BIBLIOTHECA LIMITED
Active - Accounts Filed
General Information
NAME
BIBLIOTHECA LIMITED
COMPANY NUMBER
02983151
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
25/10/1994
(30 years and 1 months old)
WEBSITE
http://www.intellident.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/10/1994
15/01/2013
INTELLIDENT LIMITED
CHESHIRE
SK8 7BS
Telephone: 01614981140
TPS: Yes
Landmark House Station Road
Cheadle Hulme
Cheadle
Cheshire
SK8 7BS
Telephone: 4981140
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIBLIOTHECA HOLDING TWO LIMITED | Active - Accounts Filed | View Report |
| BIBLIOTHECA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 01/08/2024 | Jamie MacKenzie (929782353) has left the board |
| 01/08/2024 | New Board Member Steven Francom (932561332) Appointed |
Credit Risk Overview
Want to learn more about BIBLIOTHECA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIBLIOTHECA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIBLIOTHECA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2023 - Present (1 years and 2 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/09/2023 - Present (1 years and 2 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/07/2024 - Present (4 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/10/1994 - Present (30 years and 1 months) 25/10/1994 - Present (30 years and 1 months) Born in Jun 1930 |
Resigned | Secretary |
Current: 0 Past: 13942 |
View Report |
|
25/10/1994 - Present (30 years and 1 months) Born in Jul 1980 |
Resigned | Director |
Current: 1 Past: 13979 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OEP TECHNOLOGIE BV | N/A | N/A |
| BIBLIOTHECA GROUP GMBH | N/A | N/A |
| BIBLIOTHECA HOLDING ONE LIMITED | Active - Accounts Filed | View Report |
| BIBLIOTHECA HOLDING TWO LIMITED | Active - Accounts Filed | View Report |
| BIBLIOTHECA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 01/08/2024 | Jamie MacKenzie (929782353) has left the board |
| 01/08/2024 | New Board Member Steven Francom (932561332) Appointed |
| 21/02/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 22/09/2023 | Michael Burstein (927243238) has left the board |
| 22/09/2023 | New Board Member Christopher Millican (931373200) Appointed |
| 22/09/2023 | New Board Member Jim Hopwood (921474348) Appointed |
| 06/03/2023 | Steven Joseph Ferrigno (916475975) has left the board |
| 17/01/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Board Member Jamie MacKenzie (929782353) Appointed |
| 02/07/2022 | Maximiliane Strandberg-Glas (927248081) has left the board |
| 30/04/2022 | New Accounts filed |
| 27/04/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Board Member Maximiliane Strandberg-Glas (927248081) Appointed |
| 07/08/2020 | Maximiliane Strandberg-Glas (927248099) has left the board |
| 31/07/2020 | Ben John Sullivan (925864855) has left the board |
| 30/07/2020 | New Board Member Maximiliane Strandberg-Glas (927248099) Appointed |
| 29/07/2020 | New Board Member Michael Burstein (927243238) Appointed |
| 29/07/2020 | New Board Member Steven Joseph Ferrigno (916475975) Appointed |
| 03/06/2020 | James Stephen Hopwood (906279976) has left the board |
| 17/01/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 22/05/2019 | Sarah Louise Chadbourne (925759974) has left the board |
| 22/05/2019 | Phillip John Sykes (916022912) has left the board |
| 22/05/2019 | New Board Member Ben Sullivan (925864855) Appointed |
| 24/04/2019 | New Board Member Sarah Louise Chadbourne (925759974) Appointed |
| 21/12/2018 | Darren Ratcliffe (916036090) has left the board |
| 26/10/2018 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 28/11/2016 | New Confirmation Statement filed |
| 30/07/2016 | New Accounts filed |
| 18/11/2015 | New Confirmation Statement filed |
| 07/07/2015 | New Accounts filed |
| 24/10/2014 | New Confirmation Statement filed |
| 15/10/2014 | Gary Clifford Potts (915019762) has left the board |
| 08/07/2014 | New Accounts filed |
| 19/11/2013 | New Confirmation Statement filed |
| 20/03/2013 | New Accounts filed |
| 11/12/2012 | New Board Member Darren Ratcliffe (916036090) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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