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Intelliacc Systems Ltd, EC4A 3DQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INTELLIACC SYSTEMS LTD

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

This company is commonly known as Intelliacc Systems Ltd. The company was founded 8 years ago and was given the registration number 09710741. The firm's registered office is in LONDON. You can find them at 10 Bolt Court, 3rd Floor, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:INTELLIACC SYSTEMS LTD
Company Number:09710741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2015
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:10 Bolt Court, 3rd Floor, London, EC4A 3DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Bolt Court, 3rd Floor, London, EC4A 3DQ

Director14 July 2017Active
28, Ely Place, London, England, EC1N 6AA

Director30 July 2015Active
28, Ely Place, London, England, EC1N 6AA

Director30 July 2015Active

People with Significant Control

Intigor Holdings (Pty) Limited
Notified on:22 June 2017
Status:Active
Country of residence:South Africa
Address:Lincoln House, Epsom Downs Office Park, Bryanston, South Africa,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pck Systems (Pty) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:South Africa
Address:Cascade House, Constantia Office Park, Weltevredenpark 1715, South Africa,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-08-23Gazette

Gazette notice voluntary.

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2022-08-16Dissolution

Dissolution application strike off company.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-10-08Address

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

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2020-08-20Confirmation statement

Confirmation statement with no updates.

Download
2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-10-05Confirmation statement

Confirmation statement with updates.

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2018-09-25Address

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

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2018-08-14Persons with significant control

Notification of a person with significant control.

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2018-08-14Persons with significant control

Cessation of a person with significant control.

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2018-04-18Accounts

Accounts with accounts type dormant.

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2018-03-05Address

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

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2017-09-15Accounts

Change account reference date company current shortened.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-09-04Officers

Termination director company with name termination date.

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2017-09-04Officers

Termination director company with name termination date.

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2017-09-04Officers

Termination director company with name termination date.

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2017-07-19Officers

Appoint person director company with name date.

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2017-06-22Resolution

Resolution.

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2017-01-30Accounts

Accounts with accounts type dormant.

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