Iotec Native Limited

Proposed for strike-off08286180 Private limited company
Incorporated
8 November 2012 (14 years)
Previously known as
Intelligent Optimisations (IP) Limited (until 24 September 2018)
Intelligent Optimisations Limited (until 23 March 2015)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Data processing, hosting and related activities (63110)
Technical testing and analysis (71200)
Accounts type
Dormant
Region
Greater London
Address
54 Charlotte Street
London
W1T 2NS

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2019
Also at Fluency Media Limited (proposed for strike-off), Silver Bullet Data Science Limited (proposed for strike-off), Local Planet Data Services Limited (proposed for strike-off) · more companies
British
Born October 1975 (51)
Officer history (9 former)
22 January 2025
Resigned Foot Anstey Secretarial Limited as Corporate Secretary
25 September 2019
Appointed James, Ian as Director
12 September 2019
Resigned Thomas, Jeffrey Paul as Director
31 August 2019
Resigned Hyde, Stephen Andrew as Director
28 September 2018
Resigned Wright, Paul David Godwin as Director
20 September 2018
Appointed Thomas, Jeffrey Paul as Director
31 August 2018
Resigned Rahman, Jenita as Director
27 March 2017
Appointed Rahman, Jenita as Director
2 November 2016
Appointed Hyde, Stephen Andrew as Director
2 November 2016
Appointed Wright, Paul David Godwin as Director
2 November 2016
Resigned Kindlon, Rory Thomas as Director
8 September 2016
Resigned Bowman, Thomas Kevin as Director
22 February 2016
Appointed Bowman, Thomas Kevin as Director
22 February 2016
Resigned Mcgregor, Charles Stuart as Director
23 December 2014
Resigned Witherall, Raoul Steven as Director
1 November 2014
Appointed Mcgregor, Charles Stuart as Director
10 December 2013
Appointed Foot Anstey Secretarial Limited as Corporate Secretary
1 December 2013
Appointed Kindlon, Rory Thomas as Director
8 November 2012
Appointed Witherall, Raoul Steven as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08525481

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Iotec Native Limited This company Proposed for strike-offOwns 75–100% of shares
Local Planet Data Services Limited Proposed for strike-offOwns 50–75% of shares
Silver Bullet AI Ltd Owns 75–100% of shares
Silver Bullet Data Science Limited Proposed for strike-offOwns 25–50% of shares
Silver Bullet Data Services Limited Owns 75–100% of shares
Silver Bullet Media Services Limited Owns 75–100% of shares

Financials

Net Assets
(£661,692)
down £552,551 (506%)
Cash
£2,969
up £2,969
Employees
3
up 2 (200%)
Debt Ratio
228%
Balance sheet detail
2019
Fixed Assets£347,763
Current Assets£170,688
Debtors£167,719
Cash£2,969
Net Current Assets(£1,009,455)
Net Assets(£661,692)

Filings

Recent filings only. See the full history on Companies House

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