This company is commonly known as I6 Systems Limited. The company was founded 11 years ago and was given the registration number 08530420. The firm's registered office is in FARNBOROUGH. You can find them at Farnborough Airport, Ively Road, Farnborough, Hampshire. This company's SIC code is 27320 - Manufacture of other electronic and electric wires and cables.
| Name | : | I6 SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 08530420 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 May 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Farnborough Airport, Ively Road, Farnborough, Hampshire, England, GU14 6XA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Farnborough Airport, Ively Road, Farnborough, England, GU14 6XA | Director | 08 June 2015 | Active |
| Farnborough Airport, Ively Road, Farnborough, England, GU14 6XA | Director | 24 August 2015 | Active |
| 7, Almshouse Street, Monmouth, United Kingdom, NP25 3DE | Director | 15 May 2013 | Active |
| Farnborough Airport, Ively Road, Farnborough, England, GU14 6XA | Director | 29 March 2018 | Active |
| G024, Building A4, Cody Technology Park, Old Ively Road, Farnborough, England, GU14 0LX | Director | 01 September 2013 | Active |
| 3rd, Floor, 207 Regent Street, London, England, W1B 3HH | Director | 15 May 2013 | Active |
| Mr Alexander James Mattos | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Farnborough Airport, Ively Road, Farnborough, England, GU14 6XA |
| Nature of control | : |
|
| Mr Steven Paul Uhrmacher | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Farnborough Airport, Ively Road, Farnborough, England, GU14 6XA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Incorporation | Memorandum articles. | Download |
| 2024-04-12 | Resolution | Resolution. | Download |
| 2024-04-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-04-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-04-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-19 | Officers | Change person director company with change date. | Download |
| 2021-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-25 | Officers | Change person director company with change date. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-25 | Officers | Termination director company with name termination date. | Download |
| 2019-07-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
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