This company is commonly known as Intelliconnect (europe) Limited. The company was founded 18 years ago and was given the registration number 05532738. The firm's registered office is in CORBY. You can find them at Corby Innovation Hub, Bangrave Road South, Corby, Northamptonshire. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | INTELLICONNECT (EUROPE) LIMITED |
|---|---|---|
| Company Number | : | 05532738 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 August 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Corby Innovation Hub, Bangrave Road South, Corby, Northamptonshire, England, NN17 1NN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 16 September 2022 | Active |
| Corby Innovation Hub, Bangrave Road South, Corby, England, NN17 1NN | Director | 16 September 2022 | Active |
| 9600, Valley View Road, Macedonia, United States, 44056 | Director | 16 September 2022 | Active |
| 9600, Valley View Road, Macedonia, United States, 44056 | Director | 05 September 2023 | Active |
| Corby Innovation Hub, Bangrave Road South, Corby, England, NN17 1NN | Secretary | 10 August 2005 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 10 August 2005 | Active |
| 9600, Valley View Rd., Macedonia, United States, 44056 | Director | 16 September 2022 | Active |
| Corby Innovation Hub, Bangrave Road South, Corby, England, NN17 1NN | Director | 12 August 2014 | Active |
| Corby Innovation Hub, Bangrave Road South, Corby, England, NN17 1NN | Director | 16 September 2022 | Active |
| 1 Heathcote Gardens, Church Langley, Harlow, CM17 9TZ | Director | 10 August 2005 | Active |
| Corby Innovation Hub, Bangrave Road South, Corby, England, NN17 1NN | Director | 10 August 2005 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 10 August 2005 | Active |
| Tpc Ukco Limited | ||
| Notified on | : | 16 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT |
| Nature of control | : |
|
| Mr Roy Edgar Phillips | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Corby Innovation Hub, Bangrave Road South, Corby, England, NN17 1NN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Officers | Appoint person director company with name date. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-09 | Officers | Termination director company with name termination date. | Download |
| 2023-01-09 | Officers | Termination director company with name termination date. | Download |
| 2022-11-02 | Annual return | Second filing of annual return with made up date. | Download |
| 2022-11-02 | Annual return | Second filing of annual return with made up date. | Download |
| 2022-10-20 | Address | Move registers to sail company with new address. | Download |
| 2022-10-19 | Address | Change sail address company with new address. | Download |
| 2022-10-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-18 | Officers | Appoint person director company with name date. | Download |
| 2022-10-18 | Officers | Appoint person director company with name date. | Download |
| 2022-10-18 | Officers | Appoint person director company with name date. | Download |
| 2022-10-18 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-10-18 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-18 | Officers | Termination director company with name termination date. | Download |
| 2022-10-18 | Officers | Appoint person director company with name date. | Download |
| 2022-10-18 | Incorporation | Memorandum articles. | Download |
| 2022-10-18 | Resolution | Resolution. | Download |
| 2022-10-03 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-10-03 | Capital | Legacy. | Download |
| 2022-10-03 | Capital | Certificate capital reduction issued capital. | Download |
| 2022-09-28 | Capital | Capital allotment shares. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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