INTELLI LABS LTD. - HORSHAM


Company Profile Company Filings

Overview

INTELLI LABS LTD. is a Private Limited Company from HORSHAM ENGLAND and has the status: Active.
INTELLI LABS LTD. was incorporated 16 years ago on 08/01/2008 and has the registered number: 06466801. The accounts status is DORMANT and accounts are next due on 30/09/2024.

INTELLI LABS LTD. - HORSHAM

This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process
62012 - Business and domestic software development
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
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 25 LANGHURSTWOOD ROAD
HORSHAM
RH12 4QD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARCO KOENEN Secretary 2023-01-01 CURRENT
DR MARTIN PAPLEWSKI Apr 1962 German Director 2008-01-08 CURRENT
MARCO KOENEN British Secretary 2008-01-08 UNTIL 2015-12-31 RESIGNED
VOLKER BRINKEN Secretary 2016-01-01 UNTIL 2023-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr. Martin Paplewski 2017-01-08 4/1962 Horsham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTELLI LABS DEUTSCHLAND LTD HORSHAM ENGLAND Active DORMANT 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - INTELLI LABS LTD. 2023-09-05 31-12-2022 £3,000 equity
Accounts Submission 2022-08-30 31-12-2021 £3,000 equity
Accounts Submission 2021-09-16 31-12-2020 £3,000 equity
Accounts Submission 2020-09-22 31-12-2019 £3,000 equity
Dormant Company Accounts - INTELLI LABS LTD. 2019-09-27 31-12-2018 £3,000 Cash £3,000 equity
Accounts Submission 2018-09-29 31-12-2017 £3,000 equity
Accounts Submission 2017-09-30 31-12-2016 £3,000 equity
Accounts filed on 31-12-2015 2016-09-28 31-12-2015 £3,000 Cash £3,000 equity
Dormant Company Accounts - INTELLI LABS LTD. 2015-09-30 31-12-2014 £3,000 Cash £3,000 equity
Dormant Company Accounts - INTELLI LABS LTD. 2014-10-01 31-12-2013 £3,000 equity

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INTELLI LABS DEUTSCHLAND LTD HORSHAM ENGLAND Active DORMANT 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
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