INTELIGEN COMMUNICATIONS LIMITED - LONDON
Overview
INTELIGEN COMMUNICATIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INTELIGEN COMMUNICATIONS LIMITED was incorporated 30 years ago on 06/12/1993 and has the registered number: 02878009. The accounts status is TOTAL EXEMPTION SMALL.
INTELIGEN COMMUNICATIONS LIMITED was incorporated 30 years ago on 06/12/1993 and has the registered number: 02878009. The accounts status is TOTAL EXEMPTION SMALL.
INTELIGEN COMMUNICATIONS LIMITED - LONDON
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 |
---|---|---|
30 / 6 | 30/06/2015 |
Registered Office
HILL HOUSE
LONDON
EC4A 3TR
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 |
---|---|---|---|---|---|
MR. JOHN MATTHEW JOSEPH GOULD | Sep 1970 | British | Director | 2004-08-25 | CURRENT |
MR. JOHN MATTHEW JOSEPH GOULD | Sep 1970 | British | Secretary | 2004-08-25 | CURRENT |
LEO SALY | Jul 1946 | Dutch | Director | 2005-02-28 UNTIL 2008-10-09 | RESIGNED |
MR DOUGLAS JAMES ROGERSON | Jul 1975 | British | Director | 2014-06-18 UNTIL 2017-03-16 | RESIGNED |
DAVID KIRTON | Jul 1968 | Australia | Director | 2005-02-28 UNTIL 2011-01-10 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1993-12-06 UNTIL 1993-12-16 | RESIGNED | ||
EXCELLET INVESTMENTS LIMITED | Secretary | 1993-12-16 UNTIL 1994-07-22 | RESIGNED | ||
DANIEL CUNNINGHAM | Mar 1954 | Secretary | 1995-03-31 UNTIL 1995-08-18 | RESIGNED | |
KATHLEEN ELLEN DUFFY | Mar 1952 | American | Secretary | 1994-07-22 UNTIL 1995-03-31 | RESIGNED |
MR GEOFFREY LEONARD POWELL | Jun 1948 | British | Secretary | 1996-04-09 UNTIL 1997-03-31 | RESIGNED |
DAVID NELSON KUNKEL | Apr 1943 | American | Secretary | 1995-08-18 UNTIL 1996-04-09 | RESIGNED |
ALEXANDER VICTOR JOHN SCOTT | Feb 1960 | British | Secretary | 1997-03-31 UNTIL 2004-04-21 | RESIGNED |
MARTIN LEE SCHOFFSTALL | Apr 1960 | American | Secretary | 1994-07-22 UNTIL 1996-02-22 | RESIGNED |
PSI NETWORKS UK LIMITED | Secretary | 2004-04-21 UNTIL 2004-08-25 | RESIGNED | ||
MS VALERIE MARGARET HOLT | Feb 1946 | British | Director | 1996-04-08 UNTIL 2000-04-25 | RESIGNED |
HARRY HOBBS | Feb 1954 | American | Director | 2000-04-25 UNTIL 2001-10-31 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-12-06 UNTIL 1993-12-16 | RESIGNED | ||
DAVID NELSON KUNKEL | Apr 1943 | American | Director | 1996-02-22 UNTIL 2000-09-01 | RESIGNED |
ANDREW JOHN HEDGES | Apr 1968 | British | Director | 2004-08-25 UNTIL 2007-02-28 | RESIGNED |
DAVID JOHN THORN | May 1965 | British | Director | 2004-08-25 UNTIL 2007-03-09 | RESIGNED |
ALEXANDER ANDREW KELTON | Oct 1958 | Australia | Director | 2005-02-28 UNTIL 2010-06-23 | RESIGNED |
SIMON WILLIAM VYE | Aug 1965 | British | Director | 2007-03-27 UNTIL 2010-06-01 | RESIGNED |
NIR TARLOVSKY | Jun 1966 | Israeli | Director | 2002-07-03 UNTIL 2004-08-25 | RESIGNED |
ALEXANDER VICTOR JOHN SCOTT | Feb 1960 | British | Director | 2000-04-25 UNTIL 2004-04-21 | RESIGNED |
WILLIAM LEE SCHRADER | Jan 1952 | American | Director | 1994-07-22 UNTIL 2000-04-25 | RESIGNED |
MARTIN LEE SCHOFFSTALL | Apr 1960 | American | Director | 1994-07-22 UNTIL 1996-02-22 | RESIGNED |
MURRAY JOHN HANKINSON | Feb 1971 | Australian | Director | 2005-02-28 UNTIL 2011-01-10 | RESIGNED |
DANIEL PETER CUNNINGHAM | Oct 1954 | American | Director | 1996-02-22 UNTIL 1996-04-08 | RESIGNED |
SIMON NICHOLAS HOPE COOPER | Jan 1954 | British | Director | 2002-07-03 UNTIL 2003-10-17 | RESIGNED |
ROLAND SCOTT ARNELL | Apr 1957 | American | Director | 2001-10-31 UNTIL 2002-06-28 | RESIGNED |
KATHLEEN HORNE | Dec 1957 | Us Citizen | Director | 2000-09-01 UNTIL 2001-10-31 | RESIGNED |
KATHLEEN ELLEN DUFFY | Mar 1952 | American | Director | 1994-07-22 UNTIL 1996-02-22 | RESIGNED |
MR MING CHAU HENRY HON | Jun 1964 | United States Of America | Director | 2010-11-17 UNTIL 2014-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Telstra Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |