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 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
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)
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 |
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 |