OpenCompanies

I2n Ltd

Company number
03735340
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
15 Mar 1999
Nature of business
Business and domestic software development
Corporate group
Garden Private Holdings Limited (18 companies)

Registered office

1st Floor, Imex Centre
575-599 Maxted Road
Hemel Hempstead
HP2 7DX

Officers

NameRoleAppointedResigned
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 15 Mar 1999 16 Mar 1999
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 15 Mar 1999 16 Mar 1999
JEWISS, Marion Secretary 15 Mar 1999 2 Apr 2004
MCLANEY, Stefanie Secretary 2 Apr 2004 20 Jul 2016
MCBRIDE, Caroline Secretary 16 Mar 2017 31 Jul 2018
HORRIDGE, Terry James Director 6 Apr 2004 31 Jul 2018
JEWISS, Marion Director 2 Apr 2004 31 Jul 2018
GLEN, Ian Andrew Director 15 Mar 1999 31 Jul 2018
O'CONNOR, James Malachy Vincent Patrick Director 14 Dec 2001 31 Aug 2019
CARROLL, Edward Michael Director 2 Jun 2014 30 Apr 2020
O'REILLY, Alan George Director 31 Jul 2018 30 Sep 2020
BLACKHURST, Ian Robert Director 31 Jul 2018 31 Mar 2021
CALLAGHAN, Stephen James Director 31 Jul 2018 30 Jun 2021
WHITLEY, Tina Jane Director 15 Feb 2021
MAYNARD, Stefan John Director 30 Sep 2020

Control

NameNature of controlNotifiedCeased
Nec Software Solutions Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 Jul 2018

Accounts

Year ended Net assets Cash Employees
31 Mar 2020 £3,206,070 £565 25
31 Jul 2019 - - -
31 Jul 2018 £2,852,435 £698,903 25
31 Jul 2017 £2,312,349 £253,388 25
31 Jul 2016 - - -
31 Jul 2015 - - -
31 Jul 2014 - - -
31 Jul 2013 - - -
31 Jul 2012 £248,580 £86,882 -
31 Jul 2011 £256,736 £118,528 -
31 Jul 2010 £252,669 £288,788 -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -
31 Jul 2000 - - -

Connections

Owned by

I2n Ltd → NEC Software Solutions UK LimitedNPS (Holdings) LimitedArgon Nps LimitedArgon Nps (Holdings) LimitedNorthgate Public Services Limited

Directors’ other companies

Companies at the same address

Data