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Company Information for I2 ANALYTICAL LIMITED
7 WOODSHOTS MEADOW, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YS,
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Company Registration Number
 04750390 Private Limited Company
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Company Overview
About I2 Analytical Ltd
I2 ANALYTICAL LIMITED was founded on 2003-05-01 and has its registered office in Watford. The organisation's status is listed as "Active". I2 Analytical Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| I2 ANALYTICAL LIMITED | |
| Legal Registered Office | |
| 7 WOODSHOTS MEADOW CROXLEY GREEN BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8YS Other companies in WD18 | |
Filing Information
| Company Number | 04750390 | |
|---|---|---|
| Company ID Number | 04750390 | |
| Date formed | 2003-05-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 01/05/2016 | |
| Return next due | 29/05/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB821097249 |
| Last Datalog update: | 2024-11-05 13:38:36 |
| Companies House |
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Company Officers of I2 ANALYTICAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LESLIE ANTHONY JONES |
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KARL ALAN MOSS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DERINDA JOY THEIS |
Director | ||
ANTHONY HUGH KNIGHT |
Company Secretary | ||
ANTHONY HUGH KNIGHT |
Director | ||
ABERGAN REED NOMINEES LIMITED |
Nominated Secretary | ||
ABERGAN REED LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| I2 FAST LIMITED | Director | 2017-12-29 | CURRENT | 2017-12-29 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MR ANDREW PAUL HOCKIN | ||
| DIRECTOR APPOINTED ROBERT WILLIAM ROWLANDS | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 047503900011 | ||
| APPOINTMENT TERMINATED, DIRECTOR JOEP JACOBUS BRUINS | ||
| DIRECTOR APPOINTED MARISKA HENRICA MARIA VAN SCHAIK | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES | |
| RES10 | Resolutions passed:
| |
| SH02 | Sub-division of shares on 2020-12-15 | |
| SH06 | Cancellation of shares. Statement of capital on 2016-04-15 GBP 42 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| SH01 | 15/12/20 STATEMENT OF CAPITAL GBP 34.0011 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Leslie Anthony Jones on 2020-05-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047503900010 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047503900009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047503900008 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047503900007 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DERINDA JOY THEIS | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR KARL ALAN MOSS | |
| SH06 | Cancellation of shares. Statement of capital on 2017-04-21 GBP 8.00 | |
| SH03 | Purchase of own shares | |
| LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 34 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ANTHONY JONES / 14/05/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ANTHONY JONES / 14/05/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ANTHONY JONES / 30/06/2016 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| Annotation | ||
| SH06 | Cancellation of shares. Statement of capital on 2016-04-15 GBP 8 | |
| SH03 | Purchase of own shares | |
| LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 42 | |
| AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 50 | |
| SH06 | Cancellation of shares. Statement of capital on 2015-08-05 GBP 50 | |
| SH03 | Purchase of own shares | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 62 | |
| AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 62 | |
| SH06 | 02/12/14 STATEMENT OF CAPITAL GBP 62 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 66 | |
| SH06 | 13/08/14 STATEMENT OF CAPITAL GBP 66 | |
| SH06 | 06/08/14 STATEMENT OF CAPITAL GBP 68 | |
| SH06 | 06/08/14 STATEMENT OF CAPITAL GBP 70 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 16/07/14 STATEMENT OF CAPITAL GBP 72 | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 03/06/14 STATEMENT OF CAPITAL GBP 74 | |
| AR01 | 01/05/14 FULL LIST | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 05/02/14 STATEMENT OF CAPITAL GBP 76 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 04/12/13 STATEMENT OF CAPITAL GBP 78 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM I2 ANALYTICAL LTD BUILDING 19 BUILDING RESEARCH ESTABLISHMENT BUCKNALLS LANE GARSTON WATFORD HERTS WD25 9XX | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| SH06 | 02/08/13 STATEMENT OF CAPITAL GBP 80.00 | |
| AP01 | DIRECTOR APPOINTED MRS DERINDA JOY THEIS | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AR01 | 01/05/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ANTHONY JONES / 19/12/2012 | |
| SH06 | 03/05/13 STATEMENT OF CAPITAL GBP 82 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 08/04/13 STATEMENT OF CAPITAL GBP 84 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH06 | 30/10/12 STATEMENT OF CAPITAL GBP 86 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/05/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ANTHONY JONES / 02/05/2011 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 01/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ANTHONY JONES / 01/10/2009 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JONES / 01/11/2008 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANTHONY KNIGHT | |
| 363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 58 HARTHALL LANE KINGS LANGLEY HERTFORDSHIRE WD4 8JH | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis
Licences & Regulatory approval
We could not find any licences issued to I2 ANALYTICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against I2 ANALYTICAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 11 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| LEASE | Satisfied | BRUNEL SCIENCE PARK LIMITED | |
| LEASE | Satisfied | BRUNEL SCIENCE PARK LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on I2 ANALYTICAL LIMITED
Intangible Assets
Patents
We have not found any records of I2 ANALYTICAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for I2 ANALYTICAL LIMITED
Income
Government Income
Government spend with I2 ANALYTICAL LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Blackburn with Darwen Council | |
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Environmental Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where I2 ANALYTICAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by I2 ANALYTICAL LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | ||
| 25174900 | Granules, chippings and powder, whether or not heat-treated, of travertine, ecaussine, alabaster, basalt, granite, sandstone, porphyry, syenite, lava, gneiss, trachyte and other rocks of heading 2515 and 2516 (excl. marble) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded I2 ANALYTICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded I2 ANALYTICAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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