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INTELLIQ LIMITED

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

This company is commonly known as Intelliq Limited. The company was founded 33 years ago and was given the registration number 02623876. The firm's registered office is in LONDON. You can find them at Suite 14/4a Docklands Business Centre, 10-16 Tiller Road, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:INTELLIQ LIMITED
Company Number:02623876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Suite 14/4a Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 14/4a, Docklands Business Centre, 10-16 Tiller Road, London, England, E14 8PX

Secretary11 October 2010Active
Suite 14/4a, Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX

Director01 August 2019Active
Suite 14/4a, Docklands Business Centre, 10-16 Tiller Road, London, England, E14 8PX

Director24 September 2012Active
50 Woodberry Avenue, Winchmore Hill, London, N21 3LD

Secretary25 February 2003Active
Pond Farm, Darby Green Road, Yateley, GU17 0DT

Secretary17 December 2007Active
11 Cleveland Drive, Dibden Purlieu, Southampton, SO45 5QR

Secretary13 August 1998Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Secretary-Active
98b Buttles Avenue, Columbus, Ohio, Usa, 43215

Director13 July 1995Active
East Ashling Grange, Funtington Road, East Ashling, Chichester, PO18 9AP

Director01 April 1994Active
Suite 14/4a, Docklands Business Centre, 10-16 Tiller Road, London, England, E14 8PX

Director22 November 2011Active
79 Shirley Avenue, Redhill, RH1 5AH

Director26 July 1999Active
Cherry Cottage Rolls Lane, Stud Green Holyport, Maidenhead, SL6 2JQ

Director01 October 1992Active
25 Brand Street, Greenwich, London, SE10 8SP

Director08 May 2006Active
11 Alleyn Road, London, SE21 8AB

Director01 June 2002Active
Ellan Vannin, Pipers Lane Aley Green, Luton, LU1 4DS

Director13 January 2009Active
Suite 14/4a, Docklands Business Centre, 10-16 Tiller Road, London, England, E14 8PX

Director24 September 2012Active
Meadow View, Stanley Park, Selsley Stroud, GL5 5LE

Director20 December 2005Active
42 Redcliffe Gardens, Ilford, IG1 3HG

Director03 April 2002Active
105 The Drive, Ilford, IG1 3JD

Director01 July 1998Active
50 Woodberry Avenue, Winchmore Hill, London, N21 3LD

Director25 February 2003Active
Beau Repaire House, Sherborne St John, Basingstoke, RG26 5EH

Director-Active
68 Wensleydale Road, Hampton, TW12 2LX

Director08 October 2002Active
Pond Farm, Darby Green Road, Yateley, GU17 0DT

Director24 September 2007Active
1 The Beeches, Amersham, HP6 5QJ

Director08 October 2002Active
510 16th Avenue, Salt Lake City, Utah, Usa, 84103

Director13 July 1995Active
68 Colet Gardens, St Pauls Court, London, W14 9DN

Director09 November 2006Active
11 Cleveland Drive, Dibden Purlieu, Southampton, SO45 5QR

Director01 November 1995Active

People with Significant Control

Agilence, Inc.
Notified on:16 May 2024
Status:Active
Country of residence:United States
Address:309, Fellowship Road, Mount Laurel, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jeffrey Scott Garner
Notified on:24 December 2019
Status:Active
Date of birth:August 1956
Nationality:American
Address:Suite 14/4a, Docklands Business Centre, London, E14 8PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Alexander Nimmo
Notified on:24 December 2019
Status:Active
Date of birth:April 1956
Nationality:British
Address:Suite 14/4a, Docklands Business Centre, London, E14 8PX
Nature of control:
  • Ownership of shares 25 to 50 percent
New Hill Growth Fund 1, Lp
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:87, Snow Hill Road, Dublin, United States,
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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