INTELLIPLUS LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

INTELLIPLUS LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
INTELLIPLUS LIMITED was incorporated 26 years ago on 19/05/1998 and has the registered number: 03567118. The accounts status is DORMANT and accounts are next due on 31/12/2024.

INTELLIPLUS LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TELFORD HOUSE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP3 9HN

This Company Originates in : United Kingdom
Previous trading names include:
INTELLIPLUS HOLDINGS LIMITED (until 18/03/2005)

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTINE GILLIAN HERBERT Secretary 2017-05-02 CURRENT
MR NICHOLAS BARNABY PHILPOT Feb 1964 British Director 2005-01-31 CURRENT
CHRISTINE GILLIAN HERBERT Jun 1970 British Director 2017-05-02 CURRENT
MR ROBERT SCHNEIDERMAN Sep 1964 British Director 2001-02-05 UNTIL 2002-01-08 RESIGNED
IAN DAVID BREWER Jul 1966 British Secretary 2003-10-31 UNTIL 2004-07-28 RESIGNED
JANET DALTON Secretary 2002-09-17 UNTIL 2003-10-31 RESIGNED
SAMANTHA JAYNE DRIVER British Secretary 2004-07-28 UNTIL 2006-10-30 RESIGNED
MR GORDON STEWART LUND Mar 1967 United Kingdom Secretary 1998-08-12 UNTIL 2000-01-21 RESIGNED
MR ADAM PAUL MOLONEY Nov 1969 British Secretary 2006-10-30 UNTIL 2017-05-02 RESIGNED
MR ROBERT SCHNEIDERMAN Sep 1964 British Secretary 2001-02-05 UNTIL 2002-01-08 RESIGNED
DORIS ROSINA SMITH Mar 1925 British Secretary 2000-02-21 UNTIL 2001-11-30 RESIGNED
MR ADAM PAUL MOLONEY Nov 1969 British Director 2006-09-20 UNTIL 2017-05-02 RESIGNED
MR MARTIN ROBERT TURNER Apr 1958 British Director 2004-01-19 UNTIL 2006-09-20 RESIGNED
NIGEL JEREMY TATLOCK Oct 1961 British Director 2000-02-21 UNTIL 2002-03-26 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1998-05-19 UNTIL 1998-08-12 RESIGNED
PAUL KENNETH PARRY May 1966 British Director 2002-09-17 UNTIL 2005-01-31 RESIGNED
MR MICHAEL PATRICK NEVILLE Jul 1954 British Director 2000-10-04 UNTIL 2004-01-30 RESIGNED
MR INIL ABRAHAM Feb 1951 British Director 2000-02-21 UNTIL 2002-09-17 RESIGNED
MR GORDON STEWART LUND Mar 1967 United Kingdom Director 1998-08-12 UNTIL 2000-01-21 RESIGNED
STEPHEN MICHAEL JONES Jun 1967 British Director 1998-08-12 UNTIL 2000-02-21 RESIGNED
STUART DUNCAN Mar 1955 British Director 2002-09-17 UNTIL 2004-01-30 RESIGNED
MR LAURENCE STEPHEN BRASS Jul 1947 British Director 2000-06-01 UNTIL 2002-09-17 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1998-05-19 UNTIL 1998-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eckoh Uk Limited 2017-05-01 Hemel Hempstead   Ownership of shares 75 to 100 percent

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