Active
Company Information for IO CONTROLS GROUP LIMITED
BIRCH HOUSE 10 ROMAR COURT, BLETCHLEY, MILTON KEYNES, MK1 1RH,
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Company Registration Number
11247222
Private Limited Company
Active |
Company Name | |
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IO CONTROLS GROUP LIMITED | |
Legal Registered Office | |
BIRCH HOUSE 10 ROMAR COURT BLETCHLEY MILTON KEYNES MK1 1RH | |
Company Number | 11247222 | |
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Company ID Number | 11247222 | |
Date formed | 2018-03-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | ||
Return next due | 07/04/2019 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 14:58:56 |
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Officer | Role | Date Appointed |
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NICHOLAS VICTOR GODDARD |
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DIRK BRIAN MCMANUS |
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NEWTON RICHARD PARKER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PBM PROPERTY HOLDINGS LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active - Proposal to Strike off | |
IO CONTROLS LIMITED | Director | 2004-05-04 | CURRENT | 2004-05-04 | Active | |
ALLEN BUILDING CONTROLS LIMITED | Director | 2018-04-11 | CURRENT | 1998-02-26 | Active | |
PBM PROPERTY HOLDINGS LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active - Proposal to Strike off | |
IO CONTROLS LIMITED | Director | 2012-05-01 | CURRENT | 2004-05-04 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 02/06/23 FROM Birch House Romar Court Bletchley Milton Keynes Buckinghamshire MK1 1RH England | ||
CESSATION OF DIRK BRIAN MCMANUS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DIRK BRIAN MCMANUS AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
Director's details changed for Mr Nicholas Victor Goddard on 2023-02-13 | ||
Notification of Io Controls Limited as a person with significant control on 2020-07-10 | ||
Notification of Io Controls Limited as a person with significant control on 2020-07-10 | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Dirk Brian Mcmanus as a person with significant control on 2021-04-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 112472220001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/20 FROM 22 st. John Street Newport Pagnell Buckinghamshire MK16 8HJ United Kingdom | |
AA01 | Current accounting period shortened from 31/03/19 TO 31/05/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AA01 | Current accounting period shortened from 31/05/19 TO 31/03/18 | |
AA01 | Previous accounting period extended from 31/03/19 TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES | |
LATEST SOC | 10/03/18 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IO CONTROLS GROUP LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as IO CONTROLS GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |