| Company Name | Intelligere Limited |
|---|---|
| Director | Lee Kevin Masters |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11257873 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2018(6 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Lee Kevin Masters |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 15 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Laurels Lynn Road Tilney All Saints Kings Lynn PE34 4RU |
| Director Name | Mr Richard James Williams |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Second Floor, Windsor House 40/41 Great Castle Str London W1W 8LU |
| Director Name | Mr Matthew Greg Boyle |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2020(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 10 March 2021) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Studley Point Birmingham Road Studley B80 7AS |
| Director Name | Mr David John Cunneen |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2020(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 10 March 2021) |
| Role | Chief Operating Officer |
| Country of Residence | England |
| Correspondence Address | Studley Point Birmingham Road Studley B80 7AS |
| Director Name | Mr Martin Jeffrey Powell |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2020(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 10 March 2021) |
| Role | Chief Technology Officer |
| Country of Residence | England |
| Correspondence Address | Studley Point Birmingham Road Studley B80 7AS |
Location
| Registered Address | Second Floor, Windsor House 40/41 Great Castle Street London W1W 8LU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Next Accounts Due | 31 March 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 March 2021 (3 years, 1 month ago) |
|---|---|
| Next Return Due | 28 March 2022 (overdue) |
Filing History
| 11 June 2022 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 31 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 30 March 2021 | Confirmation statement made on 14 March 2021 with updates (9 pages) |
| 16 March 2021 | Termination of appointment of Matthew Greg Boyle as a director on 10 March 2021 (1 page) |
| 16 March 2021 | Termination of appointment of Martin Jeffrey Powell as a director on 10 March 2021 (1 page) |
| 16 March 2021 | Termination of appointment of David John Cunneen as a director on 10 March 2021 (1 page) |
| 11 September 2020 | Cessation of Richard James Williams as a person with significant control on 11 September 2020 (1 page) |
| 11 September 2020 | Termination of appointment of Richard James Williams as a director on 11 September 2020 (1 page) |
| 30 April 2020 | Statement of capital following an allotment of shares on 24 April 2020
|
| 24 March 2020 | Confirmation statement made on 14 March 2020 with updates (8 pages) |
| 4 February 2020 | Appointment of Mr Martin Jeffrey Powell as a director on 22 January 2020 (2 pages) |
| 4 February 2020 | Appointment of Mr Matthew Greg Boyle as a director on 22 January 2020 (2 pages) |
| 4 February 2020 | Appointment of Mr David John Cunneen as a director on 22 January 2020 (2 pages) |
| 28 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 26 July 2019 | Statement of capital following an allotment of shares on 21 March 2019
|
| 26 July 2019 | Sub-division of shares on 21 March 2019 (6 pages) |
| 26 July 2019 | Change of share class name or designation (2 pages) |
| 23 July 2019 | Resolutions
|
| 2 April 2019 | Notification of Lee Kevin Masters as a person with significant control on 15 March 2018 (2 pages) |
| 28 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 17 April 2018 | Registered office address changed from 17a Cranbrook Drive Esher Surrey KT10 8DL United Kingdom to Second Floor, Windsor House 40/41 Great Castle Street London W1W 8LU on 17 April 2018 (1 page) |
| 15 March 2018 | Incorporation
Statement of capital on 2018-03-15
|