Iot-X Limited

Company Name	Iot-X Limited
Company Status	Dissolved
Company Number	SC464072
Category	Private Limited Company
Incorporation Date	19 November 2013(10 years, 5 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 61200	Wireless telecommunications activities

Directors

Director Name	Mr Graham Stephen Budd
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2018(4 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 22 September 2020)
Role	President & Chief Operations Officer
Country of Residence	United Kingdom
Correspondence Address	110 Fulbourn Road Cambridge CB1 9NJ

Director Name	Mr Nigel Andrew Chadwick
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 La Belle Place Glasgow G3 7LH Scotland

Director Name	Mr Kevin McDowall
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 La Belle Place Glasgow G3 7LH Scotland

Secretary Name	Mr Nigel Chadwick
Status	Resigned
Appointed	19 November 2013(same day as company formation)
Role	Company Director
Correspondence Address	2 La Belle Place Glasgow G3 7LH Scotland

Director Name	Mr Timothy Neil Pullen
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(4 years, 6 months after company formation)
Appointment Duration	6 months (resigned 03 December 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	110 Fulbourn Road Cambridge CB1 9NJ

Contact

Website	stream-technologys.com
Email address	[email protected]

Location

Registered Address	C/O Brodies Llp 110 Queen Street Glasgow G1 3BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Stream Technologies LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2020	First Gazette notice for voluntary strike-off (1 page)
14 April 2020	Application to strike the company off the register (3 pages)
3 December 2019	Confirmation statement made on 19 November 2019 with updates (5 pages)
6 June 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
22 February 2019	Current accounting period extended from 30 November 2018 to 31 March 2019 (1 page)
3 December 2018	Termination of appointment of Timothy Neil Pullen as a director on 3 December 2018 (1 page)
28 November 2018	Registered office address changed from 45 Finnieston Street Suite 4a,Skypark 5 Glasgow G3 8JU Scotland to C/O Brodies Llp 110 Queen Street Glasgow G1 3BX on 28 November 2018 (1 page)
28 November 2018	Confirmation statement made on 19 November 2018 with updates (4 pages)
20 June 2018	Appointment of Mr Graham Stephen Budd as a director on 1 June 2018 (2 pages)
13 June 2018	Termination of appointment of Nigel Andrew Chadwick as a director on 1 June 2018 (1 page)
13 June 2018	Termination of appointment of Kevin Mcdowall as a director on 1 June 2018 (1 page)
13 June 2018	Termination of appointment of Nigel Chadwick as a secretary on 1 June 2018 (1 page)
13 June 2018	Appointment of Mr Timothy Neil Pullen as a director on 1 June 2018 (2 pages)
8 June 2018	Cessation of Kevin Mcdowall as a person with significant control on 1 June 2018 (1 page)
8 June 2018	Cessation of Nigel Andrew Chadwick as a person with significant control on 1 June 2018 (1 page)
8 June 2018	Notification of Arm Limited as a person with significant control on 1 June 2018 (2 pages)
8 June 2018	Change of details for Arm Limited as a person with significant control on 1 June 2018 (2 pages)
2 May 2018	Registered office address changed from 8 Elliot Place 3/5 Skypark 1 Glasgow G3 8EP Scotland to 45 Finnieston Street Suite 4a,Skypark 5 Glasgow G3 8JU on 2 May 2018 (1 page)
26 April 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
9 March 2018	Confirmation statement made on 19 November 2017 with no updates (3 pages)
22 February 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
22 February 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
22 November 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
18 August 2016	Registered office address changed from 2 La Belle Place Glasgow G3 7LH to 8 Elliot Place 3/5 Skypark 1 Glasgow G3 8EP on 18 August 2016 (1 page)
18 August 2016	Registered office address changed from 2 La Belle Place Glasgow G3 7LH to 8 Elliot Place 3/5 Skypark 1 Glasgow G3 8EP on 18 August 2016 (1 page)
29 March 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
29 March 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
8 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (5 pages)
8 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (5 pages)
29 July 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
29 July 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
1 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (5 pages)
1 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (5 pages)
19 November 2013	Incorporation Statement of capital on 2013-11-19 GBP 1 (26 pages)
19 November 2013	Incorporation Statement of capital on 2013-11-19 GBP 1 (26 pages)

Iot-X Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland