INTELLIPLUS LIMITED
Overview
| Company Name | INTELLIPLUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03567118 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is INTELLIPLUS 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTELLIPLUS HOLDINGS LIMITED | Feb 11, 2004 | Feb 11, 2004 |
| INTELLIPLUS HOLDINGS PLC | Jul 28, 2000 | Jul 28, 2000 |
| INTELLIPLUS.COM LIMITED | Apr 20, 2000 | Apr 20, 2000 |
| HADFIELD COMMUNICATIONS LIMITED | May 19, 1998 | May 19, 1998 |
What are the latest accounts for INTELLIPLUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for INTELLIPLUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Adam Paul Moloney as a secretary on May 02, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Christine Gillian Herbert as a secretary on May 02, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Adam Paul Moloney as a director on May 02, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Christine Gillian Herbert as a director on May 02, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Who are the officers of INTELLIPLUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERBERT, Christine Gillian | Secretary | Telford House Corner Hall HP3 9HN Hemel Hempstead Hertfordshire | 230799550001 | |||||||
| HERBERT, Christine Gillian | Director | Telford House Corner Hall HP3 9HN Hemel Hempstead Hertfordshire | England | British | 230698350001 | |||||
| PHILPOT, Nicholas Barnaby | Director | Gregories Farm Lane Beaconsfield New Gregory's Bucks United Kingdom | England | British | 49173550003 | |||||
| BREWER, Ian David | Secretary | 160 George Street HP4 2EW Berkhamsted Hertfordshire | British | 83061460001 | ||||||
| DALTON, Janet | Secretary | 18 Scholes Lane M25 0BA Prestwich Manchester | British | 82812870001 | ||||||
| DRIVER, Samantha Jayne | Secretary | 47 Western Drive Hanslope MK19 7LB Milton Keynes Buckinghamshire | British | 99655140001 | ||||||
| LUND, Gordon Stewart | Secretary | Banklands Farmhouse Clenchwarton PE34 4DB Kings Lynn | British | 101609430002 | ||||||
| MOLONEY, Adam Paul | Secretary | Spinney View MK19 6FB Deanshanger 3 Northants United Kingdom | British | 107241830002 | ||||||
| SCHNEIDERMAN, Robert | Secretary | 15 Wychwood Close HA8 6TE Edgware Middlesex | British | 70957910001 | ||||||
| SMITH, Doris Rosina | Secretary | 36 Armfield Road EN2 0DH Enfield Middlesex | British | 42875920001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| ABRAHAM, Inil | Director | 10 Powys Lane N14 7JG London | United Kingdom | British | 45177450003 | |||||
| BRASS, Laurence Stephen | Director | 22 Grange Road Bushey WD2 2LE Watford Hertfordshire | United Kingdom | British | 3159350001 | |||||
| DUNCAN, Stuart | Director | 3 Grange Farm Barn Maltkiln Lane, Bispham L40 3SH Ormskirk Lancashire | British | 64703700001 | ||||||
| JONES, Stephen Michael | Director | Flat 3 62 Church Road TW10 6LN Richmond Surrey | British | 43501290001 | ||||||
| LUND, Gordon Stewart | Director | Banklands Farmhouse Clenchwarton PE34 4DB Kings Lynn | British | 101609430002 | ||||||
| MOLONEY, Adam Paul | Director | Spinney View MK19 6FB Deanshanger 3 Northants United Kingdom | England | British | 107241830002 | |||||
| NEVILLE, Michael Patrick | Director | 35 Besbury Close Dorridge B93 8NT Solihull West Midlands | United Kingdom | British | 106848870001 | |||||
| PARRY, Paul Kenneth | Director | 40 Culmington Road West Ealing W13 9NH London | British | 104116790001 | ||||||
| SCHNEIDERMAN, Robert | Director | 15 Wychwood Close HA8 6TE Edgware Middlesex | British | 70957910001 | ||||||
| TATLOCK, Nigel Jeremy | Director | 12 The Grange Smalley DE7 6JZ Ilkeston Derbyshire | British | 69291920001 | ||||||
| TURNER, Martin Robert | Director | Little Frith Frithsden Copse Potten End HP4 2RQ Berkhamsted Hertfordshire | England | British | 49173740004 | |||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of INTELLIPLUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eckoh Uk Limited | May 01, 2017 | Corner Hall HP3 9HN Hemel Hempstead Telford House England | No | ||||||||||
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Natures of Control
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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. - license: CC0