INTELLICENTRICS UK LTD
Active - Accounts Filed
General Information
NAME
INTELLICENTRICS UK LTD
COMPANY NUMBER
08153365
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
23/07/2012
(12 years and 4 months old)
WEBSITE
intellicentrics.com
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3N 3AX
Telephone: 01614139010
TPS: No
55 Spring Gardens
Manchester
M2 2BY
Telephone: 2507533
c/o Cogency Global (Uk) Limited
6 Lloyds Avenue
London
EC3N 3AX
EC3N 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INCEPTION POINT SYSTEMS LTD | Active - Accounts Filed | View Report |
| INTELLICENTRICS UK LTD | Active - Accounts Filed | View Report |
| WHO ARE YOU LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED (920872317) Appointed |
| 05/11/2024 | New Company Secretary ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED (932888739) Appointed |
| 29/10/2024 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTELLICENTRICS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTELLICENTRICS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/2024 - Present (7 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/04/2024 - Present (7 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED 01/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 41 Past: 10 |
View Report |
|
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED 01/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/07/2012 - Present (12 years and 4 months) Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTELLICENTRICS GLOBAL HOLDINGS LTD | N/A | N/A |
| INTELLICENTRICS HOLDING C0 | N/A | N/A |
| INCEPTION POINT SYSTEMS LTD | Active - Accounts Filed | View Report |
| INTELLICENTRICS UK LTD | Active - Accounts Filed | View Report |
| WHO ARE YOU LIMITED | Non-Trading | View Report |
| ZENGINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED (920872317) Appointed |
| 05/11/2024 | New Company Secretary ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED (932888739) Appointed |
| 29/10/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 14/05/2024 | Michael James Sheehan (917084342) has left the board |
| 14/05/2024 | Tzung Liang Lin (917084341) has left the board |
| 14/05/2024 | New Board Member Bernard James Schaknowski (932289208) Appointed |
| 14/05/2024 | New Board Member Hugo Doetsch (932289137) Appointed |
| 01/08/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Confirmation Statement filed |
| 11/09/2020 | Change in Reg. Office |
| 16/10/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 27/07/2016 | Change in Reg. Office |
| 17/10/2015 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 06/08/2015 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 20/09/2013 | Change in Reg. Office |
| 21/08/2013 | New Annual Return filed |
| 14/08/2013 | Change in Reg. Office |
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