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ITELLIGENCE BUSINESS SOLUTIONS (UK) LIMITED

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

This company is commonly known as Itelligence Business Solutions (uk) Limited. The company was founded 25 years ago and was given the registration number 03689001. The firm's registered office is in LONDON. You can find them at 12 Gough Square, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ITELLIGENCE BUSINESS SOLUTIONS (UK) LIMITED
Company Number:03689001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:12 Gough Square, London, EC4A 3DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Gough Square, London, EC4A 3DW

Secretary01 February 2023Active
12, Gough Square, London, England, EC4A 3DW

Director19 August 2010Active
12, Gough Square, London, England, EC4A 3DW

Director29 March 2006Active
Souchaystrasse 1, Souchaystrasse 1, Frankfurt, Germany, 60594

Director01 February 2023Active
12, Gough Square, London, England, EC4A 3DW

Director19 August 2010Active
Schlehenstrasse 15, Steinhagen, Germany,

Secretary31 March 2002Active
Howard House 70 Baker Street, Weybridge, KT13 8AL

Secretary21 December 1998Active
Gartenstrasse 46-1, Eberdingen, Germany,

Secretary01 July 2003Active
Hans Driesch Strasse 13, Koln, Germany,

Secretary19 January 1999Active
Oaklands, 1 Lansdowne Road, Frimley Green, GU16 9UW

Director31 March 2002Active
Heilwigstrasse 123, Hamburg 20249, Germany, FOREIGN

Director31 March 2002Active
Weitblick 22, Spenge, Germany,

Director31 March 2002Active
235 Earlsfield Road, Earlsfield, London, SW18 3DE

Director21 December 1998Active
12, Gough Square, London, England, EC4A 3DW

Director16 April 2010Active
24 Cambridge Road, Twickenham, TW1 2HL

Director19 January 1999Active
Atlantic House, Imperial Way, Reading, RG2 0TD

Director01 February 2005Active
Im Schuetzenacker 11, 69181 Leimen, Germany,

Director31 January 2001Active
Gartenstrasse 46-1, Eberdingen, Germany,

Director01 July 2003Active
1m Rosenbusch 3a, Bad Salzuflen, Germany,

Director19 January 1999Active
Hans Driesch Strasse 13, Koln, Germany,

Director19 January 1999Active

People with Significant Control

Ntt Data Business Solutions Ag
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:1, Konigsbreede 1, Bielefield, Germany, D-33605
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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