INTELLIGENT FINANCE FINANCIAL SERVICES LIMITED - HALIFAX
| Company Profile | Company Filings |
Overview
INTELLIGENT FINANCE FINANCIAL SERVICES LIMITED is a Private Limited Company from HALIFAX UNITED KINGDOM and has the status: Dissolved - no longer trading.
INTELLIGENT FINANCE FINANCIAL SERVICES LIMITED was incorporated 25 years ago on 02/02/1999 and has the registered number: 03705742. The accounts status is DORMANT.
INTELLIGENT FINANCE FINANCIAL SERVICES LIMITED was incorporated 25 years ago on 02/02/1999 and has the registered number: 03705742. The accounts status is DORMANT.
INTELLIGENT FINANCE FINANCIAL SERVICES LIMITED - HALIFAX
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
TRINITY ROAD
HALIFAX
WEST YORKSHIRE
HX1 2RG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/01/2021 | 18/01/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2013-02-15 | CURRENT | ||
| MR JOHAN ROBIN CHARLES VON SCHMIDT AUF ALTENSTADT | Sep 1969 | British | Director | 2019-03-15 | CURRENT |
| NICHOLAS JOHN CHETHAM ROBINSON | Mar 1970 | British | Director | 2005-07-22 UNTIL 2006-10-10 | RESIGNED |
| MR PAUL GITTINS | Secretary | 2011-11-25 UNTIL 2013-02-15 | RESIGNED | ||
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-02-02 UNTIL 1999-04-07 | RESIGNED | ||
| MATTHEW SEBASTIAN LODGE | British | Secretary | 1999-04-07 UNTIL 2000-06-05 | RESIGNED | |
| ANGELA LOCKWOOD | Feb 1974 | British | Secretary | 2005-09-05 UNTIL 2007-06-06 | RESIGNED |
| KENNETH DESMOND PHIPPS | Jul 1944 | British | Secretary | 2000-06-05 UNTIL 2001-12-21 | RESIGNED |
| SUSAN MOSS | Secretary | 2007-06-06 UNTIL 2010-03-29 | RESIGNED | ||
| SALLY MAYER | May 1968 | British | Secretary | 2001-12-21 UNTIL 2005-09-05 | RESIGNED |
| FEMI SOBO | Jan 1969 | Secretary | 2003-05-16 UNTIL 2003-12-24 | RESIGNED | |
| MR MARK STUART DOLMAN | May 1971 | British | Director | 2013-07-08 UNTIL 2017-11-09 | RESIGNED |
| JULIA MARGARET MCCLELLAND | Mar 1969 | British | Director | 2005-07-22 UNTIL 2006-10-10 | RESIGNED |
| MR IAN GORDON STEWART | Nov 1960 | British | Director | 2010-09-30 UNTIL 2016-12-09 | RESIGNED |
| MISS ANGELA LOCKWOOD | Secretary | 2010-03-29 UNTIL 2011-11-25 | RESIGNED | ||
| MR MARK ASHLEY PARKER | Mar 1965 | British | Director | 2006-10-10 UNTIL 2007-12-31 | RESIGNED |
| DONALD JAMES MCPHERSON | Oct 1961 | Director | 1999-04-07 UNTIL 2000-06-05 | RESIGNED | |
| PAUL MATTHEW WHITE | May 1962 | British | Director | 2010-09-30 UNTIL 2013-07-08 | RESIGNED |
| MATTHEW SEBASTIAN LODGE | British | Director | 1999-04-07 UNTIL 2000-06-05 | RESIGNED | |
| MR MARTIN ALLARDYCE KELSO | Dec 1959 | British | Director | 2000-06-05 UNTIL 2005-07-22 | RESIGNED |
| MR PETER RICHARD BEDDOWS | May 1958 | British | Director | 2007-12-31 UNTIL 2009-06-30 | RESIGNED |
| JACQUELINE TERESA WHITE | Aug 1968 | British | Director | 2006-10-10 UNTIL 2010-09-30 | RESIGNED |
| MS JANET TURNER | Jan 1959 | British | Director | 2017-11-09 UNTIL 2019-03-15 | RESIGNED |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1999-02-02 UNTIL 1999-04-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bank Of Scotland Plc | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |