IACONNECTS TECHNOLOGY LIMITED

IACONNECTS TECHNOLOGY LIMITED is an active private limited company, incorporated on 22 March 2004. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on Station Road, Henley-on-thames. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. IACONNECTS TECHNOLOGY LIMITED previously had the company name INTERIOR AUTOMATION LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CHILTERN HOUSE
Address Line 2	45 STATION ROAD
Post Town	HENLEY-ON-THAMES
County	OXFORDSHIRE
Postcode	RG9 1AT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/12/2024
Last Made Up Date	13/12/2023

Return

Next Due Date	19/04/2017
Last Made Up Date	22/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71122 - Engineering related scientific and technical consulting activities

Company Name History

From 24/11/2017 onwards:

IACONNECTS TECHNOLOGY LIMITED

Prior to 24/11/2017:

INTERIOR AUTOMATION LIMITED

Directors

(The company's officers)

MR STEPHEN ALAN HAYES

(~57 year old British national)

CHILTERN HOUSE STATION ROAD, HENLEY-ON-THAMES, RG9 1AT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/12/2022

MR GARY PEARSON FRANCIS

(~58 year old British national)

2 ROYAL MANSIONS, STATION ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1BB

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 22/03/2004

Shareholders

(Persons of Significant Control)

Mr Stephen Alan Hayes

(~57 year old British national)

Chiltern House, 45 Station Road, Henley-On-Thames, Oxfordshire, RG9 1AT

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/06/2016

Connections

(Shared officers)

BECKHOFF AUTOMATION LIMITED

MR GARY PEARSON FRANCIS

BECKHOFF LIMITED

MR GARY PEARSON FRANCIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)