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INTELLIGENT DATA TECHNOLOGIES LIMITED

INTELLIGENT DATA TECHNOLOGIES LIMITED

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

    • Overview

    Company NameINTELLIGENT DATA TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11852854
    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 INTELLIGENT DATA TECHNOLOGIES LIMITED?

    • Data processing, hosting and related activities (63110) / Information and communication
    • Other information service activities n.e.c. (63990) / Information and communication

    Where is INTELLIGENT DATA TECHNOLOGIES LIMITED located?

    Registered Office Address
    124 City Road
    EC1V 2NX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTELLIGENT DATA TECHNOLOGIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for INTELLIGENT DATA TECHNOLOGIES LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for INTELLIGENT DATA TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		10 pagesAA

    Confirmation statement made on May 30, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Simon Nai Cheng Hsu as a director on Mar 27, 2025

    		1 pagesTM01

    Confirmation statement made on Feb 28, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Abraham Kupetz as a director on Feb 03, 2025

    		2 pagesAP01

    Termination of appointment of Richard Leslie Martin Wohanka as a director on Oct 29, 2024

    		1 pagesTM01

    Director's details changed for Mr Simon Nai Cheng Hsu on Aug 01, 2024

    		2 pagesCH01

    Change of details for Simon Nai-Cheng Hsu as a person with significant control on Nov 17, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2023

    		10 pagesAA

    Registered office address changed from Consort House 1 Princes Road Weybridge Surrey KT13 9TU United Kingdom to 124 City Road London EC1V 2NX on Jun 04, 2024

    		1 pagesAD01

    Confirmation statement made on Feb 29, 2024 with no updates

    		3 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Dec 09, 2022

    • Capital: GBP 4.60197
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Dec 09, 2022

    • Capital: GBP 4.60197
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jan 25, 2024Clarification A second filed SH01 was registered on 25/01/2024

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on Feb 28, 2023 with updates

    		5 pagesCS01

    Previous accounting period shortened from Mar 31, 2023 to Sep 30, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Statement of capital following an allotment of shares on Apr 25, 2022

    • Capital: GBP 5.30485
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 05, 2022

    • Capital: GBP 4.43372
    		3 pagesSH01

    Memorandum and Articles of Association

    		17 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Confirmation statement made on Feb 28, 2022 with updates

    		4 pagesCS01

    Appointment of Mr Richard Leslie Martin Wohanka as a director on Nov 08, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of INTELLIGENT DATA TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KUPETZ, Abraham
    City Road
    EC1V 2NX London
    124
    England
    		Director
    City Road
    EC1V 2NX London
    124
    England
    		EnglandBritish332138010001
    MILLER, Antony Paul
    City Road
    EC1V 2NX London
    124
    England
    		Director
    City Road
    EC1V 2NX London
    124
    England
    		EnglandBritish219433180001
    HSU, Simon Nai Cheng
    City Road
    EC1V 2NX London
    124
    England
    		Director
    City Road
    EC1V 2NX London
    124
    England
    		Hong KongHong Konger188474630002
    LI, Mo Lung Simon
    1 Princess Road
    KT13 9TU Weybridge
    Consort House
    Surrey
    United Kingdom
    		Director
    1 Princess Road
    KT13 9TU Weybridge
    Consort House
    Surrey
    United Kingdom
    		Hong KongBritish256837260001
    WHELAN, Patrick Emmanuel
    1 Princes Road
    KT13 9TU Weybridge
    Consort House
    Surrey
    United Kingdom
    		Director
    1 Princes Road
    KT13 9TU Weybridge
    Consort House
    Surrey
    United Kingdom
    		EnglandIrish89381610003
    WOHANKA, Richard Leslie Martin
    City Road
    EC1V 2NX London
    124
    England
    		Director
    City Road
    EC1V 2NX London
    124
    England
    		EnglandBritish75919370005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTELLIGENT DATA TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Anthony Paul Miller
    1 Princess Road
    KT13 9TU Weybridge
    Consort House
    Surrey
    		Mar 26, 2019
    1 Princess Road
    KT13 9TU Weybridge
    Consort House
    Surrey
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Simon Nai-Cheng Hsu
    124 City Road
    EC1V 2NX London
    124 City Road, London
    England
    		Mar 26, 2019
    124 City Road
    EC1V 2NX London
    124 City Road, London
    England
    		No
    Nationality: Hong Konger
    Country of Residence: Hong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Thomas Peter Cunliffe
    1 Princes Road
    KT13 9TU Weybridge
    Consort House
    Surrey
    United Kingdom
    		Feb 28, 2019
    1 Princes Road
    KT13 9TU Weybridge
    Consort House
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Patrick Whelan
    1 Princes Road
    KT13 9TU Weybridge
    Consort House
    Surrey
    United Kingdom
    		Feb 28, 2019
    1 Princes Road
    KT13 9TU Weybridge
    Consort House
    Surrey
    United Kingdom
    		Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0