OpenCompanies

Iotec Native Limited

Company number
08286180
Status
Active
Type
Private Limited Company
Incorporated
8 Nov 2012
Nature of business
Other information technology service activities
Data processing, hosting and related activities
Technical testing and analysis
Corporate group
Local Planet International Limited (16 companies)

Registered office

54 Charlotte Street
London
W1T 2NS

Previous names

  • Intelligent Optimisations (IP) Limited (until 24 Sep 2018)
  • Intelligent Optimisations Limited (until 23 Mar 2015)

Officers

NameRoleAppointedResigned
JAMES, Ian Director 25 Sep 2019
FOOT ANSTEY SECRETARIAL LIMITED Corporate-Secretary 10 Dec 2013 22 Jan 2025
THOMAS, Jeffrey Paul Director 20 Sep 2018 12 Sep 2019
HYDE, Stephen Andrew Director 2 Nov 2016 31 Aug 2019
WRIGHT, Paul David Godwin Director 2 Nov 2016 28 Sep 2018
RAHMAN, Jenita Director 27 Mar 2017 31 Aug 2018
KINDLON, Rory Thomas Director 1 Dec 2013 2 Nov 2016
BOWMAN, Thomas Kevin Director 22 Feb 2016 8 Sep 2016
MCGREGOR, Charles Stuart Director 1 Nov 2014 22 Feb 2016
WITHERALL, Raoul Steven Director 8 Nov 2012 23 Dec 2014

Control

NameNature of controlNotifiedCeased
Silver Bullet Data Services Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 -£661,692 £2,969 3
31 Dec 2018 - - -
31 Mar 2018 - - -
31 Mar 2017 Dormant £1 £1 -
31 Mar 2016 Dormant £1 £1 -
31 Mar 2015 Dormant £1 £1 -
31 Mar 2014 - - -

Connections

Owned by

Iotec Native Limited → Silver Bullet Data Services Group Limited

Directors’ other companies

Companies at the same address

Data