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Home > England & Wales Companies > I GO 4 LTD.
Company Information for

I GO 4 LTD.

IGO4 HOUSE, STANILAND WAY, PETERBOROUGH, CAMBRIDGESHIRE, PE4 6JT,
Company Registration Number
05095154
Private Limited Company
Active

Company Overview

About I Go 4 Ltd.
I GO 4 LTD. was founded on 2004-04-05 and has its registered office in Peterborough. The organisation's status is listed as "Active". I Go 4 Ltd. is a Private Limited Company registered in ENGLAND 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
I GO 4 LTD.
 
Legal Registered Office
IGO4 HOUSE
STANILAND WAY
PETERBOROUGH
CAMBRIDGESHIRE
PE4 6JT
Other companies in PE4
 
Previous Names
M&T (UK) LTD.28/02/2008
I GO 4 LTD.27/11/2007
THE NAIL CONSULTANTS LIMITED20/08/2007
Filing Information
Company Number 05095154
Company ID Number 05095154
Date formed 2004-04-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts FULL
Last Datalog update: 2023-12-07 00:58:35
Primary Source:Companies House
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Company Officers of I GO 4 LTD.

Current Directors
Officer Role Date Appointed
QUAYSECO LIMITED
Company Secretary 2016-05-01
GEOFFREY CORNELIS BAARS
Director 2013-10-01
MARK EDWIN HOLMES BENNETT
Director 2018-04-18
DAVID NICHOLAS BURNS
Director 2017-01-19
CHRISTOPHER FELIX BOYCE MAYS
Director 2008-06-13
MATTHEW PAUL MUNRO
Director 2007-11-20
CHRISTIAN CHARLES PLUMER
Director 2016-07-13
PHILIP DOUGLAS BURGOYNE ZEIDLER
Director 2008-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLAS GODFREY KOHLER
Director 2011-03-03 2016-11-08
JAMES ROBERT JOSEPH DE ROSE
Director 2013-09-01 2016-02-29
MARTIN JOHN PEACOCK
Director 2013-09-01 2016-02-29
STEPHEN THOMAS COOPER
Director 2007-11-20 2016-01-29
NEIL DENNIS BECKINGHAM
Director 2011-03-03 2012-02-29
MATTHEW PAUL MUNRO
Company Secretary 2004-04-08 2011-03-03
ALLISTER RUSSELL COX
Director 2008-06-13 2011-03-03
ANDREA MUNRO
Director 2004-04-08 2007-11-20
HCS SECRETARIAL LIMITED
Nominated Secretary 2004-04-05 2004-04-07
HANOVER DIRECTORS LIMITED
Nominated Director 2004-04-05 2004-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
QUAYSECO LIMITED SURF BRISTOL LIMITED Company Secretary 2018-05-23 CURRENT 2011-06-28 Active
QUAYSECO LIMITED WAVESCAPES LIMITED Company Secretary 2018-05-23 CURRENT 2014-02-03 Active
QUAYSECO LIMITED THE WAVE PRODUCTIONS LIMITED Company Secretary 2018-05-23 CURRENT 2016-07-12 Active
QUAYSECO LIMITED THE WAVE GROUP LIMITED Company Secretary 2018-05-23 CURRENT 2017-01-26 Active
QUAYSECO LIMITED VISUAL IMAGE DISPLAY (UK) LTD Company Secretary 2018-05-21 CURRENT 2017-08-15 Active
QUAYSECO LIMITED ITALMATCH CHEMICALS GB LIMITED Company Secretary 2018-04-27 CURRENT 2018-04-27 Active
QUAYSECO LIMITED OSPS TRUSTEE LIMITED Company Secretary 2018-04-13 CURRENT 2012-10-31 Active
QUAYSECO LIMITED 28 MARKET PLACE LIMITED Company Secretary 2017-11-24 CURRENT 2017-11-24 Active
QUAYSECO LIMITED WHITEOAKS INVESTMENTS LIMITED Company Secretary 2017-11-06 CURRENT 2017-04-20 Active
QUAYSECO LIMITED ORIGIN WORKSPACE LTD Company Secretary 2017-11-06 CURRENT 2017-09-22 Active
QUAYSECO LIMITED PROJECT TOWER MEMBER 2 LIMITED Company Secretary 2017-10-13 CURRENT 2017-09-12 Active - Proposal to Strike off
QUAYSECO LIMITED TTK BRITISH HOLDINGS LIMITED Company Secretary 2017-09-25 CURRENT 2016-03-24 Active
QUAYSECO LIMITED XEND LIMITED Company Secretary 2017-09-22 CURRENT 2017-09-22 Active - Proposal to Strike off
QUAYSECO LIMITED HOMEMONGER LIMITED Company Secretary 2017-09-22 CURRENT 2017-09-22 Active
QUAYSECO LIMITED IMAGINOVATION FINTECH SOLUTIONS GROUP UK LIMITED Company Secretary 2017-08-14 CURRENT 2017-08-14 Active
QUAYSECO LIMITED TEDXBRISTOL LIMITED Company Secretary 2017-08-03 CURRENT 2017-08-03 Active - Proposal to Strike off
QUAYSECO LIMITED WESSEX CONCIERGE LIMITED Company Secretary 2017-06-20 CURRENT 2017-06-20 Active - Proposal to Strike off
QUAYSECO LIMITED FLIPPER LIMITED Company Secretary 2017-06-20 CURRENT 2017-06-20 Active - Proposal to Strike off
QUAYSECO LIMITED RW THREADNEEDLE STREET LIMITED Company Secretary 2017-05-15 CURRENT 2010-11-29 Active
QUAYSECO LIMITED AMDG II UK LIMITED Company Secretary 2017-03-31 CURRENT 2017-03-31 Active
QUAYSECO LIMITED WHITEOAKS CAPITAL LIMITED Company Secretary 2017-01-17 CURRENT 2016-02-16 Active
QUAYSECO LIMITED BUD SYSTEMS LIMITED Company Secretary 2017-01-17 CURRENT 2016-11-01 Active
QUAYSECO LIMITED YTL PLACES LIMITED Company Secretary 2016-12-23 CURRENT 2016-12-23 Active
QUAYSECO LIMITED ALBERMARLE NOMINEES LIMITED Company Secretary 2016-12-16 CURRENT 2013-11-12 Active - Proposal to Strike off
QUAYSECO LIMITED MARMADUKE NOMINEES LIMITED Company Secretary 2016-12-16 CURRENT 2012-03-30 Active
QUAYSECO LIMITED HORATIO INVESTMENTS LIMITED Company Secretary 2016-12-16 CURRENT 2009-11-19 Active
QUAYSECO LIMITED LIONHEART NOMINEES LIMITED Company Secretary 2016-12-16 CURRENT 2011-03-01 Active
QUAYSECO LIMITED WAVEPOWER WALES LIMITED Company Secretary 2016-12-06 CURRENT 2016-12-06 Active - Proposal to Strike off
QUAYSECO LIMITED RW GOWER STREET LIMITED Company Secretary 2016-11-30 CURRENT 2010-11-29 Active
QUAYSECO LIMITED THREADNEEDLES HOTEL LIMITED Company Secretary 2016-11-28 CURRENT 2016-11-28 Active
QUAYSECO LIMITED CELERO PROMOTIONS LIMITED Company Secretary 2016-11-24 CURRENT 2014-07-31 Active
QUAYSECO LIMITED YTL DEVELOPMENTS (UK) LIMITED Company Secretary 2016-11-24 CURRENT 2016-11-24 Active
QUAYSECO LIMITED RW GREENSIDE PLACE LIMITED Company Secretary 2016-11-20 CURRENT 2010-11-29 Active
QUAYSECO LIMITED AEROSOL PARTNERS (UK) LIMITED Company Secretary 2016-11-17 CURRENT 2016-11-17 Active
QUAYSECO LIMITED AEROSOL PARTNERS GROUP LIMITED Company Secretary 2016-11-16 CURRENT 2016-11-16 Active
QUAYSECO LIMITED SCXCT LIMITED Company Secretary 2016-11-10 CURRENT 2008-05-20 Active
QUAYSECO LIMITED ALBION WATER LIMITED Company Secretary 2016-10-17 CURRENT 1995-09-14 Active
QUAYSECO LIMITED GLASSHOUSE HOTEL LIMITED Company Secretary 2016-09-13 CURRENT 2016-09-13 Active
QUAYSECO LIMITED IMPRO UK TRADING LTD Company Secretary 2016-07-29 CURRENT 2015-07-08 Active - Proposal to Strike off
QUAYSECO LIMITED IPITSI LIMITED Company Secretary 2016-07-15 CURRENT 2016-07-15 Active
QUAYSECO LIMITED OPENWORK WEALTH SERVICES LIMITED Company Secretary 2016-07-06 CURRENT 2016-07-06 Active
QUAYSECO LIMITED DEXTRA LABORATORIES LIMITED Company Secretary 2016-06-16 CURRENT 2016-06-15 Active - Proposal to Strike off
QUAYSECO LIMITED YTL CORPORATION (UK) PLC Company Secretary 2016-06-01 CURRENT 1927-05-04 Active
QUAYSECO LIMITED YTL EDUCATION (UK) LIMITED Company Secretary 2016-05-16 CURRENT 2003-09-19 Active
QUAYSECO LIMITED WESSEX UTILITY SOLUTIONS LIMITED Company Secretary 2016-05-16 CURRENT 2008-10-08 Active
QUAYSECO LIMITED ENTERPRISE LAUNDRY SERVICES LIMITED Company Secretary 2016-05-16 CURRENT 2013-04-15 Active - Proposal to Strike off
QUAYSECO LIMITED GENECO (SOUTH WEST) LIMITED Company Secretary 2016-05-16 CURRENT 2014-11-25 Active
QUAYSECO LIMITED WESSEX SPRING WATER LIMITED Company Secretary 2016-05-16 CURRENT 1988-07-27 Active - Proposal to Strike off
QUAYSECO LIMITED WESSEX WATER LIMITED Company Secretary 2016-05-16 CURRENT 1989-04-01 Active
QUAYSECO LIMITED WESSEX WATER SERVICES LIMITED Company Secretary 2016-05-16 CURRENT 1989-04-01 Active
QUAYSECO LIMITED WESSEX WATER COMMERCIAL LIMITED Company Secretary 2016-05-16 CURRENT 1989-04-17 Active - Proposal to Strike off
QUAYSECO LIMITED TURNBULL INFRASTRUCTURE & UTILITIES LIMITED Company Secretary 2016-05-16 CURRENT 1998-10-20 Active
QUAYSECO LIMITED YTL ENGINEERING LIMITED Company Secretary 2016-05-16 CURRENT 1999-01-18 Active - Proposal to Strike off
QUAYSECO LIMITED WESSEX WATER SERVICES FINANCE PLC Company Secretary 2016-05-16 CURRENT 1999-01-28 Active
QUAYSECO LIMITED WESSEX WATER PENSION SCHEME TRUSTEE LIMITED Company Secretary 2016-05-16 CURRENT 2000-01-26 Active
QUAYSECO LIMITED YTL UTILITIES (UK) LIMITED Company Secretary 2016-05-16 CURRENT 2001-12-18 Active
QUAYSECO LIMITED YTL EVENTS LIMITED Company Secretary 2016-05-16 CURRENT 2003-05-23 Active
QUAYSECO LIMITED NEW ARCHITECTURE (BRAY) LIMITED Company Secretary 2016-05-16 CURRENT 2007-08-21 Active
QUAYSECO LIMITED WESSEX ELECTRICITY UTILITIES LIMITED Company Secretary 2016-05-16 CURRENT 2008-10-08 Active - Proposal to Strike off
QUAYSECO LIMITED SEARCHLIGHT COLLECTIONS LIMITED Company Secretary 2016-05-16 CURRENT 2012-02-07 Active
QUAYSECO LIMITED SWORD BIDCO (HOLDINGS) LIMITED Company Secretary 2016-05-16 CURRENT 2012-12-06 Active - Proposal to Strike off
QUAYSECO LIMITED SWORD MIDCO LIMITED Company Secretary 2016-05-16 CURRENT 2012-12-14 Active - Proposal to Strike off
QUAYSECO LIMITED WATER 2 BUSINESS LIMITED Company Secretary 2016-05-16 CURRENT 2013-05-07 Active
QUAYSECO LIMITED MONKEY ISLAND PROPERTIES LIMITED Company Secretary 2016-05-16 CURRENT 2015-08-17 Active
QUAYSECO LIMITED YTL LAND AND PROPERTY (UK) LTD Company Secretary 2016-05-16 CURRENT 2016-02-19 Active
QUAYSECO LIMITED YTL HOMES LTD Company Secretary 2016-05-16 CURRENT 2016-02-20 Active
QUAYSECO LIMITED BATH HOTEL AND SPA LIMITED Company Secretary 2016-05-16 CURRENT 2004-04-06 Active
QUAYSECO LIMITED GENECO LIMITED Company Secretary 2016-05-16 CURRENT 2009-03-10 Active
QUAYSECO LIMITED GAINSBOROUGH HOTEL (BATH) LIMITED Company Secretary 2016-05-16 CURRENT 2012-02-21 Active
QUAYSECO LIMITED YTL SERVICES LIMITED Company Secretary 2016-05-16 CURRENT 1988-07-15 Active
QUAYSECO LIMITED WESSEX PROPERTY SERVICES LIMITED Company Secretary 2016-05-16 CURRENT 1988-07-15 Active - Proposal to Strike off
QUAYSECO LIMITED WESSEX WATER TRUSTEE COMPANY LIMITED Company Secretary 2016-05-16 CURRENT 1988-07-19 Active
QUAYSECO LIMITED WESSEX LOGISTICS LIMITED Company Secretary 2016-05-16 CURRENT 1988-10-18 Active - Proposal to Strike off
QUAYSECO LIMITED WESSEX WATER ENGINEERING SERVICES LIMITED Company Secretary 2016-05-16 CURRENT 1988-08-12 Active - Proposal to Strike off
QUAYSECO LIMITED WESSEX WATER ENTERPRISES LIMITED Company Secretary 2016-05-16 CURRENT 1988-07-21 Active
QUAYSECO LIMITED THERMAE DEVELOPMENT COMPANY LIMITED Company Secretary 2016-05-16 CURRENT 1997-10-13 Active
QUAYSECO LIMITED BRISTOL WESSEX BILLING SERVICES LIMITED Company Secretary 2016-05-16 CURRENT 2001-01-18 Active
QUAYSECO LIMITED WESSEX PROMOTIONS LIMITED Company Secretary 2016-05-16 CURRENT 2005-04-11 Active - Proposal to Strike off
QUAYSECO LIMITED SWORD BIDCO LIMITED Company Secretary 2016-05-16 CURRENT 2012-11-30 Active - Proposal to Strike off
QUAYSECO LIMITED YTL PROPERTY HOLDINGS (UK) LIMITED Company Secretary 2016-05-16 CURRENT 2015-07-08 Active
QUAYSECO LIMITED IGO4SOLUTIONS LIMITED Company Secretary 2016-05-01 CURRENT 2011-10-19 Active
QUAYSECO LIMITED ADVANZ PHARMA EUROPE LIMITED Company Secretary 2016-04-28 CURRENT 2016-04-28 Active
QUAYSECO LIMITED UTALK LIMITED Company Secretary 2016-04-13 CURRENT 2012-03-22 Dissolved 2018-05-22
QUAYSECO LIMITED THE KNOWLEDGE ENGINEERS NETWORK LIMITED Company Secretary 2016-04-12 CURRENT 2006-08-04 Active
QUAYSECO LIMITED OVERTON SOLAR FARM BOND PLC Company Secretary 2016-02-03 CURRENT 2015-01-09 Dissolved 2017-06-06
QUAYSECO LIMITED PADDOCK WOOD SOLAR FARM BOND PLC Company Secretary 2016-01-22 CURRENT 2015-01-09 Dissolved 2017-06-06
QUAYSECO LIMITED ATHERSTONE SOLAR FARM BOND PLC Company Secretary 2016-01-22 CURRENT 2014-12-19 Dissolved 2017-06-06
QUAYSECO LIMITED ADVANZ PHARMA UK AND IRELAND LIMITED Company Secretary 2015-09-24 CURRENT 2015-09-24 Active
QUAYSECO LIMITED ESTOVER CRAMLINGTON LHP LIMITED Company Secretary 2015-09-09 CURRENT 2015-09-09 Active
QUAYSECO LIMITED LUMICITY HOLDINGS LTD Company Secretary 2015-09-01 CURRENT 2014-04-11 Dissolved 2016-05-24
QUAYSECO LIMITED LUMICITY SPV1B LTD Company Secretary 2015-09-01 CURRENT 2015-07-21 Dissolved 2016-05-24
QUAYSECO LIMITED LUMICITY SPV1C LTD Company Secretary 2015-09-01 CURRENT 2015-07-21 Dissolved 2016-05-24
QUAYSECO LIMITED LUMICITY MIDCO 1 LTD Company Secretary 2015-09-01 CURRENT 2015-07-20 Dissolved 2016-05-24
QUAYSECO LIMITED LUMICITY CONSTRUCTION SPV1 LTD Company Secretary 2015-09-01 CURRENT 2015-07-21 Dissolved 2016-05-24
QUAYSECO LIMITED LUMICITY CONSTRUCTION SPV2 LTD Company Secretary 2015-09-01 CURRENT 2015-07-21 Dissolved 2016-05-24
QUAYSECO LIMITED LUMICITY SPV1A LTD Company Secretary 2015-09-01 CURRENT 2015-07-21 Dissolved 2016-07-05
QUAYSECO LIMITED LUMICITY CONSTRUCTION LTD Company Secretary 2015-09-01 CURRENT 2015-07-20 Dissolved 2016-07-05
QUAYSECO LIMITED LUMICITY OPERATIONS LTD Company Secretary 2015-09-01 CURRENT 2015-07-20 Dissolved 2016-11-22
QUAYSECO LIMITED INTERCEPT PHARMA EUROPE LTD. Company Secretary 2015-08-19 CURRENT 2014-09-18 Active
QUAYSECO LIMITED ZANDERS PAPER UK LIMITED Company Secretary 2015-06-20 CURRENT 2015-06-20 Active - Proposal to Strike off
QUAYSECO LIMITED SYNGAS PRODUCTS (CANFORD) LIMITED Company Secretary 2015-03-25 CURRENT 2015-01-21 Active - Proposal to Strike off
QUAYSECO LIMITED HODGETTS INDUSTRIAL DEVELOPMENTS (TAMWORTH) LIMITED Company Secretary 2015-03-16 CURRENT 2015-03-16 Active
QUAYSECO LIMITED INLA (MANCHESTER) LIMITED Company Secretary 2015-02-13 CURRENT 2011-11-07 Active
QUAYSECO LIMITED PERFORMING ARTS TECHNOLOGY LIMITED Company Secretary 2015-01-30 CURRENT 2008-01-29 Active
QUAYSECO LIMITED NORTHERN LIGHT STAGE AND TECHNICAL SERVICES LIMITED Company Secretary 2015-01-30 CURRENT 1997-12-19 Active
QUAYSECO LIMITED DANOLLY COMPANY LIMITED Company Secretary 2015-01-28 CURRENT 2013-06-21 Active
QUAYSECO LIMITED PELICAN FAMILY INVESTMENTS Company Secretary 2014-09-08 CURRENT 2014-08-28 Active
QUAYSECO LIMITED BURGES SALMON (SCOTLAND) LIMITED Company Secretary 2014-08-11 CURRENT 2014-08-11 Active
QUAYSECO LIMITED VILLAGE FARM ORGANICS LIMITED Company Secretary 2014-07-01 CURRENT 2014-07-01 Active - Proposal to Strike off
QUAYSECO LIMITED EUNOIA PUBLISHING UK LIMITED Company Secretary 2014-05-15 CURRENT 2014-05-15 Active - Proposal to Strike off
QUAYSECO LIMITED RTC ADMINISTRATION LIMITED Company Secretary 2014-05-06 CURRENT 2014-05-06 Active
QUAYSECO LIMITED JOHN ERRINGTON ASSOCIATES LIMITED Company Secretary 2014-04-29 CURRENT 2014-04-29 Liquidation
QUAYSECO LIMITED WAVEPOWER TECHNOLOGIES LIMITED Company Secretary 2014-04-23 CURRENT 2013-11-08 Active - Proposal to Strike off
QUAYSECO LIMITED RELIANCE TRUSTEES UK LIMITED Company Secretary 2014-04-22 CURRENT 2014-04-22 Active
QUAYSECO LIMITED PURE FISHING CREWE LIMITED Company Secretary 2014-04-01 CURRENT 1965-04-05 Dissolved 2016-01-19
QUAYSECO LIMITED BQM UK LIMITED Company Secretary 2014-02-08 CURRENT 2009-06-15 Active
QUAYSECO LIMITED N.M.G. FINANCIAL SERVICES CONSULTING LIMITED Company Secretary 2014-02-08 CURRENT 1999-06-11 Active
QUAYSECO LIMITED IGO4 PARTNERS LIMITED Company Secretary 2014-02-08 CURRENT 2008-09-29 Active
QUAYSECO LIMITED PROXY PROPERTIES LIMITED Company Secretary 2013-12-19 CURRENT 2013-12-19 Active
QUAYSECO LIMITED PROXY VENTURES UK LIMITED Company Secretary 2013-12-19 CURRENT 2013-12-19 Active
QUAYSECO LIMITED PROXY STUDIO LIMITED Company Secretary 2013-12-19 CURRENT 2013-12-19 Active
QUAYSECO LIMITED FARMERS FIRST LIMITED Company Secretary 2013-12-12 CURRENT 2000-03-13 Active
QUAYSECO LIMITED SUNANCE LIMITED Company Secretary 2013-10-30 CURRENT 2013-10-30 Dissolved 2016-01-19
QUAYSECO LIMITED WORMSER UK LIMITED Company Secretary 2013-09-27 CURRENT 2007-12-17 Active
QUAYSECO LIMITED STAGE ELECTRICS GROUP LIMITED Company Secretary 2013-08-08 CURRENT 2012-10-09 Active
QUAYSECO LIMITED BRISTOL BLUEGREEN LIMITED Company Secretary 2013-08-02 CURRENT 2013-08-02 Active
QUAYSECO LIMITED CHUB LEISURE LIMITED Company Secretary 2013-07-02 CURRENT 1994-09-12 Dissolved 2015-08-25
QUAYSECO LIMITED GREY'S OF ALNWICK LIMITED Company Secretary 2013-07-02 CURRENT 1999-04-08 Dissolved 2015-08-25
QUAYSECO LIMITED SCOTTISH BORDERS DISTRICT HEATING COMPANY LIMITED Company Secretary 2013-04-19 CURRENT 2013-04-19 Dissolved 2016-05-24
QUAYSECO LIMITED CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED Company Secretary 2013-04-19 CURRENT 2013-01-10 Active
QUAYSECO LIMITED NEW EARTH ENERGY (BLAISE AD) LIMITED Company Secretary 2013-04-10 CURRENT 2013-04-10 Dissolved 2016-03-15
QUAYSECO LIMITED EVENT NETWORK EUROPE LIMITED Company Secretary 2013-03-28 CURRENT 2012-02-09 Dissolved 2017-09-19
QUAYSECO LIMITED GEMINI ENERGY LIMITED Company Secretary 2013-03-14 CURRENT 2013-02-01 Active
QUAYSECO LIMITED BECKTON ENERGY LIMITED Company Secretary 2013-03-14 CURRENT 2007-07-03 Active
QUAYSECO LIMITED PFW UK MACHINING LIMITED Company Secretary 2013-03-01 CURRENT 2012-11-08 Active
QUAYSECO LIMITED SYNGAS PRODUCTS PROJECTS LIMITED Company Secretary 2013-02-26 CURRENT 2013-02-26 Active - Proposal to Strike off
QUAYSECO LIMITED FB BEAUTY LTD Company Secretary 2013-01-17 CURRENT 2009-08-05 Active
QUAYSECO LIMITED SYNGAS PRODUCTS GROUP LIMITED Company Secretary 2013-01-09 CURRENT 2013-01-09 Active - Proposal to Strike off
QUAYSECO LIMITED SYNGAS PRODUCTS MANAGEMENT AND DESIGN LIMITED Company Secretary 2013-01-09 CURRENT 2013-01-09 Active - Proposal to Strike off
QUAYSECO LIMITED GRAMPIAN WOOD ENERGY PARTNERSHIP LIMITED Company Secretary 2012-10-16 CURRENT 2012-10-16 Dissolved 2017-02-14
QUAYSECO LIMITED GENARAY LIMITED Company Secretary 2012-10-10 CURRENT 2004-06-01 Active
QUAYSECO LIMITED DIRT DEVIL LIMITED Company Secretary 2012-09-12 CURRENT 1968-05-07 Dissolved 2015-08-11
QUAYSECO LIMITED HINARI LIMITED Company Secretary 2012-09-12 CURRENT 2007-07-26 Dissolved 2015-10-20
QUAYSECO LIMITED SQUARING THE CIRCLE LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Active
QUAYSECO LIMITED CRAMLINGTON WOOD ENERGY PARTNERSHIP LIMITED Company Secretary 2012-09-07 CURRENT 2012-09-07 Active - Proposal to Strike off
QUAYSECO LIMITED NEW EARTH ENERGY (CANFORD) LIMITED Company Secretary 2012-07-01 CURRENT 2009-10-30 Dissolved 2016-03-15
QUAYSECO LIMITED NEW EARTH ENERGY OPERATIONS LIMITED Company Secretary 2012-07-01 CURRENT 2009-03-04 Dissolved 2016-03-15
QUAYSECO LIMITED NEW EARTH RECYCLING LIMITED Company Secretary 2012-07-01 CURRENT 2002-02-06 Dissolved 2016-03-15
QUAYSECO LIMITED NES (BRISTOL) LIMITED Company Secretary 2012-07-01 CURRENT 2008-02-28 Dissolved 2016-07-19
QUAYSECO LIMITED NES (CANFORD) LIMITED Company Secretary 2012-07-01 CURRENT 2007-05-16 Dissolved 2016-06-21
QUAYSECO LIMITED NES (GLOUCESTERSHIRE) LIMITED Company Secretary 2012-07-01 CURRENT 2009-06-17 Dissolved 2016-07-19
QUAYSECO LIMITED NES (KENT) LIMITED Company Secretary 2012-07-01 CURRENT 2007-05-16 Dissolved 2016-07-19
QUAYSECO LIMITED NES (LEICESTERSHIRE) LIMITED Company Secretary 2012-07-01 CURRENT 2008-02-28 Dissolved 2016-07-19
QUAYSECO LIMITED NES (WEST) LIMITED Company Secretary 2012-07-01 CURRENT 2009-10-26 Dissolved 2016-07-19
QUAYSECO LIMITED NEW EARTH SOLUTIONS FACILITIES MANAGEMENT NO.2 LIMITED Company Secretary 2012-07-01 CURRENT 2009-11-17 Dissolved 2016-07-19
QUAYSECO LIMITED NEW EARTH SOLUTIONS LIMITED Company Secretary 2012-07-01 CURRENT 2007-05-15 Dissolved 2016-07-19
QUAYSECO LIMITED SYNGAS PRODUCTS LIMITED Company Secretary 2012-07-01 CURRENT 2011-06-28 Active - Proposal to Strike off
QUAYSECO LIMITED IRONSIDES PROTECTOR LIMITED Company Secretary 2012-05-29 CURRENT 2012-05-29 Active
QUAYSECO LIMITED RESILIENT ENERGY GREAT DUNKILNS LIMITED Company Secretary 2012-04-19 CURRENT 2010-12-10 Active
QUAYSECO LIMITED SE1 EVENTS LIMITED Company Secretary 2012-03-26 CURRENT 2012-03-26 Active
QUAYSECO LIMITED WHARFSIDE NOMINEES LIMITED Company Secretary 2012-03-13 CURRENT 2012-03-13 Active - Proposal to Strike off
QUAYSECO LIMITED BURGES SALMON (NORTHERN IRELAND) LIMITED Company Secretary 2012-02-21 CURRENT 2012-02-21 Active
QUAYSECO LIMITED ERBS TRUSTEE LIMITED Company Secretary 2012-02-13 CURRENT 2012-02-13 Active
QUAYSECO LIMITED BS PENSIONS TRUSTEES LIMITED Company Secretary 2011-12-23 CURRENT 1992-01-29 Active
QUAYSECO LIMITED THEATRE VISION LIMITED Company Secretary 2011-10-06 CURRENT 1994-11-22 Active
QUAYSECO LIMITED STAGE ELECTRICS PARTNERSHIP LIMITED Company Secretary 2011-10-06 CURRENT 1996-06-07 Active
QUAYSECO LIMITED STAGE ELECTRICS LIMITED Company Secretary 2011-10-06 CURRENT 1991-02-22 Active
QUAYSECO LIMITED STUDIO ELECTRICS LIMITED Company Secretary 2011-10-06 CURRENT 1991-03-18 Active
QUAYSECO LIMITED THEATRE DIRECT LIMITED Company Secretary 2011-10-06 CURRENT 1987-10-22 Active
QUAYSECO LIMITED ESTOVER ENERGY LIMITED Company Secretary 2011-09-28 CURRENT 2009-12-03 Active
QUAYSECO LIMITED FUTURE FARM UK OPERATIONS LIMITED Company Secretary 2011-09-14 CURRENT 2011-09-14 Active
QUAYSECO LIMITED CREATE GLOUCESTERSHIRE LIMITED Company Secretary 2011-09-14 CURRENT 2011-08-24 Active
QUAYSECO LIMITED TTS KNOWLEDGE SOLUTIONS LIMITED Company Secretary 2011-08-30 CURRENT 2011-08-30 Active
QUAYSECO LIMITED ALCHEMIST VENTURES LIMITED Company Secretary 2011-08-29 CURRENT 2004-06-22 Active
QUAYSECO LIMITED ADMIRALTY CONSULTANCY LIMITED Company Secretary 2011-08-09 CURRENT 2003-02-26 Active
QUAYSECO LIMITED SISK GROUP INTERNATIONAL PENSION TRUSTEES LIMITED Company Secretary 2011-07-31 CURRENT 2010-12-09 Active
QUAYSECO LIMITED AVADO GROUP EBT TRUSTEE LIMITED Company Secretary 2011-07-26 CURRENT 2010-12-15 Active
QUAYSECO LIMITED AVADO LEARNING (UK) LIMITED Company Secretary 2011-07-26 CURRENT 2010-10-05 Active
QUAYSECO LIMITED MARMOT MOUNTAIN UK LIMITED Company Secretary 2011-07-13 CURRENT 2011-06-23 Dissolved 2017-04-25
QUAYSECO LIMITED 2 PLAN WEALTH MANAGEMENT LIMITED Company Secretary 2011-07-12 CURRENT 2006-11-14 Active
QUAYSECO LIMITED FIGURE OUT LIMITED Company Secretary 2011-07-12 CURRENT 2006-07-03 Active
QUAYSECO LIMITED 2 PLAN LIMITED Company Secretary 2011-07-12 CURRENT 2008-11-28 Active
QUAYSECO LIMITED 2 PLAN GROUP LIMITED Company Secretary 2011-07-12 CURRENT 2006-07-04 Active
QUAYSECO LIMITED GEO SPECIALTY CHEMICALS UK LIMITED Company Secretary 2011-05-27 CURRENT 2011-05-27 Active
QUAYSECO LIMITED MAZEL PROTECTOR COMPANY LIMITED Company Secretary 2011-05-09 CURRENT 2011-05-09 Dissolved 2016-01-12
QUAYSECO LIMITED ADMIRALTY LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY SERVICES LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY DIGITAL LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY OVERSEAS LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY HOLDINGS LIMITED Company Secretary 2011-04-28 CURRENT 2002-10-14 Active
QUAYSECO LIMITED ADMIRALTY CHARTS LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY MARINE LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY SEA LAW LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY VENTURES LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED BURGES SALMON COMPANY LIMITED Company Secretary 2011-03-08 CURRENT 2011-03-08 Active
QUAYSECO LIMITED MOURIER FINANCE LIMITED Company Secretary 2010-11-26 CURRENT 2010-11-26 Active
QUAYSECO LIMITED OPENWORK INDEPENDENT SOLUTIONS LIMITED Company Secretary 2010-08-31 CURRENT 2010-08-31 Active
QUAYSECO LIMITED MMIP SERVICES LIMITED Company Secretary 2010-08-18 CURRENT 2010-08-18 Dissolved 2016-11-29
QUAYSECO LIMITED STICKS 'N' SUSHI UK LIMITED Company Secretary 2010-07-07 CURRENT 2010-07-07 Active
QUAYSECO LIMITED GLATFELTER LYDNEY, LTD. Company Secretary 2010-03-03 CURRENT 2006-03-08 Active
QUAYSECO LIMITED HONDA GROUP-UK PENSION SCHEME TRUSTEE LIMITED Company Secretary 2010-02-26 CURRENT 2010-02-26 Active
QUAYSECO LIMITED QSIL METALS U.K. LIMITED Company Secretary 2010-01-27 CURRENT 1993-06-23 Active
QUAYSECO LIMITED MFLEX UK LIMITED Company Secretary 2009-11-18 CURRENT 1999-11-19 Dissolved 2017-08-22
QUAYSECO LIMITED YSONUT U.K. LIMITED Company Secretary 2009-11-11 CURRENT 2009-11-11 Dissolved 2015-04-07
MARK EDWIN HOLMES BENNETT IGO4 PARTNERS LIMITED Director 2018-04-18 CURRENT 2008-09-29 Active
DAVID NICHOLAS BURNS SOLUTIONS 2 (LONDON) LTD. Director 2017-06-30 CURRENT 2012-05-16 Active
DAVID NICHOLAS BURNS IGO4SOLUTIONS LIMITED Director 2017-01-19 CURRENT 2011-10-19 Active
DAVID NICHOLAS BURNS IGO4 PARTNERS LIMITED Director 2014-02-08 CURRENT 2008-09-29 Active
DAVID NICHOLAS BURNS BQM UK LIMITED Director 2009-06-15 CURRENT 2009-06-15 Active
DAVID NICHOLAS BURNS NMG RESEARCH LIMITED Director 2002-11-12 CURRENT 1991-04-02 Dissolved 2014-01-14
DAVID NICHOLAS BURNS N.M.G. FINANCIAL SERVICES CONSULTING LIMITED Director 1999-08-05 CURRENT 1999-06-11 Active
CHRISTOPHER FELIX BOYCE MAYS COGENT CLAIMS LIMITED Director 2018-05-10 CURRENT 2014-04-14 Active
CHRISTOPHER FELIX BOYCE MAYS INSPIRE MOTOR LIMITED Director 2017-07-07 CURRENT 2016-09-21 Active
CHRISTOPHER FELIX BOYCE MAYS IGO4 PARTNERS LIMITED Director 2017-01-20 CURRENT 2008-09-29 Active
CHRISTOPHER FELIX BOYCE MAYS INSPIRE UNDERWRITING LIMITED Director 2016-10-28 CURRENT 2016-09-21 Active
CHRISTOPHER FELIX BOYCE MAYS PASTRADA LIMITED Director 2016-02-23 CURRENT 2016-02-23 Active
CHRISTOPHER FELIX BOYCE MAYS IGO4SOLUTIONS LIMITED Director 2011-10-19 CURRENT 2011-10-19 Active
MATTHEW PAUL MUNRO IGO4 PARTNERS LIMITED Director 2016-03-23 CURRENT 2008-09-29 Active
MATTHEW PAUL MUNRO IGO4SOLUTIONS LIMITED Director 2011-10-19 CURRENT 2011-10-19 Active
CHRISTIAN CHARLES PLUMER IGO4SOLUTIONS LIMITED Director 2016-07-13 CURRENT 2011-10-19 Active
CHRISTIAN CHARLES PLUMER IGO4 PARTNERS LIMITED Director 2016-07-13 CURRENT 2008-09-29 Active
CHRISTIAN CHARLES PLUMER ST ANNES CONSULTING LIMITED Director 2015-10-20 CURRENT 2015-10-20 Dissolved 2017-05-23
CHRISTIAN CHARLES PLUMER M.K. LYLE (LIFE & PENSIONS) LIMITED Director 2014-07-08 CURRENT 1991-10-28 Dissolved 2014-11-07
CHRISTIAN CHARLES PLUMER JOHN BUCKINGHAM (INSURANCE SERVICES) LIMITED Director 2014-07-08 CURRENT 1971-12-07 Active - Proposal to Strike off
CHRISTIAN CHARLES PLUMER J. MCWHIRTER (INSURANCE BROKERS) LIMITED Director 2014-07-08 CURRENT 1977-08-01 Dissolved 2014-11-07
CHRISTIAN CHARLES PLUMER CATTERALL INSURANCE SERVICES LIMITED Director 2014-07-08 CURRENT 2006-07-14 Dissolved 2014-10-28
CHRISTIAN CHARLES PLUMER QUICKJAY LIMITED Director 2014-07-08 CURRENT 1985-07-10 Dissolved 2014-10-28
CHRISTIAN CHARLES PLUMER JUSTIDOL LIMITED Director 2014-07-08 CURRENT 1988-12-29 Dissolved 2014-10-28
CHRISTIAN CHARLES PLUMER THE IMPARTIAL ADVICE COMPANY LIMITED Director 2014-07-08 CURRENT 2001-04-27 Dissolved 2014-10-28
CHRISTIAN CHARLES PLUMER BRYAN & KNOTT INSURANCE SERVICES LIMITED Director 2014-07-08 CURRENT 2008-02-11 Dissolved 2014-10-28
CHRISTIAN CHARLES PLUMER G.I.K.LIMITED Director 2014-07-08 CURRENT 1980-12-16 Dissolved 2014-10-28
CHRISTIAN CHARLES PLUMER SWINTON THE IMPARTIAL ADVICE COMPANY LIMITED Director 2014-07-08 CURRENT 2001-04-27 Dissolved 2014-10-28
CHRISTIAN CHARLES PLUMER BENNETTS UK LIMITED Director 2014-07-08 CURRENT 2002-08-16 Dissolved 2014-10-28
CHRISTIAN CHARLES PLUMER SWINTON (SOUTH) LIMITED Director 2014-07-08 CURRENT 1976-03-08 Dissolved 2014-10-28
CHRISTIAN CHARLES PLUMER DRIVERS LEGAL PROTECTION LIMITED Director 2014-07-08 CURRENT 2001-04-27 Dissolved 2014-10-28
PHILIP DOUGLAS BURGOYNE ZEIDLER PEGASUSFORRIDEHIGH LIMITED Director 2017-06-07 CURRENT 2016-09-23 Active
PHILIP DOUGLAS BURGOYNE ZEIDLER RIDE HIGH LIMITED Director 2016-09-20 CURRENT 2010-09-02 Active
PHILIP DOUGLAS BURGOYNE ZEIDLER BLUE BADGE DESIGNS LTD Director 2014-09-01 CURRENT 2004-02-18 Liquidation
PHILIP DOUGLAS BURGOYNE ZEIDLER CURIUM SOLUTIONS LTD Director 2014-08-20 CURRENT 2008-09-17 Active
PHILIP DOUGLAS BURGOYNE ZEIDLER GREAT HOUGHTON FREE SCHOOL Director 2013-12-11 CURRENT 2013-12-11 Dissolved 2015-05-19
PHILIP DOUGLAS BURGOYNE ZEIDLER DEAD HAPPY LIMITED Director 2013-07-25 CURRENT 2013-07-25 Active
PHILIP DOUGLAS BURGOYNE ZEIDLER PLAYBRAVE SPORTS LIMITED Director 2012-08-31 CURRENT 2006-08-29 Active - Proposal to Strike off
PHILIP DOUGLAS BURGOYNE ZEIDLER AMP CHANNEL ONE LIMITED Director 2011-08-12 CURRENT 2007-11-19 Dissolved 2016-11-08

More director information

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.

DateDocument TypeDocument Description
2024-03-15DIRECTOR APPOINTED MS REBECCA JANE SHEPHERD
2024-03-15DIRECTOR APPOINTED ROBERT IEUAN EVANS
2024-02-01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN CHARLES PLUMER
2024-02-01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAUL MUNRO
2023-11-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050951540007
2023-09-12Appointment of Ardonagh Corporate Secretary Limited as company secretary on 2023-09-06
2023-04-11CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2023-02-23APPOINTMENT TERMINATED, DIRECTOR MARK EDWIN HOLMES BENNETT
2023-02-23APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FELIX BOYCE MAYS
2023-02-08Register inspection address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD
2023-02-07Termination of appointment of Quayseco Limited on 2023-02-07
2022-09-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES
2022-03-09AP01DIRECTOR APPOINTED JAMES ROBERT JOSEPH DE ROSE
2021-10-25PSC02Notification of Project Waterloo Bidco Limited as a person with significant control on 2021-10-13
2021-10-25PSC09Withdrawal of a person with significant control statement on 2021-10-25
2021-09-14AP01DIRECTOR APPOINTED SIMON WILLIAM HARROW
2021-07-13AP01DIRECTOR APPOINTED MR MARK EDWIN HOLMES BENNETT
2021-06-28AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-05-20AA01Current accounting period extended from 30/06/21 TO 31/12/21
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2021-03-14MEM/ARTSARTICLES OF ASSOCIATION
2021-03-14RES01ADOPT ARTICLES 14/03/21
2021-03-04TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CORNELIS BAARS
2021-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 050951540007
2021-03-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050951540006
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES
2020-04-07AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-03-12CH01Director's details changed for Mr Matthew Paul Munro on 2019-10-01
2019-09-19AP01DIRECTOR APPOINTED MR MARK PRICHARD
2019-06-28AP01DIRECTOR APPOINTED MR NICOLAS GODFREY KOHLER
2019-06-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DOUGLAS BURGOYNE ZEIDLER
2019-06-05SH06Cancellation of shares. Statement of capital on 2019-05-24 GBP 103.9932
2019-06-05RES09Resolution of authority to purchase a number of shares
2019-06-05SH03Purchase of own shares
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2019-03-07AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-04-19AP01DIRECTOR APPOINTED MR MARK EDWIN HOLMES BENNETT
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 104.7018
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 104.7018
2018-02-21SH0108/02/18 STATEMENT OF CAPITAL GBP 104.7018
2018-02-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-02-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-02-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-02-13RES01ADOPT ARTICLES 02/02/2018
2018-02-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-02-13RES01ADOPT ARTICLES 02/02/2018
2017-12-05AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-10-19SH0129/11/16 STATEMENT OF CAPITAL GBP 103.9932
2017-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 050951540006
2017-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 050951540006
2017-05-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-05-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 103.9932
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 103.9932
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-04-03AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-04-03AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CORNELIS BAARS / 01/02/2017
2017-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CORNELIS BAARS / 01/02/2017
2017-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CORNELIS BAARS / 01/02/2017
2017-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CORNELIS BAARS / 01/02/2017
2017-02-02CH01CHANGE PERSON AS DIRECTOR
2017-02-02CH01CHANGE PERSON AS DIRECTOR
2017-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL MUNRO / 01/02/2017
2017-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL MUNRO / 01/02/2017
2017-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FELIX BOYCE MAYS / 01/02/2017
2017-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FELIX BOYCE MAYS / 01/02/2017
2017-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FELIX BOYCE MAYS / 01/02/2017
2017-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FELIX BOYCE MAYS / 01/02/2017
2017-01-26AP01DIRECTOR APPOINTED MR DAVID NICHOLAS BURNS
2017-01-26AP01DIRECTOR APPOINTED MR DAVID NICHOLAS BURNS
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS KOHLER
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS KOHLER
2016-12-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2016-12-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2016-12-14SH08Change of share class name or designation
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 81.2
2016-12-14SH06Cancellation of shares. Statement of capital on 2016-11-23 GBP 81.20
2016-12-14RES12VARYING SHARE RIGHTS AND NAMES
2016-12-14RES01ADOPT ARTICLES 23/11/2016
2016-12-14SH03RETURN OF PURCHASE OF OWN SHARES
2016-12-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
  • Resolution to purchase shares
2016-10-14AUDAUDITOR'S RESIGNATION
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 84.5696
2016-09-14SH0125/08/16 STATEMENT OF CAPITAL GBP 84.5696
2016-07-14AP01DIRECTOR APPOINTED MR CHRISTIAN CHARLES PLUMER
2016-07-05AD03REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2016-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2016 FROM OLYMPUS HOUSE STANILAND WAY PETERBOROUGH PE4 6NA
2016-05-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2016-05-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2016-05-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2016-05-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2016-05-10AD02SAIL ADDRESS CREATED
2016-05-09AP04CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 83.5696
2016-04-15AR0105/04/16 FULL LIST
2016-04-12AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-04-05RES13SHAREHOLDERS AGREEMENT 20/12/2015
2016-04-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-03-24SH0102/02/16 STATEMENT OF CAPITAL GBP 83.5696
2016-03-24SH0122/12/15 STATEMENT OF CAPITAL GBP 82.9696
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PEACOCK
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DE ROSE
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOPER
2016-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 42.2848
2015-04-24AR0105/04/15 FULL LIST
2015-04-15AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 050951540005
2014-10-23RES01ADOPT ARTICLES 01/08/2011
2014-10-23RES01ALTER ARTICLES 06/02/2013
2014-07-23MISCML28
2014-07-02RP04SECOND FILING WITH MUD 05/04/14 FOR FORM AR01
2014-07-02ANNOTATIONClarification
2014-06-27SH0101/11/13 STATEMENT OF CAPITAL GBP 42.2848
2014-06-27Annotation
2014-05-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 42.2848
2014-05-02AR0105/04/14 FULL LIST
2014-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2014-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CORNELIS BAARS / 31/03/2014
2014-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL MUNRO / 31/03/2014
2014-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FELIX BOYCE MAYS / 31/03/2014
2014-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS COOPER / 31/03/2014
2014-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JAMES DE ROSE / 01/09/2013
2014-02-11AP01DIRECTOR APPOINTED MR GEOFFREY CORNELIS BAARS
2014-02-11AP01DIRECTOR APPOINTED MRS JAMES DE ROSE
2014-02-11AP01DIRECTOR APPOINTED MR MARTIN PEACOCK
2013-07-18AR0105/04/13 FULL LIST
2013-07-18SH0101/11/12 STATEMENT OF CAPITAL GBP 35.43
2013-07-18SH0101/11/12 STATEMENT OF CAPITAL GBP 32.837
2013-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2013-04-05AUDAUDITOR'S RESIGNATION
2012-11-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-11-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-06-29AR0105/04/12 FULL LIST
2012-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DOUGLAS BURGOYNE ZEIDLER / 06/04/2011
2012-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL MUNRO / 06/04/2011
2012-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS COOPER / 06/04/2011
2012-06-29SH0110/02/12 STATEMENT OF CAPITAL GBP 30.3439
2012-04-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-03-20AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-03-08TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BECKINGHAM
2012-02-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-01-23SH0106/12/11 STATEMENT OF CAPITAL GBP 30.344
2011-04-06AR0105/04/11 FULL LIST
2011-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DOUGLAS BURGOYNE ZEIDLER / 01/11/2009
2011-03-17AP01DIRECTOR APPOINTED MR NICOLAS GODFREY KOHLER
2011-03-15AP01DIRECTOR APPOINTED MR PHILIP DOUGLAS BURGOYNE ZEIDLER
2011-03-15SH0122/12/10 STATEMENT OF CAPITAL GBP 21.62
2011-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2011 FROM SUITE 2B OLYMPUS HOUSE STANILAND WAY PETERBOROUGH PE4 6NA UNITED KINGDOM
2011-03-04AA01CURREXT FROM 30/04/2011 TO 30/06/2011
2011-03-04TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW MUNRO
2011-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ALLISTER COX
2011-03-04AP01DIRECTOR APPOINTED MR NEIL DENNIS BECKINGHAM
2010-12-14AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-23AR0105/04/10 FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL MUNRO / 09/10/2009
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLISTER RUSSELL COX / 09/10/2009
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS COOPER / 09/10/2009
2010-01-20AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-31RES12VARYING SHARE RIGHTS AND NAMES
2009-07-31MEM/ARTSARTICLES OF ASSOCIATION
2009-07-31122S-DIV
2009-07-15363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS; AMEND
2009-07-06363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-06-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-05-07RES04NC INC ALREADY ADJUSTED 01/04/2009
2009-05-07123GBP NC 100/10000 01/04/08
2009-02-27RES01ADOPT ARTICLES 07/11/2008
2009-02-27RES13SUBDIVIDE SHARE CAPITAL 01/04/2008
2009-02-27122S-DIV
2009-02-2788(2)AD 10/11/08-10/11/08 GBP SI 162@0.01=1.62 GBP IC 4.1/5.72
2009-02-2788(2)AD 07/11/08-07/11/08 GBP SI 210@0.01=2.1 GBP IC 2/4.1
2009-02-26AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-01288aDIRECTOR APPOINTED CHRISTOPHER FELIX BOYCE MAYS
2008-08-29288aDIRECTOR APPOINTED ALLISTER RUSSELL COX
2008-08-13363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-07-04287REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 12B TALISMAN BUSINESS CENTRE BICESTER OXON OX26 6HR
2008-06-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-22CERTNMCOMPANY NAME CHANGED M&T (UK) LTD. CERTIFICATE ISSUED ON 28/02/08
2007-12-05288aNEW DIRECTOR APPOINTED
2007-11-27CERTNMCOMPANY NAME CHANGED I GO 4 LTD. CERTIFICATE ISSUED ON 27/11/07
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to I GO 4 LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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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 I GO 4 LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-22 Outstanding LLOYDS BANK PLC
2014-11-29 Outstanding LLOYDS BANK PLC
RENT DEPOSIT DEED 2012-04-17 Satisfied CAEC HOWARD (ARKWRIGHT) LIMITED
DEBENTURE 2009-06-20 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2008-09-09 Satisfied R.A.C. MOTORING SERVICES
RENT DEPOSIT DEED 2008-06-14 Satisfied CAEC HOWARD (ARKWRIGHT) LIMITED
Intangible Assets
Patents
We have not found any records of I GO 4 LTD. registering or being granted any patents
Domain Names

I GO 4 LTD. owns 6 domain names.

carinsurancepeterborough.co.uk   igo4compare.co.uk   igo4insurance.co.uk   igo4legal.co.uk   homeinsurancepeterborough.co.uk   contentsinsurancepeterborough.co.uk  

Trademarks
We have not found any records of I GO 4 LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for I GO 4 LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as I GO 4 LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where I GO 4 LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded I GO 4 LTD. 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 I GO 4 LTD. any grants or awards.
Ownership
    We could not find any group structure information
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