INTELLIPLUS GROUP LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

INTELLIPLUS GROUP LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
INTELLIPLUS GROUP LIMITED was incorporated 26 years ago on 29/05/1997 and has the registered number: 03377249. The accounts status is DORMANT and accounts are next due on 31/12/2024.

INTELLIPLUS GROUP LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TELFORD HOUSE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP3 9HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTINE GILLIAN HERBERT Secretary 2017-05-02 CURRENT
MR NICHOLAS BARNABY PHILPOT Feb 1964 British Director 2004-06-25 CURRENT
CHRISTINE GILLIAN HERBERT Jun 1970 British Director 2017-05-02 CURRENT
MR ROBERT SCHNEIDERMAN Sep 1964 British Director 2001-05-18 UNTIL 2002-01-08 RESIGNED
MR HUGH RONALD PETER REYNOLDS May 1938 British Director 2002-09-17 UNTIL 2004-01-19 RESIGNED
MARTIN EDWARD SMITH Jun 1955 British Director 2002-09-17 UNTIL 2004-01-19 RESIGNED
NIGEL JEREMY TATLOCK Oct 1961 British Director 2001-05-18 UNTIL 2002-03-26 RESIGNED
MR MARTIN ROBERT TURNER Apr 1958 British Director 2003-09-24 UNTIL 2006-09-20 RESIGNED
MELVYN WALLIS Nov 1946 British Director 1997-09-16 UNTIL 2000-01-24 RESIGNED
DAVID JAMES MORGAN Aug 1967 British Director 1997-09-16 UNTIL 2000-01-24 RESIGNED
JOHN DAVID WOOD Mar 1963 British Director 2002-01-08 UNTIL 2002-09-17 RESIGNED
IAN DAVID BREWER Jul 1966 British Secretary 2003-10-31 UNTIL 2004-07-28 RESIGNED
MR PIERS RICHARD CORBYN Mar 1947 British Secretary 1997-09-16 UNTIL 1997-10-20 RESIGNED
JANET DALTON Secretary 2002-09-17 UNTIL 2003-10-31 RESIGNED
MR ROBERT SCHNEIDERMAN Sep 1964 British Secretary 2001-05-18 UNTIL 2002-01-08 RESIGNED
VANESSA INDIRA GARNHAM British Secretary 2000-01-24 UNTIL 2001-05-18 RESIGNED
DAVID KEITH PHILO JACKSON May 1941 British Secretary 1997-10-20 UNTIL 2000-01-24 RESIGNED
MR ADAM PAUL MOLONEY Nov 1969 British Secretary 2006-10-30 UNTIL 2017-05-02 RESIGNED
SAMANTHA JAYNE DRIVER Secretary 2004-07-28 UNTIL 2006-10-30 RESIGNED
MR GERALD WILLIAM RUSSELL May 1950 Director 1997-10-20 UNTIL 2001-05-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1997-05-29 UNTIL 1997-09-16 RESIGNED
PAUL KENNETH PARRY May 1966 British Director 2002-01-08 UNTIL 2004-01-19 RESIGNED
MR MICHAEL PATRICK NEVILLE Jul 1954 British Director 2001-05-18 UNTIL 2004-01-19 RESIGNED
MR PIERS RICHARD CORBYN Mar 1947 British Director 1997-09-16 UNTIL 2000-01-24 RESIGNED
MR ADAM PAUL MOLONEY Nov 1969 British Director 2006-09-20 UNTIL 2017-05-02 RESIGNED
BRIAN DAVID MCARTHUR MUSCROFT Nov 1963 British Director 2003-09-24 UNTIL 2004-06-25 RESIGNED
DAVID KEITH PHILO JACKSON May 1941 British Director 1998-06-09 UNTIL 2000-01-24 RESIGNED
STUART DUNCAN Mar 1955 British Director 2002-09-17 UNTIL 2004-01-19 RESIGNED
PETER MICHAEL IAN CATTO Aug 1942 British Director 2000-01-24 UNTIL 2001-11-30 RESIGNED
DAVID IAN REHBINDER BRUCE Aug 1946 British Director 1997-10-20 UNTIL 2002-09-17 RESIGNED
MR LAURENCE STEPHEN BRASS Jul 1947 British Director 2001-05-18 UNTIL 2003-09-24 RESIGNED
ANDREW DAVID BALCOMBE Aug 1942 British Director 2000-01-24 UNTIL 2001-05-18 RESIGNED
MR INIL ABRAHAM Feb 1951 British Director 2001-05-18 UNTIL 2002-09-17 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-05-29 UNTIL 1997-09-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-05-29 UNTIL 1997-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eckoh Plc 2016-06-01 Hemel Hempstead   Ownership of shares 75 to 100 percent

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