I4 Automation Ltd, St. Neots
I4 Automation Ltd is a private limited company. Located at Unit 5 Home Farm, The Street Diddington, St. Neots PE19 5XT, this 15 years old company was incorporated on 2009-07-27 and is officially categorised as "wholesale of other machinery and equipment" (SIC code: 46690).2 directors can be found in this firm: Louise J. (appointed on 01 December 2022), Andrew J. (appointed on 27 July 2009).
| About | |
|---|---|
| Name: I4 Automation Ltd | |
| Number: 06973050 | |
| Incorporation date: 2009-07-27 | |
| End of financial year: 31 December |
| Address: |
Unit 5 Home Farm The Street Diddington St. Neots PE19 5XT |
| SIC code: |
46690 - Wholesale of other machinery and equipment |
Company staff
People with significant control
I4 Automation Holdings Ltd
28 March 2024
| Address | Unit 5 Home Farm The Street, Diddington, St Neots, PE19 5XT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 15516580 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew J.
27 July 2016 - 28 March 2024
| Nature of control: |
significiant influence or control 50,01-75% voting rights 25-50% shares |
Anthony S.
27 July 2016 - 28 March 2024
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 |
| Current Assets | 58,411 | 53,773 | 69,394 | 80,521 | 84,084 | 71,815 | 128,824 |
| Total Assets Less Current Liabilities | 13,245 | 22,988 | 41,182 | 54,081 | 45,081 | 30,457 | 65,972 |
| Number Shares Allotted | 168 | 210 | 210 | - | - | - | - |
| Shareholder Funds | 13,245 | 22,988 | 41,182 | 54,081 | 45,081 | - | - |
The date for I4 Automation Ltd confirmation statement filing is 2023-12-16. The latest one was sent on 2022-12-02. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: I4 Automation Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at The Street, Diddington, PE19 5XT St Neots. Andrew J. who owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence. Anthony S. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment was terminated on May 6, 2025 filed on: 6th, May 2025 | officers |
Free Download
(1 page)
|
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