Iotec Native Limited. net worth, address, company information. Free

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Iotec Native Limited (registration number 08286180) is a private limited company established on 2012-11-08 in United Kingdom. The company can be found at The Harley Building, 77 New Cavendish St, London W1W 6XB. Changed on 2018-09-24, the previous name the enterprise used was Intelligent Optimisations (Ip) Limited. Iotec Native Limited is operating under Standard Industrial Classification code: 71200 which means "technical testing and analysis", Standard Industrial Classification code: 62090 - "other information technology service activities", Standard Industrial Classification code: 63110 - "data processing, hosting and related activities".

Company details

Name	Iotec Native Limited
Number	08286180
Date of Incorporation:	2012-11-08
End of financial year:	31 December
Address:	The Harley Building, 77 New Cavendish St, London, W1W 6XB
SIC code:	71200 - Technical testing and analysis 62090 - Other information technology service activities 63110 - Data processing, hosting and related activities

When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Ian J. (in the company from 25 September 2019). The official register reports 1 person of significant control - Silver Bullet Data Services Group Plc, a firm which can be reached at 77 New Cavendish Street, W1W 6XB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31
Number Shares Allotted	-	1
Shareholder Funds	1	1

People with significant control

Silver Bullet Data Services Group Plc

6 April 2016

Address	The Harley Building 77 New Cavendish Street, London, W1W 6XB, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	08525481
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 14th, August 2023 \| accounts	Free Download (7 pages)

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(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 14th, August 2023 \| accounts	Free Download (7 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 14th, August 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 14th, August 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, August 2023 \| accounts	Free Download (65 pages)
(AD01) New registered office address The Harley Building 77 New Cavendish St London W1W 6XB. Change occurred on 2022-12-20. Company's previous address: Studio 44 the Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE United Kingdom. filed on: 20th, December 2022 \| address	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 27th, September 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 27th, September 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 27th, September 2022 \| accounts	Free Download (68 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 27th, September 2022 \| accounts	Free Download (8 pages)
(AD01) New registered office address Studio 44 the Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE. Change occurred on 2021-12-24. Company's previous address: Studio 11 Tiger House Burton Street London WC1H 9BY England. filed on: 24th, December 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (8 pages)
(AD01) New registered office address Studio 11 Tiger House Burton Street London WC1H 9BY. Change occurred on 2020-09-28. Company's previous address: 1 Alfred Place London WC1E 7EB England. filed on: 28th, September 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 20th, July 2020 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on 2019-08-31 filed on: 21st, November 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 6th, October 2019 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 2019-09-25 filed on: 27th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-09-12 filed on: 12th, September 2019 \| officers	Free Download (1 page)
(AD01) New registered office address 1 Alfred Place London WC1E 7EB. Change occurred on 2019-09-09. Company's previous address: Kings Place 90 York Way London N1 9AG United Kingdom. filed on: 9th, September 2019 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from 2019-03-31 to 2018-12-31 filed on: 11th, February 2019 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2018-03-31 filed on: 30th, November 2018 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2018-09-28 filed on: 24th, October 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-09-24 filed on: 24th, September 2018 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 2018-09-20 filed on: 24th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-08-31 filed on: 8th, September 2018 \| officers	Free Download (1 page)
(AD01) New registered office address Kings Place 90 York Way London N1 9AG. Change occurred on 2018-08-20. Company's previous address: Plymouth Science Park 1 Research Way Plymouth PL6 8BT United Kingdom. filed on: 20th, August 2018 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2017-03-31 filed on: 15th, January 2018 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2017-03-27 filed on: 4th, April 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address Plymouth Science Park 1 Research Way Plymouth PL6 8BT. Change occurred on 2017-01-04. Company's previous address: Plymouth Science Park 1 Research Way Plymouth PL6 8BX United Kingdom. filed on: 4th, January 2017 \| address	Free Download (1 page)
(AD01) New registered office address Plymouth Science Park 1 Research Way Plymouth PL6 8BX. Change occurred on 2017-01-03. Company's previous address: Suite 3, Princess Court 23 Princess Street Plymouth England PL1 2EX. filed on: 3rd, January 2017 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-11-02 filed on: 3rd, January 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-11-02 filed on: 4th, November 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-11-02 filed on: 3rd, November 2016 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-03-31 filed on: 12th, October 2016 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-09-08 filed on: 8th, September 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-02-22 filed on: 1st, March 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-02-22 filed on: 1st, March 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-08 filed on: 10th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-11-10: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2015-03-31 filed on: 18th, June 2015 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed intelligent optimisations LIMITEDcertificate issued on 23/03/15 filed on: 23rd, March 2015 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AD01) New registered office address Suite 3, Princess Court 23 Princess Street Plymouth England PL1 2EX. Change occurred on 2015-02-13. Company's previous address: 4Th Floor St Andrew's Court 12 St Andrew Street Plymouth Devon PL1 2AH. filed on: 13th, February 2015 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-12-23 filed on: 19th, January 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-08 filed on: 27th, November 2014 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2014-11-01 filed on: 26th, November 2014 \| officers	Free Download (2 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Foot Anstey Llp Fifth Floor 100 Victoria Street Bristol England BS1 6HZ at an unknown date filed on: 11th, November 2014 \| address	Free Download (1 page)
(AD01) New registered office address 4Th Floor St Andrew's Court 12 St Andrew Street Plymouth Devon PL1 2AH. Change occurred on 2014-11-11. Company's previous address: 4Th Floor St Andrews Court 12 St Andrews Street Plymouth Devon PL1 2AH United Kingdom. filed on: 11th, November 2014 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2014-03-31 filed on: 15th, July 2014 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 33 Looe Street Plymouth Devon PL4 0EA on 2014-04-11 filed on: 11th, April 2014 \| address	Free Download (1 page)
(AP01) New director was appointed on 2014-02-07 filed on: 7th, February 2014 \| officers	Free Download (2 pages)
(AP04) Appointment (date: 2013-12-10) of a secretary filed on: 10th, December 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-08 filed on: 5th, December 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2013-12-05: 1.00 GBP capital
(AA01) Current accounting period extended from 2013-11-30 to 2014-03-31 filed on: 5th, December 2013 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 8th, November 2012 \| incorporation	Free Download (35 pages)

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