INTELLIGENT TEXTILES LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
INTELLIGENT TEXTILES LIMITED is a Private Limited Company from WATFORD and has the status: Active.
INTELLIGENT TEXTILES LIMITED was incorporated 21 years ago on 12/09/2002 and has the registered number: 04532935. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
INTELLIGENT TEXTILES LIMITED was incorporated 21 years ago on 12/09/2002 and has the registered number: 04532935. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
INTELLIGENT TEXTILES LIMITED - WATFORD
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 9 | 30/09/2022 | 29/06/2024 |
Registered Office
HILLIER HOPKINS LLP
FIRST FLOOR RADIUS HOUSE
WATFORD
WD17 1HP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/09/2023 | 26/09/2024 |
Map
HILLIER HOPKINS LLP
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ASHA PETA THOMPSON | Jan 1974 | British | Director | 2002-09-12 | CURRENT |
| DR STANLEY SHIGEZO SWALLOW | Feb 1969 | British | Director | 2002-09-12 | CURRENT |
| DR STANLEY SHIGEZO SWALLOW | Secretary | 2008-03-06 | CURRENT | ||
| QA NOMINEES LIMITED | Corporate Nominee Director | 2002-09-12 UNTIL 2002-09-12 | RESIGNED | ||
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2002-09-12 UNTIL 2002-09-12 | RESIGNED | ||
| JOHN MATTHEWS | Apr 1944 | British | Secretary | 2002-09-12 UNTIL 2008-03-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Intelligent Textiles Group Limited | 2021-03-01 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Dr Stanley Shigezo Swallow | 2016-04-06 - 2021-03-01 | 2/1969 | Laleham Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Asha Peta Thompson | 2016-04-06 - 2021-03-01 | 1/1974 | Laleham Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-06-25 | 30-09-2023 | 262,099 Cash 654,014 equity |
| ACCOUNTS - Final Accounts | 2023-06-30 | 30-09-2022 | 1,417,308 Cash 2,110,820 equity |
| ACCOUNTS - Final Accounts | 2022-06-23 | 30-09-2021 | 1,663,506 Cash 2,212,435 equity |
| ACCOUNTS - Final Accounts | 2021-07-01 | 30-09-2020 | 1,695,574 Cash 2,222,644 equity |
| ACCOUNTS - Final Accounts | 2020-08-26 | 30-09-2019 | 1,789,006 Cash 2,244,080 equity |
| ACCOUNTS - Final Accounts | 2019-09-26 | 30-09-2018 | 2,071,347 Cash 2,158,646 equity |
| ACCOUNTS - Final Accounts | 2018-06-30 | 30-09-2017 | 2,264,479 Cash 2,356,122 equity |
| ACCOUNTS - Final Accounts preparation | 2017-06-27 | 30-09-2016 | 447,448 Cash 1,293,437 equity |
| ACCOUNTS - Final Accounts preparation | 2016-06-28 | 30-09-2015 | 472,581 Cash 288,393 equity |
| ACCOUNTS - Final Accounts preparation | 2015-06-30 | 30-09-2014 | 127,664 Cash 242,008 equity |