IO1 LIMITED
WOKING I01 LIMITED AIRWAVE CONSULTANTS LIMITED

Hellopages » Surrey » Woking » GU21 5BN

Company number 05269987
Status Active
Incorporation Date 26 October 2004
Company Type Private Limited Company
Address CHERTSEY HOUSE, 61 CHERTSEY ROAD, WOKING, SURREY, GU21 5BN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 110 . The most likely internet sites of IO1 LIMITED are www.io1.co.uk, and www.io1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.5 miles; to Sunnymeads Rail Station is 10.3 miles; to Feltham Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Io1 Limited is a Private Limited Company. The company registration number is 05269987. Io1 Limited has been working since 26 October 2004. The present status of the company is Active. The registered address of Io1 Limited is Chertsey House 61 Chertsey Road Woking Surrey Gu21 5bn. . GALVIN, Alison Marie is a Secretary of the company. GALVIN, John Fintan is a Director of the company. RUSSELL, Jonathan Mark is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GALVIN, Alison Marie
Appointed Date: 06 December 2004

Director
GALVIN, John Fintan
Appointed Date: 06 December 2004
55 years old

Director
RUSSELL, Jonathan Mark
Appointed Date: 06 December 2004
54 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 06 December 2004
Appointed Date: 26 October 2004

Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 06 December 2004
Appointed Date: 26 October 2004

Persons With Significant Control

Mr John Fintan Galvin
Notified on: 26 October 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

IO1 LIMITED Events

08 Nov 2016
Confirmation statement made on 26 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 110

04 Nov 2015
Register inspection address has been changed from Suite 1 Fourth Floor One Crown Square Woking Surrey GU21 6HR United Kingdom to Cherstey House 61 Chertsey Road Woking Surrey GU21 5BN
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 41 more events
16 Dec 2004
Secretary resigned
16 Dec 2004
Registered office changed on 16/12/04 from: carpenter court, 1 maple road, bramhall, stockport, cheshire SK7 2DH
06 Dec 2004
Company name changed I01 LIMITED\certificate issued on 06/12/04
12 Nov 2004
Company name changed airwave consultants LIMITED\certificate issued on 12/11/04
26 Oct 2004
Incorporation

IO1 LIMITED Charges

23 May 2012
Rent deposit deed
Delivered: 28 May 2012
Status: Outstanding
Persons entitled: Citiclient (Cpf) Nominees No. 2 Limited Citiclient (Cpf) Nominees Limited
Description: £6,251 see image for full details.

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