company. MCCARTNEY, Deborah Jane is a Director of the company. MCCARTNEY, John is a Director of the company. Secretary ALLINGHAM, David Spencer has been resigned. Secretary DAVIES, Dunstana Adeshola has been resigned. Secretary WEAVER, Keith has been resigned. Director WEAVER, Keith has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WEAVER, Keith
Appointed Date: 20 August 2003
Director
MCCARTNEY, Deborah Jane
Appointed Date: 25 April 2003
63 years old
Director
MCCARTNEY, John
Appointed Date: 18 December 2001
62 years old

Resigned Directors

Secretary
ALLINGHAM, David Spencer
Resigned: 20 August 2003
Appointed Date: 25 April 2003
Secretary
DAVIES, Dunstana Adeshola
Resigned: 18 December 2001
Appointed Date: 18 December 2001
Secretary
WEAVER, Keith
Resigned: 25 April 2003
Appointed Date: 18 December 2001
Director
WEAVER, Keith
Resigned: 25 April 2003
Appointed Date: 18 December 2001
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 December 2001
Appointed Date: 18 December 2001
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 18 December 2001
Appointed Date: 18 December 2001

Persons With Significant Control

Mr John Mccartney
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Clifton Cook
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I PLC Events

12 Feb 2017
Registered office address changed from 33 Cavendish Square London W1G 0PW to C/O Clarkson Hyde Llp Chancery House St. Nicholas Way Sutton SM1 1JB on 12 February 2017
19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
03 Oct 2016
Full accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 12,501.5
29 Sep 2015
Full accounts made up to 31 March 2015
...
... and 48 more events
02 Jan 2002
New secretary appointed;new director appointed
02 Jan 2002
Director resigned
02 Jan 2002
Director resigned
02 Jan 2002
Secretary resigned
18 Dec 2001
Incorporation

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