Iotec Native Limited

Company Name	Iotec Native Limited
Director	Ian James
Company Status	Active
Company Number	08286180
Category	Private Limited Company
Incorporation Date	8 November 2012(11 years, 5 months ago)
Previous Names	Intelligent Optimisations Limited and Intelligent Optimisations (IP) Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr Ian James
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 September 2019(6 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Studio 44 The Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE

Secretary Name	Foot Anstey Secretarial Limited (Corporation)
Status	Current
Appointed	10 December 2013(1 year, 1 month after company formation)
Appointment Duration	10 years, 4 months
Correspondence Address	Senate Court Southernhay Gardens Exeter Devon EX1 1NT

Director Name	Mr Raoul Steven Witherall
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Looe Street Plymouth Devon PL4 0EA

Director Name	Mr Rory Thomas Kindlon
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 02 November 2016)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	Plymouth Science Park 1 Research Way Plymouth PL6 8BX

Director Name	Mr Charles Stuart McGregor
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 3, Princess Court 23 Princess Street Plymouth PL1 2EX

Director Name	Thomas Kevin Bowman
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2016(3 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 September 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Suite 3, Princess Court 23 Princess Street Plymouth PL1 2EX

Director Name	Mr Paul David Godwin Wright
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2016(3 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 September 2018)
Role	CEO
Country of Residence	England
Correspondence Address	Iotec Global C/O Henry Wood House 2 Riding House Street London W1W 7FA

Director Name	Mr Stephen Andrew Hyde
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2016(3 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Alfred Place London WC1E 7EB

Director Name	Ms Jenita Rahman
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2017(4 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9AG

Director Name	Mr Jeffrey Paul Thomas
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2018(5 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Alfred Place London WC1E 7EB

Contact

Website	dsp.io
Email address	[email protected]
Telephone	01752 603030
Telephone region	Plymouth

Location

Registered Address	The Harley Building 77 New Cavendish St London W1W 6XB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Io Technologies Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	8 November 2023 (5 months, 3 weeks ago)
Next Return Due	22 November 2024 (6 months, 3 weeks from now)

Filing History

8 November 2023	Change of details for Io Technologies Group Limited as a person with significant control on 27 November 2019 (2 pages)
14 August 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (65 pages)
14 August 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
14 August 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
14 August 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (7 pages)
21 December 2022	Change of details for a person with significant control (2 pages)
20 December 2022	Registered office address changed from Studio 44 the Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE United Kingdom to The Harley Building 77 New Cavendish St London W1W 6XB on 20 December 2022 (1 page)
15 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
27 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
27 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
27 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (68 pages)
27 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (8 pages)
24 December 2021	Registered office address changed from Studio 11 Tiger House Burton Street London WC1H 9BY England to Studio 44 the Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE on 24 December 2021 (1 page)
11 November 2021	Confirmation statement made on 8 November 2021 with updates (4 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
18 December 2020	Confirmation statement made on 8 November 2020 with updates (4 pages)
28 September 2020	Registered office address changed from 1 Alfred Place London WC1E 7EB England to Studio 11 Tiger House Burton Street London WC1H 9BY on 28 September 2020 (1 page)
20 July 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
22 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
21 November 2019	Termination of appointment of Stephen Andrew Hyde as a director on 31 August 2019 (1 page)
6 October 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
27 September 2019	Appointment of Mr Ian James as a director on 25 September 2019 (2 pages)
12 September 2019	Termination of appointment of Jeffrey Paul Thomas as a director on 12 September 2019 (1 page)
9 September 2019	Registered office address changed from Kings Place 90 York Way London N1 9AG United Kingdom to 1 Alfred Place London WC1E 7EB on 9 September 2019 (1 page)
11 February 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
30 November 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
8 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
24 October 2018	Termination of appointment of Paul David Godwin Wright as a director on 28 September 2018 (1 page)
24 September 2018	Appointment of Mr Jeffrey Paul Thomas as a director on 20 September 2018 (2 pages)
24 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-20 (3 pages)
8 September 2018	Termination of appointment of Jenita Rahman as a director on 31 August 2018 (1 page)
20 August 2018	Registered office address changed from Plymouth Science Park 1 Research Way Plymouth PL6 8BT United Kingdom to Kings Place 90 York Way London N1 9AG on 20 August 2018 (1 page)
20 August 2018	Change of details for Io Technologies Group Limited as a person with significant control on 15 August 2018 (2 pages)
15 January 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
15 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
15 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
4 April 2017	Appointment of Miss Jenita Rahman as a director on 27 March 2017 (2 pages)
4 April 2017	Appointment of Miss Jenita Rahman as a director on 27 March 2017 (2 pages)
4 January 2017	Registered office address changed from Plymouth Science Park 1 Research Way Plymouth PL6 8BX United Kingdom to Plymouth Science Park 1 Research Way Plymouth PL6 8BT on 4 January 2017 (1 page)
4 January 2017	Registered office address changed from Plymouth Science Park 1 Research Way Plymouth PL6 8BX United Kingdom to Plymouth Science Park 1 Research Way Plymouth PL6 8BT on 4 January 2017 (1 page)
3 January 2017	Registered office address changed from Suite 3, Princess Court 23 Princess Street Plymouth England PL1 2EX to Plymouth Science Park 1 Research Way Plymouth PL6 8BX on 3 January 2017 (1 page)
3 January 2017	Termination of appointment of Rory Thomas Kindlon as a director on 2 November 2016 (1 page)
3 January 2017	Registered office address changed from Suite 3, Princess Court 23 Princess Street Plymouth England PL1 2EX to Plymouth Science Park 1 Research Way Plymouth PL6 8BX on 3 January 2017 (1 page)
3 January 2017	Termination of appointment of Rory Thomas Kindlon as a director on 2 November 2016 (1 page)
9 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
4 November 2016	Appointment of Mr Paul David Godwin Wright as a director on 2 November 2016 (2 pages)
4 November 2016	Appointment of Mr Paul David Godwin Wright as a director on 2 November 2016 (2 pages)
3 November 2016	Appointment of Mr Stephen Andrew Hyde as a director on 2 November 2016 (2 pages)
3 November 2016	Appointment of Mr Stephen Andrew Hyde as a director on 2 November 2016 (2 pages)
12 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 September 2016	Termination of appointment of Thomas Kevin Bowman as a director on 8 September 2016 (1 page)
8 September 2016	Termination of appointment of Thomas Kevin Bowman as a director on 8 September 2016 (1 page)
1 March 2016	Termination of appointment of Charles Stuart Mcgregor as a director on 22 February 2016 (1 page)
1 March 2016	Appointment of Thomas Kevin Bowman as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Thomas Kevin Bowman as a director on 22 February 2016 (2 pages)
1 March 2016	Termination of appointment of Charles Stuart Mcgregor as a director on 22 February 2016 (1 page)
10 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1 (4 pages)
10 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1 (4 pages)
10 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1 (4 pages)
18 June 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
18 June 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
23 March 2015	Company name changed intelligent optimisations LIMITED\certificate issued on 23/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-18 (3 pages)
23 March 2015	Company name changed intelligent optimisations LIMITED\certificate issued on 23/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-18 (3 pages)
13 February 2015	Registered office address changed from 4Th Floor St Andrew's Court 12 St Andrew Street Plymouth Devon PL1 2AH to Suite 3, Princess Court 23 Princess Street Plymouth England PL1 2EX on 13 February 2015 (1 page)
13 February 2015	Registered office address changed from 4Th Floor St Andrew's Court 12 St Andrew Street Plymouth Devon PL1 2AH to Suite 3, Princess Court 23 Princess Street Plymouth England PL1 2EX on 13 February 2015 (1 page)
19 January 2015	Termination of appointment of Raoul Steven Witherall as a director on 23 December 2014 (1 page)
19 January 2015	Termination of appointment of Raoul Steven Witherall as a director on 23 December 2014 (1 page)
27 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (5 pages)
27 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (5 pages)
27 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (5 pages)
26 November 2014	Appointment of Mr Charles Stuart Mcgregor as a director on 1 November 2014 (2 pages)
26 November 2014	Appointment of Mr Charles Stuart Mcgregor as a director on 1 November 2014 (2 pages)
26 November 2014	Appointment of Mr Charles Stuart Mcgregor as a director on 1 November 2014 (2 pages)
11 November 2014	Register inspection address has been changed to Foot Anstey Llp Fifth Floor 100 Victoria Street Bristol England BS1 6HZ (1 page)
11 November 2014	Register inspection address has been changed to Foot Anstey Llp Fifth Floor 100 Victoria Street Bristol England BS1 6HZ (1 page)
11 November 2014	Registered office address changed from 4Th Floor St Andrews Court 12 St Andrews Street Plymouth Devon PL1 2AH United Kingdom to 4Th Floor St Andrew's Court 12 St Andrew Street Plymouth Devon PL1 2AH on 11 November 2014 (1 page)
11 November 2014	Registered office address changed from 4Th Floor St Andrews Court 12 St Andrews Street Plymouth Devon PL1 2AH United Kingdom to 4Th Floor St Andrew's Court 12 St Andrew Street Plymouth Devon PL1 2AH on 11 November 2014 (1 page)
11 November 2014	Register(s) moved to registered inspection location Foot Anstey Llp Fifth Floor 100 Victoria Street Bristol England BS1 6HZ (1 page)
11 November 2014	Register(s) moved to registered inspection location Foot Anstey Llp Fifth Floor 100 Victoria Street Bristol England BS1 6HZ (1 page)
15 July 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
15 July 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
11 April 2014	Registered office address changed from 33 Looe Street Plymouth Devon PL4 0EA on 11 April 2014 (1 page)
11 April 2014	Registered office address changed from 33 Looe Street Plymouth Devon PL4 0EA on 11 April 2014 (1 page)
7 February 2014	Appointment of Mr Rory Thomas Kindlon as a director (2 pages)
7 February 2014	Appointment of Mr Rory Thomas Kindlon as a director (2 pages)
10 December 2013	Appointment of Foot Anstey Secretarial Limited as a secretary (2 pages)
10 December 2013	Appointment of Foot Anstey Secretarial Limited as a secretary (2 pages)
5 December 2013	Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
5 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (3 pages)
5 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (3 pages)
5 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (3 pages)
5 December 2013	Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
8 November 2012	Incorporation (35 pages)
8 November 2012	Incorporation (35 pages)

Iotec Native Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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