General information

Name:

Ia3 Ltd

Office Address:

C/o Bdo Llp 2 Atlantic Quay 31 York Street Glasgow

Number: SC370037

Incorporation date: 2009-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ia3 came into being in 2009 as a company enlisted under no SC370037, located at Glasgow at C/o Bdo Llp 2 Atlantic Quay. This company has been in business for fifteen years and its current state is active. Created as Bkf Fifty-five, this business used the name until November 30, 2010, at which point it got changed to Ia3 Limited. The company's SIC code is 62030, that means Computer facilities management activities. The firm's most recent annual accounts cover the period up to 2021-12-31 and the most current annual confirmation statement was filed on 2023-03-05.

According to the latest update, there’s only one director in the company: Michael C. (since March 15, 2023). Since 2020 Kevin B., had performed the duties for the limited company until the resignation on August 18, 2023. In addition a different director, namely Wayne C. gave up the position in 2023.

  • Previous company's names
  • Ia3 Limited 2010-11-30
  • Bkf Fifty-five Limited 2009-12-11

Financial data based on annual reports

Company staff

Michael C.

Role: Director

Appointed: 15 March 2023

Latest update: 8 March 2024

People with significant control

The companies with significant control over this firm are: Nasstar Managed Services Group Limited owns over 3/4 of company shares. This business can be reached in Poole at Nuffield Road, Nuffield Industrial Estate, BH17 0RU and was registered as a PSC under the reg no 5396496.

Nasstar Managed Services Group Limited
Address: 19-25 Nuffield Road, Nuffield Industrial Estate, Poole, BH17 0RU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5396496
Notified on 20 October 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 September 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Other Persons with significant control Resolution
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Previous accounting period shortened to Fri, 30th Dec 2022 (AA01)
filed on: 28th, December 2023
accounts
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Services (by SIC Code)

  • 62030 : Computer facilities management activities
14
Company Age