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IO CONTROLS LIMITED

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

This company is commonly known as Io Controls Limited. The company was founded 20 years ago and was given the registration number 05117494. The firm's registered office is in MILTON KEYNES. You can find them at Birch House Romar Court, Bletchley, Milton Keynes, Buckinghamshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:IO CONTROLS LIMITED
Company Number:05117494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Birch House Romar Court, Bletchley, Milton Keynes, Buckinghamshire, England, MK1 1RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birch House, 10 Romar Court, Bletchley, Milton Keynes, England, MK1 1RH

Secretary04 May 2004Active
Birch House, 10 Romar Court, Bletchley, Milton Keynes, England, MK1 1RH

Director01 September 2017Active
Birch House, 10 Romar Court, Bletchley, Milton Keynes, England, MK1 1RH

Director10 July 2020Active
Birch House, 10 Romar Court, Bletchley, Milton Keynes, England, MK1 1RH

Director04 May 2004Active
Birch House, 10 Romar Court, Bletchley, Milton Keynes, England, MK1 1RH

Director01 May 2012Active

People with Significant Control

Mr Newton Richard Parker
Notified on:10 June 2021
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:Birch House, 10 Romar Court, Milton Keynes, England, MK1 1RH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dirk Brian Mcmanus
Notified on:30 June 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:Birch House, 10 Romar Court, Milton Keynes, England, MK1 1RH
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-06-12Confirmation statement

Confirmation statement with updates.

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2023-06-02Officers

Change person director company with change date.

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2023-06-02Address

Change registered office address company with date old address new address.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

Download
2022-06-06Persons with significant control

Notification of a person with significant control.

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2022-02-22Accounts

Accounts with accounts type total exemption full.

Download
2021-06-09Confirmation statement

Confirmation statement with updates.

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2021-06-04Confirmation statement

Confirmation statement with updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2020-08-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-12Resolution

Resolution.

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2020-08-12Capital

Capital allotment shares.

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2020-08-05Officers

Appoint person director company with name date.

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2020-06-18Confirmation statement

Confirmation statement with updates.

Download
2020-02-28Accounts

Accounts with accounts type total exemption full.

Download
2020-01-02Officers

Change person director company with change date.

Download
2020-01-02Officers

Change person secretary company with change date.

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2020-01-02Persons with significant control

Change to a person with significant control.

Download
2020-01-02Address

Change registered office address company with date old address new address.

Download
2019-05-08Confirmation statement

Confirmation statement with no updates.

Download
2019-01-23Accounts

Accounts with accounts type total exemption full.

Download
2019-01-10Mortgage

Mortgage satisfy charge full.

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2018-06-12Confirmation statement

Confirmation statement with updates.

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