UKBizDB.co.uk

IOTICS LTD

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

This company is commonly known as Iotics Ltd. The company was founded 9 years ago and was given the registration number 09287631. The firm's registered office is in SWANSEA. You can find them at 221 High Street, , Swansea, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:IOTICS LTD
Company Number:09287631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:221 High Street, Swansea, Wales, SA1 1NW
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12th Floor, 1 America Square, Fenchurch Street, London, England, EC3N 2LS

Director04 August 2023Active
12th Floor, 1 America Square, Fenchurch Street, London, England, EC3N 2LS

Director22 December 2021Active
12th Floor, 1 America Square, Fenchurch Street, London, England, EC3N 2LS

Director31 May 2022Active
12th Floor, 1 America Square, Fenchurch Street, London, England, EC3N 2LS

Director28 March 2022Active
12th Floor, 1 America Square, Fenchurch Street, London, England, EC3N 2LS

Director31 May 2022Active
Office Suites 2 & 4 At Metal Box, C/O Vortex Iot Ltd, Milland Road, Neath, Wales, SA11 1NJ

Director30 October 2014Active

People with Significant Control

Vortex Iot Ltd
Notified on:21 May 2018
Status:Active
Country of residence:Wales
Address:Office Suites 2 & 4 At Metal Box, Milland Road, Neath, Wales,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Behzad Momahed Heravi
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:Wales
Address:Office Suites 2 & 4 At Metal Box, C/O Vortex Iot Ltd, Neath, Wales, SA11 1NJ
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-02-23Accounts

Legacy.

Download
2024-02-23Other

Legacy.

Download
2024-02-23Other

Legacy.

Download
2023-11-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-11-09Accounts

Legacy.

Download
2023-11-09Other

Legacy.

Download
2023-11-09Other

Legacy.

Download
2023-09-29Officers

Termination director company with name termination date.

Download
2023-09-16Other

Legacy.

Download
2023-09-13Confirmation statement

Confirmation statement with updates.

Download
2023-08-08Officers

Termination director company with name termination date.

Download
2023-08-07Officers

Appoint person director company with name date.

Download
2023-06-23Confirmation statement

Confirmation statement with no updates.

Download
2022-11-11Accounts

Accounts with accounts type micro entity.

Download
2022-06-22Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Officers

Appoint person director company with name date.

Download
2022-05-31Officers

Termination director company with name termination date.

Download
2022-05-31Officers

Appoint person director company with name date.

Download
2022-05-31Officers

Termination director company with name termination date.

Download
2022-03-28Officers

Appoint person director company with name date.

Download
2022-01-13Resolution

Resolution.

Download
2022-01-13Incorporation

Memorandum articles.

Download
2021-12-30Officers

Appoint person director company with name date.

Download
2021-12-24Address

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

Download

Copyright © 2024. All rights reserved.