INTELLICONNECT (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
INTELLICONNECT (EUROPE) LIMITED
COMPANY NUMBER
05532738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
10/08/2005
(19 years and 4 months old)
WEBSITE
www.intelliconnect.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTONSHIRE
NN17 1NN
Telephone: 01245347145
TPS: Yes
Corby Innovation Hub
Bangrave Road South
Corby
Northamptonshire NN17 1NN
NN17 1NN
Telephone: 601991
Unit D
Chelford Court Robjohns
Roadwidford Industrial Estate
Chelmsford, Essex
CM1 3AG
Telephone: 347145
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 04/12/2023 | New Board Member Cathy Yang (931652433) Appointed |
Credit Risk Overview
Want to learn more about INTELLICONNECT (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTELLICONNECT (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTELLICONNECT (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
OAKWOOD CORPORATE SECRETARY LIMITED 16/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/09/2022 - Present (2 years and 3 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
16/09/2022 - Present (2 years and 3 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2022 - Present (2 years and 3 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2022 - Present (2 years and 3 months) 16/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 2269 Past: 2105 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARKLANE ONE GROUP LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 04/12/2023 | New Board Member Cathy Yang (931652433) Appointed |
| 17/10/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 11/01/2023 | Patrick Henry Albert (928265191) has left the board |
| 11/01/2023 | Nildeep Mukundray Patel (928015163) has left the board |
| 04/11/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 01/11/2022 | New Board Member Nildeep Mukundray Patel (928015163) Appointed |
| 20/10/2022 | Roy Edgar Phillips (910721113) has left the board |
| 20/10/2022 | New Board Member Nildeep Mukundray Patel (930128094) Appointed |
| 20/10/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (930128097) Appointed |
| 20/10/2022 | New Board Member Gareth John Phillips (930128095) Appointed |
| 20/10/2022 | New Board Member Mark Twaalfhoven (929750720) Appointed |
| 20/10/2022 | New Board Member Patrick Henry Albert (928265191) Appointed |
| 30/09/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 30/01/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 11/09/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 22/08/2019 | Gavin Harry Mintern (919011656) has left the board |
| 21/02/2019 | Change in Reg. Office |
| 14/09/2018 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 27/03/2018 | Change in Reg. Office |
| 29/09/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 11/09/2015 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 15/08/2014 | New Board Member Gavin Harry Mintern (919011656) Appointed |
| 14/08/2014 | Anne Beryl Phillips (910721093) has left the board |
| 26/07/2014 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
| 24/05/2013 | New Accounts filed |
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