INTELLIGENT ENVIRONMENTS EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
INTELLIGENT ENVIRONMENTS EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTELLIGENT ENVIRONMENTS EUROPE LIMITED was incorporated 39 years ago on 09/11/1984 and has the registered number: 01862322. The accounts status is FULL and accounts are next due on 30/09/2024.
INTELLIGENT ENVIRONMENTS EUROPE LIMITED was incorporated 39 years ago on 09/11/1984 and has the registered number: 01862322. The accounts status is FULL and accounts are next due on 30/09/2024.
INTELLIGENT ENVIRONMENTS EUROPE LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
128 CITY ROAD
LONDON
EC1V 2NX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/12/2022 | 05/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT LITTLEWOOD | Feb 1982 | British | Director | 2022-11-14 | CURRENT |
MR ALAN KA WAI CHAN | Feb 1981 | British | Director | 2024-04-02 | CURRENT |
MR JAMES LUCIEN ALEXANDER SZPIRO | Aug 1973 | British | Director | 2017-01-05 UNTIL 2019-12-13 | RESIGNED |
MR JEREMY PAUL YOUNG | Apr 1962 | British | Director | 2017-12-19 UNTIL 2024-04-02 | RESIGNED |
MR PHILLIP ROBERT BLUNDELL | Apr 1961 | British | Director | 1998-04-24 UNTIL 2012-07-02 | RESIGNED |
MR RODERICK BRITTON | Jul 1964 | British | Director | 2012-02-23 UNTIL 2013-07-31 | RESIGNED |
MR ARTHUR CHRISTOPHER CALLOW | Jun 1950 | British | Director | 2023-04-25 UNTIL 2023-05-02 | RESIGNED |
MR DAVID JOHN CARMAN | Aug 1950 | British | Director | 2011-12-08 UNTIL 2017-01-12 | RESIGNED |
MR PHILLIP ROBERT BLUNDELL | Apr 1961 | British | Secretary | 1998-04-24 UNTIL 2012-07-02 | RESIGNED |
MR ERIC JOHN PANCZAK | Jul 1954 | British | Secretary | RESIGNED | |
JEREMY PAUL MULLE | Sep 1965 | British | Director | 2007-09-07 UNTIL 2012-11-20 | RESIGNED |
MR JOHN MELVYN WILLIAMS | Feb 1946 | British | Director | RESIGNED | |
MR ROGER WILLCOCKS | Oct 1957 | British | Director | RESIGNED | |
MR DAVID PAUL WEBBER | Jul 1965 | British | Director | 2012-06-18 UNTIL 2017-08-15 | RESIGNED |
MICHAEL FRANCIS WARRINER | Jan 1970 | British | Director | 1999-03-12 UNTIL 2012-02-12 | RESIGNED |
MRS FIONA TEE | May 1962 | British | Director | 2013-11-07 UNTIL 2015-12-04 | RESIGNED |
RAMI CASSIS | Oct 1968 | French | Director | 2019-12-13 UNTIL 2022-11-14 | RESIGNED |
DR LAURENCE SHAFE | Aug 1947 | British | Director | RESIGNED | |
MR JONATHAN DANIEL SEAL | Sep 1973 | British | Director | 2013-01-28 UNTIL 2017-01-12 | RESIGNED |
MR ERNEST ARTHUR RICHARDSON | Jan 1950 | British | Director | RESIGNED | |
MR WILLIAM SAMUEL CLIVE RICHARDS | Sep 1937 | British | Director | 1999-03-12 UNTIL 2011-12-08 | RESIGNED |
MR ERIC JOHN PANCZAK | Jul 1954 | British | Director | RESIGNED | |
MR PIETER JOHANNES HOOFT | Sep 1963 | Dutch | Director | 2017-01-05 UNTIL 2019-12-13 | RESIGNED |
JEREMY PAUL MULLE | Sep 1965 | British | Director | 2016-07-21 UNTIL 2017-11-20 | RESIGNED |
DR TERENCE GOLESWORTHY | Mar 1956 | British | Director | RESIGNED | |
MS DEBORAH LEE DAVIS | Feb 1963 | British | Director | 2013-08-01 UNTIL 2016-04-20 | RESIGNED |
DR TIMOTHY MIRFIELD COOKE | Sep 1942 | British | Director | 1996-01-01 UNTIL 1999-03-10 | RESIGNED |
MARTIN LESLIE CHARD | Sep 1965 | British | Director | 2016-06-29 UNTIL 2018-12-31 | RESIGNED |
DR PAUL CASTLE | Oct 1943 | British | Director | RESIGNED | |
MR RAMI CASSIS | Oct 1968 | French | Director | 2013-02-08 UNTIL 2019-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rami Cassis | 2020-03-31 | 10/1968 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Cnh Bidco Limited | 2016-04-06 - 2019-12-13 | Rotherham South Yorkshire | Ownership of shares 75 to 100 percent |