INTELLICONNECT (EUROPE) LIMITED
Overview
| Company Name | INTELLICONNECT (EUROPE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05532738 |
| 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 INTELLICONNECT (EUROPE) LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is INTELLICONNECT (EUROPE) LIMITED located?
| Registered Office Address | Corby Innovation Hub Bangrave Road South NN17 1NN Corby Northamptonshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTELLICONNECT (EUROPE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INTELLICONNECT (EUROPE) LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
|---|---|
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | No |
What are the latest filings for INTELLICONNECT (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Danielle Gek Choo Lim as a secretary on Dec 22, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Cathy Yang as a director on Dec 22, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Twaalfhoven as a director on Dec 22, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Yiannis Anastasios Metallinos as a director on Dec 22, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Craig Anthony Lampo as a director on Dec 22, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Lance Edward D'amico as a director on Dec 22, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on Dec 22, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Gareth John Phillips as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Yiannis Anastasios Metallinos as a director on May 19, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Director's details changed for Mark Twaalfhoven on Feb 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Cathy Yang on Feb 01, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Cathy Yang as a director on Sep 05, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Patrick Henry Albert as a director on Jan 05, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nildeep Mukundray Patel as a director on Jan 05, 2023 | 1 pages | TM01 | ||||||||||
Second filing of the annual return made up to Aug 10, 2015 | 19 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Aug 10, 2014 | 19 pages | RP04AR01 | ||||||||||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||||||||||
Who are the officers of INTELLICONNECT (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIM, Danielle Gek Choo | Secretary | Bangrave Road South NN17 1NN Corby Corby Innovation Hub Northamptonshire England | 344062620001 | |||||||||||
| D'AMICO, Lance Edward | Director | 358 Hall Avenue 06492 Wallingford Amphenol Corporation Ct United States | United States | American | 342577230001 | |||||||||
| LAMPO, Craig Anthony | Director | 358 Hall Avenue 06492 Wallingford Amphenol Corporation Ct United States | United States | American | 262810820001 | |||||||||
| PHILLIPS, Roy Edgar | Secretary | Bangrave Road South NN17 1NN Corby Corby Innovation Hub Northamptonshire England | British | 107211130001 | ||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||||||
| ALBERT, Patrick Henry | Director | Valley View Rd. 44056 Macedonia 9600 Ohio United States | United States | American | 282651910001 | |||||||||
| METALLINOS, Yiannis Anastasios | Director | Bangrave Road South NN17 1NN Corby Corby Innovation Hub Northamptonshire England | United Kingdom | British | 335902930001 | |||||||||
| MINTERN, Gavin Harry | Director | Bangrave Road South NN17 1NN Corby Corby Innovation Hub Northamptonshire England | England | United Kingdom | 190116560001 | |||||||||
| PATEL, Nildeep Mukundray | Director | Bangrave Road South NN17 1NN Corby Corby Innovation Hub Northamptonshire England | United States | British | 280151630001 | |||||||||
| PHILLIPS, Anne Beryl | Director | 1 Heathcote Gardens Church Langley CM17 9TZ Harlow Essex | United Kingdom | British | 107210930001 | |||||||||
| PHILLIPS, Gareth John | Director | Bangrave Road South NN17 1NN Corby Corby Innovation Hub Northamptonshire England | United Kingdom | British | 301280950001 | |||||||||
| PHILLIPS, Roy Edgar | Director | Bangrave Road South NN17 1NN Corby Corby Innovation Hub Northamptonshire England | England | British | 107211130002 | |||||||||
| TWAALFHOVEN, Mark | Director | Canyon Falls Blvd Suite 140 44087 Twinsburg 8921 Ohio United States | United States | American | 297507200001 | |||||||||
| YANG, Cathy | Director | Canyon Falls Blvd Suite 140 44087 Twinsburg 8921 Ohio United States | United States | American | 316524330001 | |||||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of INTELLICONNECT (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tpc Ukco Limited | Sep 16, 2022 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Roy Edgar Phillips | Apr 06, 2016 | Bangrave Road South NN17 1NN Corby Corby Innovation Hub Northamptonshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0