INTELLICONNECT (EUROPE) LIMITED - CORBY
Company Profile | Company Filings |
Overview
INTELLICONNECT (EUROPE) LIMITED is a Private Limited Company from CORBY ENGLAND and has the status: Active.
INTELLICONNECT (EUROPE) LIMITED was incorporated 18 years ago on 10/08/2005 and has the registered number: 05532738. The accounts status is SMALL and accounts are next due on 30/09/2024.
INTELLICONNECT (EUROPE) LIMITED was incorporated 18 years ago on 10/08/2005 and has the registered number: 05532738. The accounts status is SMALL and accounts are next due on 30/09/2024.
INTELLICONNECT (EUROPE) LIMITED - CORBY
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
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
CORBY INNOVATION HUB
CORBY
NORTHAMPTONSHIRE
NN17 1NN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-09-16 | CURRENT | ||
CATHY YANG | May 1972 | American | Director | 2023-09-05 | CURRENT |
MARK TWAALFHOVEN | Apr 1960 | American | Director | 2022-09-16 | CURRENT |
GARETH JOHN PHILLIPS | Dec 1977 | British | Director | 2022-09-16 | CURRENT |
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2005-08-10 UNTIL 2005-08-10 | RESIGNED | ||
ROY EDGAR PHILLIPS | Mar 1960 | British | Director | 2005-08-10 UNTIL 2022-09-16 | RESIGNED |
ANNE BERYL PHILLIPS | Jul 1960 | British | Director | 2005-08-10 UNTIL 2014-06-05 | RESIGNED |
MR NILDEEP MUKUNDRAY PATEL | May 1980 | British | Director | 2022-09-16 UNTIL 2023-01-05 | RESIGNED |
MR GAVIN HARRY MINTERN | May 1964 | United Kingdom | Director | 2014-08-12 UNTIL 2019-08-20 | RESIGNED |
PATRICK HENRY ALBERT | Sep 1965 | American | Director | 2022-09-16 UNTIL 2023-01-05 | RESIGNED |
ROY EDGAR PHILLIPS | Mar 1960 | British | Secretary | 2005-08-10 UNTIL 2022-09-16 | RESIGNED |
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2005-08-10 UNTIL 2005-08-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tpc Ukco Limited | 2022-09-16 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Roy Edgar Phillips | 2016-04-06 - 2022-09-16 | 3/1960 | Corby Northamptonshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
INTELLICONNECT (EUROPE) LIMITED | 2022-09-27 | 31-12-2021 | £471,561 Cash £1,153,836 equity |
INTELLICONNECT (EUROPE) LIMITED | 2021-09-08 | 31-12-2020 | £410,014 Cash £608,271 equity |
INTELLICONNECT (EUROPE) LIMITED | 2020-09-08 | 31-12-2019 | £202,454 Cash £585,743 equity |
INTELLICONNECT (EUROPE) LIMITED | 2019-08-23 | 31-12-2018 | £258,856 Cash £610,338 equity |
INTELLICONNECT (EUROPE) LIMITED | 2018-09-11 | 31-12-2017 | £113,521 Cash £312,166 equity |
Accounts Submission | 2017-09-26 | 31-12-2016 | £87,001 Cash £167,773 equity |