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 14 years old company was incorporated on 2009-07-27 and is officially categorised as "wholesale of other machinery and equipment" (SIC code: 46690).
3 directors can be found in this firm: Louise J. (appointed on 01 December 2022), Anthony S. (appointed on 05 April 2010), 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
Confirmation statement with no updates December 2, 2023
filed on: 5th, December 2023 | confirmation statement
Free Download (3 pages)


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