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INTELLIGENT NETWORKS (UK) LIMITED

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

This company is commonly known as Intelligent Networks (uk) Limited. The company was founded 38 years ago and was given the registration number 01961281. The firm's registered office is in WOODFORD GREEN. You can find them at 2 Fairlight Avenue, , Woodford Green, Essex. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:INTELLIGENT NETWORKS (UK) LIMITED
Company Number:01961281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1985
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.
  • 94110 - Activities of business and employers membership organizations

Office Address & Contact

Registered Address:2 Fairlight Avenue, Woodford Green, Essex, IG8 9JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Fairlight Avenue, Woodford Green, IG8 9JP

Secretary15 March 2000Active
2 Fairlight Avenue, Woodford Green, IG8 9JP

Director01 October 1999Active
2 Fairlight Avenue, Woodford Green, IG8 9JP

Director04 December 1985Active
6 Ruston Mews, London, W11 1RB

Secretary08 March 1999Active
31a Orpington Road, London, N21 3PD

Secretary-Active
34 Jarvis Field, Little Baddow, Chelmsford, CM3 4TP

Director-Active
23 Brookfields, Bran End Stebbinc, Dunmow, CM6 3SA

Director-Active
17 Sylvan Way, Coney Hall, West Wickham, BR4 9HA

Director-Active
155 Gloucester Avenue, London, NW1 8LA

Director-Active
Perrymead, Dilwyn, Hereford, HR4 8HN

Director-Active
31a Orpington Road, London, N21 3PD

Director09 June 1997Active
22 Kings Road, Barnet, EN5 4EE

Director-Active

People with Significant Control

Mr Peter Drake
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:British
Address:2, Fairlight Avenue, Woodford Green, IG8 9JP
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-07-25Gazette

Gazette dissolved compulsory.

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2023-05-09Gazette

Gazette notice compulsory.

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2022-08-20Accounts

Accounts with accounts type micro entity.

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2022-02-20Confirmation statement

Confirmation statement with no updates.

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2021-08-30Accounts

Accounts with accounts type micro entity.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-08-23Accounts

Accounts with accounts type micro entity.

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2020-02-15Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type total exemption full.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-08-13Accounts

Accounts with accounts type total exemption full.

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2018-02-16Confirmation statement

Confirmation statement with no updates.

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2017-08-05Accounts

Accounts with accounts type total exemption small.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-08-10Accounts

Accounts with accounts type total exemption small.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-29Accounts

Accounts with accounts type total exemption small.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-03-04Annual return

Annual return company with made up date full list shareholders.

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2013-08-31Accounts

Accounts with accounts type total exemption small.

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2013-03-08Annual return

Annual return company with made up date full list shareholders.

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2013-03-08Address

Move registers to registered office company.

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2012-09-17Accounts

Accounts with accounts type total exemption small.

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2012-02-25Annual return

Annual return company with made up date full list shareholders.

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