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Company Information for

42I LIMITED

GLASGOW, UNITED KINGDOM, G1,
Company Registration Number
SC232237
Private Limited Company
Dissolved

Dissolved 2013-09-27

Company Overview

About 42i Ltd
42I LIMITED was founded on 2002-05-30 and had its registered office in Glasgow. The company was dissolved on the 2013-09-27 and is no longer trading or active.

Key Data
Company Name
42I LIMITED
 
Legal Registered Office
GLASGOW
UNITED KINGDOM
G1
Other companies in G1
 
Previous Names
DIGITAL LANE GROUP LIMITED10/09/2010
42I LTD.14/12/2009
Filing Information
Company Number SC232237
Date formed 2002-05-30
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-05-31
Date Dissolved 2013-09-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-02 10:10:15
Primary Source:Companies House
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Companies with same name 42I LIMITED
The following companies were found which have the same name as 42I LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
42I LLC 1223 WESTERN AVE SEATTLE WA 981010000 Dissolved Company formed on the 2016-04-16
42I PTY LTD NSW 2037 Strike-off action in progress Company formed on the 2017-05-01
42I, LLC 1868 Overton Dr Castle Rock CO 80109 Good Standing Company formed on the 2012-11-13
42IDEAS, LLC 54 LODGE LANE EASTSOUND WA 98245 Dissolved Company formed on the 2012-11-22
42INCENTIVES LLC Delaware Unknown
42Infinity, LLC 6801 S Emporia St Suite 104 Greenwood Village CO 80112 Delinquent Company formed on the 2010-09-12
42IP LTD MARINE HOUSE 151 WESTERN ROAD HAYWARDS HEATH RH16 3LH Active Company formed on the 2020-05-18
42IQ LTD 130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU Active Company formed on the 2013-05-28
42ISH MEDIA LTD British Columbia Active Company formed on the 2021-10-14
42ITIS ENTERPRISE, INC. 35495 E LACOMB RD LEBANON OR 97355 Active Company formed on the 2020-09-17

Company Officers of 42I LIMITED

Current Directors
Officer Role Date Appointed
PAUL BRYCE
Company Secretary 2004-04-29
PAUL BRYCE
Director 2010-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH BRYCE
Director 2007-11-16 2010-09-07
PAUL BRYCE
Director 2002-05-30 2007-11-16
DEREK MCGOWAN
Director 2002-05-30 2007-11-16
DAVID FRANCIS MCKENNA
Company Secretary 2002-05-30 2004-04-29
DAVID FRANCIS MCKENNA
Director 2002-05-30 2003-05-31
COSEC LIMITED
Nominated Secretary 2002-05-30 2002-05-30
CODIR LIMITED
Nominated Director 2002-05-30 2002-05-30
COSEC LIMITED
Nominated Director 2002-05-30 2002-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL BRYCE P & E BRYCE LTD Company Secretary 2007-11-16 CURRENT 2007-03-12 Dissolved 2014-05-16
PAUL BRYCE ACTIVE MESSENGER LTD Director 2011-06-07 CURRENT 2011-06-07 Dissolved 2013-10-04
PAUL BRYCE ACTIVE ONLINE LIMITED Director 2010-09-07 CURRENT 2009-10-19 Dissolved 2014-11-28

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
2013-09-27GAZ2STRUCK OFF AND DISSOLVED
2013-06-07GAZ1FIRST GAZETTE
2012-06-06LATEST SOC06/06/12 STATEMENT OF CAPITAL;GBP 90
2012-06-06AR0130/05/12 FULL LIST
2012-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2012 FROM C/O HENDERSON LOGGIE SINCLAIR WOOD, 90 MITCHELL STREET GLASGOW G1 3NQ
2012-02-22AA31/05/11 TOTAL EXEMPTION SMALL
2011-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRYCE / 13/12/2011
2011-12-13CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL BRYCE / 13/12/2011
2011-08-05AR0130/05/11 FULL LIST
2011-02-25AA31/05/10 TOTAL EXEMPTION SMALL
2010-11-29AP01DIRECTOR APPOINTED MR PAUL BRYCE
2010-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BRYCE
2010-09-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-10CERTNMCOMPANY NAME CHANGED DIGITAL LANE GROUP LIMITED CERTIFICATE ISSUED ON 10/09/10
2010-09-10RES15CHANGE OF NAME 07/09/2010
2010-06-17AR0130/05/10 FULL LIST
2010-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-12-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-14CERTNMCOMPANY NAME CHANGED 42I LTD. CERTIFICATE ISSUED ON 14/12/09
2009-12-14RES15CHANGE OF NAME 28/10/2009
2009-08-21288cSECRETARY'S CHANGE OF PARTICULARS / PAUL BRYCE / 10/08/2009
2009-08-21288cDIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BRYCE / 10/08/2009
2009-06-03363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-06-02288cDIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BRYCE / 30/04/2009
2009-06-02288cSECRETARY'S CHANGE OF PARTICULARS / PAUL BRYCE / 30/04/2009
2009-04-02AA31/05/08 TOTAL EXEMPTION SMALL
2008-12-04363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-12-04363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-12-21288aNEW DIRECTOR APPOINTED
2007-12-21288bDIRECTOR RESIGNED
2007-12-21288bDIRECTOR RESIGNED
2007-06-18287REGISTERED OFFICE CHANGED ON 18/06/07 FROM: C/O SINCLAIR WOOD & CO 90 MITCHELL STREET GLASGOW STRATHCLYDE G1 3NQ
2007-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-10-20363sRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-29363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-08-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-25363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-08-20288aNEW SECRETARY APPOINTED
2004-08-20288bSECRETARY RESIGNED
2004-04-29288bDIRECTOR RESIGNED
2004-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-07-12363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2002-06-21288aNEW DIRECTOR APPOINTED
2002-06-21288aNEW DIRECTOR APPOINTED
2002-06-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-2188(2)RAD 30/05/02--------- £ SI 89@1=89 £ IC 1/90
2002-06-13288bDIRECTOR RESIGNED
2002-06-13287REGISTERED OFFICE CHANGED ON 13/06/02 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA
2002-06-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to 42I LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-06-07
Fines / Sanctions
No fines or sanctions have been issued against 42I LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
42I LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of 42I LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 42I LIMITED
Trademarks
We have not found any records of 42I LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 42I 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 (62090 - Other information technology service activities) as 42I LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where 42I 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party42I LIMITEDEvent Date2013-06-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 42I 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 42I 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.
    Need more information?
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