INTELLIGENT COMPLIANCE LIMITED
Company is dissolved
General Information
NAME
INTELLIGENT COMPLIANCE LIMITED
COMPANY NUMBER
11283480
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/03/2018
(6 years and 7 months old)
WEBSITE
www.intelligentservicesgroup.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2022
ACCOUNTS MADE UP TO
31/10/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
TYNE AND WEAR
NE3 3LU
Telephone: 441919178999
TPS: No
Floor 6 Arden House
Regent Centre, Gosforth
Newcastle Upon Tyne
Tyne And Wear NE3 3LU
NE3 3LU
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 |
|---|---|---|
| INTELLIGENT SERVICES GROUP LTD | Active - Accounts Filed | View Report |
| INTELLIGENT COMPLIANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Board Member Eoghan Johnston (924476038) Appointed |
| 09/11/2023 | New Board Member Eoghan Johnston (924476038) Appointed |
| 09/11/2023 | New Board Member Jamie Patrick Cooke (914634052) Appointed |
Credit Risk Overview
Want to learn more about INTELLIGENT COMPLIANCE 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 INTELLIGENT COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTELLIGENT COMPLIANCE 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 Mar 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1987 |
Resigned | Director |
Current: 5 Past: 1 |
View Report |
|
Born in May 1985 |
Resigned | Director |
Current: 10 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIMEC 1667 LIMITED | Active - Accounts Filed | View Report |
| ISG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INTELLIGENT SERVICES GROUP LTD | Active - Accounts Filed | View Report |
| IAM-SOLD LTD | Active - Accounts Filed | View Report |
| INTELLIGENT COMPLIANCE LIMITED | Company is dissolved | View Report |
| MEDWAY EXCHANGE LTD | Active - Accounts Filed | View Report |
| VISION TEKNOLOGY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Board Member Eoghan Johnston (924476038) Appointed |
| 09/11/2023 | New Board Member Eoghan Johnston (924476038) Appointed |
| 09/11/2023 | New Board Member Jamie Patrick Cooke (914634052) Appointed |
| 22/06/2023 | New Confirmation Statement filed |
| 16/03/2022 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Accounts filed |
| 17/08/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 26/05/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
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