Intelligent Reach Limited

Company Name	Intelligent Reach Limited
Company Status	Active
Company Number	08986335
Category	Private Limited Company
Incorporation Date	8 April 2014(10 years ago)
Previous Name	MM&S (5824) Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Steven Edward Rivers
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 April 2014(3 weeks, 1 day after company formation)
Appointment Duration	9 years, 12 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Clockwork Building 45 Beavor Lane Hammersmith W6 9AR

Director Name	Mr Andrew Jeremy Thomas
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	30 April 2014(3 weeks, 1 day after company formation)
Appointment Duration	9 years, 12 months
Role	Chief Technical Officer
Country of Residence	Australia
Correspondence Address	Clockwork Building 45 Beavor Lane Hammersmith W6 9AR

Director Name	Mr Colin John Tenwick
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 September 2014(5 months, 3 weeks after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clockwork Building 45 Beavor Lane Hammersmith W6 9AR

Director Name	Mr Robin Brian Martin
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 November 2015(1 year, 7 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clockwork Building 45 Beavor Lane Hammersmith W6 9AR

Director Name	Mr Angus Mark Conroy
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	19 September 2019(5 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 St. George Street London W1S 2FA

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Current
Appointed	22 January 2015(9 months, 2 weeks after company formation)
Appointment Duration	9 years, 3 months
Correspondence Address	80 Cheapside London

Director Name	Christine Truesdale
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(same day as company formation)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Miss Rebecca Jane West
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 22 September 2016)
Role	Marketing & Intelligence Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor Landmark House Hammersmith Bridge Road London W6 9DP

Director Name	Mr Matthew Jon Sullivan
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(3 weeks, 1 day after company formation)
Appointment Duration	4 months, 4 weeks (resigned 26 September 2014)
Role	Integration & IT Director
Country of Residence	United Kingdom
Correspondence Address	Carlyle House 235-237 Vauxhall Bridge Road London SW1V 1EJ

Secretary Name	Rebecca West
Nationality	British
Status	Resigned
Appointed	30 April 2014(3 weeks, 1 day after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 January 2015)
Role	Company Director
Correspondence Address	Carlyle House 235-237 Vauxhall Bridge Road London SW1V 1EJ

Director Name	Mr David John Leese
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2014(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	235-237 Vauxhall Bridge Road London SW1V 1EJ

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	08 April 2014(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	08 April 2014(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	08 April 2014(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Contact

Website	intelligentreach.com
Telephone	01343 522940
Telephone region	Elgin

Location

Registered Address	The Metro Building 1 Butterwick Hammersmith London W6 8DL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

547k at £0.01	Steven Edward Rivers 41.61% Ordinary
396.6k at £0.01	Andrew Jeremy Thomas 30.17% Ordinary
296.5k at £0.01	Sep Iv Lp 22.55% Preferred A
36.2k at £0.01	Matthew Jon Sullivan 2.75% Ordinary
16.2k at £0.01	Colin John Tenwick 1.23% Ordinary
12.9k at £0.01	David John Leese 0.98% Ordinary
9.2k at £0.01	Rebecca Jane West 0.70% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	8 April 2023 (1 year ago)
Next Return Due	22 April 2024 (overdue)

Charges

24 June 2016	Delivered on: 29 June 2016 Persons entitled: Sep Iv LP Classification: A registered charge Particulars: All estates or interests in any real property now or hereafter belonging to it (real property defined in the instrument accompanying this form MR01). Outstanding

Filing History

30 October 2023	Group of companies' accounts made up to 31 March 2023 (26 pages)
20 July 2023	Registered office address changed from Clockwork Building 45 Beavor Lane Hammersmith W6 9AR United Kingdom to The Metro Building 1 Butterwick Hammersmith London W6 8DL on 20 July 2023 (1 page)
17 May 2023	Appointment of Mr Paul Michael Neeson as a director on 11 May 2023 (2 pages)
17 May 2023	Termination of appointment of Angus Mark Conroy as a director on 11 May 2023 (1 page)
21 April 2023	Director's details changed for Mr Colin John Tenwick on 8 April 2023 (2 pages)
21 April 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
21 April 2023	Director's details changed for Mr Angus Mark Conroy on 8 April 2023 (2 pages)
31 March 2023	Register inspection address has been changed from Marriott Harrison Llp 11 Staple Inn London WC1V 7QH United Kingdom to Marriott Harrison Llp 80 Cheapside London EC2V 6EE (1 page)
4 January 2023	Director's details changed for Mr Andrew Jeremy Thomas on 1 January 2023 (2 pages)
1 December 2022	Group of companies' accounts made up to 31 March 2022 (26 pages)
10 June 2022	Secretary's details changed for Mh Secretaries Limited on 1 May 2022 (1 page)
8 April 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
24 January 2022	Satisfaction of charge 089863350001 in full (1 page)
5 January 2022	Group of companies' accounts made up to 31 March 2021 (27 pages)
8 April 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
20 December 2020	Group of companies' accounts made up to 31 March 2020 (26 pages)
20 April 2020	Confirmation statement made on 8 April 2020 with updates (5 pages)
21 January 2020	Director's details changed for Mr Robin Brian Martin on 10 January 2020 (2 pages)
12 December 2019	Group of companies' accounts made up to 31 March 2019 (26 pages)
9 October 2019	Appointment of Angus Conroy as a director on 19 September 2019 (2 pages)
3 September 2019	Solvency Statement dated 19/08/19 (2 pages)
3 September 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
3 September 2019	Statement of capital on 3 September 2019 GBP 18,034.00 (24 pages)
3 September 2019	Statement by Directors (2 pages)
3 September 2019	Cancellation of shares. Statement of capital on 19 August 2019 GBP 18,034.00 (25 pages)
12 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
21 December 2018	Group of companies' accounts made up to 31 March 2018 (26 pages)
6 June 2018	Registered office address changed from 9th Floor Landmark House Hammersmith Bridge Road London W6 9DP United Kingdom to Clockwork Building 45 Beavor Lane Hammersmith W6 9AR on 6 June 2018 (1 page)
9 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
6 December 2017	Group of companies' accounts made up to 31 March 2017 (25 pages)
6 December 2017	Group of companies' accounts made up to 31 March 2017 (25 pages)
5 July 2017	Cessation of Sep Iv Gp Llp as a person with significant control on 26 June 2017 (1 page)
5 July 2017	Notification of Sep Iv Lp as a person with significant control on 26 June 2017 (2 pages)
5 July 2017	Cessation of Scottish Equity Partners Llp as a person with significant control on 26 June 2017 (1 page)
5 July 2017	Notification of Sep Iv Lp as a person with significant control on 26 June 2017 (2 pages)
5 July 2017	Cessation of Sep Iv Gp Llp as a person with significant control on 26 June 2017 (1 page)
5 July 2017	Cessation of Scottish Equity Partners Llp as a person with significant control on 26 June 2017 (1 page)
10 April 2017	Confirmation statement made on 8 April 2017 with updates (14 pages)
10 April 2017	Confirmation statement made on 8 April 2017 with updates (14 pages)
13 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
13 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (59 pages)
13 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (59 pages)
13 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
13 December 2016	Statement of capital following an allotment of shares on 26 October 2016 GBP 18,056.52 (11 pages)
13 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
13 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
13 December 2016	Statement of capital following an allotment of shares on 26 October 2016 GBP 18,056.52 (11 pages)
22 September 2016	Termination of appointment of Rebecca Jane West as a director on 22 September 2016 (1 page)
22 September 2016	Termination of appointment of Rebecca Jane West as a director on 22 September 2016 (1 page)
31 August 2016	Group of companies' accounts made up to 31 March 2016 (29 pages)
31 August 2016	Group of companies' accounts made up to 31 March 2016 (29 pages)
18 July 2016	Statement of capital following an allotment of shares on 24 June 2016 GBP 17,910.69 (11 pages)
18 July 2016	Statement of capital following an allotment of shares on 24 June 2016 GBP 17,910.69 (11 pages)
5 July 2016	Director's details changed for Mr Robin Brian Martin on 22 June 2016 (2 pages)
5 July 2016	Director's details changed for Mr Andrew Jeremy Thomas on 22 June 2016 (2 pages)
5 July 2016	Director's details changed for Mr Andrew Jeremy Thomas on 22 June 2016 (2 pages)
5 July 2016	Director's details changed for Mr Steven Edward Rivers on 22 June 2016 (2 pages)
5 July 2016	Director's details changed for Miss Rebecca Jane West on 22 June 2016 (2 pages)
5 July 2016	Director's details changed for Mr Robin Brian Martin on 22 June 2016 (2 pages)
5 July 2016	Director's details changed for Miss Rebecca Jane West on 22 June 2016 (2 pages)
5 July 2016	Director's details changed for Mr Steven Edward Rivers on 22 June 2016 (2 pages)
4 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
4 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (10 pages)
4 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
4 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (10 pages)
29 June 2016	Registration of charge 089863350001, created on 24 June 2016 (45 pages)
29 June 2016	Registration of charge 089863350001, created on 24 June 2016 (45 pages)
23 June 2016	Register(s) moved to registered inspection location Marriott Harrison Llp 11 Staple Inn London WC1V 7QH (1 page)
23 June 2016	Register(s) moved to registered inspection location Marriott Harrison Llp 11 Staple Inn London WC1V 7QH (1 page)
22 June 2016	Register inspection address has been changed to Marriott Harrison Llp 11 Staple Inn London WC1V 7QH (1 page)
22 June 2016	Register inspection address has been changed to Marriott Harrison Llp 11 Staple Inn London WC1V 7QH (1 page)
22 June 2016	Registered office address changed from 235-237 Vauxhall Bridge Road London SW1V 1EJ to 9th Floor Landmark House Hammersmith Bridge Road London W6 9DP on 22 June 2016 (1 page)
22 June 2016	Registered office address changed from 235-237 Vauxhall Bridge Road London SW1V 1EJ to 9th Floor Landmark House Hammersmith Bridge Road London W6 9DP on 22 June 2016 (1 page)
7 June 2016	Particulars of variation of rights attached to shares (2 pages)
7 June 2016	Change of share class name or designation (2 pages)
7 June 2016	Change of share class name or designation (2 pages)
7 June 2016	Particulars of variation of rights attached to shares (2 pages)
6 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (59 pages)
6 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (59 pages)
11 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 16,910.68 (16 pages)
11 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 16,910.68 (16 pages)
29 February 2016	Group of companies' accounts made up to 31 March 2015 (25 pages)
29 February 2016	Group of companies' accounts made up to 31 March 2015 (25 pages)
30 November 2015	Appointment of Mr Robin Brian Martin as a director on 30 November 2015 (2 pages)
30 November 2015	Termination of appointment of David John Leese as a director on 30 November 2015 (1 page)
30 November 2015	Appointment of Mr Robin Brian Martin as a director on 30 November 2015 (2 pages)
30 November 2015	Termination of appointment of David John Leese as a director on 30 November 2015 (1 page)
12 November 2015	Particulars of variation of rights attached to shares (3 pages)
12 November 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (10 pages)
12 November 2015	Particulars of variation of rights attached to shares (3 pages)
12 November 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (10 pages)
12 November 2015	Particulars of variation of rights attached to shares (3 pages)
12 November 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
12 November 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (5 pages)
12 November 2015	Statement of capital following an allotment of shares on 28 October 2015 GBP 16,910.68 (11 pages)
12 November 2015	Particulars of variation of rights attached to shares (3 pages)
12 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (53 pages)
12 November 2015	Statement of capital following an allotment of shares on 28 October 2015 GBP 16,910.68 (11 pages)
12 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (53 pages)
22 September 2015	Statement of capital following an allotment of shares on 25 August 2015 GBP 14,493.76 (6 pages)
22 September 2015	Statement of capital following an allotment of shares on 25 August 2015 GBP 14,493.76 (6 pages)
29 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (155 pages)
29 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (155 pages)
29 June 2015	Statement of capital following an allotment of shares on 17 June 2015 GBP 13,954.68 (6 pages)
29 June 2015	Statement of capital following an allotment of shares on 17 June 2015 GBP 13,954.68 (6 pages)
14 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 13,146.06 (8 pages)
14 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 13,146.06 (8 pages)
14 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 13,146.06 (8 pages)
30 January 2015	Termination of appointment of Rebecca West as a secretary on 22 January 2015 (1 page)
30 January 2015	Appointment of Mh Secretaries Limited as a secretary on 22 January 2015 (2 pages)
30 January 2015	Appointment of Mh Secretaries Limited as a secretary on 22 January 2015 (2 pages)
30 January 2015	Termination of appointment of Rebecca West as a secretary on 22 January 2015 (1 page)
9 October 2014	Appointment of Mr Colin John Tenwick as a director on 29 September 2014 (3 pages)
9 October 2014	Appointment of Mr David John Leese as a director on 29 September 2014 (3 pages)
9 October 2014	Termination of appointment of Matt Sullivan as a director on 26 September 2014 (2 pages)
9 October 2014	Termination of appointment of Matt Sullivan as a director on 26 September 2014 (2 pages)
9 October 2014	Statement of capital following an allotment of shares on 26 September 2014 GBP 13,146.06 (6 pages)
9 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (53 pages)
9 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (53 pages)
9 October 2014	Statement of capital following an allotment of shares on 26 September 2014 GBP 13,146.06 (6 pages)
9 October 2014	Appointment of Mr Colin John Tenwick as a director on 29 September 2014 (3 pages)
9 October 2014	Appointment of Mr David John Leese as a director on 29 September 2014 (3 pages)
30 September 2014	Statement of capital following an allotment of shares on 17 September 2014 GBP 9,890.01 (4 pages)
30 September 2014	Statement of capital following an allotment of shares on 17 September 2014 GBP 9,890.01 (4 pages)
25 September 2014	Statement of capital following an allotment of shares on 15 September 2014 GBP 1,344.48 (4 pages)
25 September 2014	Statement of capital following an allotment of shares on 15 September 2014 GBP 1,344.48 (4 pages)
24 September 2014	Resolutions RES13 ‐ Sub-divsion 12/09/2014 (1 page)
24 September 2014	Sub-division of shares on 12 September 2014 (5 pages)
24 September 2014	Sub-division of shares on 12 September 2014 (5 pages)
11 June 2014	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
11 June 2014	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
3 June 2014	Appointment of Andrew Thomas as a director (3 pages)
3 June 2014	Appointment of Rebecca West as a director (3 pages)
3 June 2014	Appointment of Rebecca West as a secretary (3 pages)
3 June 2014	Appointment of Matt Sullivan as a director (3 pages)
3 June 2014	Appointment of Rebecca West as a director (3 pages)
3 June 2014	Appointment of Steve Rivers as a director (3 pages)
3 June 2014	Appointment of Rebecca West as a secretary (3 pages)
3 June 2014	Appointment of Steve Rivers as a director (3 pages)
3 June 2014	Appointment of Andrew Thomas as a director (3 pages)
3 June 2014	Appointment of Matt Sullivan as a director (3 pages)
30 April 2014	Registered office address changed from One London Wall London EC2Y 5AB on 30 April 2014 (1 page)
30 April 2014	Termination of appointment of Vindex Services Limited as a director (1 page)
30 April 2014	Registered office address changed from One London Wall London EC2Y 5AB on 30 April 2014 (1 page)
30 April 2014	Termination of appointment of Vindex Limited as a director (1 page)
30 April 2014	Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
30 April 2014	Termination of appointment of Vindex Services Limited as a director (1 page)
30 April 2014	Termination of appointment of Vindex Limited as a director (1 page)
30 April 2014	Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
28 April 2014	Company name changed mm&s (5824) LIMITED\certificate issued on 28/04/14 CONNOT ‐ (3 pages)
28 April 2014	Company name changed mm&s (5824) LIMITED\certificate issued on 28/04/14 CONNOT ‐ (3 pages)
16 April 2014	Termination of appointment of Christine Truesdale as a director (1 page)
16 April 2014	Termination of appointment of Christine Truesdale as a director (1 page)
8 April 2014	Incorporation Statement of capital on 2014-04-08 GBP 2 (44 pages)
8 April 2014	Incorporation Statement of capital on 2014-04-08 GBP 2 (44 pages)

Intelligent Reach Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London