I2i Services Ltd was registered on 23 March 1990 with its registered office in Maidenhead, it's status is listed as "Active". Sharma, Rajan, Sharma, Raj, Sharma, Rajan, Thompson, Aino Inkeri, Hoefkens, Jerome Dominic, Sutherland, George, Thompson, Stuart Heikki are listed as directors of this organisation. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOEFKENS, Jerome Dominic | 11 October 1999 | 15 August 2015 | 1 |
SUTHERLAND, George | N/A | 09 October 2002 | 1 |
THOMPSON, Stuart Heikki | 27 July 2005 | 30 December 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHARMA, Rajan | 07 May 2019 | - | 1 |
SHARMA, Raj | 24 September 2003 | 27 July 2005 | 1 |
SHARMA, Rajan | 10 July 2012 | 17 August 2018 | 1 |
THOMPSON, Aino Inkeri | N/A | 10 July 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 September 2020 | |
AA - Annual Accounts | 03 February 2020 | |
CS01 - N/A | 03 October 2019 | |
AP03 - Appointment of secretary | 07 May 2019 | |
AA - Annual Accounts | 05 February 2019 | |
CS01 - N/A | 09 October 2018 | |
TM02 - Termination of appointment of secretary | 09 October 2018 | |
AA - Annual Accounts | 29 January 2018 | |
CS01 - N/A | 23 December 2017 | |
AA - Annual Accounts | 03 February 2017 | |
CS01 - N/A | 22 December 2016 | |
AA - Annual Accounts | 09 February 2016 | |
AR01 - Annual Return | 24 December 2015 | |
TM01 - Termination of appointment of director | 03 September 2015 | |
MR05 - N/A | 02 May 2015 | |
MR05 - N/A | 02 May 2015 | |
MR05 - N/A | 02 May 2015 | |
MR05 - N/A | 02 May 2015 | |
AA - Annual Accounts | 17 February 2015 | |
AR01 - Annual Return | 23 December 2014 | |
AA - Annual Accounts | 06 February 2014 | |
AR01 - Annual Return | 14 January 2014 | |
CH01 - Change of particulars for director | 14 January 2014 | |
AA - Annual Accounts | 05 February 2013 | |
AR01 - Annual Return | 11 January 2013 | |
CH01 - Change of particulars for director | 11 January 2013 | |
AP03 - Appointment of secretary | 10 July 2012 | |
TM02 - Termination of appointment of secretary | 10 July 2012 | |
AUD - Auditor's letter of resignation | 25 April 2012 | |
AR01 - Annual Return | 30 March 2012 | |
CH03 - Change of particulars for secretary | 30 March 2012 | |
CH01 - Change of particulars for director | 30 March 2012 | |
AA - Annual Accounts | 02 February 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 September 2011 | |
AD01 - Change of registered office address | 09 August 2011 | |
AR01 - Annual Return | 17 February 2011 | |
AA - Annual Accounts | 19 January 2011 | |
AA - Annual Accounts | 03 February 2010 | |
AR01 - Annual Return | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
AA - Annual Accounts | 03 March 2009 | |
363a - Annual Return | 23 January 2009 | |
AA - Annual Accounts | 19 March 2008 | |
363a - Annual Return | 17 January 2008 | |
AA - Annual Accounts | 08 March 2007 | |
363a - Annual Return | 01 February 2007 | |
AA - Annual Accounts | 09 May 2006 | |
363a - Annual Return | 07 February 2006 | |
288b - Notice of resignation of directors or secretaries | 07 February 2006 | |
288b - Notice of resignation of directors or secretaries | 02 December 2005 | |
288a - Notice of appointment of directors or secretaries | 05 September 2005 | |
288b - Notice of resignation of directors or secretaries | 08 August 2005 | |
AA - Annual Accounts | 23 February 2005 | |
363a - Annual Return | 21 December 2004 | |
AA - Annual Accounts | 04 March 2004 | |
363a - Annual Return | 06 January 2004 | |
288a - Notice of appointment of directors or secretaries | 02 October 2003 | |
AA - Annual Accounts | 17 February 2003 | |
363a - Annual Return | 13 January 2003 | |
288b - Notice of resignation of directors or secretaries | 08 December 2002 | |
AA - Annual Accounts | 27 February 2002 | |
363a - Annual Return | 11 January 2002 | |
AA - Annual Accounts | 19 February 2001 | |
363a - Annual Return | 10 January 2001 | |
CERTNM - Change of name certificate | 11 May 2000 | |
RESOLUTIONS - N/A | 28 April 2000 | |
AA - Annual Accounts | 21 February 2000 | |
363a - Annual Return | 19 January 2000 | |
288a - Notice of appointment of directors or secretaries | 28 October 1999 | |
CERTNM - Change of name certificate | 07 July 1999 | |
CERTNM - Change of name certificate | 07 July 1999 | |
AA - Annual Accounts | 24 December 1998 | |
363a - Annual Return | 24 December 1998 | |
AA - Annual Accounts | 06 February 1998 | |
363a - Annual Return | 06 January 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 October 1997 | |
AA - Annual Accounts | 27 January 1997 | |
363a - Annual Return | 24 December 1996 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 November 1996 | |
363x - Annual Return | 21 December 1995 | |
AA - Annual Accounts | 01 December 1995 | |
AA - Annual Accounts | 07 February 1995 | |
363x - Annual Return | 22 December 1994 | |
287 - Change in situation or address of Registered Office | 13 September 1994 | |
CERTNM - Change of name certificate | 01 June 1994 | |
AA - Annual Accounts | 04 March 1994 | |
363s - Annual Return | 18 January 1994 | |
287 - Change in situation or address of Registered Office | 16 June 1993 | |
363s - Annual Return | 21 February 1993 | |
AA - Annual Accounts | 24 November 1992 | |
288 - N/A | 25 February 1992 | |
395 - Particulars of a mortgage or charge | 18 February 1992 | |
363b - Annual Return | 05 February 1992 | |
AA - Annual Accounts | 08 October 1991 | |
395 - Particulars of a mortgage or charge | 10 August 1991 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 30 April 1991 | |
395 - Particulars of a mortgage or charge | 06 April 1991 | |
395 - Particulars of a mortgage or charge | 06 April 1991 | |
363 - Annual Return | 17 January 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 November 1990 | |
MEM/ARTS - N/A | 14 August 1990 | |
288 - N/A | 06 August 1990 | |
288 - N/A | 20 July 1990 | |
287 - Change in situation or address of Registered Office | 20 July 1990 | |
CERTNM - Change of name certificate | 19 June 1990 | |
CERTNM - Change of name certificate | 19 June 1990 | |
RESOLUTIONS - N/A | 15 June 1990 | |
MEM/ARTS - N/A | 15 June 1990 | |
287 - Change in situation or address of Registered Office | 25 April 1990 | |
288 - N/A | 25 April 1990 | |
288 - N/A | 25 April 1990 | |
RESOLUTIONS - N/A | 06 April 1990 | |
MEM/ARTS - N/A | 06 April 1990 | |
NEWINC - New incorporation documents | 23 March 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Letter of offset | 07 February 1992 | Outstanding |
N/A |
Letter of offset | 23 July 1991 | Outstanding |
N/A |
Letter of offset | 23 July 1991 | Outstanding |
N/A |
Letter of offset. | 26 March 1991 | Outstanding |
N/A |
Debenture | 26 March 1991 | Fully Satisfied |
N/A |