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 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
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 |