I4Data Ltd

Company Name	I4Data Ltd
Directors	John Angus Wares and Katharine Ann Hayes
Company Status	Active
Company Number	SC311820
Category	Private Limited Company
Incorporation Date	13 November 2006(17 years, 5 months ago)
Previous Name	Delphwood Solutions Ltd

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	John Angus Wares
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 November 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Delph Wynd Tullibody Clackmannanshire FK10 2TW Scotland

Secretary Name	John Angus Wares
Nationality	British
Status	Current
Appointed	13 November 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Delph Wynd Tullibody Clackmannanshire FK10 2TW Scotland

Director Name	Ms Katharine Ann Hayes
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 January 2024(17 years, 2 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Stirling Business Centre Wellgreen Stirling FK8 2DZ Scotland

Director Name	Olivia Wares
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 November 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Delph Wynd Tullibody Clackmannanshire FK10 2TW Scotland

Secretary Name	Olivia Wares
Nationality	Irish
Status	Resigned
Appointed	14 November 2006(1 day after company formation)
Appointment Duration	5 years, 4 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Delph Wynd Tullibody Clackmannanshire FK10 2TW Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	13 November 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	13 November 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	delphwoodsolutions.com

Location

Registered Address	73 Stirling Business Centre Wellgreen Stirling FK8 2DZ Scotland
Constituency	Stirling
Ward	Stirling West
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4 at £1	John Wares 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,621
Cash	£15,958
Current Liabilities	£15,958

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	16 January 2024 (3 months ago)
Next Return Due	30 January 2025 (9 months, 2 weeks from now)

Filing History

23 December 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
18 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
13 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
17 September 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
14 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
21 September 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
13 November 2017	Registered office address changed from 73 Wellgreen Stirling FK8 2DZ Scotland to 73 Stirling Business Centre Wellgreen Stirling FK8 2DZ on 13 November 2017 (1 page)
13 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
13 November 2017	Registered office address changed from 73 Wellgreen Stirling FK8 2DZ Scotland to 73 Stirling Business Centre Wellgreen Stirling FK8 2DZ on 13 November 2017 (1 page)
28 August 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
28 August 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
4 December 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
4 December 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
4 August 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
4 August 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
5 February 2016	Registered office address changed from 40 Delphwynd Tullibody FK10 2TW to 73 Wellgreen Stirling FK8 2DZ on 5 February 2016 (1 page)
5 February 2016	Registered office address changed from 40 Delphwynd Tullibody FK10 2TW to 73 Wellgreen Stirling FK8 2DZ on 5 February 2016 (1 page)
16 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 4 (4 pages)
16 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 4 (4 pages)
28 July 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 July 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
6 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-06 GBP 4 (4 pages)
6 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-06 GBP 4 (4 pages)
28 July 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 July 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
8 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-08 GBP 4 (4 pages)
8 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-08 GBP 4 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
28 June 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
9 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
9 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
15 October 2012	Company name changed delphwood solutions LTD\certificate issued on 15/10/12 RES15 ‐ Change company name resolution on 2012-10-12 NM01 ‐ Change of name by resolution (3 pages)
15 October 2012	Company name changed delphwood solutions LTD\certificate issued on 15/10/12 RES15 ‐ Change company name resolution on 2012-10-12 NM01 ‐ Change of name by resolution (3 pages)
18 July 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
18 July 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
14 May 2012	Termination of appointment of Olivia Wares as a secretary (1 page)
14 May 2012	Termination of appointment of Olivia Wares as a secretary (1 page)
14 May 2012	Termination of appointment of Olivia Wares as a director (1 page)
14 May 2012	Termination of appointment of Olivia Wares as a director (1 page)
15 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
15 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
15 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
22 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
16 July 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
16 July 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
30 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
30 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
28 December 2009	Director's details changed for John Angus Wares on 28 December 2009 (2 pages)
28 December 2009	Director's details changed for Olivia Wares on 28 December 2009 (2 pages)
28 December 2009	Director's details changed for John Angus Wares on 28 December 2009 (2 pages)
28 December 2009	Director's details changed for Olivia Wares on 28 December 2009 (2 pages)
20 July 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
20 July 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
1 December 2008	Return made up to 13/11/08; full list of members (4 pages)
1 December 2008	Return made up to 13/11/08; full list of members (4 pages)
24 July 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
24 July 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
29 November 2007	Return made up to 13/11/07; full list of members (3 pages)
29 November 2007	Return made up to 13/11/07; full list of members (3 pages)
20 December 2006	New secretary appointed (2 pages)
20 December 2006	New secretary appointed (2 pages)
6 December 2006	New secretary appointed;new director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
6 December 2006	New secretary appointed;new director appointed (2 pages)
6 December 2006	Accounting reference date extended from 30/11/07 to 30/04/08 (1 page)
6 December 2006	Accounting reference date extended from 30/11/07 to 30/04/08 (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	Secretary resigned (1 page)
14 November 2006	Secretary resigned (1 page)
13 November 2006	Incorporation (9 pages)
13 November 2006	Incorporation (9 pages)

I4Data Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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