INTELLIGENCE FUSION LIMITED
Active - Accounts Filed
General Information
NAME
INTELLIGENCE FUSION LIMITED
COMPANY NUMBER
09256653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
09/10/2014
(10 years and 3 months old)
WEBSITE
www.intelligencefusion.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HU
c/o Corporation Service Company
5 Churchill Place, 10th Floor
London
E14 5HU
E14 5HU
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 |
|---|---|---|
| INTELLIGENCE FUSION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Michael Shaun McCabe (917222429) has left the board |
| 11/05/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
Credit Risk Overview
Want to learn more about INTELLIGENCE FUSION 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 INTELLIGENCE FUSION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTELLIGENCE FUSION 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 |
|---|---|---|---|---|
|
CORPORATION SERVICE COMPANY (UK) LIMITED 03/12/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 537 Past: 122 |
View Report |
|
01/08/2018 - Present (6 years and 5 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/11/2023 - Present (1 years and 2 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/11/2023 - Present (1 years and 2 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
20/11/2023 - Present (1 years and 2 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTELLIGENCE FUSION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Michael Shaun McCabe (917222429) has left the board |
| 11/05/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 19/12/2023 | New Accounts filed |
| 18/12/2023 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (931709574) Appointed |
| 27/11/2023 | New Board Member Jodi Cheek (931627245) Appointed |
| 15/11/2023 | Vy Nguyen (929968003) has left the board |
| 14/11/2023 | Robert Mozeika (930933237) has left the board |
| 14/11/2023 | New Board Member Owen Belman (931580644) Appointed |
| 14/11/2023 | New Board Member Greg Crook (931580654) Appointed |
| 25/05/2023 | Andrew Hersh (929967981) has left the board |
| 25/05/2023 | New Board Member Robert Mozeika (930933237) Appointed |
| 11/05/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Board Member Andrew Hersh (929967981) Appointed |
| 06/09/2022 | Paul Warne Rowllings (923396820) has left the board |
| 06/09/2022 | Robert William Hayes (924551551) has left the board |
| 06/09/2022 | Daniel Michael Harrington (921887336) has left the board |
| 06/09/2022 | New Board Member Vy Nguyen (929968003) Appointed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Board Member Paul Warne Rowllings (923396820) Appointed |
| 19/05/2021 | New Confirmation Statement filed |
| 24/08/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 17/02/2020 | New Confirmation Statement filed |
| 22/01/2020 | Change in Reg. Office |
| 07/11/2019 | New Board Member Robert William Hayes (924551551) Appointed |
| 11/06/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Board Member Paul Warne Rowllings (925111569) Appointed |
| 06/06/2018 | New Confirmation Statement filed |
| 23/03/2018 | Change in Reg. Office |
| 12/03/2018 | New Accounts filed |
| 05/08/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 25/11/2016 | New Annual Return filed |
| 23/11/2016 | New Board Member Daniel Michael Harrington (921887336) Appointed |
| 03/11/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
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