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INTELLIANCE LIMITED

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

This company is commonly known as Intelliance Limited. The company was founded 5 years ago and was given the registration number 11660456. The firm's registered office is in BISHOP'S STORTFORD. You can find them at Thremhall Park, Start Hill, Bishop's Stortford, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:INTELLIANCE LIMITED
Company Number:11660456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Thremhall Park, Start Hill, Bishop's Stortford, England, CM22 7WE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thremhall Park, Start Hill, Bishop's Stortford, England, CM22 7WE

Secretary05 November 2018Active
Thremhall Park, Start Hill, Bishop's Stortford, England, CM22 7WE

Director14 July 2021Active
Thremhall Park, Start Hill, Bishop's Stortford, England, CM22 7WE

Director14 July 2021Active
Thremhall Park, Start Hill, Bishop's Stortford, England, CM22 7WE

Director05 November 2018Active
Woodview, Abbess Roding, Ongar, England, CM5 0JJ

Director05 November 2018Active

People with Significant Control

Dr Clive Allan Layton
Notified on:05 November 2018
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:England
Address:Thremhall Park, Start Hill, Bishop's Stortford, England, CM22 7WE
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Hd Clinical Limited
Notified on:05 November 2018
Status:Active
Country of residence:United Kingdom
Address:Thremhall Park, Start Hill, Bishop's Stortford, United Kingdom, CM22 7WE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-06-07Accounts

Accounts with accounts type total exemption full.

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2022-11-17Confirmation statement

Confirmation statement with updates.

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2022-07-11Accounts

Accounts with accounts type total exemption full.

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2022-02-11Capital

Capital alter shares subdivision.

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2022-02-09Persons with significant control

Notification of a person with significant control statement.

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2022-02-01Persons with significant control

Cessation of a person with significant control.

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2022-01-25Capital

Capital allotment shares.

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2022-01-25Resolution

Resolution.

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2022-01-25Incorporation

Memorandum articles.

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2021-11-04Confirmation statement

Confirmation statement with updates.

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2021-08-05Capital

Capital allotment shares.

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2021-08-05Persons with significant control

Cessation of a person with significant control.

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2021-07-28Accounts

Accounts with accounts type dormant.

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2021-07-14Officers

Appoint person director company with name date.

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2021-07-14Officers

Appoint person director company with name date.

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2020-11-19Address

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

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2020-11-11Confirmation statement

Confirmation statement with no updates.

Download
2020-11-11Persons with significant control

Notification of a person with significant control.

Download
2020-07-23Accounts

Accounts with accounts type dormant.

Download
2019-11-11Confirmation statement

Confirmation statement with updates.

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2019-08-05Officers

Termination director company with name termination date.

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2019-07-23Address

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

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2018-11-19Accounts

Change account reference date company current shortened.

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2018-11-05Incorporation

Incorporation company.

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