INTELIPATH LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINTELIPATH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07484464
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTELIPATH LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is INTELIPATH LTD located?

    Registered Office Address
    11a Empire Parade
    Empire Way
    HA9 0RQ Wembley
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of INTELIPATH LTD?

    Previous Company Names
    Company NameFromUntil
    ASL FINANCE LTDMar 03, 2011Mar 03, 2011
    ASL PARTNERS LTDJan 06, 2011Jan 06, 2011

    What are the latest accounts for INTELIPATH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for INTELIPATH LTD?

    Last Confirmation Statement Made Up ToSep 04, 2026
    Next Confirmation Statement DueSep 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2025
    OverdueNo

    What are the latest filings for INTELIPATH LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    3 pagesAA

    Confirmation statement made on Sep 04, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Confirmation statement made on Sep 04, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Confirmation statement made on Sep 04, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    4 pagesAA

    Confirmation statement made on Sep 04, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    4 pagesAA

    Confirmation statement made on Sep 04, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    5 pagesAA

    Confirmation statement made on Sep 04, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Sep 04, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    4 pagesAA

    Confirmation statement made on Sep 04, 2018 with updates

    4 pagesCS01

    Appointment of Mr Razi Uddin as a director on Jul 21, 2018

    2 pagesAP01

    Termination of appointment of Sarra Elmiladi as a director on Jul 21, 2018

    1 pagesTM01

    Confirmation statement made on May 04, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    7 pagesAA

    Confirmation statement made on May 04, 2017 with updates

    6 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 03, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 02, 2017

    RES15

    Termination of appointment of Abdus Salam as a director on May 02, 2017

    1 pagesTM01

    Termination of appointment of Irfan Khan Hussain as a director on May 02, 2017

    1 pagesTM01

    Appointment of Mrs Sarra Elmiladi as a director on May 02, 2017

    2 pagesAP01

    Who are the officers of INTELIPATH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UDDIN, Razi
    Empire Parade
    Empire Way
    HA9 0RQ Wembley
    11a
    Middlesex
    Director
    Empire Parade
    Empire Way
    HA9 0RQ Wembley
    11a
    Middlesex
    EnglandBritishCompany Director106912300001
    ELMILADI, Sarra
    Empire Parade
    Empire Way
    HA9 0RQ Wembley
    11a
    Middlesex
    Director
    Empire Parade
    Empire Way
    HA9 0RQ Wembley
    11a
    Middlesex
    EnglandBritishCompany Director230433070001
    HUSSAIN, Irfan Khan
    Empire Parade
    Empire Way
    HA9 0RQ Wembley
    11a
    Middlesex
    England
    Director
    Empire Parade
    Empire Way
    HA9 0RQ Wembley
    11a
    Middlesex
    England
    EnglandBritishChartered Accountant126153880001
    SALAM, Abdus
    Empire Parade
    Empire Way
    HA9 0RQ Wembley
    11a
    Middlesex
    England
    Director
    Empire Parade
    Empire Way
    HA9 0RQ Wembley
    11a
    Middlesex
    England
    EnglandBritishChartered Accountant102635460001

    Who are the persons with significant control of INTELIPATH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarra Elmiladi
    Empire Parade
    Empire Way
    HA9 0RQ Wembley
    11a
    Middlesex
    May 02, 2017
    Empire Parade
    Empire Way
    HA9 0RQ Wembley
    11a
    Middlesex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Abdus Salam
    Empire Parade
    Empire Way
    HA9 0RQ Wembley
    11a
    Middlesex
    Apr 06, 2016
    Empire Parade
    Empire Way
    HA9 0RQ Wembley
    11a
    Middlesex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Irfan Hussain
    Empire Parade
    Empire Way
    HA9 0RQ Wembley
    11a
    Middlesex
    Apr 06, 2016
    Empire Parade
    Empire Way
    HA9 0RQ Wembley
    11a
    Middlesex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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