INTELLITECTION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Intellitection Limited. The company was founded 8 years ago and was given the registration number 10488594. The firm's registered office is in LONDON. You can find them at 49 Greek St, Soho, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | INTELLITECTION LIMITED |
|---|
| Company Number | : | 10488594 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 21 November 2016 |
|---|
| End of financial year | : | 30 November 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
|
|---|
Office Address & Contact
| Registered Address | : | 49 Greek St, Soho, London, United Kingdom, W1D 4EG |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 13 Somerville Court, St. Peters Road, St. Albans, England, AL1 3DA | Director | 30 September 2019 | Active |
| 49, Greek St, Soho, London, United Kingdom, W1D 4EG | Director | 23 January 2017 | Active |
| Fox Hill, Henley Road, Claverdon, Warwick, United Kingdom, CV35 8LJ | Director | 21 November 2016 | Active |
People with Significant Control
| Jmr Technology Holdings Limited |
| Notified on | : | 05 August 2024 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit A6, Chaucer Business Park, Polegate, England, BN26 6QH |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
| Mr Christopher Mark Fletcher |
| Notified on | : | 23 September 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1986 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 13 Sommerville Court, St. Peters Road, St. Albans, England, AL1 3DA |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr John Robertson |
| Notified on | : | 24 January 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1970 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 49, Greek St, London, United Kingdom, W1D 4EG |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)