INTELLITEACH LTD
Overview
| Company Name | INTELLITEACH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07039190 |
| 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 INTELLITEACH LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INTELLITEACH LTD located?
| Registered Office Address | C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTELLITEACH LTD?
| 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 INTELLITEACH LTD?
| Last Confirmation Statement Made Up To | Jul 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2025 |
| Overdue | No |
What are the latest filings for INTELLITEACH LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Sep 03, 2025 | 1 pages | AD01 | ||
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Aug 27, 2025 | 1 pages | TM02 | ||
Appointment of Csc Cls (Uk) Limited as a secretary on Aug 27, 2025 | 2 pages | AP04 | ||
Confirmation statement made on Jul 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Corporation Service Company (Uk) Limited as a secretary on Oct 25, 2024 | 2 pages | AP04 | ||
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Oct 30, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jul 10, 2023 with updates | 3 pages | CS01 | ||
Termination of appointment of David Buergler as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Appointment of Jeff Calcagno as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Roy Schumacher as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Ashish Rughwani as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Gary a Binning as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Who are the officers of INTELLITEACH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 126631680013 | ||||||||||
| CALCAGNO, Jeff | Director | Emerson Road Suite 400 63141 Saint Louis 701 Mo United States | United States | American | 311122970001 | |||||||||
| NAIDOO, Seelin | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United States | American | 168037990001 | |||||||||
| CULMONE, Thomas Terence | Secretary | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | British | 193099150001 | ||||||||||
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom |
| 216788570001 | ||||||||||
| BAKER, Craig | Director | 236 Gray's Inn Road WC1X 8HB London 1stfloor United Kingdom | United States | American | 168030740001 | |||||||||
| BAKER, James | Director | 236 Gray's Inn Road WC1X 8HB London 1stfloor United Kingdom | Usa | Usa | 168060130001 | |||||||||
| BINNING, Gary A | Director | West 50th Street 19th Fi New Yourk 135 Ny 10020 United States | Usa/New Jersey | American | 192715640001 | |||||||||
| BROOKSHIRE, Mike | Director | 236 Gray's Inn Road WC1X 8HB London 1stfloor United Kingdom | Usa | United States | 168037930001 | |||||||||
| BUERGLER, David | Director | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | United States | American | 193099410001 | |||||||||
| RUGHWANI, Ashish | Director | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | United States | American | 193099280001 | |||||||||
| SCHUMACHER, Roy | Director | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | United States | American | 193099100001 | |||||||||
| WAAGNER, Lance | Director | 236 Gray's Inn Road WC1X 8HB London 1stfloor United Kingdom | America | American | 146106910002 |
Who are the persons with significant control of INTELLITEACH LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Seelin Naidoo | Apr 06, 2016 | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | No |
Nationality: American Country of Residence: United States | |||
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