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INTELLIAN LIMITED

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

This company is commonly known as Intellian Limited. The company was founded 12 years ago and was given the registration number 07739525. The firm's registered office is in SOUTHAMPTON. You can find them at Grove House 6 Meridians Cross, Ocean Village, Southampton, Hampshire. This company's SIC code is 61300 - Satellite telecommunications activities.

Company Information

Name:INTELLIAN LIMITED
Company Number:07739525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61300 - Satellite telecommunications activities

Office Address & Contact

Registered Address:Grove House 6 Meridians Cross, Ocean Village, Southampton, Hampshire, England, SO14 3TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, The Charter Building,, Charter Place, Uxbridge, England, UB8 1JG

Director27 May 2014Active
Epsilon House, Enterprise Road, Southampton Science Park, Chilworth, Southampton, United Kingdom, SO16 7NS

Secretary31 May 2014Active
48, Chestnut Drive, Stretton Hall Oadby, Leicester, England, LE2 4QX

Director12 August 2011Active
Epsilon House, Enterprise Road, Southampton Science Park, Chilworth, Southampton, United Kingdom, SO16 7NS

Director23 September 2011Active
Grove House, 6 Meridians Cross, Ocean Village, Southampton, England, SO14 3TJ

Director27 May 2014Active
7-502, Sindonga Apartment, Seobinggo-Dong, Youngsan-Gu, Korea,

Director12 August 2011Active

People with Significant Control

Mr Sang Yub Sung
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:South Korean
Country of residence:England
Address:4th Floor, The Charter Building,, Charter Place, Uxbridge, England, UB8 1JG
Nature of control:
  • Significant influence or control
Intellian Technologies Inc
Notified on:06 April 2016
Status:Active
Country of residence:South Korea
Address:18-17, Jinwisandan-Ro, Jinwi-Myeon (Chungho-Ri), Gyeonggi-Do, South Korea,
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
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type small.

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2022-12-10Confirmation statement

Confirmation statement with updates.

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2022-09-20Accounts

Accounts with accounts type small.

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2022-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-11Address

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

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2022-02-17Capital

Capital allotment shares.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-11-11Address

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

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2021-09-08Accounts

Accounts with accounts type small.

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2021-04-01Address

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

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2021-03-03Officers

Elect to keep the directors residential address register information on the public register.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type small.

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2020-01-16Officers

Termination director company with name termination date.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-10-06Accounts

Accounts with accounts type small.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type small.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type small.

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2017-09-12Address

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

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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