I2Q LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 04613445
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 2 . The most likely internet sites of I2Q LIMITED are www.i2q.co.uk, and www.i2q.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I2q Limited is a Private Limited Company. The company registration number is 04613445. I2q Limited has been working since 10 December 2002. The present status of the company is Active. The registered address of I2q Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. TODD, Francesca Anne is a Director of the company. CAPITA CORPORATE DIRETOR LIMITED is a Director of the company. Secretary ELLIS, Benjamin Charles has been resigned. Secretary HEARD, Oliver Marc has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BROWN, Gregory Trevor has been resigned. Director BURTON, Mark Christopher has been resigned. Director ELLIS, Benjamin Charles has been resigned. Director FLOYDD, William James Spencer has been resigned. Director HEWETT, Lee has been resigned. Director MOORE, Kevin has been resigned. Director NEALE, Jamie Stuart has been resigned. Director PARKER, Andrew George has been resigned. Director ROUSELL, Jason Eldred has been resigned. Director SHEARER, Richard John has been resigned. Director SHEARER, Richard John has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 18 December 2009
Director
TODD, Francesca Anne
Appointed Date: 11 November 2013
54 years old
Director
CAPITA CORPORATE DIRETOR LIMITED
Appointed Date: 18 December 2009

Resigned Directors

Secretary
ELLIS, Benjamin Charles
Resigned: 18 December 2009
Appointed Date: 10 December 2002
Secretary
HEARD, Oliver Marc
Resigned: 18 December 2009
Appointed Date: 10 December 2008
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 18 December 2009
Appointed Date: 18 December 2009
Director
BROWN, Gregory Trevor
Resigned: 18 December 2009
Appointed Date: 10 December 2002
54 years old
Director
BURTON, Mark Christopher
Resigned: 18 December 2009
Appointed Date: 20 April 2006
59 years old
Director
ELLIS, Benjamin Charles
Resigned: 18 December 2009
Appointed Date: 10 December 2002
60 years old
Director
FLOYDD, William James Spencer
Resigned: 17 June 2013
Appointed Date: 11 October 2012
56 years old
Director
HEWETT, Lee
Resigned: 10 June 2011
Appointed Date: 18 December 2009
60 years old
Director
MOORE, Kevin
Resigned: 31 January 2004
Appointed Date: 10 December 2002
60 years old
Director
NEALE, Jamie Stuart
Resigned: 18 December 2009
Appointed Date: 10 December 2002
50 years old
Director
PARKER, Andrew George
Resigned: 13 October 2011
Appointed Date: 18 December 2009
56 years old
Director
ROUSELL, Jason Eldred
Resigned: 18 December 2009
Appointed Date: 10 December 2002
55 years old
Director
SHEARER, Richard John
Resigned: 11 November 2013
Appointed Date: 18 December 2009
61 years old
Director
SHEARER, Richard John
Resigned: 18 December 2009
Appointed Date: 18 December 2009
61 years old

Persons With Significant Control

Synetrix Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

I2Q LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
18 Sep 2015
Accounts for a dormant company made up to 31 December 2014
27 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
...
... and 67 more events
26 Feb 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2004
Return made up to 10/12/03; full list of members
  • 363(287) ‐ Registered office changed on 12/01/04
30 May 2003
Accounting reference date extended from 31/12/03 to 31/03/04
17 Feb 2003
Registered office changed on 17/02/03 from: 34C dawley trading estate stallings lane kingswinford west midlands DY6 7AP
10 Dec 2002
Incorporation

I2Q LIMITED Charges

2 June 2004
Debenture
Delivered: 9 June 2004
Status: Satisfied on 25 April 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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