INTELLIGAS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Intelligas Limited. The company was founded 17 years ago and was given the registration number 06336930. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 27120 - Manufacture of electricity distribution and control apparatus.
Company Information
Name | : | INTELLIGAS LIMITED |
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Company Number | : | 06336930 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 08 August 2007 |
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End of financial year | : | 31 August 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 27120 - Manufacture of electricity distribution and control apparatus
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Office Address & Contact
Registered Address | : | 20-22 Wenlock Road, London, England, N1 7GU |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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20-22, Wenlock Road, London, England, N1 7GU | Secretary | 08 August 2010 | Active |
29 Shelley Road, Totton, Southampton, SO40 3NP | Director | 08 August 2007 | Active |
29 Shelley Road, Totton, Southampton, SO40 3NP | Secretary | 08 August 2007 | Active |
15, Arbor Road, Cromer, United Kingdom, NR27 9DW | Director | 08 August 2007 | Active |
People with Significant Control
Mrs Debra Sue Dickenson |
Notified on | : | 01 March 2023 |
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Status | : | Active |
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Date of birth | : | April 1980 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Gary Mark Dickenson |
Notified on | : | 08 August 2016 |
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Status | : | Active |
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Date of birth | : | February 1973 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 15, Arbor Road, Cromer, England, NR27 9DW |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Significant influence or control
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Mr Andrew Paul Dickenson |
Notified on | : | 08 August 2016 |
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Status | : | Active |
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Date of birth | : | March 1976 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 29, Shelley Road, Southampton, England, SO40 3NP |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
- Significant influence or control
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)