INTELLUM UK LIMITED - WORTHING


Company Profile Company Filings

Overview

INTELLUM UK LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
INTELLUM UK LIMITED was incorporated 9 years ago on 07/08/2014 and has the registered number: 09165348. The accounts status is SMALL and accounts are next due on 30/09/2024.

INTELLUM UK LIMITED - WORTHING

This company is listed in the following categories:
62012 - Business and domestic software development
74909 - Other professional, scientific and technical activities 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

303 GORING ROAD
WORTHING
WEST SUSSEX
BN12 4NX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
APPITIERRE LTD (until 01/06/2020)

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILL SIMPSON May 1976 American Director 2019-08-30 CURRENT
MR DARYL JAMES HEDLEY Apr 1985 British Director 2014-08-07 UNTIL 2022-04-22 RESIGNED
MR WESLEY MARTIN ATKINSON Dec 1984 British Director 2014-08-07 UNTIL 2019-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intellum Inc 2019-08-31 Atlanta   Georgia Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Daryl James Hedley 2016-08-07 - 2019-08-31 4/1985 Brighton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Wesley Martin Atkinson 2016-08-07 - 2019-08-30 12/1984 Brighton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELEARNING NETWORK COMMUNITY INTEREST COMPANY WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
PREVENTDEFAULT LTD WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
FITNESS LIMITED STEYNING UNITED KINGDOM Active MICRO ENTITY 93130 - Fitness facilities

Free Reports Available

Report Date Filed Date of Report Assets
Intellum UK Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-16 31-12-2023 £3,731 Cash £523,223 equity
Intellum UK Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-23 31-12-2022 £458,643 Cash £382,831 equity
Intellum UK Limited - Accounts to registrar (filleted) - small 18.2 2022-08-09 31-12-2021 £149,445 Cash £180,144 equity
Intellum UK Limited - Accounts to registrar (filleted) - small 18.2 2021-09-22 31-12-2020 £143,502 Cash £278,643 equity
Appitierre Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-02 31-08-2019 £148,547 Cash £224,559 equity
Appitierre Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-17 31-08-2018 £33,616 Cash £140,122 equity
Appitierre Ltd - Accounts to registrar - small 17.2 2017-11-25 31-08-2017 £29,713 Cash £69,638 equity
Abbreviated Company Accounts - APPITIERRE LTD 2017-06-01 31-08-2016 £1,896 Cash £11,708 equity
Accounts filed on 31-08-2015 2016-05-07 31-08-2015 £29,736 Cash £32,750 equity

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