INTELLIGENT LOYALTY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

INTELLIGENT LOYALTY LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
INTELLIGENT LOYALTY LIMITED was incorporated 7 years ago on 06/05/2016 and has the registered number: SC534696. The accounts status is DORMANT.

INTELLIGENT LOYALTY LIMITED - EDINBURGH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

MAINPOINT
EDINBURGH
EH3 9DN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREAS THOMAS RYNVALL FALK Dec 1985 Swedish Director 2018-04-30 CURRENT
EDWARD GEORGE HALLETT Sep 1978 British Director 2016-09-01 CURRENT
MR ROBIN KNOX Apr 1987 British Director 2016-05-06 UNTIL 2018-04-30 RESIGNED
MR PAUL WALTON Jun 1986 British Director 2016-05-06 UNTIL 2016-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intelligen Point Of Sale Limited 2017-12-04 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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INTELLIGENT POINT OF SALE LIMITED EDINBURGH ... SMALL 62012 - Business and domestic software development
INTELLIGENT POINT OF SALE (SALES) LIMITED EDINBURGH ... SMALL 62012 - Business and domestic software development
ESPIONAGE INVESTMENTS LTD. WESTHILL UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
SEED HAUS LTD GLASGOW SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SEED HAUS INVESTMENTS LTD GLASGOW SCOTLAND Active DORMANT 94990 - Activities of other membership organizations n.e.c.
RGK ADVISORY LIMITED EDINBURGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
BOUNDARY TECHNOLOGIES LTD EDINBURGH ... TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - INTELLIGENT LOYALTY LIMITED 2018-09-04 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - INTELLIGENT LOYALTY LIMITED 2017-12-05 31-12-2016 £1 Cash £1 equity

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POINT ENERGY EM LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity