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INTELISAGE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Intelisage Ltd. The company was founded 14 years ago and was given the registration number 07005035. The firm's registered office is in IPSWICH. You can find them at 112c High Street, Hadleigh, Ipswich, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:INTELISAGE LTD
Company Number:07005035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2009
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:112c High Street, Hadleigh, Ipswich, England, IP7 5EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112c, High Street, Hadleigh, Ipswich, England, IP7 5EL

Director26 December 2012Active
1, Colindale Gardens, Nuthall, Nottingham, United Kingdom, NG16 1QS

Secretary19 November 2009Active
37, Nordmarksvaenge, Vallensbaek, Denmark, 2625

Director14 September 2010Active
Dortmund, Althoffstrasse 7, Dortmund, Germany, 44137

Director10 January 2010Active
Bochum, Bahrenbergstrasse 22, Bochum, Germany, 44801

Director10 January 2010Active
Bochum, Bahrenbergstrasse 22, Bochum, Germany, 44801

Director10 January 2010Active
Nordmarksvaenge 37, Vallensbaek, Denmark,

Director01 September 2009Active
Copenhagen, Nordmarksvaenge 37, Vallensbaek, Denmark, 2625

Director09 December 2009Active
Viale, Gioacchino Rossini 50, Roma, Italy, 01198

Director10 January 2010Active

People with Significant Control

Streetyard Group Ltd
Notified on:01 May 2016
Status:Active
Country of residence:Republic Of Seychelles
Address:C/O Anglo Management Services, Mont Fleuri, Mahe, Republic Of Seychelles,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jens Gadegaard
Notified on:01 May 2016
Status:Active
Date of birth:September 1963
Nationality:Danish
Country of residence:England
Address:112c, High Street, Ipswich, England, IP7 5EL
Nature of control:
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-23Gazette

Gazette dissolved voluntary.

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2022-06-07Gazette

Gazette notice voluntary.

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2022-05-25Dissolution

Dissolution application strike off company.

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2021-07-23Persons with significant control

Change to a person with significant control.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-06-29Officers

Change person director company with change date.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2019-06-27Persons with significant control

Change to a person with significant control.

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2018-07-23Confirmation statement

Confirmation statement with updates.

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2018-06-25Accounts

Accounts with accounts type micro entity.

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2018-04-06Address

Change registered office address company with date old address new address.

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2018-04-06Persons with significant control

Notification of a person with significant control.

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2018-04-06Persons with significant control

Cessation of a person with significant control.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-08-04Officers

Change person director company with change date.

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2017-08-04Address

Change registered office address company with date old address new address.

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2017-06-30Accounts

Accounts with accounts type micro entity.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Accounts

Accounts with accounts type total exemption small.

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