INTELLIGENT OFFICE COMPANY LIMITED - THIRSK


Company Profile Company Filings

Overview

INTELLIGENT OFFICE COMPANY LIMITED is a Private Limited Company from THIRSK and has the status: Active.
INTELLIGENT OFFICE COMPANY LIMITED was incorporated 23 years ago on 12/03/1996 and has the registered number: 03171326.

INTELLIGENT OFFICE COMPANY LIMITED - THIRSK

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

C/O TELEWARE PLC
THIRSK
NORTH YORKSHIRE
YO7 3BX

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/03/2016 09/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEOFFREY RICHARD HAWORTH Aug 1942 British Director 1996-06-05 CURRENT
JACQUELINE FISHER Mar 1952 British Director 1996-03-12 UNTIL 1996-06-05 RESIGNED
MATTHEW WILLIAM EDWARD HYLAND Jun 1969 Director 1996-03-12 UNTIL 1996-06-05 RESIGNED
MR IAN FRANCIS LENAGAN Jun 1946 British Director 1996-06-05 UNTIL 2003-07-14 RESIGNED
MR PETER NORMAN BARRATT Nov 1955 Secretary 1997-05-13 UNTIL 1998-01-07 RESIGNED
CAROL HAWORTH Apr 1943 Secretary 1998-01-07 UNTIL 2001-06-15 RESIGNED
MATTHEW WILLIAM EDWARD HYLAND Jun 1969 Secretary 1996-03-12 UNTIL 1996-06-05 RESIGNED
CAROL HAWORTH Apr 1943 Secretary 1996-06-05 UNTIL 1997-05-13 RESIGNED
MR DENNIS ALAN WALTON Aug 1954 British Secretary 2001-06-15 UNTIL 2011-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Geoffrey Richard Haworth 2016-04-06 8/1942 Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAWORTH ENTERPRISE & LEISURE LIMITED THIRSK Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
WORKPLACE SYSTEMS INTERNATIONAL LIMITED MILTON KEYNES ENGLAND Active FULL 62090 - Other information technology service activities
HAWORTH NOMINEES LIMITED BUILDINGS MARKET PLACE THIRSK Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ERIC WRIGHT HOMES LIMITED PRESTON Active FULL 41100 - Development of building projects
REQUISOFT PLC WETHERBY Dissolved... DORMANT 74990 - Non-trading company
VEMOTION FN LIMITED THIRSK Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
TELEWARE PUBLIC LIMITED COMPANY THIRSK Active FULL 62090 - Other information technology service activities
TELEWARE APPLICATION SERVICES LIMITED THIRSK Active 61900 - Other telecommunications activities
IX COMMUNICATIONS LIMITED MARKET PLACE THIRSK Active TOTAL EXEMPTION FULL 74990 - Non-trading company
VEMOTION INTERACTIVE LIMITED THIRSK Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
TELEWARE GROUP LIMITED THIRSK Active GROUP 61900 - Other telecommunications activities
VEMOTION GROUP LIMITED THIRSK Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
VEMOTION LIMITED THIRSK Active DORMANT 62090 - Other information technology service activities
TELEWARE HOSTED SERVICES LIMITED THIRSK Active SMALL 62090 - Other information technology service activities
TELEWARE EMPLOYEE TRUSTEES LIMITED NORTH YORKSHIRE Active 61900 - Other telecommunications activities
TELEWARE MOBILE LIMITED THIRSK Active 61200 - Wireless telecommunications activities
PRIVATE MOBILE NETWORKS LIMITED THIRSK Active SMALL 61200 - Wireless telecommunications activities
TT OFFICE LIMITED THIRSK Active 61900 - Other telecommunications activities
VOLO TV & MEDIA LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - INTELLIGENT OFFICE COMPANY LIMITED 2018-12-18 31-03-2018 £2 equity
Micro-entity Accounts - INTELLIGENT OFFICE COMPANY LIMITED 2017-12-21 31-03-2017 £2 equity
Abbreviated Company Accounts - INTELLIGENT OFFICE COMPANY LIMITED 2016-12-24 31-03-2016 £2 Cash £2 equity
Abbreviated Company Accounts - INTELLIGENT OFFICE COMPANY LIMITED 2015-12-25 31-03-2015 £2 Cash £2 equity
Abbreviated Company Accounts - INTELLIGENT OFFICE COMPANY LIMITED 2014-12-24 31-03-2014 £2 Cash £2 equity

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