This company is commonly known as Intelliplus Group Limited. The company was founded 26 years ago and was given the registration number 03377249. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Telford House, Corner Hall, Hemel Hempstead, Hertfordshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | INTELLIPLUS GROUP LIMITED |
|---|---|---|
| Company Number | : | 03377249 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 May 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Telford House, Corner Hall, Hemel Hempstead, HP3 9HN | Secretary | 02 May 2017 | Active |
| Telford House, Corner Hall, Hemel Hempstead, HP3 9HN | Director | 02 May 2017 | Active |
| New Gregory's, Gregories Farm Lane, Beaconsfield, United Kingdom, | Director | 25 June 2004 | Active |
| 160 George Street, Berkhamsted, HP4 2EW | Secretary | 31 October 2003 | Active |
| 55 Innis House, London, SE17 2JN | Secretary | 16 September 1997 | Active |
| 18 Scholes Lane, Prestwich, M25 0BA | Secretary | 17 September 2002 | Active |
| 47 Western Drive, Hanslope, Milton Keynes, MK19 7LB | Secretary | 28 July 2004 | Active |
| Le Formentor,, 27 Avenue Princesse Grace, Monaco, FOREIGN | Secretary | 24 January 2000 | Active |
| 8 Snowdrop Grove, Winnersh, Wokingham, RG41 5UP | Secretary | 20 October 1997 | Active |
| 3, Spinney View, Deanshanger, United Kingdom, MK19 6FB | Secretary | 30 October 2006 | Active |
| 15 Wychwood Close, Edgware, HA8 6TE | Secretary | 18 May 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 29 May 1997 | Active |
| 10 Powys Lane, London, N14 7JG | Director | 18 May 2001 | Active |
| 4 Elm Walk, Hampstead, London, NW3 7UP | Director | 24 January 2000 | Active |
| 22 Grange Road, Bushey, Watford, WD2 2LE | Director | 18 May 2001 | Active |
| 5 Bolingbroke Grove, London, SW11 6ES | Director | 20 October 1997 | Active |
| 14 Hyde Park Gardens, London, W2 2LU | Director | 24 January 2000 | Active |
| 55 Innis House, London, SE17 2JN | Director | 16 September 1997 | Active |
| 3 Grange Farm Barn, Maltkiln Lane, Bispham, Ormskirk, L40 3SH | Director | 17 September 2002 | Active |
| 8 Snowdrop Grove, Winnersh, Wokingham, RG41 5UP | Director | 09 June 1998 | Active |
| 119 Hadham Road, Bishops Stortford, CM23 2QG | Director | 24 September 2003 | Active |
| 3, Spinney View, Deanshanger, United Kingdom, MK19 6FB | Director | 20 September 2006 | Active |
| Flat 2, 105 Stapleton Hall Road, London, N4 4RH | Director | 16 September 1997 | Active |
| 35 Besbury Close, Dorridge, Solihull, B93 8NT | Director | 18 May 2001 | Active |
| 40 Culmington Road, West Ealing, London, W13 9NH | Director | 08 January 2002 | Active |
| 21 Ilchester Place, London, W14 8AA | Director | 17 September 2002 | Active |
| 17 Castle Road, Weybridge, KT13 9QN | Director | 20 October 1997 | Active |
| 15 Wychwood Close, Edgware, HA8 6TE | Director | 18 May 2001 | Active |
| Dreve Des Renards 11, Bruxelles 1180, Belgium, | Director | 17 September 2002 | Active |
| 12 The Grange, Smalley, Ilkeston, DE7 6JZ | Director | 18 May 2001 | Active |
| Little Frith, Frithsden Copse Potten End, Berkhamsted, HP4 2RQ | Director | 24 September 2003 | Active |
| 5 Blacklands Crescent, Forest Row, RH18 5NN | Director | 16 September 1997 | Active |
| Chippings House, 115 Elvetham Road, Fleet, GU51 4HW | Director | 08 January 2002 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 29 May 1997 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 29 May 1997 | Active |
| Eckoh Plc | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Telford House, Corner Hall, Hemel Hempstead, England, HP3 9HN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-05 | Officers | Termination director company with name termination date. | Download |
| 2017-05-05 | Officers | Termination secretary company with name termination date. | Download |
| 2017-05-05 | Officers | Appoint person secretary company with name date. | Download |
| 2017-05-05 | Officers | Appoint person director company with name date. | Download |
| 2016-11-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-31 | Accounts | Accounts with accounts type dormant. | Download |
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