I2 LIMITED

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

This company is commonly known as I2 Limited. The company was founded 34 years ago and was given the registration number 02490533. The firm's registered office is in LONDON. You can find them at 15 Canada Square, , London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name	:	I2 LIMITED
Company Number	:	02490533
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	09 April 1990
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	58290 - Other software publishing

Office Address & Contact

Registered Address	:	15 Canada Square, London, E14 5GL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
76, Upper Ground, London, United Kingdom, SE1 9PZ	Secretary	01 May 2012	Active
Brownlow, Portsmouth Road, Hindhead, United Kingdom, GU26 6TQ	Director	03 October 2011	Active
340 River Valley Road, Atlanta, Usa, FOREIGN	Secretary	01 January 2005	Active
21 Pretoria Road, Cambridge, CB4 1HD	Secretary	-	Active
Hepworth Hall, The Street, Hepworth, Bury St Edmunds, IP22 2PS	Secretary	05 December 2001	Active
21, St. Thomas Street, Bristol, BS1 6JS	Corporate Secretary	22 December 2008	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
Claverdon Hall, Lye Green, Claverdon, Warwick, CV35 8HJ	Director	01 January 2003	Active
11200 Bowen Rd, Roswell, Usa,	Director	01 January 2005	Active
4588 Holstein Hill, Norcross, FOREIGN	Director	01 January 2005	Active
14628 Crystal View Lane, Jacksonville, Usa,	Director	31 January 2002	Active
7750 E Broadway Blvd, Suite 100, Tucson, United States,	Director	22 October 2009	Active
20 St Marys Park, Royston, SG8 7XB	Director	01 January 2006	Active
43 Fieldfare Way, Royston, SG8 7XR	Director	28 January 2000	Active
62 Montague Road, Cambridge, CB4 1BX	Director	-	Active
Hepworth Hall, The Street, Hepworth, Bury St Edmunds, IP22 2PS	Director	05 December 2001	Active
10859 Patowmack Drive, Great Falls Virginia, Va 22066, FOREIGN	Director	04 July 2003	Active
15120 North Valley Field Road, Alpharetta, Usa,	Director	01 January 2005	Active
Byeways, The Baulks, Mill Lane, Cambridge, CB2 4NP	Director	05 November 1992	Active
2514 Woodward Way, Atlanta, Usa, FOREIGN	Director	21 August 2006	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 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement