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 - CORBY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CINCH CONNECTIVITY SOLUTIONS LIMITED CHELMSFORD Active FULL 25620 - Machining
TPC UKCO LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 74990 - Non-trading company
HYDROBOND ENGINEERING LIMITED ABERDEEN SCOTLAND Active FULL 27900 - Manufacture of other electrical equipment
HYDRO-CABLE SYSTEMS LIMITED ABERDEEN SCOTLAND Active SMALL 27320 - Manufacture of other electronic and electric wires and cables
HYDRO GROUP LIMITED ABERDEEN SCOTLAND Active FULL 27320 - Manufacture of other electronic and electric wires and cables
LEDGE 1113 LIMITED ABERDEEN SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

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

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