IA3 LIMITED
Active - Accounts Filed
General Information
NAME
IA3 LIMITED
COMPANY NUMBER
SC370037
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62030 -
Computer facilities management activities
INCORPORATION DATE
11/12/2009
(14 years and 11 months old)
WEBSITE
http://iacubed.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/12/2009
30/11/2010
BKF FIFTY-FIVE LIMITED
GLASGOW
G2 8NJ
Telephone: 03301210330
TPS: No
C/O Bdo Llp
2 Atlantic Quay
31 York Street
Glasgow, Lanarkshire
G2 8JX
c/o Bdo Llp 2 Atlantic Square
31 York Street
Glasgow
G2 8NJ
G2 8NJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NASSTAR MANAGED SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| IA3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 30/08/2023 | Wayne Winston Churchill (921078823) has left the board |
Credit Risk Overview
Want to learn more about IA3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IA3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IA3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2023 - Present (1 years and 8 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 31 Past: 17 |
View Report |
|
11/12/2009 - Present (14 years and 11 months) Born in Aug 1964 |
Resigned | Director |
Current: 24 Past: 177 |
View Report |
|
03/03/2010 - 07/10/2015 (5 years and 7 months) Born in May 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
25/11/2010 - 19/06/2015 (4 years and 6 months) Born in Jan 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/05/2012 - Present (12 years and 5 months) Born in May 1972 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 30/08/2023 | Wayne Winston Churchill (921078823) has left the board |
| 30/08/2023 | Kevin John Budge (909740620) has left the board |
| 16/06/2023 | New Accounts filed |
| 20/03/2023 | New Board Member Michael Paul Cosgrave (912503677) Appointed |
| 11/03/2023 | New Confirmation Statement filed |
| 29/03/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 16/02/2021 | Change in Reg. Office |
| 06/01/2021 | New Accounts filed |
| 23/12/2020 | Change in Reg. Office |
| 24/07/2020 | Craig McLauchlan (925818451) has left the board |
| 24/07/2020 | New Board Member Kevin John Budge (909740620) Appointed |
| 20/03/2020 | New Confirmation Statement filed |
| 18/10/2019 | Timothy David Howard (925995871) has left the board |
| 12/10/2019 | New Accounts filed |
| 24/09/2019 | Wayne Winston Churchill (926238049) has left the board |
| 24/09/2019 | New Board Member Wayne Winston Churchill (921078823) Appointed |
| 17/09/2019 | New Board Member Wayne Winston Churchill (926238049) Appointed |
| 09/09/2019 | Adrian Albert Thirkill (921060517) has left the board |
| 09/09/2019 | New Board Member Craig McLauchlan (925818451) Appointed |
| 02/07/2019 | New Board Member Timothy David Howard (925995871) Appointed |
| 01/07/2019 | Mark David Allen (919099577) has left the board |
| 19/03/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 26/10/2017 | Robert John Duncan Adie (923752953) has left the board |
| 26/10/2017 | Roderick Angus Erskine Stuart (909977138) has left the board |
| 26/10/2017 | Change in Reg. Office |
| 26/10/2017 | New Board Member Mark David Allen (919099577) Appointed |
| 26/10/2017 | New Board Member Adrian Albert Thirkill (921060517) Appointed |
| 26/10/2017 | Keith Logie Inch (902722372) has left the board |
| 26/10/2017 | Katherine Lesley-Anne Murphy (919005932) has left the board |
| 26/10/2017 | Margaret Mary Totten (918595498) has left the board |
| 17/10/2017 | New Accounts filed |
| 02/10/2017 | Alan Robert Wood (910303529) has left the board |
| 08/09/2017 | Alan Robert Wood (921450051) has left the board |
| 08/09/2017 | New Board Member Robert John Duncan Adie (923752953) Appointed |
| 08/09/2017 | New Board Member Alan Robert Wood (910303529) Appointed |
| 05/05/2017 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 21/09/2016 | New Board Member Margaret Mary Totten (918595498) Appointed |
| 21/09/2016 | New Board Member Alan Robert Wood (921450051) Appointed |
| 21/09/2016 | James Mckell Armstrong (914924606) has left the board |
| 21/09/2016 | New Board Member Roderick Angus Erskine Stuart (909977138) Appointed |
| 21/09/2016 | New Board Member Keith Logie Inch (902722372) Appointed |
| 21/09/2016 | Change in Reg. Office |
| 21/09/2016 | New Board Member Katherine Lesley-Anne Murphy (919005932) Appointed |
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