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Intellect Enterprises Limited, EC4A 4AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INTELLECT ENTERPRISES LIMITED

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

This company is commonly known as Intellect Enterprises Limited. The company was founded 22 years ago and was given the registration number 04396105. The firm's registered office is in LONDON. You can find them at C/o Techuk, 10 St. Bride Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:INTELLECT ENTERPRISES LIMITED
Company Number:04396105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:C/o Techuk, 10 St. Bride Street, London, EC4A 4AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Techuk, 10 St. Bride Street, London, EC4A 4AD

Director30 October 2018Active
15, Bishops Avenue, Bromley, BR1 3ET

Secretary25 May 2007Active
Mill End House, Thaxted, CM6 2LT

Secretary22 April 2002Active
4, More London Riverside, London, SE1 2AU

Corporate Nominee Secretary15 March 2002Active
22 Longcroft Avenue, Harpenden, AL5 2QZ

Director22 April 2002Active
15, Bishops Avenue, Bromley, BR1 3ET

Director27 May 2002Active
4, More London Riverside, London, SE1 2AU

Corporate Nominee Director15 March 2002Active

People with Significant Control

Techuk Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10, St. Bride Street, London, England, EC4A 4AD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

Download
2023-05-27Accounts

Accounts with accounts type small.

Download
2023-04-01Confirmation statement

Confirmation statement with no updates.

Download
2022-06-27Accounts

Accounts with accounts type small.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type small.

Download
2021-05-27Confirmation statement

Confirmation statement with updates.

Download
2020-07-15Persons with significant control

Change to a person with significant control.

Download
2020-06-15Accounts

Accounts with accounts type small.

Download
2020-04-22Confirmation statement

Confirmation statement with no updates.

Download
2019-07-23Accounts

Accounts with accounts type small.

Download
2019-04-30Confirmation statement

Confirmation statement with no updates.

Download
2018-11-27Officers

Appoint person director company with name date.

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2018-11-27Officers

Termination director company with name termination date.

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2018-11-27Officers

Termination secretary company with name termination date.

Download
2018-06-20Accounts

Accounts with accounts type small.

Download
2018-03-15Confirmation statement

Confirmation statement with no updates.

Download
2017-06-30Accounts

Accounts with accounts type full.

Download
2017-03-15Confirmation statement

Confirmation statement with updates.

Download
2016-06-22Accounts

Accounts with accounts type full.

Download
2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type full.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2014-09-04Accounts

Accounts with accounts type full.

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2014-04-24Annual return

Annual return company with made up date full list shareholders.

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