I2I SERVICES LIMITED
MAIDENHEAD RDS PERSONNEL & RECRUITMENT LIMITED RDS TECHNICAL CENTRE LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2ED

Company number 02484481
Status Active
Incorporation Date 23 March 1990
Company Type Private Limited Company
Address WEIR BANK, BRAY-ON-THAMES, MAIDENHEAD, BERKSHIRE, SL6 2ED
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 19 December 2016 with updates; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of I2I SERVICES LIMITED are www.i2iservices.co.uk, and www.i2i-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. I2i Services Limited is a Private Limited Company. The company registration number is 02484481. I2i Services Limited has been working since 23 March 1990. The present status of the company is Active. The registered address of I2i Services Limited is Weir Bank Bray On Thames Maidenhead Berkshire Sl6 2ed. . SHARMA, Rajan is a Secretary of the company. THOMPSON, Barry John is a Director of the company. Secretary SHARMA, Raj has been resigned. Secretary THOMPSON, Aino Inkeri has been resigned. Director HOEFKENS, Jerome Dominic has been resigned. Director MILES, Brian Charles has been resigned. Director SUTHERLAND, George has been resigned. Director THOMPSON, Stuart Heikki has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SHARMA, Rajan
Appointed Date: 10 July 2012

Director
THOMPSON, Barry John

88 years old

Resigned Directors

Secretary
SHARMA, Raj
Resigned: 27 July 2005
Appointed Date: 24 September 2003

Secretary
THOMPSON, Aino Inkeri
Resigned: 10 July 2012

Director
HOEFKENS, Jerome Dominic
Resigned: 15 August 2015
Appointed Date: 11 October 1999
69 years old

Director
MILES, Brian Charles
Resigned: 05 May 2005
83 years old

Director
SUTHERLAND, George
Resigned: 09 October 2002
78 years old

Director
THOMPSON, Stuart Heikki
Resigned: 30 December 2005
Appointed Date: 27 July 2005
56 years old

Persons With Significant Control

Rds Group Ltd
Notified on: 14 December 2016
Nature of control: Ownership of shares – 75% or more

I2I SERVICES LIMITED Events

03 Feb 2017
Total exemption full accounts made up to 30 April 2016
22 Dec 2016
Confirmation statement made on 19 December 2016 with updates
09 Feb 2016
Total exemption full accounts made up to 30 April 2015
24 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2

03 Sep 2015
Termination of appointment of Jerome Dominic Hoefkens as a director on 15 August 2015
...
... and 96 more events
25 Apr 1990
Secretary resigned;new secretary appointed
25 Apr 1990
Director resigned;new director appointed

06 Apr 1990
Memorandum and Articles of Association

06 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

23 Mar 1990
Incorporation

I2I SERVICES LIMITED Charges

7 February 1992
Letter of offset
Delivered: 18 February 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the chargee…
23 July 1991
Letter of offset
Delivered: 10 August 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the chargee…
23 July 1991
Letter of offset
Delivered: 10 August 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the chargee…
26 March 1991
Letter of offset.
Delivered: 6 April 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the chargee…
26 March 1991
Debenture
Delivered: 6 April 1991
Status: Satisfied on 28 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…