IOTECH ENGINE LIMITED
Non-Trading
General Information
NAME
IOTECH ENGINE LIMITED
COMPANY NUMBER
10309969
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
03/08/2016
(8 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
30/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV47 2DL
Codemasters Campus Stoneythorpe
Southam
Warwickshire
CV47 2DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IOTECH FINANCE SARL | N/A | N/A |
| IOTECH ENGINE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | Carlos Brian Calonge (928596152) has left the board |
| 16/09/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IOTECH ENGINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IOTECH ENGINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IOTECH ENGINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/06/2023 - Present (1 years and 5 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 12 Past: 5 |
View Report |
|
23/06/2023 - Present (1 years and 5 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 12 Past: 5 |
View Report |
|
03/08/2016 - Present (8 years and 3 months) Born in Jan 1969 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
ELYSIUM FUND MANAGEMENT LIMITED 03/12/2019 - Present (4 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
03/12/2019 - Present (4 years and 11 months) Born in Nov 1962 |
Resigned | Director |
Current: 3 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | Carlos Brian Calonge (928596152) has left the board |
| 16/09/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 17/08/2023 | Derek Wai Seng Chan (923161033) has left the board |
| 28/06/2023 | New Board Member Rebecca Tait (931056893) Appointed |
| 28/06/2023 | New Board Member Lewis James Payne (931056891) Appointed |
| 15/12/2022 | Matthew Charles Stewart Webster (926328957) has left the board |
| 11/10/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 10/11/2021 | William Ian Bell (919214672) has left the board |
| 10/11/2021 | William Ian Bell (919214672) has left the board |
| 10/11/2021 | William Ian Bell (919214672) has left the board |
| 10/11/2021 | William Ian Bell (919214672) has left the board |
| 06/10/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 23/12/2019 | Frank Theodore Sagnier (926524278) has left the board |
| 23/12/2019 | New Board Member Frank Theodore Sagnier (919639059) Appointed |
| 16/12/2019 | New Company Secretary ELYSIUM FUND MANAGEMENT LIMITED (926526713) Appointed |
| 16/12/2019 | New Board Member Frank Theodore Sagnier (926524278) Appointed |
| 16/12/2019 | New Board Member Rashid Ismail Varachia (917034288) Appointed |
| 16/12/2019 | Change in Reg. Office |
| 18/10/2019 | New Confirmation Statement filed |
| 24/08/2019 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 05/06/2017 | New Annual Return filed |
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