I2 Analytical Limited

04750390

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

7 WOODSHOTS MEADOW, WATFORD, WD18 8YS

Incorporated 01/05/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

71200

Technical testing and analysis

Officers

Britt Denise Schuurs

director · Since 03/05/2023

COO

DUTCH · NETHERLANDS · Age 37

Mariska Henrica Maria Van Schaik

director · Since 12/12/2023

MANAGING DIRECTOR SUSTAINABILITY

DUTCH · NETHERLANDS · Age 41

Mr Andrew Paul Hockin

director · Since 06/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Robert William Rowlands

director · Since 06/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 5 other boards

Agnieszka Pietrowska

director · Since 12/12/2024

DIRECTOR

POLISH · POLAND · Age 44

Persons with Significant Control

Normec Holding Uk Limited

75–100% shares

75–100% votes

Appoint directors

C/O Foot Anstey Llp, Senate Court, Exeter, EX1 1NT

Reg: 14822690 · Uk Register Of Companies · Private Limited Company

Notified 03/05/2023

Former PSCs

Leslie Anthony Jones

Ceased 03/05/2023

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 22/03/2024Registered 28/03/2024

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LTD

Created 13/11/2018Registered 14/11/2018

Charge

satisfied

HSBC UK BANK PLC

Created 05/10/2018Registered 11/10/2018Satisfied 07/04/2026

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 31/08/2018Registered 31/08/2018

Charge

outstanding

HSBC BANK PLC

Created 31/07/2018Registered 31/07/2018

charge

satisfied

BARCLAYS BANK PLC

Created 25/05/2007Registered 05/06/2007Satisfied 17/09/2018

charge

satisfied

BARCLAYS BANK PLC

Created 25/05/2007Registered 04/06/2007Satisfied 17/09/2018

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 02/03/2006Registered 03/03/2006Satisfied 24/12/2010

charge

satisfied

BRUNEL SCIENCE PARK LIMITED

Created 22/03/2004Registered 30/03/2004Satisfied 24/12/2010

charge

satisfied

HSBC BANK PLC

Created 22/03/2004Registered 23/03/2004Satisfied 20/08/2013

charge

satisfied

BRUNEL SCIENCE PARK LIMITED

Created 16/06/2003Registered 05/07/2003Satisfied 24/12/2010