INTELLIPRODUCT LTD
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 08902471
Status Active
Incorporation Date 19 February 2014
Company Type Private Limited Company
Address ELSCOT HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 HUF 125,000,000 . The most likely internet sites of INTELLIPRODUCT LTD are www.intelliproduct.co.uk, and www.intelliproduct.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intelliproduct Ltd is a Private Limited Company. The company registration number is 08902471. Intelliproduct Ltd has been working since 19 February 2014. The present status of the company is Active. The registered address of Intelliproduct Ltd is Elscot House Arcadia Avenue London United Kingdom N3 2ju. . CENTRUM SECRETARIES LIMITED is a Secretary of the company. KOOS-VARJU, Janos is a Director of the company. Director VASHEGYI, Zoltan has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
CENTRUM SECRETARIES LIMITED
Appointed Date: 23 March 2015
Director
KOOS-VARJU, Janos
Appointed Date: 19 February 2014
63 years old

Resigned Directors

Director
VASHEGYI, Zoltan
Resigned: 03 September 2014
Appointed Date: 19 February 2014
50 years old

Persons With Significant Control

Mr Jozsef Patus
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Attila Jeno Szekessy
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTELLIPRODUCT LTD Events

08 Mar 2017
Confirmation statement made on 20 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
08 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
  • HUF 125,000,000
01 Mar 2016
Director's details changed for Mr Janos Koos-Varju on 1 March 2016
13 Jan 2016
Director's details changed for Mr Janos Koos-Varju on 12 January 2016
...
... and 3 more events
21 Mar 2015
Registered office address changed from 145-157 St John Street London EC1V 4PW to 788-790 Finchley Road London NW11 7TJ on 21 March 2015
21 Mar 2015
Termination of appointment of Zoltan Vashegyi as a director on 3 September 2014
07 Oct 2014
Director's details changed for Mr Janos Koos-Varju on 7 October 2014
20 Feb 2014
Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
19 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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