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Home > England & Wales Companies > I2 SECURITY LIMITED
Company Information for

I2 SECURITY LIMITED

UNIT C7 NEW YATT BUSINESS CENTRE, NEW YATT, WITNEY, OXFORDSHIRE, OX29 6TJ,
Company Registration Number
05668775
Private Limited Company
Active

Company Overview

About I2 Security Ltd
I2 SECURITY LIMITED was founded on 2006-01-06 and has its registered office in Witney. The organisation's status is listed as "Active". I2 Security Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
I2 SECURITY LIMITED
 
Legal Registered Office
UNIT C7 NEW YATT BUSINESS CENTRE
NEW YATT
WITNEY
OXFORDSHIRE
OX29 6TJ
Other companies in ME4
 
Filing Information
Company Number 05668775
Company ID Number 05668775
Date formed 2006-01-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB878426084  
Last Datalog update: 2023-10-08 06:28:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for I2 SECURITY LIMITED
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Companies with same name I2 SECURITY LIMITED
The following companies were found which have the same name as I2 SECURITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
I2 SECURITY SOLUTIONS LIMITED 63 BUCKLOW DRIVE MANCHESTER M22 4WA Dissolved Company formed on the 2012-05-02

Company Officers of I2 SECURITY LIMITED

Current Directors
Officer Role Date Appointed
TERRY THOMAS GILES
 Company Secretary 2006-01-06
ADRIAN KEVIN BEESLEY
 Director 2006-01-06
TERRY THOMAS GILES
 Director 2006-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
JPCORS LIMITED
 Nominated Secretary 2006-01-06 2006-01-06
JPCORD LIMITED
 Nominated Director 2006-01-06 2006-01-06

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
2023-09-18CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES
2023-07-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10Termination of appointment of Terry Thomas Giles on 2022-12-16
2023-01-10APPOINTMENT TERMINATED, DIRECTOR TERRY THOMAS GILES
2023-01-10Notification of I2 Technology Holdings Limited as a person with significant control on 2022-12-16
2023-01-10CESSATION OF ADRIAN KEVIN BEESLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-01-10CESSATION OF TERRY THOMAS GILES AS A PERSON OF SIGNIFICANT CONTROL
2022-10-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES
2022-08-08Director's details changed for Mr Terry Thomas Giles on 2022-08-01
2022-08-08Director's details changed for Mr Adrian Kevin Beesley on 2022-08-08
2022-08-08CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES
2022-08-08CH01Director's details changed for Mr Terry Thomas Giles on 2022-08-01
2021-10-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/21 FROM The Joiners Shop the Historic Dockyard Chatham Kent ME4 4TZ
2020-09-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2020-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 056687750001
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-06-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-05-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2016-08-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-17AR0131/07/15 ANNUAL RETURN FULL LIST
2015-07-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-12AR0131/07/14 ANNUAL RETURN FULL LIST
2014-07-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0131/07/13 ANNUAL RETURN FULL LIST
2013-07-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23CH01Director's details changed for Adrian Kevin Beesley on 2012-07-01
2012-08-13AR0131/07/12 ANNUAL RETURN FULL LIST
2012-08-13CH01Director's details changed for Terry Thomas Giles on 2012-07-01
2012-07-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02CH01Director's details changed for Terry Thomas Giles on 2012-04-02
2012-04-02CH03SECRETARY'S DETAILS CHNAGED FOR TERRY THOMAS GILES on 2012-04-02
2012-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/12 FROM High Easter 11 Somerset Close Whitstable Kent CT5 4RA
2011-08-01AR0131/07/11 ANNUAL RETURN FULL LIST
2011-07-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-04AR0131/07/10 ANNUAL RETURN FULL LIST
2010-07-24CH01Director's details changed for Adrian Kevin Beesley on 2010-07-01
2010-01-06AR0106/01/10 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN KEVIN BEESLEY / 01/11/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRY THOMAS GILES / 01/11/2009
2009-08-14RES13SHARES ALLOTTED ISSUE SHARES 18/03/2009
2009-08-14RES12VARYING SHARE RIGHTS AND NAMES
2009-08-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-2488(2)AD 18/03/09 GBP SI 9900@1=9900 GBP IC 100/10000
2009-01-08363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-06-25AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-11363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-17363aRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-01-20225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2006-01-20287REGISTERED OFFICE CHANGED ON 20/01/06 FROM: 15 RYEISH GREEN COTTAGES HYDE END LANE SPENCERS WOOD, READING BERKSHIRE RG7 1ET
2006-01-20288aNEW DIRECTOR APPOINTED
2006-01-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-2088(2)RAD 06/01/06--------- £ SI 99@1=99 £ IC 1/100
2006-01-16288bDIRECTOR RESIGNED
2006-01-16288bSECRETARY RESIGNED
2006-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to I2 SECURITY LIMITED 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 I2 SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of I2 SECURITY LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 120,506
Creditors Due Within One Year 2012-03-31 £ 175,206

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 SECURITY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 10,000
Called Up Share Capital 2012-03-31 £ 10,000
Cash Bank In Hand 2013-03-31 £ 180,913
Cash Bank In Hand 2012-03-31 £ 233,823
Current Assets 2013-03-31 £ 310,162
Current Assets 2012-03-31 £ 396,711
Debtors 2013-03-31 £ 115,586
Debtors 2012-03-31 £ 156,107
Shareholder Funds 2013-03-31 £ 194,495
Shareholder Funds 2012-03-31 £ 231,053
Stocks Inventory 2013-03-31 £ 13,663
Stocks Inventory 2012-03-31 £ 6,781
Tangible Fixed Assets 2013-03-31 £ 4,839
Tangible Fixed Assets 2012-03-31 £ 9,548

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of I2 SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for I2 SECURITY LIMITED
Trademarks
We have not found any records of I2 SECURITY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with I2 SECURITY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2016-10 GBP £1,729 Other Building Maintenance
Devon County Council 2016-9 GBP £1,916 Minor Improvements
Devon County Council 2016-7 GBP £1,360 Other Building Maintenance
Devon County Council 2016-5 GBP £2,564 Other Building Maintenance
Devon County Council 2016-4 GBP £687 Equipment
Devon County Council 2016-3 GBP £6,326 IT Software
Devon County Council 2016-2 GBP £2,848 Other Building Maintenance
Devon County Council 2015-12 GBP £10,398 Security Systems
Devon County Council 2015-11 GBP £7,389 Other Building Maintenance
Devon County Council 2015-9 GBP £7,042 Other Building Maintenance
Devon County Council 2015-8 GBP £5,099 Other Contractors (not Main / Term)
Devon County Council 2015-7 GBP £6,860 Other Building Maintenance
Devon County Council 2015-6 GBP £6,917 Other Building Maintenance
Devon County Council 2015-4 GBP £5,707 Security Systems
Devon County Council 2015-3 GBP £11,791 Minor Improvements
Devon County Council 2015-2 GBP £3,387 Other Building Maintenance
Devon County Council 2015-1 GBP £526 Apportionment of Exp of Operational Buil
Devon County Council 2014-12 GBP £13,461 Building Mtce Works - unforseen
Wycombe District Council 2014-11 GBP £1,575
Devon County Council 2014-11 GBP £2,846 Building Mtce Works - unforseen
Devon County Council 2014-10 GBP £1,920
Devon County Council 2014-9 GBP £901
Devon County Council 2014-8 GBP £923
Wycombe District Council 2014-7 GBP £310 General Maintenance
Wycombe District Council 2014-6 GBP £768 General Maintenance
Devon County Council 2014-5 GBP £439
Devon County Council 2014-4 GBP £1,296
Devon County Council 2014-3 GBP £7,625
Wycombe District Council 2014-2 GBP £4,405 Controlled Entry Systems
Devon County Council 2014-2 GBP £20,201
Devon County Council 2014-1 GBP £10,445
Devon County Council 2013-12 GBP £480
Devon County Council 2013-11 GBP £460
Wycombe District Council 2013-11 GBP £427 Controlled Entry Systems
Wycombe District Council 2013-10 GBP £470 Controlled Entry Systems
Devon County Council 2013-10 GBP £3,860
Devon County Council 2013-9 GBP £9,130
Devon County Council 2013-8 GBP £3,449
Wycombe District Council 2013-7 GBP £455 Controlled Entry Systems
Devon County Council 2013-7 GBP £42,297
Wycombe District Council 2013-6 GBP £487 Controlled Entry Systems
Devon County Council 2013-6 GBP £3,117
Devon County Council 2013-5 GBP £675
Wycombe District Council 2013-5 GBP £7,918 Controlled Entry Systems
Devon County Council 2013-4 GBP £16,900
Devon County Council 2013-3 GBP £9,594
Devon County Council 2013-2 GBP £11,752
Wycombe District Council 2013-1 GBP £290 Controlled Entry Systems
Devon County Council 2013-1 GBP £1,258
Devon County Council 2012-12 GBP £4,701
Wycombe District Council 2012-11 GBP £1,943 QVR Security System
Devon County Council 2012-10 GBP £9,811
Devon County Council 2012-9 GBP £9,165
Devon County Council 2012-8 GBP £465
Wycombe District Council 2012-7 GBP £3,970 General Maintenance
Devon County Council 2012-7 GBP £20,088
Devon County Council 2012-6 GBP £11,322
Wycombe District Council 2012-6 GBP £1,235 General Maintenance
Devon County Council 2012-5 GBP £2,841
Wycombe District Council 2012-5 GBP £2,918 General Maintenance
Devon County Council 2012-4 GBP £53,033
Devon County Council 2012-3 GBP £460
Devon County Council 2012-2 GBP £2,291
Devon County Council 2012-1 GBP £713
Wycombe District Council 2011-12 GBP £2,738 Start up Costs (staff & accomm
Devon County Council 2011-9 GBP £693
Devon County Council 2011-8 GBP £3,984
Devon County Council 2011-7 GBP £5,458
Wycombe District Council 2011-6 GBP £640 General Maintenance
Wycombe District Council 2011-4 GBP £2,848 General Maintenance
Mole Valley District Council 2011-3 GBP £2,664
Devon County Council 2011-2 GBP £650
Devon County Council 2011-1 GBP £7,142
Devon County Council 2010-12 GBP £8,425
Mole Valley District Council 2010-11 GBP £1,310
Devon County Council 2010-11 GBP £16,174
Devon County Council 2010-10 GBP £5,237

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 SECURITY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded I2 SECURITY 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 SECURITY 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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