Intellect Security Limited

Company Name	Intellect Security Limited
Company Status	Dissolved
Company Number	04535002
Category	Private Limited Company
Incorporation Date	13 September 2002(21 years, 7 months ago)
Dissolution Date	7 February 2023 (1 year, 2 months ago)
Previous Name	Lodgemicro Limited

Business Activity

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

Directors

Director Name	Mr Michael Andrew Ing
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2020(17 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 07 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1b 1 Finsbury Avenue London EC2M 2PG

Director Name	Andrew Neil Marshall
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2020(17 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 07 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1b 1 Finsbury Avenue London EC2M 2PG

Director Name	Paul Andrew Ayers
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2002(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 12 months (resigned 30 September 2005)
Role	Sales Director
Correspondence Address	14 Ravenscroft Road Henley On Thames Oxfordshire RG9 2DH

Director Name	Carl Bourne
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2002(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 1 month (resigned 07 November 2005)
Role	Technical Director
Correspondence Address	3 Pottery Fields Nettlebed Henley On Thames Oxfordshire RG9 5AZ

Director Name	Mr Jonathan Peter Penney
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2002(2 weeks, 5 days after company formation)
Appointment Duration	12 years, 9 months (resigned 30 June 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 The Hub Station Road Henley On Thames Oxfordshire RG9 1AY

Secretary Name	Mark James Stephen Chappell
Nationality	British
Status	Resigned
Appointed	02 October 2002(2 weeks, 5 days after company formation)
Appointment Duration	12 years, 9 months (resigned 30 June 2015)
Role	Company Director
Correspondence Address	10 The Hub Station Road Henley On Thames Oxfordshire RG9 1AY

Director Name	Mr Richard Harby Callis
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(12 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 October 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 1b 1 Finsbury Avenue London EC2M 2PG

Director Name	Mr Stuart Grist
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(12 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 October 2021)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Unit 1b 1 Finsbury Avenue London EC2M 2PG

Secretary Name	Mr Stuart Grist
Status	Resigned
Appointed	30 June 2015(12 years, 9 months after company formation)
Appointment Duration	5 years (resigned 13 July 2020)
Role	Company Director
Correspondence Address	1st Floor 16 St. Clare Street London EC3N 1LQ

Director Name	Mr Mario Cirillo
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2016(13 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1b 1 Finsbury Avenue London EC2M 2PG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 September 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 September 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.intellect.co.uk/

Location

Registered Address	Unit 1b 1 Finsbury Avenue London EC2M 2PG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

1000 at £1	Methapor It LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£86,963
Cash	£22,752
Current Liabilities	£420,512

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

20 September 2007	Delivered on: 22 September 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Suite 204 the hub station road henley on thames oxfordshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
18 August 2003	Delivered on: 22 August 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

20 September 2007

Delivered on: 22 September 2007
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Suite 204 the hub station road henley on thames oxfordshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

18 August 2003

Delivered on: 22 August 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

Filing History

7 February 2023	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2022	Confirmation statement made on 10 December 2022 with no updates (3 pages)
22 November 2022	First Gazette notice for voluntary strike-off (1 page)
14 November 2022	Application to strike the company off the register (3 pages)
12 October 2022	Accounts for a dormant company made up to 31 March 2022 (8 pages)
20 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
18 November 2021	Accounts for a dormant company made up to 31 March 2021 (8 pages)
21 October 2021	Termination of appointment of Stuart Grist as a director on 15 October 2021 (1 page)
21 October 2021	Termination of appointment of Mario Cirillo as a director on 15 October 2021 (1 page)
21 October 2021	Termination of appointment of Richard Harby Callis as a director on 15 October 2021 (1 page)
24 September 2021	Registered office address changed from 1st Floor 16 st. Clare Street London EC3N 1LQ England to Unit 1B 1 Finsbury Avenue London EC2M 2PG on 24 September 2021 (1 page)
24 September 2021	Change of details for Metaphor It Ltd as a person with significant control on 24 September 2021 (2 pages)
9 March 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
18 December 2020	Register inspection address has been changed to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH (1 page)
16 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
27 July 2020	Appointment of Mr Andrew Neil Marshall as a director on 13 July 2020 (2 pages)
27 July 2020	Appointment of Mr Michael Andrew Ing as a director on 13 July 2020 (2 pages)
27 July 2020	Termination of appointment of Stuart Grist as a secretary on 13 July 2020 (1 page)
19 March 2020	Satisfaction of charge 2 in full (2 pages)
19 March 2020	Satisfaction of charge 1 in full (1 page)
3 March 2020	Director's details changed for Mr Stuart Grist on 2 March 2020 (2 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
19 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
21 May 2019	Change of details for Metaphor It Ltd as a person with significant control on 21 May 2019 (2 pages)
6 March 2019	Registered office address changed from 38 st. Mary Axe London EC3A 8BH to 1st Floor 16 st. Clare Street London EC3N 1LQ on 6 March 2019 (1 page)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
14 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
14 December 2018	Director's details changed for Mr Mario Cirillo on 1 December 2018 (2 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
18 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
22 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 April 2016	Appointment of Mr Mario Cirillo as a director on 21 April 2016 (2 pages)
22 April 2016	Appointment of Mr Mario Cirillo as a director on 21 April 2016 (2 pages)
7 January 2016	Registered office address changed from 10 the Hub Station Road Henley on Thames Oxfordshire RG9 1AY to 38 st. Mary Axe London EC3A 8BH on 7 January 2016 (1 page)
7 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 (4 pages)
7 January 2016	Registered office address changed from 10 the Hub Station Road Henley on Thames Oxfordshire RG9 1AY to 38 st. Mary Axe London EC3A 8BH on 7 January 2016 (1 page)
7 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
13 July 2015	Termination of appointment of Mark James Stephen Chappell as a secretary on 30 June 2015 (1 page)
13 July 2015	Termination of appointment of Jonathan Peter Penney as a director on 30 June 2015 (1 page)
13 July 2015	Appointment of Mr Stuart Grist as a secretary on 30 June 2015 (2 pages)
13 July 2015	Appointment of Mr Stuart Grist as a secretary on 30 June 2015 (2 pages)
13 July 2015	Termination of appointment of Jonathan Peter Penney as a director on 30 June 2015 (1 page)
13 July 2015	Appointment of Mr Stuart Grist as a director on 30 June 2015 (2 pages)
13 July 2015	Termination of appointment of Mark James Stephen Chappell as a secretary on 30 June 2015 (1 page)
13 July 2015	Appointment of Mr Stuart Grist as a director on 30 June 2015 (2 pages)
13 July 2015	Appointment of Mr Richard Harby Callis as a director on 30 June 2015 (2 pages)
13 July 2015	Appointment of Mr Richard Harby Callis as a director on 30 June 2015 (2 pages)
16 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,000 (4 pages)
16 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,000 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1,000 (4 pages)
19 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1,000 (4 pages)
20 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 September 2013	Annual return made up to 27 September 2013 with a full list of shareholders (4 pages)
27 September 2013	Annual return made up to 27 September 2013 with a full list of shareholders (4 pages)
15 July 2013	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (30 pages)
15 July 2013	Cancellation of shares. Statement of capital on 15 July 2013 GBP 1,000 (4 pages)
15 July 2013	Cancellation of shares. Statement of capital on 15 July 2013 GBP 1,000 (4 pages)
15 July 2013	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (30 pages)
2 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
30 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
20 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 October 2009	Secretary's details changed for Mark James Stephen Chappell on 1 October 2009 (1 page)
8 October 2009	Secretary's details changed for Mark James Stephen Chappell on 1 October 2009 (1 page)
8 October 2009	Secretary's details changed for Mark James Stephen Chappell on 1 October 2009 (1 page)
7 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
7 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
6 October 2009	Director's details changed for Jonathan Peter Penney on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Jonathan Peter Penney on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Jonathan Peter Penney on 1 October 2009 (2 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 October 2008	Return made up to 13/09/08; full list of members (3 pages)
9 October 2008	Return made up to 13/09/08; full list of members (3 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 October 2007	Registered office changed on 10/10/07 from: the smith centre the fairmile henley on thames oxfordshire RG9 6AB (1 page)
10 October 2007	Secretary's particulars changed (1 page)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Registered office changed on 10/10/07 from: the smith centre the fairmile henley on thames oxfordshire RG9 6AB (1 page)
10 October 2007	Return made up to 13/09/07; full list of members (3 pages)
10 October 2007	Secretary's particulars changed (1 page)
10 October 2007	Return made up to 13/09/07; full list of members (3 pages)
10 October 2007	Director's particulars changed (1 page)
22 September 2007	Particulars of mortgage/charge (3 pages)
22 September 2007	Particulars of mortgage/charge (3 pages)
3 May 2007	Return made up to 13/09/06; full list of members; amend (8 pages)
3 May 2007	Return made up to 13/09/06; full list of members; amend (8 pages)
4 January 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
4 January 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
11 October 2006	Return made up to 13/09/06; full list of members (3 pages)
11 October 2006	Return made up to 13/09/06; full list of members (3 pages)
18 August 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
18 August 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
4 January 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
4 January 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
7 October 2005	Return made up to 13/09/05; full list of members (3 pages)
7 October 2005	Return made up to 13/09/05; full list of members (3 pages)
18 October 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
18 October 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
14 October 2004	Return made up to 13/09/04; full list of members 363(287) ‐ Registered office changed on 14/10/04 (8 pages)
14 October 2004	Return made up to 13/09/04; full list of members 363(287) ‐ Registered office changed on 14/10/04 (8 pages)
7 July 2004	Delivery ext'd 3 mth 28/02/04 (1 page)
7 July 2004	Delivery ext'd 3 mth 28/02/04 (1 page)
2 February 2004	Registered office changed on 02/02/04 from: bix manor broadplat lane bix henley on thames oxfordshire RG9 4RS (1 page)
2 February 2004	Registered office changed on 02/02/04 from: bix manor broadplat lane bix henley on thames oxfordshire RG9 4RS (1 page)
17 December 2003	Accounting reference date extended from 31/03/03 to 28/02/04 (1 page)
17 December 2003	Accounting reference date extended from 31/03/03 to 28/02/04 (1 page)
24 October 2003	Return made up to 13/09/03; full list of members (7 pages)
24 October 2003	Nc inc already adjusted 22/08/03 (1 page)
24 October 2003	Nc inc already adjusted 22/08/03 (1 page)
24 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
24 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
24 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 October 2003	Return made up to 13/09/03; full list of members (7 pages)
22 August 2003	Particulars of mortgage/charge (3 pages)
22 August 2003	Particulars of mortgage/charge (3 pages)
8 July 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
8 July 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
21 May 2003	Company name changed lodgemicro LIMITED\certificate issued on 21/05/03 (2 pages)
21 May 2003	Company name changed lodgemicro LIMITED\certificate issued on 21/05/03 (2 pages)
8 October 2002	Registered office changed on 08/10/02 from: bix manor, broadplat lane bix henley-on-thames oxfordshire RG9 4RS (1 page)
8 October 2002	Registered office changed on 08/10/02 from: bix manor, broadplat lane bix henley-on-thames oxfordshire RG9 4RS (1 page)
3 October 2002	New secretary appointed (1 page)
3 October 2002	Registered office changed on 03/10/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 October 2002	Secretary resigned (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	New director appointed (1 page)
3 October 2002	New director appointed (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	Secretary resigned (1 page)
3 October 2002	Registered office changed on 03/10/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 October 2002	New director appointed (1 page)
3 October 2002	New director appointed (1 page)
3 October 2002	New director appointed (1 page)
3 October 2002	New secretary appointed (1 page)
3 October 2002	New director appointed (1 page)
13 September 2002	Incorporation (17 pages)
13 September 2002	Incorporation (17 pages)