This company is commonly known as Intelligent Fixings Limited. The company was founded 23 years ago and was given the registration number 04027333. The firm's registered office is in LONDON. You can find them at 78-79 Long Lane, , London, . This company's SIC code is 22290 - Manufacture of other plastic products.
| Name | : | INTELLIGENT FIXINGS LIMITED |
|---|---|---|
| Company Number | : | 04027333 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 July 2000 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 78-79 Long Lane, London, England, EC1A 9ET |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 78-79, Long Lane, London, England, EC1A 9ET | Secretary | 01 November 2000 | Active |
| 78-79 Long Lane, London, United Kingdom, EC1A 9ET | Director | 01 December 2020 | Active |
| 78-79, Long Lane, London, England, EC1A 9ET | Director | 01 November 2000 | Active |
| 78-79, Long Lane, London, England, EC1A 9ET | Director | 05 July 2000 | Active |
| Chesterfield House, Winkfield Lane, Winkfield, Windsor, SL4 4RU | Secretary | 05 July 2000 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 05 July 2000 | Active |
| Chesterfield House, Winkfield Lane, Winkfield, Windsor, SL4 4RU | Director | 05 July 2000 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 05 July 2000 | Active |
| Mr Brady Luke Thomson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 78-79, Long Lane, London, England, EC1A 9ET |
| Nature of control | : |
|
| Mrs Hazel Betty Thomson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 78-79, Long Lane, London, England, EC1A 9ET |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-01 | Officers | Change person director company with change date. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-29 | Capital | Capital alter shares subdivision. | Download |
| 2020-12-11 | Officers | Appoint person director company with name date. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-21 | Accounts | Change account reference date company previous extended. | Download |
| 2019-09-02 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-24 | Resolution | Resolution. | Download |
| 2019-06-24 | Change of name | Change of name notice. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-12 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-11 | Officers | Change person director company with change date. | Download |
| 2017-07-11 | Officers | Change person director company with change date. | Download |
| 2017-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-08 | Address | Change registered office address company with date old address new address. | Download |
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