Intelliq Limited

Company Name	Intelliq Limited
Directors	James Alexander Nimmo and Alexander Jazayeri
Company Status	Active
Company Number	02623876
Category	Private Limited Company
Incorporation Date	26 June 1991(32 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Mr Bruce Gregory
Status	Current
Appointed	11 October 2010(19 years, 3 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Correspondence Address	Suite 14/4a Docklands Business Centre 10-16 Tiller Road London E14 8PX

Director Name	Mr James Alexander Nimmo
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 September 2012(21 years, 3 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 14/4a Docklands Business Centre 10-16 Tiller Road London E14 8PX

Director Name	Mr Alexander Jazayeri
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(28 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 14/4a Docklands Business Centre 10-16 Tiller Road London E14 8PX

Director Name	Mr Dwight William Makins
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(1 year after company formation)
Appointment Duration	11 years (resigned 30 June 2003)
Role	Chairman
Correspondence Address	Beau Repaire House Sherborne St John Basingstoke Hampshire RG26 5EH

Director Name	Ian Gordon
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(1 year, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 1994)
Role	Company Director
Correspondence Address	Cherry Cottage Rolls Lane Stud Green Holyport Maidenhead Berkshire SL6 2JQ

Director Name	Mr John Adrian Ashworth
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(2 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Ashling Grange Funtington Road, East Ashling Chichester West Sussex PO18 9AP

Director Name	Robert Donald Archibald
Date of Birth	January 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 1995(4 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1997)
Role	President Software Development
Correspondence Address	98b Buttles Avenue Columbus Ohio Franklin 43215

Director Name	Robert William Raybould
Date of Birth	December 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 1995(4 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1997)
Role	Investor
Correspondence Address	510 16th Avenue Salt Lake City Utah Salt Lake 84103

Director Name	Mr David John Snocken
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(4 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 09 February 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Cleveland Drive Dibden Purlieu Southampton Hampshire SO45 5QR

Director Name	Syed Haydar Ali Kirmani
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(7 years after company formation)
Appointment Duration	7 years, 7 months (resigned 09 February 2006)
Role	IT Director
Correspondence Address	105 The Drive Ilford Essex IG1 3JD

Secretary Name	Mr David John Snocken
Nationality	British
Status	Resigned
Appointed	13 August 1998(7 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 25 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Cleveland Drive Dibden Purlieu Southampton Hampshire SO45 5QR

Director Name	Marc Gebauer-Dunlop
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(8 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 May 2000)
Role	Company Director
Correspondence Address	79 Shirley Avenue Redhill Surrey RH1 5AH

Director Name	Mr Syed Khuram Abbas Kirmani
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(10 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 January 2006)
Role	IT Director
Country of Residence	England
Correspondence Address	42 Redcliffe Gardens Ilford Essex IG1 3HG

Director Name	Bruce Gregory
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(10 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 11 October 2010)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	11 Alleyn Road London SE21 8AB

Director Name	John Robert Polden
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2002(11 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 13 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Beeches Amersham Buckinghamshire HP6 5QJ

Director Name	Mr John Louis Rushton Melotte
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2002(11 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 August 2005)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	68 Wensleydale Road Hampton Middlesex TW12 2LX

Director Name	Michael James Lawrence
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(11 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 December 2007)
Role	Chartered Accountant
Correspondence Address	50 Woodberry Avenue Winchmore Hill London N21 3LD

Secretary Name	Michael James Lawrence
Nationality	British
Status	Resigned
Appointed	25 February 2003(11 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 December 2007)
Role	Chartered Accountant
Correspondence Address	50 Woodberry Avenue Winchmore Hill London N21 3LD

Director Name	Mr Thomas Bernard Jarman
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(14 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 December 2006)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Meadow View Stanley Park Selsley Stroud Gloucestershire GL5 5LE Wales

Director Name	Simon James Cameron Grant
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2006(14 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 September 2007)
Role	Company Director
Correspondence Address	25 Brand Street Greenwich London SE10 8SP

Director Name	Charmaine Annette Seabury
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(15 years, 4 months after company formation)
Appointment Duration	2 months (resigned 09 January 2007)
Role	Director Client Services
Country of Residence	United Kingdom
Correspondence Address	68 Colet Gardens St Pauls Court London W14 9DN

Director Name	Mr Malcolm Andrew Peden
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2007(16 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 August 2019)
Role	CEO
Country of Residence	England
Correspondence Address	Pond Farm Darby Green Road Yateley Hampshire GU17 0DT

Secretary Name	Mr Malcolm Andrew Peden
Nationality	British
Status	Resigned
Appointed	17 December 2007(16 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Pond Farm Darby Green Road Yateley Hampshire GU17 0DT

Director Name	Mr Richard David Henderson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2009(17 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 June 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Ellan Vannin Pipers Lane Aley Green Luton Bedfordshire LU1 4DS

Director Name	Mr Kenneth Edward Freeman
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2011(20 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 January 2016)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	Suite 14/4a Docklands Business Centre 10-16 Tiller Road London E14 8PX

Director Name	Anuraag Nirmal Kumar Jain
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2012(21 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 August 2019)
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	Suite 14/4a Docklands Business Centre 10-16 Tiller Road London E14 8PX

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	26 June 1992(1 year after company formation)
Appointment Duration	6 years, 1 month (resigned 13 August 1998)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	intelliq.com

Location

Registered Address	Suite 14/4a Docklands Business Centre 10-16 Tiller Road London E14 8PX
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

10.6m at £0.1	New Hill Growth Fund LLP 71.34% Ordinary
1m at £0.1	Brian Sweeney 6.86% Ordinary
1m at £0.1	Mr Bruce Gregory 6.85% Ordinary
500k at £0.1	Malcolm Peden 3.36% Ordinary
400k at £0.1	John French 2.69% Ordinary
368.9k at £0.1	New Hill Growth Fund LLP 2.48% Ordinary B
309k at £0.1	Richard Raeburn 2.08% Ordinary
287.8k at £0.1	New Hill Growth Fund LLP 1.94% Ordinary C
120k at £0.1	Philip Payne 0.81% Ordinary
52k at £0.1	Syed Khuram Abbas Kirkmani 0.35% Ordinary
36k at £0.1	Mr Bruce Gregory 0.24% Ordinary C
26k at £0.1	David John Snocken 0.18% Ordinary
27.3k at £0.1	Dwight Makins 0.18% Ordinary
26k at £0.1	Pragnesh Patel 0.18% Ordinary
26k at £0.1	Syed Haydar Ali Kirkmani 0.18% Ordinary
18.7k at £0.1	Brian Sweeney 0.13% Ordinary C
9.4k at £0.1	John Charles French 0.06% Ordinary
9.4k at £0.1	John Charles French 0.06% Ordinary C
6k at £0.1	Richard Raeburn 0.04% Ordinary C

Financials

Year	2014
Net Worth	£107,466
Cash	£196,702
Current Liabilities	£785,234

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months from now)

Charges

18 August 2008	Delivered on: 20 August 2008 Persons entitled: Axa Insurance PLC Classification: Rent deposit deed Secured details: Â£66,660.00 due or to become due from the company to the chargee. Particulars: The sum of Â£66,660 see image for full details. Outstanding
17 July 2008	Delivered on: 24 July 2008 Persons entitled: Axa Insurance PLC Classification: Rent deposit deed Secured details: Â£33,330.00 due or to become due from the company to the chargee. Particulars: The sum of Â£33,330 as security for the company's performance under a lease dated 17 july 2008. Outstanding
4 October 2002	Delivered on: 22 October 2002 Persons entitled: Regent House Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company formerly known as alta europe limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£15,468. Outstanding
12 August 2020	Delivered on: 17 August 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
20 March 1997	Delivered on: 21 March 1997 Persons entitled: The London County Freehold and Leasehold Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the provisions of an underlease made 20 march 1997 and this deed. Particulars: Â£5,412.50 deposited by the company with its landlords,as security for all monies due or to become due from the company to its landlords under the provisions of the said underlease and the said rent deposit deed. Outstanding
2 March 2007	Delivered on: 14 March 2007 Satisfied on: 19 November 2010 Persons entitled: Mti Partners Limited (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or to the stockholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 November 2005	Delivered on: 19 November 2005 Satisfied on: 19 November 2010 Persons entitled: Mti Partners Limited as Security Trusee for the Lenders Classification: Debenture Secured details: All monies due or to become due from the company to MTI4 and MTI4"b" limited partnerships and bruce gregory on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 May 2005	Delivered on: 28 May 2005 Satisfied on: 2 September 2005 Persons entitled: MTI4 and MTI4"B" Limited Partnerships Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 December 2003	Delivered on: 23 December 2003 Satisfied on: 1 March 2005 Persons entitled: MT14 Limited Partnership and MT14 "B" Limited Partnerships Classification: Deed of variation of debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: As charged by the debenture dated 13 may 2003 granted by the company in favour of mti partnerships. Fully Satisfied
13 May 2003	Delivered on: 24 May 2003 Satisfied on: 1 March 2005 Persons entitled: Mti Partners Limited (Security Trustee) for the Stockholders Classification: Debenture Secured details: All monies due or to become due from the company to the security trustee or to the stockholders or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

20 April 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
20 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
21 June 2022	Total exemption full accounts made up to 31 December 2021 (14 pages)
1 April 2022	Confirmation statement made on 16 March 2022 with updates (6 pages)
2 September 2021	Total exemption full accounts made up to 31 December 2020 (14 pages)
16 March 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
17 August 2020	Registration of charge 026238760010, created on 12 August 2020 (24 pages)
2 July 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
16 March 2020	Confirmation statement made on 16 March 2020 with updates (6 pages)
24 December 2019	Notification of James Alexander Nimmo as a person with significant control on 24 December 2019 (2 pages)
24 December 2019	Notification of Jeffrey Scott Garner as a person with significant control on 24 December 2019 (2 pages)
24 December 2019	Cessation of New Hill Growth Fund 1, Lp as a person with significant control on 24 December 2019 (1 page)
11 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
13 August 2019	Director's details changed for Mr James Alexander Nimmo on 13 August 2019 (2 pages)
2 August 2019	Change of details for New Hill Growth Fund 1, Lp as a person with significant control on 1 August 2019 (2 pages)
1 August 2019	Appointment of Mr Alexander Jazayeri as a director on 1 August 2019 (2 pages)
1 August 2019	Termination of appointment of Anuraag Nirmal Kumar Jain as a director on 1 August 2019 (1 page)
1 August 2019	Termination of appointment of Malcolm Andrew Peden as a director on 1 August 2019 (1 page)
1 August 2019	Change of details for New Hill Growth Fund 1, Lp as a person with significant control on 1 August 2019 (2 pages)
19 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
2 July 2018	Satisfaction of charge 9 in full (1 page)
2 July 2018	Satisfaction of charge 1 in full (1 page)
2 July 2018	Satisfaction of charge 8 in full (1 page)
2 July 2018	Satisfaction of charge 2 in full (1 page)
16 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
16 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 1,485,938.9 (8 pages)
5 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 1,485,938.9 (8 pages)
1 March 2016	Termination of appointment of Kenneth Edward Freeman as a director on 19 January 2016 (1 page)
1 March 2016	Termination of appointment of Kenneth Edward Freeman as a director on 19 January 2016 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
21 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,485,938.9 (7 pages)
21 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,485,938.9 (7 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1,485,938.9 (7 pages)
25 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1,485,938.9 (7 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
25 September 2013	Registered office address changed from 2Nd Floor 36 Harbour Exchange London E14 9GE on 25 September 2013 (1 page)
25 September 2013	Registered office address changed from 2Nd Floor 36 Harbour Exchange London E14 9GE on 25 September 2013 (1 page)
1 August 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (7 pages)
1 August 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (7 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
24 September 2012	Appointment of Anuraag Nirmal Kumar Jain as a director (2 pages)
24 September 2012	Appointment of Mr James Alexander Nimmo as a director (2 pages)
24 September 2012	Appointment of Anuraag Nirmal Kumar Jain as a director (2 pages)
24 September 2012	Appointment of Mr James Alexander Nimmo as a director (2 pages)
11 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (7 pages)
11 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (7 pages)
4 April 2012	Compulsory strike-off action has been discontinued (1 page)
4 April 2012	Compulsory strike-off action has been discontinued (1 page)
3 April 2012	Accounts for a small company made up to 31 December 2010 (8 pages)
3 April 2012	Accounts for a small company made up to 31 December 2010 (8 pages)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
22 November 2011	Appointment of Mr Kenneth Edward Freeman as a director (2 pages)
22 November 2011	Appointment of Mr Kenneth Edward Freeman as a director (2 pages)
27 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
27 July 2011	Termination of appointment of Malcolm Peden as a secretary (1 page)
27 July 2011	Termination of appointment of Malcolm Peden as a secretary (1 page)
20 June 2011	Termination of appointment of Richard Henderson as a director (1 page)
20 June 2011	Termination of appointment of Richard Henderson as a director (1 page)
4 January 2011	Accounts for a small company made up to 31 December 2009 (6 pages)
4 January 2011	Accounts for a small company made up to 31 December 2009 (6 pages)
22 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
22 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
22 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
22 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 November 2010	Termination of appointment of Bruce Gregory as a director (1 page)
12 November 2010	Appointment of Mr Bruce Gregory as a secretary (1 page)
12 November 2010	Termination of appointment of Bruce Gregory as a director (1 page)
12 November 2010	Appointment of Mr Bruce Gregory as a secretary (1 page)
21 September 2010	Statement of capital following an allotment of shares on 19 August 2010 GBP 1,485,938.90 (4 pages)
21 September 2010	Statement of capital following an allotment of shares on 19 August 2010 GBP 1,485,938.90 (4 pages)
1 September 2010	Memorandum and Articles of Association (21 pages)
1 September 2010	Memorandum and Articles of Association (21 pages)
29 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
29 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
13 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (10 pages)
13 July 2010	Director's details changed for Malcolm Andrew Peden on 15 June 2010 (2 pages)
13 July 2010	Director's details changed for Bruce Gregory on 15 June 2010 (2 pages)
13 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (10 pages)
13 July 2010	Director's details changed for Malcolm Andrew Peden on 15 June 2010 (2 pages)
13 July 2010	Director's details changed for Bruce Gregory on 15 June 2010 (2 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
10 July 2009	Registered office changed on 10/07/2009 from 2ND floor 36 harbour exchange square docklands london E14 9GE (1 page)
10 July 2009	Return made up to 15/06/09; full list of members (8 pages)
10 July 2009	Location of debenture register (1 page)
10 July 2009	Location of register of members (1 page)
10 July 2009	Location of debenture register (1 page)
10 July 2009	Return made up to 15/06/09; full list of members (8 pages)
10 July 2009	Registered office changed on 10/07/2009 from 2ND floor 36 harbour exchange square docklands london E14 9GE (1 page)
10 July 2009	Location of register of members (1 page)
17 February 2009	Director appointed mr richard d henderson (2 pages)
17 February 2009	Director appointed mr richard d henderson (2 pages)
16 February 2009	Appointment terminated director john polden (1 page)
16 February 2009	Appointment terminated director john polden (1 page)
28 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
28 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
20 August 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
20 August 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
5 August 2008	Registered office changed on 05/08/2008 from bellerive house 3 muirfield crescent london E14 9SZ (1 page)
5 August 2008	Registered office changed on 05/08/2008 from bellerive house 3 muirfield crescent london E14 9SZ (1 page)
24 July 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
24 July 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
11 July 2008	Return made up to 15/06/08; full list of members (8 pages)
11 July 2008	Return made up to 15/06/08; full list of members (8 pages)
29 January 2008	Accounts for a small company made up to 31 December 2006 (7 pages)
29 January 2008	Accounts for a small company made up to 31 December 2006 (7 pages)
2 January 2008	New secretary appointed (2 pages)
2 January 2008	Secretary resigned;director resigned (1 page)
2 January 2008	Secretary resigned;director resigned (1 page)
2 January 2008	New secretary appointed (2 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
6 August 2007	Return made up to 15/06/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
6 August 2007	Return made up to 15/06/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
14 March 2007	Particulars of mortgage/charge (4 pages)
14 March 2007	Particulars of mortgage/charge (4 pages)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
12 January 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
12 January 2007	Director resigned (1 page)
12 January 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
12 January 2007	Director resigned (1 page)
24 November 2006	New director appointed (1 page)
24 November 2006	New director appointed (1 page)
23 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
23 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
23 August 2006	Ad 28/07/06--------- Â£ si [email protected]=39497 Â£ ic 54441/93938 (2 pages)
23 August 2006	Nc inc already adjusted 24/05/06 (2 pages)
23 August 2006	Ad 28/07/06--------- Â£ si [email protected]=39497 Â£ ic 54441/93938 (2 pages)
23 August 2006	Nc inc already adjusted 24/05/06 (2 pages)
15 August 2006	Return made up to 15/06/06; full list of members (10 pages)
15 August 2006	Return made up to 15/06/06; full list of members (10 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
9 March 2006	Director resigned (1 page)
9 March 2006	Director resigned (1 page)
9 March 2006	Director resigned (1 page)
9 March 2006	Director resigned (1 page)
9 March 2006	Ad 15/07/05--------- Â£ si [email protected]=3844 Â£ ic 50597/54441 (2 pages)
9 March 2006	Ad 15/07/05--------- Â£ si [email protected]=3844 Â£ ic 50597/54441 (2 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
19 November 2005	Particulars of mortgage/charge (4 pages)
19 November 2005	Particulars of mortgage/charge (4 pages)
16 September 2005	Amended accounts made up to 31 December 2004 (6 pages)
16 September 2005	Amended accounts made up to 31 December 2004 (6 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
2 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2005	Return made up to 15/06/05; full list of members (10 pages)
17 August 2005	Return made up to 15/06/05; full list of members (10 pages)
28 May 2005	Particulars of mortgage/charge (5 pages)
28 May 2005	Particulars of mortgage/charge (5 pages)
19 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
19 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
1 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2005	Memorandum and Articles of Association (17 pages)
4 February 2005	Memorandum and Articles of Association (17 pages)
4 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 February 2005	Ad 16/11/04-18/11/04 Â£ si [email protected]=23837 Â£ ic 26759/50596 (2 pages)
4 February 2005	Ad 16/11/04-18/11/04 Â£ si [email protected]=23837 Â£ ic 26759/50596 (2 pages)
4 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 July 2004	Return made up to 15/06/04; no change of members (9 pages)
22 July 2004	Return made up to 15/06/04; no change of members (9 pages)
19 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
19 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
23 December 2003	Particulars of mortgage/charge (3 pages)
23 December 2003	Particulars of mortgage/charge (3 pages)
17 July 2003	Return made up to 15/06/03; change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (10 pages)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
17 July 2003	Return made up to 15/06/03; change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (10 pages)
1 July 2003	Memorandum and Articles of Association (15 pages)
1 July 2003	Memorandum and Articles of Association (15 pages)
11 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 May 2003	Particulars of mortgage/charge (5 pages)
24 May 2003	Particulars of mortgage/charge (5 pages)
14 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
14 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
14 March 2003	Secretary resigned (1 page)
14 March 2003	Secretary resigned (1 page)
14 March 2003	New secretary appointed;new director appointed (2 pages)
14 March 2003	New secretary appointed;new director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
19 February 2003	Ad 29/01/03--------- Â£ si [email protected]=4281 Â£ ic 224779/229060 (2 pages)
19 February 2003	Ad 29/01/03--------- Â£ si [email protected]=4281 Â£ ic 224779/229060 (2 pages)
6 February 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 February 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 January 2003	Location of register of members (1 page)
13 January 2003	Return made up to 28/11/02; full list of members (9 pages)
13 January 2003	Return made up to 28/11/02; full list of members (9 pages)
13 January 2003	Location of register of members (1 page)
3 December 2002	Amended full accounts made up to 31 December 2001 (10 pages)
3 December 2002	Amended full accounts made up to 31 December 2001 (10 pages)
3 December 2002	Registered office changed on 03/12/02 from: 29-31 manor road wallington surrey SM6 0BW (1 page)
3 December 2002	Registered office changed on 03/12/02 from: 29-31 manor road wallington surrey SM6 0BW (1 page)
15 November 2002	New director appointed (3 pages)
15 November 2002	New director appointed (3 pages)
15 November 2002	New director appointed (3 pages)
15 November 2002	New director appointed (3 pages)
24 October 2002	Ad 28/12/00--------- Â£ si [email protected] (2 pages)
24 October 2002	250000 at 10P 040202 void (2 pages)
24 October 2002	250000 at 10P 110302 void (2 pages)
24 October 2002	250000 at 10P 110302 void (2 pages)
24 October 2002	250000 at 10P 040202 void (2 pages)
24 October 2002	Ad 28/12/00--------- Â£ si [email protected] (2 pages)
22 October 2002	Particulars of mortgage/charge (3 pages)
22 October 2002	Particulars of mortgage/charge (3 pages)
21 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
21 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
17 October 2002	Ad 08/10/02--------- Â£ si [email protected]=5351 Â£ ic 151521/156872 (2 pages)
17 October 2002	Ad 08/10/02--------- Â£ si [email protected]=5351 Â£ ic 151521/156872 (2 pages)
15 October 2002	Ad 04/10/02--------- Â£ si [email protected]=1363 Â£ ic 150025/151388 (2 pages)
15 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 October 2002	Ad 04/10/02--------- Â£ si [email protected]=1363 Â£ ic 150025/151388 (2 pages)
15 October 2002	Ad 17/04/02--------- Â£ si [email protected] (2 pages)
15 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 October 2002	Ad 17/04/02--------- Â£ si [email protected] (2 pages)
15 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 October 2002	Ad 04/10/02--------- Â£ si [email protected]=133 Â£ ic 151388/151521 (2 pages)
15 October 2002	Ad 04/10/02--------- Â£ si [email protected]=133 Â£ ic 151388/151521 (2 pages)
14 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 October 2002	Company name changed alta europe LIMITED\certificate issued on 11/10/02 (2 pages)
11 October 2002	Company name changed alta europe LIMITED\certificate issued on 11/10/02 (2 pages)
27 August 2002	Return made up to 15/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
27 August 2002	Return made up to 15/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
1 June 2002	Full accounts made up to 31 December 2001 (13 pages)
1 June 2002	Full accounts made up to 31 December 2001 (13 pages)
27 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 May 2002	Ad 04/02/02--------- Â£ si [email protected] (2 pages)
9 May 2002	Ad 28/12/00--------- Â£ si [email protected] (2 pages)
9 May 2002	Ad 11/03/02--------- Â£ si [email protected] (2 pages)
9 May 2002	Ad 04/02/02--------- Â£ si [email protected] (2 pages)
9 May 2002	Ad 11/03/02--------- Â£ si [email protected] (2 pages)
9 May 2002	Ad 28/12/00--------- Â£ si [email protected] (2 pages)
3 May 2002	Registered office changed on 03/05/02 from: kent house 87 regent street london W1B 4EH (2 pages)
3 May 2002	Registered office changed on 03/05/02 from: kent house 87 regent street london W1B 4EH (2 pages)
24 April 2002	Ad 11/03/02--------- Â£ si [email protected]=250 Â£ ic 30201/30451 (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	Ad 11/03/02--------- Â£ si [email protected]=250 Â£ ic 30201/30451 (2 pages)
5 April 2002	Amending 882 iss 28/12/00 (2 pages)
5 April 2002	Amending 882 iss 28/12/00 (2 pages)
6 March 2002	Ad 04/02/02--------- Â£ si [email protected]=25000 Â£ ic 5201/30201 (2 pages)
6 March 2002	Ad 04/02/02--------- Â£ si [email protected]=25000 Â£ ic 5201/30201 (2 pages)
4 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 November 2001	Â£ nc 10500/155250 28/12/00 (1 page)
4 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 November 2001	Â£ nc 10500/155250 28/12/00 (1 page)
3 November 2001	Ad 28/12/00--------- Â£ si [email protected] (2 pages)
3 November 2001	Full accounts made up to 31 December 2000 (11 pages)
3 November 2001	Full accounts made up to 31 December 2000 (11 pages)
3 November 2001	Ad 28/12/00--------- Â£ si [email protected] (2 pages)
2 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 July 2001	Return made up to 15/06/01; full list of members 363(287) ‐ Registered office changed on 26/07/01 (7 pages)
26 July 2001	Return made up to 15/06/01; full list of members 363(287) ‐ Registered office changed on 26/07/01 (7 pages)
3 January 2001	Full accounts made up to 31 December 1999 (9 pages)
3 January 2001	Full accounts made up to 31 December 1999 (9 pages)
23 June 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 June 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 June 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
25 October 1999	New director appointed (3 pages)
25 October 1999	New director appointed (3 pages)
10 August 1999	Full accounts made up to 31 December 1998 (9 pages)
10 August 1999	Full accounts made up to 31 December 1998 (9 pages)
4 July 1999	Return made up to 15/06/99; no change of members (4 pages)
4 July 1999	Return made up to 15/06/99; no change of members (4 pages)
26 August 1998	New secretary appointed (2 pages)
26 August 1998	New secretary appointed (2 pages)
26 August 1998	Secretary resigned (1 page)
26 August 1998	Secretary resigned (1 page)
19 August 1998	Return made up to 15/06/98; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 19/08/98 363(190) ‐ Location of debenture register address changed (7 pages)
19 August 1998	Return made up to 15/06/98; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 19/08/98 363(190) ‐ Location of debenture register address changed (7 pages)
17 August 1998	Location of register of members (1 page)
17 August 1998	Location of debenture register (1 page)
17 August 1998	Location of register of members (1 page)
17 August 1998	Location of debenture register (1 page)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
29 May 1998	Full accounts made up to 31 December 1997 (8 pages)
29 May 1998	Full accounts made up to 31 December 1997 (8 pages)
9 March 1998	Company name changed alta analytics LIMITED\certificate issued on 10/03/98 (2 pages)
9 March 1998	Company name changed alta analytics LIMITED\certificate issued on 10/03/98 (2 pages)
13 January 1998	Full accounts made up to 31 December 1996 (9 pages)
13 January 1998	Full accounts made up to 31 December 1996 (9 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
1 July 1997	Return made up to 15/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 July 1997	Return made up to 15/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 April 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
16 April 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
16 April 1997	Registered office changed on 16/04/97 from: 18 saville row london wix 1AE (1 page)
16 April 1997	Registered office changed on 16/04/97 from: 18 saville row london wix 1AE (1 page)
21 March 1997	Particulars of mortgage/charge (3 pages)
21 March 1997	Particulars of mortgage/charge (3 pages)
3 February 1997	Full accounts made up to 31 March 1996 (9 pages)
3 February 1997	Full accounts made up to 31 March 1996 (9 pages)
11 June 1996	Return made up to 15/06/96; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
11 June 1996	Return made up to 15/06/96; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
11 February 1996	Full accounts made up to 31 March 1995 (9 pages)
11 February 1996	Full accounts made up to 31 March 1995 (9 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (2 pages)
10 November 1995	Director resigned;new director appointed (2 pages)
10 November 1995	Director resigned;new director appointed (2 pages)
11 August 1995	Company name changed active analysis LIMITED\certificate issued on 14/08/95 (4 pages)
11 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
11 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
11 August 1995	Company name changed active analysis LIMITED\certificate issued on 14/08/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
26 June 1991	Incorporation (18 pages)
26 June 1991	Incorporation (18 pages)

Intelliq Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London