INTELLECT SECURITY LIMITED
Company is dissolved
General Information
NAME
INTELLECT SECURITY LIMITED
COMPANY NUMBER
04535002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
13/09/2002
(22 years and 3 months old)
WEBSITE
www.intellect.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/12/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
13/09/2002
21/05/2003
LODGEMICRO LIMITED
LONDON
EC2M 2PG
The Baltic Exchange
38 St Mary Axe
London
EC3A 8BH
Unit 1B 1 Finsbury Avenue
London
EC2M 2PG
EC2M 2PG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Andrew Neil Marshall (911514347) Appointed |
| 21/11/2024 | New Board Member Andrew Neil Marshall (911514347) Appointed |
| 16/10/2024 | New Board Member Michael Andrew Ing (919932002) Appointed |
Credit Risk Overview
Want to learn more about INTELLECT SECURITY 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 INTELLECT SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTELLECT SECURITY 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Apr 1951 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Dec 1968 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOEHN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Andrew Neil Marshall (911514347) Appointed |
| 21/11/2024 | New Board Member Andrew Neil Marshall (911514347) Appointed |
| 16/10/2024 | New Board Member Michael Andrew Ing (919932002) Appointed |
| 24/07/2024 | New Board Member Michael Andrew Ing (919932002) Appointed |
| 30/05/2024 | New Board Member Michael Andrew Ing (919932002) Appointed |
| 27/05/2024 | New Board Member Andrew Neil Marshall (911514347) Appointed |
| 10/04/2024 | New Board Member Michael Andrew Ing (919932002) Appointed |
| 29/03/2024 | New Board Member Michael Andrew Ing (919932002) Appointed |
| 06/02/2024 | New Board Member Michael Andrew Ing (919932002) Appointed |
| 28/09/2023 | New Board Member Andrew Neil Marshall (911514347) Appointed |
| 22/06/2023 | New Board Member Michael Andrew Ing (919932002) Appointed |
| 22/06/2023 | New Board Member Andrew Neil Marshall (911514347) Appointed |
| 11/05/2023 | New Board Member Michael Andrew Ing (919932002) Appointed |
| 03/05/2023 | New Board Member Andrew Neil Marshall (911514347) Appointed |
| 03/05/2023 | New Board Member Michael Andrew Ing (919932002) Appointed |
| 27/04/2023 | New Board Member Andrew Neil Marshall (911514347) Appointed |
| 27/04/2023 | New Board Member Michael Andrew Ing (919932002) Appointed |
| 18/12/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 25/10/2021 | Mario Cirillo (919761089) has left the board |
| 25/10/2021 | Richard Harby Callis (919780139) has left the board |
| 25/10/2021 | Stuart Grist (917764837) has left the board |
| 13/03/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 29/07/2020 | Stuart Grist (919929536) has left the board |
| 29/07/2020 | New Board Member Michael Andrew Ing (919932002) Appointed |
| 29/07/2020 | New Board Member Andrew Neil Marshall (911514347) Appointed |
| 27/12/2019 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 08/03/2019 | Change in Reg. Office |
| 28/12/2018 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 30/12/2016 | New Annual Return filed |
| 29/12/2016 | New Accounts filed |
| 26/04/2016 | New Board Member Mario Cirillo (919761089) Appointed |
| 12/01/2016 | New Annual Return filed |
| 11/01/2016 | Change in Reg. Office |
| 06/01/2016 | New Accounts filed |
| 15/07/2015 | New Company Secretary Stuart Grist (919929536) Appointed |
| 15/07/2015 | New Board Member Stuart Grist (917764837) Appointed |
| 15/07/2015 | New Board Member Richard Harby Callis (919780139) Appointed |
| 15/07/2015 | Jonathan Peter Penney (903229741) has left the board |
| 15/07/2015 | Mark James Stephen Chappell (908942261) has left the board |
| 20/03/2015 | New Annual Return filed |
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