INTELLIPLUS GROUP LIMITED

Overview

Company Name	INTELLIPLUS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03377249
Jurisdiction	England/Wales
Date of Creation	May 29, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTELLIPLUS GROUP LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is INTELLIPLUS GROUP LIMITED located?

Registered Office Address	Telford House Corner Hall HP3 9HN Hemel Hempstead Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of INTELLIPLUS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
INTELLIPLUS GROUP PLC	May 18, 2001	May 18, 2001
INTERNETACTION.COM PLC	Jan 18, 2000	Jan 18, 2000
WEATHER ACTION HOLDINGS PLC	Sep 22, 1997	Sep 22, 1997
FORECASTDEMAND PUBLIC LIMITED COMPANY	May 29, 1997	May 29, 1997

What are the latest accounts for INTELLIPLUS GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for INTELLIPLUS GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 18, 2027
Next Confirmation Statement Due	Jun 01, 2027
Next Confirmation Statement Made Up To	May 18, 2026
Overdue	No

What are the latest filings for INTELLIPLUS GROUP LIMITED?

Filings
Date	Description	Document	Type
May 31, 2026	Confirmation statement made on May 18, 2026 with no updates	3 pages	CS01

Jul 17, 2025	Accounts for a dormant company made up to Mar 31, 2025	7 pages	AA

Jun 02, 2025	Confirmation statement made on May 29, 2025 with no updates	3 pages	CS01

Mar 13, 2025	Change of details for Eckoh Plc as a person with significant control on Jan 20, 2025	2 pages	PSC05

Sep 26, 2024	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

Jun 03, 2024	Confirmation statement made on May 29, 2024 with no updates	3 pages	CS01

Oct 23, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Jun 06, 2023	Confirmation statement made on May 29, 2023 with no updates	3 pages	CS01

Nov 01, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Jul 12, 2022	Confirmation statement made on May 29, 2022 with no updates	3 pages	CS01

Oct 12, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Jun 07, 2021	Confirmation statement made on May 29, 2021 with no updates	3 pages	CS01

Sep 29, 2020	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Jun 10, 2020	Confirmation statement made on May 29, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Accounts for a dormant company made up to Mar 31, 2019	7 pages	AA

Jun 03, 2019	Confirmation statement made on May 29, 2019 with no updates	3 pages	CS01

Dec 24, 2018	Accounts for a dormant company made up to Mar 31, 2018	7 pages	AA

Jun 04, 2018	Confirmation statement made on May 29, 2018 with no updates	3 pages	CS01

Oct 05, 2017	Accounts for a dormant company made up to Mar 31, 2017	7 pages	AA

Jun 02, 2017	Confirmation statement made on May 29, 2017 with updates	5 pages	CS01

May 05, 2017	Termination of appointment of Adam Paul Moloney as a director on May 02, 2017	1 pages	TM01

May 05, 2017	Termination of appointment of Adam Paul Moloney as a secretary on May 02, 2017	1 pages	TM02

May 05, 2017	Appointment of Christine Gillian Herbert as a secretary on May 02, 2017	2 pages	AP03

May 05, 2017	Appointment of Christine Gillian Herbert as a director on May 02, 2017	2 pages	AP01

Nov 17, 2016	Accounts for a dormant company made up to Mar 31, 2016	4 pages	AA

View All Filings

Who are the officers of INTELLIPLUS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HERBERT, Christine Gillian Telford House Corner Hall HP3 9HN Hemel Hempstead Hertfordshire	May 02, 2017		Secretary	Telford House Corner Hall HP3 9HN Hemel Hempstead Hertfordshire				230797740001
HERBERT, Christine Gillian Telford House Corner Hall HP3 9HN Hemel Hempstead Hertfordshire	May 02, 2017		Director	Telford House Corner Hall HP3 9HN Hemel Hempstead Hertfordshire	United Kingdom	British	1970-6	230698350001
PHILPOT, Nicholas Barnaby Gregories Farm Lane Beaconsfield New Gregory's Bucks United Kingdom	Jun 25, 2004		Director	Gregories Farm Lane Beaconsfield New Gregory's Bucks United Kingdom	England	British	1964-2	49173550003
BREWER, Ian David 160 George Street HP4 2EW Berkhamsted Hertfordshire	Oct 31, 2003	Jul 28, 2004	Secretary	160 George Street HP4 2EW Berkhamsted Hertfordshire		British		83061460001
CORBYN, Piers Richard 55 Innis House SE17 2JN London	Sep 16, 1997	Oct 20, 1997	Secretary	55 Innis House SE17 2JN London		British		25179060001
DALTON, Janet 18 Scholes Lane M25 0BA Prestwich Manchester	Sep 17, 2002	Oct 31, 2003	Secretary	18 Scholes Lane M25 0BA Prestwich Manchester		British		82812870001
DRIVER, Samantha Jayne 47 Western Drive Hanslope MK19 7LB Milton Keynes Buckinghamshire	Jul 28, 2004	Oct 30, 2006	Secretary	47 Western Drive Hanslope MK19 7LB Milton Keynes Buckinghamshire		British		99655140001
GARNHAM, Vanessa Indira Le Formentor, 27 Avenue Princesse Grace FOREIGN Monaco Mc 98000	Jan 24, 2000	May 18, 2001	Secretary	Le Formentor, 27 Avenue Princesse Grace FOREIGN Monaco Mc 98000		British		30058370006
JACKSON, David Keith Philo 8 Snowdrop Grove Winnersh RG41 5UP Wokingham Berkshire	Oct 20, 1997	Jan 24, 2000	Secretary	8 Snowdrop Grove Winnersh RG41 5UP Wokingham Berkshire		British		55368560001
MOLONEY, Adam Paul Spinney View MK19 6FB Deanshanger 3 Northants United Kingdom	Oct 30, 2006	May 02, 2017	Secretary	Spinney View MK19 6FB Deanshanger 3 Northants United Kingdom		British		107241830002
SCHNEIDERMAN, Robert 15 Wychwood Close HA8 6TE Edgware Middlesex	May 18, 2001	Jan 08, 2002	Secretary	15 Wychwood Close HA8 6TE Edgware Middlesex		British		70957910001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 29, 1997	Sep 16, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ABRAHAM, Inil 10 Powys Lane N14 7JG London	May 18, 2001	Sep 17, 2002	Director	10 Powys Lane N14 7JG London	United Kingdom	British	1951-2	45177450003
BALCOMBE, Andrew David 4 Elm Walk Hampstead NW3 7UP London	Jan 24, 2000	May 18, 2001	Director	4 Elm Walk Hampstead NW3 7UP London		British	1942-8	1707760001
BRASS, Laurence Stephen 22 Grange Road Bushey WD2 2LE Watford Hertfordshire	May 18, 2001	Sep 24, 2003	Director	22 Grange Road Bushey WD2 2LE Watford Hertfordshire	United Kingdom	British	1947-7	3159350001
BRUCE, David Ian Rehbinder 5 Bolingbroke Grove SW11 6ES London	Oct 20, 1997	Sep 17, 2002	Director	5 Bolingbroke Grove SW11 6ES London	United Kingdom	British	1946-8	3801250001
CATTO, Peter Michael Ian 14 Hyde Park Gardens W2 2LU London	Jan 24, 2000	Nov 30, 2001	Director	14 Hyde Park Gardens W2 2LU London		British	1942-8	51122800001
CORBYN, Piers Richard 55 Innis House SE17 2JN London	Sep 16, 1997	Jan 24, 2000	Director	55 Innis House SE17 2JN London	United Kingdom	British	1947-3	25179060001
DUNCAN, Stuart 3 Grange Farm Barn Maltkiln Lane, Bispham L40 3SH Ormskirk Lancashire	Sep 17, 2002	Jan 19, 2004	Director	3 Grange Farm Barn Maltkiln Lane, Bispham L40 3SH Ormskirk Lancashire		British	1955-3	64703700001
JACKSON, David Keith Philo 8 Snowdrop Grove Winnersh RG41 5UP Wokingham Berkshire	Jun 09, 1998	Jan 24, 2000	Director	8 Snowdrop Grove Winnersh RG41 5UP Wokingham Berkshire		British	1941-5	55368560001
MCARTHUR MUSCROFT, Brian David 119 Hadham Road CM23 2QG Bishops Stortford Hertfordshire	Sep 24, 2003	Jun 25, 2004	Director	119 Hadham Road CM23 2QG Bishops Stortford Hertfordshire	United Kingdom	British	1963-11	87957350001
MOLONEY, Adam Paul Spinney View MK19 6FB Deanshanger 3 Northants United Kingdom	Sep 20, 2006	May 02, 2017	Director	Spinney View MK19 6FB Deanshanger 3 Northants United Kingdom	England	British	1969-11	107241830002
MORGAN, David James Flat 2 105 Stapleton Hall Road N4 4RH London	Sep 16, 1997	Jan 24, 2000	Director	Flat 2 105 Stapleton Hall Road N4 4RH London		British	1967-8	68608580001
NEVILLE, Michael Patrick 35 Besbury Close Dorridge B93 8NT Solihull West Midlands	May 18, 2001	Jan 19, 2004	Director	35 Besbury Close Dorridge B93 8NT Solihull West Midlands	United Kingdom	British	1954-7	106848870001
PARRY, Paul Kenneth 40 Culmington Road West Ealing W13 9NH London	Jan 08, 2002	Jan 19, 2004	Director	40 Culmington Road West Ealing W13 9NH London		British	1966-5	104116790001
REYNOLDS, Hugh Ronald Peter 21 Ilchester Place W14 8AA London	Sep 17, 2002	Jan 19, 2004	Director	21 Ilchester Place W14 8AA London	England	British	1938-5	3788890002
RUSSELL, Gerald William 17 Castle Road KT13 9QN Weybridge	Oct 20, 1997	May 18, 2001	Director	17 Castle Road KT13 9QN Weybridge	England	British	1950-5	88409090001
SCHNEIDERMAN, Robert 15 Wychwood Close HA8 6TE Edgware Middlesex	May 18, 2001	Jan 08, 2002	Director	15 Wychwood Close HA8 6TE Edgware Middlesex		British	1964-9	70957910001
SMITH, Martin Edward Dreve Des Renards 11 Bruxelles 1180 Belgium	Sep 17, 2002	Jan 19, 2004	Director	Dreve Des Renards 11 Bruxelles 1180 Belgium		British	1955-6	105147210001
TATLOCK, Nigel Jeremy 12 The Grange Smalley DE7 6JZ Ilkeston Derbyshire	May 18, 2001	Mar 26, 2002	Director	12 The Grange Smalley DE7 6JZ Ilkeston Derbyshire		British	1961-10	69291920001
TURNER, Martin Robert Little Frith Frithsden Copse Potten End HP4 2RQ Berkhamsted Hertfordshire	Sep 24, 2003	Sep 20, 2006	Director	Little Frith Frithsden Copse Potten End HP4 2RQ Berkhamsted Hertfordshire	England	British	1958-4	49173740004
WALLIS, Melvyn 5 Blacklands Crescent RH18 5NN Forest Row East Sussex	Sep 16, 1997	Jan 24, 2000	Director	5 Blacklands Crescent RH18 5NN Forest Row East Sussex		British	1946-11	43987710002
WOOD, John David Chippings House 115 Elvetham Road GU51 4HW Fleet Hampshire	Jan 08, 2002	Sep 17, 2002	Director	Chippings House 115 Elvetham Road GU51 4HW Fleet Hampshire		British	1963-3	77019460001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 29, 1997	Sep 16, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 29, 1997	Sep 16, 1997	Nominee Director	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTELLIPLUS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eckoh Limited

Jun 01, 2016

Corner Hall

HP3 9HN Hemel Hempstead

Telford House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Uk
Place Registered	Companies Act
Registration Number	3435822

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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