INTELLIGENT REACH LIMITED - LONDON


Company Profile Company Filings

Overview

INTELLIGENT REACH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INTELLIGENT REACH LIMITED was incorporated 10 years ago on 08/04/2014 and has the registered number: 08986335. The accounts status is GROUP and accounts are next due on 31/12/2024.

INTELLIGENT REACH LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE METRO BUILDING 1 BUTTERWICK
LONDON
W6 8DL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5824) LIMITED (until 28/04/2014)

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN EDWARD RIVERS Jun 1975 British Director 2014-04-30 CURRENT
EVAN OCKO Aug 1993 American Director 2024-03-26 CURRENT
MR ROBIN BRIAN MARTIN Jun 1965 British Director 2015-11-30 CURRENT
CHRISTOPHER ANDREWS Nov 1985 American Director 2024-03-26 CURRENT
VINDEX SERVICES LIMITED Corporate Director 2014-04-08 UNTIL 2014-04-25 RESIGNED
VINDEX LIMITED Corporate Director 2014-04-08 UNTIL 2014-04-25 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2014-04-08 UNTIL 2014-04-25 RESIGNED
MH SECRETARIES LIMITED Corporate Secretary 2015-01-22 UNTIL 2024-03-26 RESIGNED
REBECCA WEST Secretary 2014-04-30 UNTIL 2015-01-22 RESIGNED
MR PAUL NEESON Dec 1981 British Director 2023-05-11 UNTIL 2024-03-26 RESIGNED
MISS REBECCA JANE STRINGER May 1975 British Director 2014-04-30 UNTIL 2016-09-22 RESIGNED
CHRISTINE TRUESDALE Feb 1960 British Director 2014-04-08 UNTIL 2014-04-16 RESIGNED
MR ANDREW JEREMY THOMAS Jun 1982 British Director 2014-04-30 UNTIL 2024-03-26 RESIGNED
MR COLIN JOHN TENWICK Feb 1960 British Director 2014-09-29 UNTIL 2024-03-26 RESIGNED
MR MATTHEW JON SULLIVAN Jan 1978 British Director 2014-04-30 UNTIL 2014-09-26 RESIGNED
MR DAVID JOHN LEESE Sep 1968 British Director 2014-09-29 UNTIL 2015-11-30 RESIGNED
ANGUS CONROY Jun 1988 British Director 2019-09-19 UNTIL 2023-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sep Iv Lp 2017-06-26 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Scottish Equity Partners Llp 2016-04-06 - 2017-06-26 Glasgow   Significant influence or control
Sep Iv Gp Llp 2016-04-06 - 2017-06-26 Glasgow   Significant influence or control
Mr Steven Edward Rivers 2016-04-06 6/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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