INTELEGENTSIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
INTELEGENTSIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
INTELEGENTSIA LIMITED was incorporated 9 years ago on 18/02/2015 and has the registered number: 09446318.
INTELEGENTSIA LIMITED was incorporated 9 years ago on 18/02/2015 and has the registered number: 09446318.
INTELEGENTSIA LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
FIRST FLOOR
LONDON
W1S 1DN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS JAMES SMITH | Jul 1984 | British | Director | 2019-09-30 | CURRENT |
MR CHARLES GRAHAM PENDRED | Mar 1954 | British | Director | 2019-09-30 | CURRENT |
MRS JOELINE MARIE SMITH | Secretary | 2017-09-26 | CURRENT | ||
MR CORNELIUS DE GROOT | Mar 1968 | Irish | Director | 2017-09-26 UNTIL 2019-09-30 | RESIGNED |
MR MICHAEL JEREMY FLYNN | Jun 1962 | British | Director | 2015-02-18 UNTIL 2015-09-28 | RESIGNED |
MR RICHARD JAMES GORDON | Secretary | 2015-06-09 UNTIL 2017-09-26 | RESIGNED | ||
MR BARRY CHRISTOPHER MOAT | Aug 1966 | British | Director | 2015-06-09 UNTIL 2019-09-30 | RESIGNED |
MR THOMAS JAMES SMITH | Jul 1984 | British | Director | 2015-03-02 UNTIL 2015-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mporium Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - INTELEGENTSIA LIMITED | 2019-10-01 | 31-12-2018 |