DATA INTELLIGENCE SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
DATA INTELLIGENCE SOFTWARE LIMITED
COMPANY NUMBER
10136158
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
20/04/2016
(8 years and 7 months old)
WEBSITE
www.spi-global.com
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
RH1 1LQ
Telephone: 02036957895
TPS: No
Prospero 73 London Road
Redhill
Surrey
RH1 1LQ
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 11/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DATA INTELLIGENCE SOFTWARE 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 DATA INTELLIGENCE SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DATA INTELLIGENCE SOFTWARE 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 |
|---|---|---|---|---|
|
31/08/2019 - Present (5 years and 2 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
20/04/2016 - Present (8 years and 7 months) Born in Aug 1959 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
20/04/2016 - Present (8 years and 7 months) Born in Feb 1978 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
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 |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 11/05/2023 | New Confirmation Statement filed |
| 05/04/2023 | Paul Arnold Edwin Harvey (914116767) has left the board |
| 05/04/2023 | New Board Member Gregory Keith Vincent (912363178) Appointed |
| 28/01/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 15/02/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 18/11/2019 | New Board Member Catherine Rachel Fisher (919453411) Appointed |
| 12/09/2019 | Peter James Savage (915392587) has left the board |
| 28/04/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 20/01/2018 | New Accounts filed |
| 02/10/2017 | Change in Reg. Office |
| 28/04/2017 | New Annual Return filed |
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