This company is commonly known as Intelogy Limited. The company was founded 28 years ago and was given the registration number 03127483. The firm's registered office is in SUNBURY ON THAMES. You can find them at Unit 6 Windmill Business Village, Brooklands Close, Sunbury On Thames, Middlesex. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | INTELOGY LIMITED |
|---|---|---|
| Company Number | : | 03127483 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 November 1995 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 6 Windmill Business Village, Brooklands Close, Sunbury On Thames, Middlesex, TW16 7DY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Sheiling, Beech Hill, Woking, GU22 0SB | Secretary | 15 August 2003 | Active |
| Unit 7, Windmill Business Village, Brooklands Clos, Brooklands Close, Sunbury-On-Thames, England, TW16 7DY | Director | 02 April 2022 | Active |
| Windward, Misbourne Ave, Chalfont St Peter, SL9 0PF | Director | 01 March 2000 | Active |
| The Sheiling, Beech Hill, Woking, GU22 0SB | Director | 01 March 2000 | Active |
| Unit 7, Windmill Business Village, Brooklands Clos, Brooklands Close, Sunbury-On-Thames, England, TW16 7DY | Director | 01 January 2012 | Active |
| Phoenix House, Little Bardfield, Braintree, CM7 4TS | Secretary | 17 November 1995 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 17 November 1995 | Active |
| Unit 6 Windmill Business Village, Brooklands Close, Sunbury On Thames, TW16 7DY | Director | 01 January 2012 | Active |
| Phoenix House, Little Bardfield, Braintree, CM7 4TS | Director | 17 November 1995 | Active |
| Phoenix House, Little Bardfield, Braintree, CM7 4TS | Director | 17 November 1995 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 17 November 1995 | Active |
| Mr Ryan Stuart Green | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 7, Windmill Business Village, Brooklands Clos, Brooklands Close, Sunbury-On-Thames, England, TW16 7DY |
| Nature of control | : |
|
| Mr Simon Paul Chalfont | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 7, Windmill Business Village, Brooklands Clos, Brooklands Close, Sunbury-On-Thames, England, TW16 7DY |
| Nature of control | : |
|
| Ms Francesca Chalfont | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 7, Windmill Business Village, Brooklands Clos, Brooklands Close, Sunbury-On-Thames, England, TW16 7DY |
| Nature of control | : |
|
| Ms Tienette Miensma Green | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1968 |
| Nationality | : | Dutch |
| Country of residence | : | England |
| Address | : | Unit 7, Windmill Business Village, Brooklands Clos, Brooklands Close, Sunbury-On-Thames, England, TW16 7DY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-28 | Officers | Appoint person director company with name date. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-12 | Officers | Change person director company with change date. | Download |
| 2021-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-06 | Capital | Capital alter shares subdivision. | Download |
| 2019-05-14 | Resolution | Resolution. | Download |
| 2018-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-09 | Officers | Termination director company with name termination date. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-14 | Accounts | Accounts with accounts type total exemption small. | Download |
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