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IO1 LIMITED

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

This company is commonly known as Io1 Limited. The company was founded 20 years ago and was given the registration number 05269987. The firm's registered office is in WOKING. You can find them at Chertsey House, 61 Chertsey Road, Woking, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:IO1 LIMITED
Company Number:05269987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2004
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Chertsey House, 61 Chertsey Road, Woking, Surrey, GU21 5BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 129 High Street, Guildford, United Kingdom, GU1 3AA

Secretary06 December 2004Active
First Floor, 129 High Street, Guildford, United Kingdom, GU1 3AA

Director06 December 2004Active
First Floor, 129 High Street, Guildford, United Kingdom, GU1 3AA

Director06 December 2004Active
Carpenter Court 1 Maple Road, Bramhall, Stockport, SK7 2DH

Corporate Secretary26 October 2004Active
Carpenter Court, 1 Maple Road Bramhall, Stockport, SK7 2DH

Nominee Director26 October 2004Active

People with Significant Control

Mr John Fintan Galvin
Notified on:26 October 2016
Status:Active
Date of birth:July 1970
Nationality:Irish
Country of residence:United Kingdom
Address:First Floor, 129 High Street, Guildford, United Kingdom, GU1 3AA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Jonathan Mark Russell
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:Irish
Country of residence:United Kingdom
Address:First Floor, 129 High Street, Guildford, United Kingdom, GU1 3AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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