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Company Information for

I3I SYSTEMS LIMITED

4 SCAR BANK, 4 SCAR BANK, WARWICK, CV34 5DB,

Company Registration Number

08370135

Private Limited Company

Active

Company Overview

About I3i Systems Ltd

I3I SYSTEMS LIMITED was founded on 2013-01-22 and has its registered office in Warwick. The organisation's status is listed as "Active". I3i Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

I3I SYSTEMS LIMITED

Legal Registered Office

4 SCAR BANK
4 SCAR BANK
WARWICK
CV34 5DB
Other companies in CV32

Previous Names

RENEWABLE ELEMENTS LIMITED

27/05/2022

Filing Information

Company Number		08370135
Company ID Number		08370135
Date formed		2013-01-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		22/01/2016
Return next due		19/02/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB157496077~~ GB413422244

Last Datalog update:	2024-10-05 13:44:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for I3I SYSTEMS LIMITED

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Companies with same name I3I SYSTEMS LIMITED

The following companies were found which have the same name as I3I SYSTEMS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	I3I SYSTEMS INCORPORATED	New Jersey	Unknown

Company Officers of I3I SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
ANGUS ROSE	Director	2013-01-22
GAVIN ANDREW KILVINGTON ROSE	Director	2014-02-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GAVIN ANDREW KILVINGTON ROSE	TERRA LED LIMITED	Director	2014-11-28	CURRENT	2014-11-28	Dissolved 2017-01-17
GAVIN ANDREW KILVINGTON ROSE	RENEWABLE ELEMENTS PROJECTS LIMITED	Director	2014-02-25	CURRENT	2014-02-25	Dissolved 2016-08-23
GAVIN ANDREW KILVINGTON ROSE	I3I GROUP LIMITED	Director	2013-08-16	CURRENT	2013-08-16	Active
GAVIN ANDREW KILVINGTON ROSE	I3I DISTRIBUTION LIMITED	Director	2009-05-27	CURRENT	2009-05-27	Active

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.

Date	Document Type	Document Description
2024-09-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-01-29		CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-09-20		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-03		CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES
2022-09-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-27	CERTNM	Company name changed renewable elements LIMITED\certificate issued on 27/05/22
2022-02-02		CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-02-02	CS01	CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-09-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-03	CS01	CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-28	CS01	CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES
2020-01-28	PSC07	CESSATION OF ANGUS MICHAEL ROSE AS A PERSON OF SIGNIFICANT CONTROL
2020-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGUS ROSE
2019-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-05	CS01	CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/18 FROM The Coach House Powers Court Russell Street Leamington Spa Warwickshire CV32 5QA
2018-01-25	CS01	CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-10-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-31	LATEST SOC	31/01/17 STATEMENT OF CAPITAL;GBP 2000
2017-01-31	CS01	CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-10-11	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17	AR01	22/01/16 ANNUAL RETURN FULL LIST
2015-10-09	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03	LATEST SOC	03/02/15 STATEMENT OF CAPITAL;GBP 2000
2015-02-03	AR01	22/01/15 ANNUAL RETURN FULL LIST
2015-02-03	CH01	Director's details changed for Angus Rose on 2015-01-05
2015-02-02	AP01	DIRECTOR APPOINTED MR GAVIN ROSE
2014-09-01	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18	LATEST SOC	18/02/14 STATEMENT OF CAPITAL;GBP 2000
2014-02-18	AR01	22/01/14 ANNUAL RETURN FULL LIST
2013-12-16	AD01	REGISTERED OFFICE CHANGED ON 16/12/13 FROM Middle Barn Pagets Lane Bubbenhall Coventry CV8 3BJ United Kingdom
2013-07-18	AA01	Current accounting period shortened from 31/01/14 TO 31/12/13
2013-01-22	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

465 - Wholesale of information and communication equipment

46510 - Wholesale of computers, computer peripheral equipment and software

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to I3I SYSTEMS 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 I3I SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

I3I SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 46510 - Wholesale of computers, computer peripheral equipment and software

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 I3I SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of I3I SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for I3I SYSTEMS LIMITED

Trademarks

We have not found any records of I3I SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for I3I SYSTEMS LIMITED. 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 (46510 - Wholesale of computers, computer peripheral equipment and software) as I3I SYSTEMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where I3I SYSTEMS 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 I3I SYSTEMS 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 I3I SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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