INTELLING AFFILIATES LIMITED - MANCHESTER


Company Profile Company Filings

Overview

INTELLING AFFILIATES LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
INTELLING AFFILIATES LIMITED was incorporated 10 years ago on 23/05/2014 and has the registered number: 09054048. The accounts status is DORMANT and accounts are next due on 30/09/2024.

INTELLING AFFILIATES LIMITED - MANCHESTER

This company is listed in the following categories:
82200 - Activities of call centres

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

SOUTHMOOR HOUSE SOUTHMOOR ROAD
MANCHESTER
GREATER MANCHESTER
M23 9XD

This Company Originates in : United Kingdom
Previous trading names include:
INTELLING TELECOMS LIMITED (until 10/10/2016)

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP MORGAN Apr 1972 British Director 2014-05-23 CURRENT
MR CRAIG ANTHONY WINNARD Oct 1977 British Director 2021-10-22 CURRENT
MR JAMES RUTHERFORD WILSON Aug 1955 British Director 2017-05-22 UNTIL 2020-01-22 RESIGNED
INTELLING LIMITED Corporate Director 2014-05-23 UNTIL 2015-05-22 RESIGNED
SAMEER RIZVI Sep 1992 British Director 2021-10-22 UNTIL 2023-02-01 RESIGNED
MR STEPHEN ROBERT TAYLOR Oct 1961 British Director 2015-07-01 UNTIL 2021-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intelling Group Limited 2017-03-22 Manchester   Ownership of shares 75 to 100 percent

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L W ENGINEERING LTD CWMBRAN Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
INTELLING LTD. MANCHESTER Active FULL 82200 - Activities of call centres
SOS WHOLESALE LIMITED DERBY Active FULL 46900 - Non-specialised wholesale trade
INTELLING DATA SERVICES LIMITED MANCHESTER Active DORMANT 82200 - Activities of call centres
NEATLEY LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
INTELLING GROUP LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
RDCP CARE TWO LIMITED MAYFAIR ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Intelling Affiliates Limited - Dormant accounts - members and to registrar (filleted) 23.1 2023-05-13 31-12-2022 £2 equity
Dormant Company Accounts - INTELLING AFFILIATES LIMITED 2022-06-30 31-07-2021 £2 equity
Micro-entity Accounts - INTELLING AFFILIATES LIMITED 2021-04-27 31-07-2020 £2 equity
Micro-entity Accounts - INTELLING AFFILIATES LIMITED 2020-05-06 31-07-2019 £154,849 equity
Dormant Company Accounts - INTELLING AFFILIATES LIMITED 2017-04-29 31-07-2016 £2 equity
Dormant Company Accounts - INTELLING TELECOMS LIMITED 2016-02-10 31-07-2015 £2 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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CHILLOUT GAMES LTD MANCHESTER UNITED KINGDOM Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
INTELLING DATA SERVICES LIMITED MANCHESTER Active DORMANT 82200 - Activities of call centres
NEATLEY LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
INTELLING GROUP LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
AGA1 PROPERTY FIDUCIARY SERVICED LTD MANCHESTER ENGLAND Active DORMANT 64306 - Activities of real estate investment trusts
INTELLING GROUP HOLDINGS LIMITED MANCHESTER UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
INTELLING FINANCE LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
INTELLING ACQUISITION LIMITED MANCHESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.