I2 INTERMEDIATE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as I2 Intermediate Holdings Limited. The company was founded 20 years ago and was given the registration number 05309604. The firm's registered office is in PORTSMOUTH. You can find them at Po Box 41, North Harbour, Portsmouth, Hampshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	I2 INTERMEDIATE HOLDINGS LIMITED
Company Number	:	05309604
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 December 2004
End of financial year	:	30 April 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Po Box 41, North Harbour, Portsmouth, Hampshire, PO6 3AU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND	Secretary	01 May 2012	Active
Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND	Director	03 October 2011	Active
7 Lanark Road, London, W9 1DD	Secretary	09 December 2004	Active
340 River Valley Road, Atlanta, Usa, FOREIGN	Secretary	20 December 2004	Active
21, St. Thomas Street, Bristol, BS1 6JS	Corporate Secretary	22 December 2008	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	09 December 2004	Active
7 Lanark Road, London, W9 1DD	Director	09 December 2004	Active
50 Boulevard Victor Hugo, Neuilly Sur Seine, Paris, France,	Director	01 June 2009	Active
The Gables, Millfield, Cottenham, Cambridge, Uk, CB24 8RA	Director	05 June 2008	Active
27, Millstream Court, Pawling, Usa,	Director	03 October 2011	Active
3900, Cathedral Avenue, Washington Dc, United States,	Director	24 June 2009	Active
11200 Bowen Rd, Roswell, Usa,	Director	20 December 2004	Active
4588 Holstein Hill, Norcross, FOREIGN	Director	20 December 2004	Active
7750 E Broadway Blvd, Suite 100, Tucson, United States,	Director	22 October 2009	Active
20 St Marys Park, Royston, SG8 7XB	Director	05 June 2008	Active
15120 North Valley Field Road, Alpharetta, Usa,	Director	20 December 2004	Active
2514 Woodward Way, Atlanta, Usa, FOREIGN	Director	21 August 2006	Active
8 Basil Mansions, Basil Street, London, SW3 1AP	Director	09 December 2004	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	09 December 2004	Active

People with Significant Control

Ibm United Kingdom Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	PO BOX 41, North Harbour, Portsmouth, United Kingdom, PO6 3AU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

I2 INTERMEDIATE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement