INTELOGY LIMITED

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

This company is commonly known as Intelogy Limited. The company was founded 29 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.

Company Information

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
Industry Codes	:	62012 - Business and domestic software development 62020 - Information technology consultancy activities

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

INTELOGY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement