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Summary

Affiliates

Contact details

Officers19

Insolvencies1

Events3

Documents104

Additional data

Related companies6

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Last updated: Jun 01, 2024

I2S GROUP LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Oct 2003 (21 years ago)

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Summary

NameI2S GROUP LIMITED
Historical names
  • COMLINK GROUP LIMITED
  • MASSA GROUP LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04926434
Incorporation Date08 Oct 2003 (21 years ago) / 723 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ITM C*********************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 6TH FLOOR 2, LONDON WALL PLACE, EC2Y 5AU

Officers

corporate

IndividualUnited Kingdom

3ML HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mr Mark Andrew Barber

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Jackson, Michael John

Director


Appointed on30 Nov 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Kearsey, Sion Paul

Director


Appointed on14 Oct 2003

Resigned on30 Nov 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Pinkney, David Simon Mccrea

Secretary


Appointed on01 Dec 2003

Resigned on01 Sep 2007

individual

IndividualUnited Kingdom

Hammonds Directors Limited

corporate-director


Appointed on08 Oct 2003

Resigned on13 Oct 2003

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Insolvencies

Document numberTypeFrom
04926434-1members-voluntary-liquidation13 Jan 2023

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Events

Old value

04 Jan 2006

Name changeCOMLINK GROUP LIMITED

25 Jul 2005

Name changeMASSA GROUP LIMITED

20 Oct 2003

Name changeHAMSARD 2687 LIMITED

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Documents

DateNameTypeDocument
10 Nov 2022Cessation of a person with significant controlPSC07View
10 Nov 2022Notification of a person with significant controlPSC02View
10 Nov 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to30 Sep 2022
    due by 30 Jun 2023
  • Last accounts made up to30 Sep 2021
  • CategoryFULL
Confirmation statement
  • Next statement date08 Oct 2023
    due by 22 Oct 2023
  • Last statement dated08 Oct 2022
Returns
  • Next returns datedue by 05 Nov 2016
  • Last returns dated08 Oct 2015
Mortgages
  • Charges13
  • Satisfied13

Related companies by officers

Frequently asked questions

Where is I2S GROUP LIMITED's headquarters?

I2S GROUP LIMITED's headquarters is located at LONDON, 6TH FLOOR 2, LONDON WALL PLACE, EC2Y 5AU

What is I2S GROUP LIMITED's industry?

I2S GROUP LIMITED is in the industry of Activities of head offices

What year was I2S GROUP LIMITED started?

I2S GROUP LIMITED was started in 2003

Sources: Companies House