INTELLIFLO LIMITED
Active - Accounts Filed
General Information
NAME
INTELLIFLO LIMITED
COMPANY NUMBER
05206315
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
16/08/2004
(20 years and 3 months old)
WEBSITE
www.intelliflo.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/08/2004
20/12/2004
DWSCO 2560 LIMITED
LONDON
SW19 7PA
Telephone: 08452303800
TPS: No
3rd Floor
Drapers Court
Kingston Hall Road
Kingston-upon-thames, Surrey
KT1 2BQ
Telephone: 1028402
60-68 Wimbledon Hill Road
LONDON
SW19 7PA
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 |
|---|---|---|
| INTELLIFLO BIDCO LIMITED | Company is dissolved | View Report |
| INTELLIFLO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTELLIFLO 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 INTELLIFLO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTELLIFLO 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 |
|---|---|---|---|---|
|
08/12/2004 - Present (19 years and 11 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
15/12/2004 - Present (19 years and 11 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
15/01/2019 - Present (5 years and 10 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
11/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/08/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Director |
Current: 94 Past: 520 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 23/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 19/03/2020 | Mike Anthony Clifford (911055052) has left the board |
| 18/03/2020 | Change in Reg. Office |
| 01/10/2019 | Hamish John Purdey (913752919) has left the board |
| 04/09/2019 | New Confirmation Statement filed |
| 16/08/2019 | Robert Rigsby (925553189) has left the board |
| 16/08/2019 | New Company Secretary Kevin Kevork Babikian (926147840) Appointed |
| 12/07/2019 | New Accounts filed |
| 22/02/2019 | New Company Secretary Robert Rigsby (925553189) Appointed |
| 13/02/2019 | Change in Reg. Office |
| 28/01/2019 | Colin Douglas Meadows (924749023) has left the board |
| 28/01/2019 | Loren Michael Starr (916043806) has left the board |
| 28/01/2019 | New Board Member Bryan Patrick Perryman (925461913) Appointed |
| 21/01/2019 | Change in Reg. Office |
| 31/08/2018 | New Confirmation Statement filed |
| 31/07/2018 | New Accounts filed |
| 26/06/2018 | New Board Member Colin Douglas Meadows (924749023) Appointed |
| 26/06/2018 | Colin Douglas Meadows (924749100) has left the board |
| 26/06/2018 | New Board Member Loren Michael Starr (916043806) Appointed |
| 26/06/2018 | Loren Michael Starr (924749102) has left the board |
| 19/06/2018 | Paul Fitzsimons (918690983) has left the board |
| 19/06/2018 | Karen Slatford (918690921) has left the board |
| 19/06/2018 | David Michael Child (911245221) has left the board |
| 19/06/2018 | New Board Member Loren Michael Starr (924749102) Appointed |
| 19/06/2018 | New Board Member Colin Douglas Meadows (924749100) Appointed |
| 03/09/2017 | New Annual Return filed |
| 10/06/2017 | New Accounts filed |
| 31/08/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 04/02/2016 | Timothy Nicholas Wood (904595668) has left the board |
| 04/02/2016 | Timothy Nicholas Wood (904595668) has left the board |
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