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INTELLIGENCE GROUP LIMITED

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

This company is commonly known as Intelligence Group Limited. The company was founded 19 years ago and was given the registration number 05416465. The firm's registered office is in WARRINGTON. You can find them at The Innovation Centre Keckwick Lane, Daresbury, Warrington, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:INTELLIGENCE GROUP LIMITED
Company Number:05416465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Innovation Centre Keckwick Lane, Daresbury, Warrington, England, WA4 4FS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barn Office, Stages Platt, Winterford Lane, Tarporley, England, CW6 9LN

Director06 April 2005Active
53 Plas Tudno, Penrhyn Bay, Llandudno, LL30 3ER

Secretary02 December 2005Active
Vanguard House, Keckwick Lane, Daresbury, Warrington, England, WA4 4AB

Secretary01 August 2012Active
High Rigg, Top Road, Summerhill, Wrexham, LL11 4TE

Secretary21 January 2009Active
The Innovation Centre, Keckwick Lane, Daresbury, Warrington, England, WA4 4FS

Secretary01 March 2019Active
Daresbury Innovation Centre, Keckwick Lane, Daresbury, Warrington, England, WA4 4FS

Secretary19 October 2010Active
Barn Office, Stages Platt, Winterford Lane, Tarporley, England, CW6 9LN

Secretary03 January 2020Active
5 Belgrave Road, Wrexham, LL13 7ES

Secretary06 April 2005Active
Manley House Farm, Manley Lane, Manley, Chester, WA6 0PF

Secretary01 June 2010Active
Barn Office, Stages Platt, Winterford Lane, Tarporley, England, CW6 9LN

Director21 April 2020Active
18 Barber Close, Oswestry, SY11 2UE

Director09 October 2006Active

People with Significant Control

Ig Cloud Ops Limited
Notified on:30 September 2023
Status:Active
Country of residence:England
Address:Unit 9, Inward Way, Ellesmere Port, England, CH65 3EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ig Technology Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 9 Inward Way, Rossmore Business Village, Ellesmere Port, United Kingdom, CH65 3EY
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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 (6 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
2024-05-28Accounts

Accounts with accounts type total exemption full.

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2024-01-12Confirmation statement

Confirmation statement with no updates.

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2024-01-11Persons with significant control

Notification of a person with significant control.

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2024-01-11Persons with significant control

Cessation of a person with significant control.

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2023-06-16Accounts

Accounts with accounts type total exemption full.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-11-11Mortgage

Mortgage satisfy charge full.

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2022-08-02Officers

Termination director company with name termination date.

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2022-08-02Officers

Termination secretary company with name termination date.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-12-18Address

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

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2020-07-07Accounts

Accounts with accounts type total exemption full.

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2020-04-21Officers

Appoint person director company with name date.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2020-01-07Officers

Appoint person secretary company with name date.

Download
2019-11-29Officers

Termination secretary company with name termination date.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-08-16Address

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

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2019-03-12Officers

Termination secretary company with name termination date.

Download
2019-03-12Officers

Appoint person secretary company with name date.

Download
2019-01-15Confirmation statement

Confirmation statement with no updates.

Download
2018-07-04Accounts

Accounts with accounts type total exemption full.

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