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 - LONDON

This company is listed in the following categories:
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

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