INTELLIPLUS LIMITED - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
INTELLIPLUS LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
INTELLIPLUS LIMITED was incorporated 25 years ago on 19/05/1998 and has the registered number: 03567118. The accounts status is DORMANT and accounts are next due on 31/12/2024.
INTELLIPLUS LIMITED was incorporated 25 years ago on 19/05/1998 and has the registered number: 03567118. The accounts status is DORMANT and accounts are next due on 31/12/2024.
INTELLIPLUS LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
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
Previous trading names include:
INTELLIPLUS HOLDINGS LIMITED (until 18/03/2005)
INTELLIPLUS HOLDINGS LIMITED (until 18/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2023 | 28/05/2024 |
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 | 2005-01-31 | CURRENT |
CHRISTINE GILLIAN HERBERT | Jun 1970 | British | Director | 2017-05-02 | CURRENT |
MR ROBERT SCHNEIDERMAN | Sep 1964 | British | Director | 2001-02-05 UNTIL 2002-01-08 | RESIGNED |
IAN DAVID BREWER | Jul 1966 | British | Secretary | 2003-10-31 UNTIL 2004-07-28 | RESIGNED |
JANET DALTON | Secretary | 2002-09-17 UNTIL 2003-10-31 | RESIGNED | ||
SAMANTHA JAYNE DRIVER | Secretary | 2004-07-28 UNTIL 2006-10-30 | RESIGNED | ||
MR GORDON STEWART LUND | Mar 1967 | United Kingdom | Secretary | 1998-08-12 UNTIL 2000-01-21 | RESIGNED |
MR ADAM PAUL MOLONEY | Nov 1969 | British | Secretary | 2006-10-30 UNTIL 2017-05-02 | RESIGNED |
MR ROBERT SCHNEIDERMAN | Sep 1964 | British | Secretary | 2001-02-05 UNTIL 2002-01-08 | RESIGNED |
DORIS ROSINA SMITH | Mar 1925 | Secretary | 2000-02-21 UNTIL 2001-11-30 | RESIGNED | |
MR ADAM PAUL MOLONEY | Nov 1969 | British | Director | 2006-09-20 UNTIL 2017-05-02 | RESIGNED |
MR MARTIN ROBERT TURNER | Apr 1958 | British | Director | 2004-01-19 UNTIL 2006-09-20 | RESIGNED |
NIGEL JEREMY TATLOCK | Oct 1961 | British | Director | 2000-02-21 UNTIL 2002-03-26 | RESIGNED |
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1998-05-19 UNTIL 1998-08-12 | RESIGNED | ||
PAUL KENNETH PARRY | May 1966 | British | Director | 2002-09-17 UNTIL 2005-01-31 | RESIGNED |
MR MICHAEL PATRICK NEVILLE | Jul 1954 | British | Director | 2000-10-04 UNTIL 2004-01-30 | RESIGNED |
MR INIL ABRAHAM | Feb 1951 | British | Director | 2000-02-21 UNTIL 2002-09-17 | RESIGNED |
MR GORDON STEWART LUND | Mar 1967 | United Kingdom | Director | 1998-08-12 UNTIL 2000-01-21 | RESIGNED |
STEPHEN MICHAEL JONES | Jun 1967 | British | Director | 1998-08-12 UNTIL 2000-02-21 | RESIGNED |
STUART DUNCAN | Mar 1955 | British | Director | 2002-09-17 UNTIL 2004-01-30 | RESIGNED |
MR LAURENCE STEPHEN BRASS | Jul 1947 | British | Director | 2000-06-01 UNTIL 2002-09-17 | RESIGNED |
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-05-19 UNTIL 1998-08-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eckoh Uk Limited | 2017-05-01 | Hemel Hempstead | Ownership of shares 75 to 100 percent |