IO INTEGRATION LIMITED

Key Data

Status

Active

Company No.

07952712

Incorporation date

16/02/2012

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2023)

23/02/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

11/12/2025

Registered office address changed from Unit 302, the Tea Factory Wood Street Liverpool L1 4DQ England to Unit 233, the Tea Factory Wood Street Liverpool L1 4DQ on 2025-12-11

View PDF (1 pages)

04/11/2025

Appointment of Mr Jake Woodrow Barton as a director on 2025-10-21

View PDF (2 pages)

08/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (53 pages)

08/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

16/04/2025

Termination of appointment of Julie Anne Redfern as a director on 2025-04-11

View PDF (1 pages)

21/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (43 pages)

21/03/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

20/02/2025

Registration of charge 079527120003, created on 2025-02-13

View PDF (65 pages)

18/02/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

12/02/2025

Termination of appointment of Jillian Margaret Mcgillivray as a director on 2025-02-12

View PDF (1 pages)

11/02/2025

Appointment of Ms Julie Anne Redfern as a director on 2025-02-11

View PDF (2 pages)

07/02/2025

Termination of appointment of David Antony Reeve as a director on 2025-02-04

View PDF (1 pages)

02/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

01/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

12/10/2024

Resolutions

View PDF (2 pages)

12/10/2024

Memorandum and Articles of Association

View PDF (10 pages)

04/10/2024

Appointment of Mr David Antony Reeve as a director on 2024-09-19

View PDF (2 pages)

03/10/2024

Termination of appointment of Michael Holt as a director on 2024-09-19

View PDF (1 pages)

23/09/2024

Registration of charge 079527120002, created on 2024-09-19

View PDF (15 pages)

20/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

11/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

16/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£328,743.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
129.97K
-
0.00
328.74K
-

2021
8
129.97K
-
0.00
328.74K
-

Employees

2021

Employees

8 - *

Net Assets(GBP)

129.97K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

328.74K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Redfern, Julie Anne	Director	11/02/2025 - 11/04/2025	18
Mr Matthew Bagshaw	Director	26/05/2021 - 27/05/2022	2
Oswald, Nigel	Director	16/02/2012 - 10/09/2015	-
Holt, Michael	Director	16/02/2012 - 19/09/2024	1
Aguirre, Arlice	Director	10/09/2015 - 23/01/2018	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About IO INTEGRATION LIMITED

IO INTEGRATION LIMITED is an(a) Active company incorporated on 16/02/2012 with the registered office located at Unit 233, The Tea Factory, Wood Street, Liverpool L1 4DQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of IO INTEGRATION LIMITED?

IO INTEGRATION LIMITED is currently Active. It was registered on 16/02/2012 .

Where is IO INTEGRATION LIMITED located?

IO INTEGRATION LIMITED is registered at Unit 233, The Tea Factory, Wood Street, Liverpool L1 4DQ.

What does IO INTEGRATION LIMITED do?

IO INTEGRATION LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does IO INTEGRATION LIMITED have?

IO INTEGRATION LIMITED had 8 employees in 2021.

What is the latest filing for IO INTEGRATION LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-16 with no updates.