INTELLIGENT MERCHANT SERVICES LIMITED
Company is dissolved
General Information
NAME
INTELLIGENT MERCHANT SERVICES LIMITED
COMPANY NUMBER
07491348
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/01/2011
(13 years and 11 months old)
WEBSITE
www.intelligentmerchantservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/01/2020
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG14 1JX
24-32 London Road
Newbury
Berkshire
RG14 1JX
95-107 Southampton Street
Reading
Berkshire
RG1 2QW
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 |
|---|---|
| 24/05/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTELLIGENT MERCHANT SERVICES 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 INTELLIGENT MERCHANT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTELLIGENT MERCHANT SERVICES 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 |
|---|---|---|---|---|
|
13/01/2011 - 21/04/2017 (6 years and 3 months) Born in Oct 1972 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Dec 1966 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
01/10/2012 - 21/04/2017 (4 years and 6 months) Born in Jul 1951 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in May 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1970 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
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 |
|---|---|
| 24/05/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 23/05/2017 | Nick England (923135744) has left the board |
| 23/05/2017 | New Board Member Nicholas James England (915764389) Appointed |
| 16/05/2017 | New Board Member Philip Edward Kelly (923135756) Appointed |
| 16/05/2017 | New Board Member Nick England (923135744) Appointed |
| 16/05/2017 | New Board Member Victoria Jane Kelson (916347342) Appointed |
| 11/05/2017 | Change in Reg. Office |
| 11/05/2017 | Ian Anthony Lewis (916512193) has left the board |
| 11/05/2017 | Matthew David Baker (915687621) has left the board |
| 11/05/2017 | Bob Beecroft (912047254) has left the board |
| 23/02/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 04/08/2014 | Ian Lewis (917489156) has left the board |
| 04/08/2014 | New Board Member Ian Anthony Lewis (916512193) Appointed |
| 07/04/2014 | New Annual Return filed |
| 15/01/2014 | New Accounts filed |
| 04/03/2013 | New Annual Return filed |
| 23/01/2013 | New Board Member Bob Beecroft (912047254) Appointed |
| 14/01/2013 | New Board Member Ian Lewis (917489156) Appointed |
| 17/10/2012 | New Accounts filed |
| 24/09/2012 | Change in Reg. Office |
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