This company is commonly known as Io1 Limited. The company was founded 19 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chertsey House, 61 Chertsey Road, Woking, Surrey, GU21 5BN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, 129 High Street, Guildford, United Kingdom, GU1 3AA | Secretary | 06 December 2004 | Active |
| First Floor, 129 High Street, Guildford, United Kingdom, GU1 3AA | Director | 06 December 2004 | Active |
| First Floor, 129 High Street, Guildford, United Kingdom, GU1 3AA | Director | 06 December 2004 | Active |
| Carpenter Court 1 Maple Road, Bramhall, Stockport, SK7 2DH | Corporate Secretary | 26 October 2004 | Active |
| Carpenter Court, 1 Maple Road Bramhall, Stockport, SK7 2DH | Nominee Director | 26 October 2004 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-07 | Officers | Change person director company with change date. | Download |
| 2023-11-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-07 | Address | Change sail address company with old address new address. | Download |
| 2022-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-04 | Address | Change sail address company with old address new address. | Download |
| 2015-07-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-04 | Address | Change registered office address company with date old address new address. | Download |
| 2014-11-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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