Intelligence Information Systems Limited

Company Name	Intelligence Information Systems Limited
Company Status	Dissolved
Company Number	05753926
Category	Private Limited Company
Incorporation Date	23 March 2006(18 years, 1 month ago)
Dissolution Date	9 May 2017 (6 years, 11 months ago)
Previous Name	C6 Intelligence Information Systems Ltd

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Jonathan Frederick Gomer
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2015(9 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 09 May 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr Hamilton Ian Matthews
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2015(9 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 09 May 2017)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr Colin Stuart Holder
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Buena Vista Golf 11 Calle Pilo Cel Chuco Rojales Costa Blanca 03170

Secretary Name	Jane Holder
Nationality	British
Status	Resigned
Appointed	23 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	Boundary House Boston Road London Middx W7 2QE

Director Name	Justin Piers Russell Holder
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2007(1 year, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 February 2010)
Role	Company Director
Correspondence Address	Cipher House Stephenson Close East Portway Industrial Estate Andover Hampshire SP10 3RT

Director Name	Mr Colin Holder
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(3 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 January 2015)
Role	Company Director
Country of Residence	Spain
Correspondence Address	21 Ground Floor Bunhill Row London EC1Y 8LP

Director Name	Mr Darren Paul Innes
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2015(8 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Ground Floor Bunhill Row London EC1Y 8LP

Director Name	Mr James Phipson
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2015(8 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Ground Floor Bunhill Row London EC1Y 8LP

Secretary Name	Clink Limited (Corporation)
Status	Resigned
Appointed	23 July 2007(1 year, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 17 July 2009)
Correspondence Address	1 Victor Wharf Clink Street London SE1 9DW

Secretary Name	Clink Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 July 2009(3 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 06 November 2015)
Correspondence Address	21 Ground Floor Bunhill Row London EC1Y 8LP

Contact

Website	c6-intelligence.com
Email address	[email protected]
Telephone	020 37411200
Telephone region	London

Location

Registered Address	10 Queen Street Place London EC4R 1BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	C6 Intelligence Information Systems LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017	First Gazette notice for voluntary strike-off (1 page)
21 February 2017	First Gazette notice for voluntary strike-off (1 page)
10 February 2017	Application to strike the company off the register (3 pages)
10 February 2017	Application to strike the company off the register (3 pages)
1 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
18 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1 (5 pages)
18 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1 (5 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
24 November 2015	Register(s) moved to registered inspection location Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW (1 page)
24 November 2015	Register inspection address has been changed to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW (1 page)
24 November 2015	Register(s) moved to registered inspection location Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW (1 page)
24 November 2015	Register inspection address has been changed to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW (1 page)
20 November 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
20 November 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
12 November 2015	Termination of appointment of Clink Secretarial Limited as a secretary on 6 November 2015 (1 page)
12 November 2015	Termination of appointment of Darren Paul Innes as a director on 6 November 2015 (1 page)
12 November 2015	Termination of appointment of James Phipson as a director on 6 November 2015 (1 page)
12 November 2015	Registered office address changed from 21 Ground Floor Bunhill Row London EC1Y 8LP to 10 Queen Street Place London EC4R 1BE on 12 November 2015 (1 page)
12 November 2015	Appointment of Mr Hamilton Ian Matthews as a director on 6 November 2015 (2 pages)
12 November 2015	Termination of appointment of Darren Paul Innes as a director on 6 November 2015 (1 page)
12 November 2015	Appointment of Mr Jonathan Frederick Gomer as a director on 6 November 2015 (2 pages)
12 November 2015	Termination of appointment of Darren Paul Innes as a director on 6 November 2015 (1 page)
12 November 2015	Appointment of Mr Hamilton Ian Matthews as a director on 6 November 2015 (2 pages)
12 November 2015	Appointment of Mr Hamilton Ian Matthews as a director on 6 November 2015 (2 pages)
12 November 2015	Appointment of Mr Jonathan Frederick Gomer as a director on 6 November 2015 (2 pages)
12 November 2015	Appointment of Mr Jonathan Frederick Gomer as a director on 6 November 2015 (2 pages)
12 November 2015	Termination of appointment of Clink Secretarial Limited as a secretary on 6 November 2015 (1 page)
12 November 2015	Termination of appointment of Clink Secretarial Limited as a secretary on 6 November 2015 (1 page)
12 November 2015	Termination of appointment of James Phipson as a director on 6 November 2015 (1 page)
12 November 2015	Registered office address changed from 21 Ground Floor Bunhill Row London EC1Y 8LP to 10 Queen Street Place London EC4R 1BE on 12 November 2015 (1 page)
12 November 2015	Termination of appointment of James Phipson as a director on 6 November 2015 (1 page)
26 January 2015	Appointment of Mr James Phipson as a director on 14 January 2015 (2 pages)
26 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1 (4 pages)
26 January 2015	Termination of appointment of Colin Holder as a director on 14 January 2015 (1 page)
26 January 2015	Appointment of Mr James Phipson as a director on 14 January 2015 (2 pages)
26 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1 (4 pages)
26 January 2015	Termination of appointment of Colin Holder as a director on 14 January 2015 (1 page)
26 January 2015	Appointment of Mr Darren Innes as a director on 14 January 2015 (2 pages)
26 January 2015	Appointment of Mr Darren Innes as a director on 14 January 2015 (2 pages)
8 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1 (3 pages)
22 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1 (3 pages)
25 February 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
25 February 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (3 pages)
19 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (3 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 July 2012	Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
19 July 2012	Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
19 July 2012	Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
19 April 2012	Company name changed C6 intelligence information systems LTD\certificate issued on 19/04/12 RES15 ‐ Change company name resolution on 2012-03-22 (2 pages)
19 April 2012	Change of name notice (2 pages)
19 April 2012	Change of name notice (2 pages)
19 April 2012	Company name changed C6 intelligence information systems LTD\certificate issued on 19/04/12 RES15 ‐ Change company name resolution on 2012-03-22 (2 pages)
5 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-22 (1 page)
5 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-22 (1 page)
10 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
10 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
25 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (3 pages)
25 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (3 pages)
2 February 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
2 February 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
25 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Secretary's details changed for Clink Secretarial Limited on 1 February 2010 (2 pages)
24 May 2010	Appointment of Mr Colin Holder as a director (2 pages)
24 May 2010	Termination of appointment of Justin Holder as a director (1 page)
24 May 2010	Secretary's details changed for Clink Secretarial Limited on 1 February 2010 (2 pages)
24 May 2010	Appointment of Mr Colin Holder as a director (2 pages)
24 May 2010	Termination of appointment of Justin Holder as a director (1 page)
24 May 2010	Secretary's details changed for Clink Secretarial Limited on 1 February 2010 (2 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
20 July 2009	Secretary appointed clink secretarial LIMITED (1 page)
20 July 2009	Secretary appointed clink secretarial LIMITED (1 page)
20 July 2009	Registered office changed on 20/07/2009 from 10 first floor frith street london W1D 3JF united kingdom (1 page)
20 July 2009	Registered office changed on 20/07/2009 from 10 first floor frith street london W1D 3JF united kingdom (1 page)
17 July 2009	Appointment terminated secretary clink LIMITED (1 page)
17 July 2009	Appointment terminated secretary clink LIMITED (1 page)
26 May 2009	Return made up to 22/05/09; full list of members (3 pages)
26 May 2009	Return made up to 22/05/09; full list of members (3 pages)
11 May 2009	Registered office changed on 11/05/2009 from cipher house stephenson close east portway industrial estate andover hampshire SP10 3RT (1 page)
11 May 2009	Registered office changed on 11/05/2009 from cipher house stephenson close east portway industrial estate andover hampshire SP10 3RT (1 page)
16 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
16 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
4 July 2008	Registered office changed on 04/07/2008 from cipher house, stephenson close east portway industrial estate andover HAMPSHIRESP10 3RT (1 page)
4 July 2008	Return made up to 23/03/08; full list of members (3 pages)
4 July 2008	Location of debenture register (1 page)
4 July 2008	Registered office changed on 04/07/2008 from cipher house, stephenson close east portway industrial estate andover HAMPSHIRESP10 3RT (1 page)
4 July 2008	Location of debenture register (1 page)
4 July 2008	Location of register of members (1 page)
4 July 2008	Return made up to 23/03/08; full list of members (3 pages)
4 July 2008	Location of register of members (1 page)
6 November 2007	Return made up to 23/03/07; full list of members (6 pages)
6 November 2007	Return made up to 23/03/07; full list of members (6 pages)
6 November 2007	New director appointed (2 pages)
6 November 2007	New director appointed (2 pages)
25 October 2007	New secretary appointed (1 page)
25 October 2007	Secretary resigned (1 page)
25 October 2007	New secretary appointed (1 page)
25 October 2007	Secretary resigned (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
31 August 2007	New secretary appointed (1 page)
31 August 2007	New secretary appointed (1 page)
12 April 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
12 April 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
9 January 2007	Registered office changed on 09/01/07 from: boundary house london middx W7 2QE (1 page)
9 January 2007	Registered office changed on 09/01/07 from: boundary house london middx W7 2QE (1 page)
23 March 2006	Incorporation (14 pages)
23 March 2006	Incorporation (14 pages)

Intelligence Information Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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