Intuitive Limited

Company Name	Intuitive Limited
Company Status	Active
Company Number	04864075
Category	Private Limited Company
Incorporation Date	12 August 2003(20 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Paul Stuart Nixon
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 June 2004(10 months, 3 weeks after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	69 Park Lane 7th Floor Croydon CR0 1BY

Director Name	Andrew Keeley
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 December 2012(9 years, 4 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Park Lane 7th Floor Croydon CR0 1BY

Director Name	Mr Neil Alexander Gibson
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 March 2016(12 years, 7 months after company formation)
Appointment Duration	8 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	69 Park Lane 7th Floor Croydon CR0 1BY

Director Name	Mr Alan Frederick Stevens
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 June 2016(12 years, 10 months after company formation)
Appointment Duration	7 years, 10 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	69 Park Lane 7th Floor Croydon CR0 1BY

Director Name	Mr Stuart Richard Ellis
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(16 years, 7 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	69 Park Lane 7th Floor Croydon CR0 1BY

Director Name	Gary Jonathan Moss
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2003(same day as company formation)
Role	Chartered Accountant
Correspondence Address	93 Chandos Road Borehamwood Hertfordshire WD6 1UX

Secretary Name	Mr Adrian Arnold Cohen
Nationality	British
Status	Resigned
Appointed	12 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	15 Boleyn Court Buckhurst Hill Essex IG9 5UE

Director Name	Arthur George Moulding
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(10 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 20 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	14 College Lane Hurstpierpoint Hassocks BN6 9AG

Secretary Name	Arthur George Moulding
Nationality	British
Status	Resigned
Appointed	29 June 2004(10 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 20 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	14 College Lane Hurstpierpoint Hassocks BN6 9AG

Director Name	Mr Lawrence William Hunt
Date of Birth	March 1966 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	18 October 2011(8 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Davis House 69-73 High Street Croydon CR0 1QE

Director Name	Mrs Jackie Groves
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2013(10 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 November 2015)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Davis House Robert Street Croydon CR0 1QE

Director Name	Mr Graham Paul Ridgway
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2014(10 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Davis House 69-73 High Street Croydon CR0 1QE

Director Name	Mr Michael Ronald Palmer
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2015(12 years after company formation)
Appointment Duration	9 months, 1 week (resigned 01 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Parks House, 69-73 High Street Croydon Surrey CR0 1QE

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	12 August 2003(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	12 August 2003(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	www.intuitivesystems.com/
Email address	[email protected]
Telephone	020 33552200
Telephone region	London

Location

Registered Address	69 Park Lane 7th Floor Croydon CR0 1BY
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Intuitive Holding LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,957,200
Gross Profit	£2,068,162
Net Worth	£3,317,187
Cash	£804,196
Current Liabilities	£419,688

Accounts

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

Returns

Latest Return	12 August 2023 (8 months, 2 weeks ago)
Next Return Due	26 August 2024 (4 months from now)

Charges

20 August 2020	Delivered on: 1 September 2020 Persons entitled: National Westminster Bank PLC (Crn: 00929027) Classification: A registered charge Outstanding
18 December 2012	Delivered on: 21 December 2012 Persons entitled: Nvm Private Equity Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any charging company to the security beneficiaries (or any of them) or to the trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
18 December 2012	Delivered on: 21 December 2012 Persons entitled: Lowcosttravelgroup Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any charging company to the security beneficiaries (or any of them) or to the trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
18 December 2012	Delivered on: 21 December 2012 Persons entitled: Paul Stuart Nixon Classification: Composite guarantee and debenture Secured details: All monies due or to become due from or by any charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, all stocks, shares, bonds, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
29 September 2005	Delivered on: 6 October 2005 Satisfied on: 15 December 2012 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. Fully Satisfied

Filing History

26 October 2020	Accounts for a small company made up to 31 December 2019 (25 pages)
13 October 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
1 September 2020	Registration of charge 048640750005, created on 20 August 2020 (8 pages)
2 July 2020	Satisfaction of charge 3 in full (1 page)
7 April 2020	Appointment of Mr Stuart Richard Ellis as a director on 1 April 2020 (2 pages)
12 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
15 May 2019	Accounts for a small company made up to 31 December 2018 (24 pages)
13 August 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
9 May 2018	Full accounts made up to 31 December 2017 (21 pages)
17 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
20 June 2017	Full accounts made up to 31 December 2016 (21 pages)
20 June 2017	Full accounts made up to 31 December 2016 (21 pages)
13 October 2016	Full accounts made up to 31 December 2015 (23 pages)
13 October 2016	Full accounts made up to 31 December 2015 (23 pages)
16 September 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
3 August 2016	Director's details changed for Mr Paul Stuart Nixon on 5 July 2016 (2 pages)
3 August 2016	Director's details changed for Mr Paul Stuart Nixon on 5 July 2016 (2 pages)
14 June 2016	Appointment of Mr Alan Frederick Stevens as a director on 14 June 2016 (2 pages)
14 June 2016	Appointment of Mr Alan Frederick Stevens as a director on 14 June 2016 (2 pages)
9 June 2016	Termination of appointment of Michael Ronald Palmer as a director on 1 June 2016 (1 page)
9 June 2016	Termination of appointment of Michael Ronald Palmer as a director on 1 June 2016 (1 page)
19 April 2016	Appointment of Mr Neil Alexander Gibson as a director on 11 March 2016 (2 pages)
19 April 2016	Appointment of Mr Neil Alexander Gibson as a director on 11 March 2016 (2 pages)
27 January 2016	Termination of appointment of Jackie Groves as a director on 3 November 2015 (1 page)
27 January 2016	Termination of appointment of Jackie Groves as a director on 3 November 2015 (1 page)
15 October 2015	Full accounts made up to 31 December 2014 (17 pages)
15 October 2015	Full accounts made up to 31 December 2014 (17 pages)
8 September 2015	Appointment of Mr Michael Ronald Palmer as a director on 27 August 2015 (3 pages)
8 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (4 pages)
8 September 2015	Appointment of Mr Michael Ronald Palmer as a director on 27 August 2015 (3 pages)
8 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (4 pages)
2 September 2015	Registered office address changed from Davis House 69-73 High Street Croydon CR0 1QE to 7th Floor Davis House Robert Street Croydon CR0 1QE on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from Davis House, Robert Street 7th Floor, Davis House Robert Street Croydon CR0 1QQ England to 7th Floor Davis House Robert Street Croydon CR0 1QE on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from Davis House 69-73 High Street Croydon CR0 1QE to 7th Floor Davis House Robert Street Croydon CR0 1QE on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from Davis House 69-73 High Street Croydon CR0 1QE to 7th Floor Davis House Robert Street Croydon CR0 1QE on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from Davis House, Robert Street 7th Floor, Davis House Robert Street Croydon CR0 1QQ England to 7th Floor Davis House Robert Street Croydon CR0 1QE on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from Davis House, Robert Street 7th Floor, Davis House Robert Street Croydon CR0 1QQ England to 7th Floor Davis House Robert Street Croydon CR0 1QE on 2 September 2015 (1 page)
5 February 2015	Termination of appointment of Graham Paul Ridgway as a director on 7 November 2014 (1 page)
5 February 2015	Termination of appointment of Graham Paul Ridgway as a director on 7 November 2014 (1 page)
5 February 2015	Termination of appointment of Graham Paul Ridgway as a director on 7 November 2014 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
9 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (4 pages)
9 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (4 pages)
23 April 2014	Appointment of Mr Graham Paul Ridgway as a director (2 pages)
23 April 2014	Appointment of Mr Graham Paul Ridgway as a director (2 pages)
23 April 2014	Appointment of Ms Jackie Groves as a director (2 pages)
23 April 2014	Appointment of Ms Jackie Groves as a director (2 pages)
2 October 2013	Full accounts made up to 31 December 2012 (16 pages)
2 October 2013	Full accounts made up to 31 December 2012 (16 pages)
10 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (3 pages)
10 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (3 pages)
4 January 2013	Appointment of Andrew Keeley as a director (3 pages)
4 January 2013	Termination of appointment of Lawrence Hunt as a director (2 pages)
4 January 2013	Termination of appointment of Lawrence Hunt as a director (2 pages)
4 January 2013	Appointment of Andrew Keeley as a director (3 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 4 (7 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 4 (7 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
20 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 September 2012	Full accounts made up to 31 December 2011 (18 pages)
7 September 2012	Full accounts made up to 31 December 2011 (18 pages)
6 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (3 pages)
6 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (3 pages)
1 November 2011	Appointment of Lawrence William Hunt as a director (3 pages)
1 November 2011	Appointment of Lawrence William Hunt as a director (3 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (3 pages)
22 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (3 pages)
22 August 2011	Director's details changed for Paul Stuart Nixon on 12 May 2011 (2 pages)
22 August 2011	Director's details changed for Paul Stuart Nixon on 12 May 2011 (2 pages)
15 July 2011	Registered office address changed from Lawford House Albert Place London N3 1QA on 15 July 2011 (1 page)
15 July 2011	Registered office address changed from Lawford House Albert Place London N3 1QA on 15 July 2011 (1 page)
14 July 2011	Previous accounting period extended from 31 October 2010 to 31 December 2010 (2 pages)
14 July 2011	Previous accounting period extended from 31 October 2010 to 31 December 2010 (2 pages)
16 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (3 pages)
16 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (3 pages)
9 June 2010	Termination of appointment of Arthur Moulding as a director (1 page)
9 June 2010	Termination of appointment of Arthur Moulding as a director (1 page)
9 June 2010	Termination of appointment of Arthur Moulding as a secretary (1 page)
9 June 2010	Termination of appointment of Arthur Moulding as a secretary (1 page)
28 April 2010	Current accounting period shortened from 31 December 2010 to 31 October 2010 (3 pages)
28 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 21/04/2010 (33 pages)
28 April 2010	Current accounting period shortened from 31 December 2010 to 31 October 2010 (3 pages)
28 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 21/04/2010 (33 pages)
22 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 August 2009	Return made up to 12/08/09; full list of members (4 pages)
18 August 2009	Return made up to 12/08/09; full list of members (4 pages)
24 July 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
24 July 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
9 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
9 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
8 September 2008	Return made up to 12/08/08; full list of members (4 pages)
8 September 2008	Return made up to 12/08/08; full list of members (4 pages)
16 April 2008	Return made up to 12/08/07; full list of members (4 pages)
16 April 2008	Return made up to 12/08/07; full list of members (4 pages)
4 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
4 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
18 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
8 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
14 September 2006	Return made up to 12/08/06; full list of members (2 pages)
14 September 2006	Return made up to 12/08/06; full list of members (2 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
6 October 2005	Particulars of mortgage/charge (3 pages)
6 October 2005	Particulars of mortgage/charge (3 pages)
25 August 2005	Return made up to 12/08/05; full list of members (2 pages)
25 August 2005	Return made up to 12/08/05; full list of members (2 pages)
10 September 2004	Return made up to 12/08/04; full list of members (2 pages)
10 September 2004	Return made up to 12/08/04; full list of members (2 pages)
18 August 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
18 August 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
30 July 2004	Ad 29/06/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 July 2004	Ad 29/06/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 July 2004	Accounting reference date shortened from 31/08/04 to 30/06/04 (1 page)
16 July 2004	Accounting reference date shortened from 31/08/04 to 30/06/04 (1 page)
12 July 2004	New secretary appointed;new director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New secretary appointed;new director appointed (2 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Secretary resigned (1 page)
6 July 2004	Secretary resigned (1 page)
16 September 2003	Company name changed intuitive travel systems LIMITED\certificate issued on 16/09/03 (2 pages)
16 September 2003	Company name changed intuitive travel systems LIMITED\certificate issued on 16/09/03 (2 pages)
4 September 2003	Registered office changed on 04/09/03 from: lawford house albert place london N1 1QA (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	Registered office changed on 04/09/03 from: lawford house albert place london N1 1QA (1 page)
4 September 2003	Registered office changed on 04/09/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
4 September 2003	New secretary appointed (1 page)
4 September 2003	New secretary appointed (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	Registered office changed on 04/09/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	Secretary resigned (1 page)
4 September 2003	Secretary resigned (1 page)
12 August 2003	Incorporation (13 pages)
12 August 2003	Incorporation (13 pages)

Intuitive Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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