This company is commonly known as Intelligent Video Ltd. The company was founded 14 years ago and was given the registration number 07220067. The firm's registered office is in LEAMINGTON SPA. You can find them at Lower Ground 13, Waterloo Place, Warwick Street, Leamington Spa, . This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.
| Name | : | INTELLIGENT VIDEO LTD |
|---|---|---|
| Company Number | : | 07220067 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 April 2010 |
| End of financial year | : | 06 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lower Ground 13, Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Mincoffs Solicitors Llp, 5, Osborne Terrace, Jesmond, Newcastle Upon Tyne, England, NE2 1SQ | Director | 06 July 2022 | Active |
| C/O Mincoffs Solicitors Llp, 5, Osborne Terrace, Jesmond, Newcastle Upon Tyne, England, NE2 1SQ | Director | 06 July 2022 | Active |
| C/O Mincoffs Solicitors Llp, 5, Osborne Terrace, Jesmond, Newcastle Upon Tyne, England, NE2 1SQ | Director | 06 July 2022 | Active |
| C/O Mincoffs Solicitors Llp, 5, Osborne Terrace, Jesmond, Newcastle Upon Tyne, England, NE2 1SQ | Director | 06 July 2022 | Active |
| C/O Mincoffs Solicitors Llp, 5, Osborne Terrace, Jesmond, Newcastle Upon Tyne, England, NE2 1SQ | Director | 06 July 2022 | Active |
| 2, Gaveston Road, Leamington Spa, United Kingdom, CV32 6EU | Director | 12 April 2010 | Active |
| L.B. Foster Rail Technologies (Uk) Limited | ||
| Notified on | : | 06 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Mincoffs Solicitors Llp, 5, Osborne Terrace, Newcastle Upon Tyne, England, NE2 1SQ |
| Nature of control | : |
|
| Mr Michael Philip Stewart | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, East Street, Bicester, England, OX27 7PX |
| Nature of control | : |
|
| Mr Jonathan Richard Raphael Martin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Lower Ground, 13, Waterloo Place, Leamington Spa, England, CV32 5LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Officers | Termination director company with name termination date. | Download |
| 2024-01-30 | Gazette | Gazette notice voluntary. | Download |
| 2024-01-22 | Dissolution | Dissolution application strike off company. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-15 | Officers | Second filing of director appointment with name. | Download |
| 2022-12-15 | Officers | Second filing of director appointment with name. | Download |
| 2022-08-22 | Accounts | Change account reference date company previous extended. | Download |
| 2022-07-13 | Resolution | Resolution. | Download |
| 2022-07-12 | Incorporation | Memorandum articles. | Download |
| 2022-07-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-07 | Officers | Appoint person director company with name date. | Download |
| 2022-07-07 | Officers | Appoint person director company with name date. | Download |
| 2022-07-07 | Officers | Appoint person director company with name date. | Download |
| 2022-07-07 | Officers | Appoint person director company with name date. | Download |
| 2022-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-07 | Officers | Appoint person director company with name date. | Download |
| 2022-07-07 | Officers | Termination director company with name termination date. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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