MOVING INTELLIGENCE LTD - STOCKPORT


Company Profile Company Filings

Overview

MOVING INTELLIGENCE LTD is a Private Limited Company from STOCKPORT ENGLAND and has the status: Active.
MOVING INTELLIGENCE LTD was incorporated 22 years ago on 15/02/2002 and has the registered number: 04375260. The accounts status is SMALL and accounts are next due on 30/09/2024.

MOVING INTELLIGENCE LTD - STOCKPORT

This company is listed in the following categories:
80200 - Security systems 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

TRINITY HOUSE, BREDBURY INDUSTRIAL ESTATE BREDBURY PARK WAY
STOCKPORT
SK6 2SN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PHANTOM LTD. (until 19/03/2022)

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAN SMIT Apr 1974 Dutch Director 2022-07-14 CURRENT
PATRICK DANIëL NICOLAAS ALEXANDER HORST Apr 1971 Dutch Director 2021-10-06 CURRENT
ONLINE CORPORATE SECRETARIES LIMITED Corporate Secretary 2002-02-15 UNTIL 2015-01-20 RESIGNED
ADAM LANGLEY Apr 1984 British Director 2010-11-25 UNTIL 2018-07-24 RESIGNED
MR STEPHEN JOHN CHERRY Mar 1966 British Director 2002-08-23 UNTIL 2021-10-06 RESIGNED
SIMON CHERRY Sep 1970 British Director 2002-02-15 UNTIL 2002-08-23 RESIGNED
SIMON CHERRY Sep 1970 British Director 2004-12-01 UNTIL 2021-10-06 RESIGNED
MARK CHEATER Apr 1966 British Director 2002-02-15 UNTIL 2002-08-23 RESIGNED
MR MARK CHEATER Apr 1966 English Director 2005-06-28 UNTIL 2008-09-08 RESIGNED
ONLINE NOMINEES LIMITED Corporate Director 2002-02-15 UNTIL 2002-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Moving Intelligence B.V. 2021-10-06 Zaltbommel   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
C2 Holdings Limited 2020-02-16 - 2020-02-16 Macclesfield   Cheshire Ownership of shares 75 to 100 percent
C2 Holdings Limited 2017-07-21 - 2021-10-06 Macclesfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Simon John Cherry 2016-04-06 - 2020-02-16 9/1970 Stockport   Ownership of shares 25 to 50 percent
Mr Stephen John Cherry 2016-04-06 - 2020-02-16 3/1966 Stockport   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
MOVING_INTELLIGENCE_LIMIT - Accounts 2023-08-31 31-12-2022 £692,118 Cash £127,889 equity
MOVING_INTELLIGENCE_LIMIT - Accounts 2022-09-08 31-12-2021 £412,666 Cash £186,224 equity
PHANTOM_LIMITED - Accounts 2021-08-04 30-11-2020 £872,872 Cash £384,020 equity
PHANTOM_LIMITED - Accounts 2020-08-28 30-11-2019 £509,879 Cash £204,432 equity
PHANTOM_LIMITED - Accounts 2019-08-15 30-11-2018 £556,599 Cash £74,695 equity
PHANTOM_LIMITED - Accounts 2018-08-30 30-11-2017 £599,043 Cash £71,825 equity
PHANTOM_LIMITED - Accounts 2017-07-28 30-11-2016 £615,812 Cash £585,414 equity
PHANTOM_LIMITED - Accounts 2016-08-26 30-11-2015 £659,979 Cash £509,565 equity
Abbreviated Company Accounts - PHANTOM LTD. 2014-08-30 30-11-2013 £715,387 Cash £410,476 equity
Abbreviated Company Accounts - PHANTOM LTD. 2014-08-29 30-11-2013 £715,387 Cash £410,476 equity

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