Company number 04602456
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address 1 LINDENWOOD, CROCKFORD LANE, CHINEHAM BUSINESS PARK, CHINEHAM, BASINGSTOKE, ENGLAND, RG24 8QY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Termination of appointment of Tony Allen as a director on 21 March 2017; Satisfaction of charge 2 in full; Satisfaction of charge 3 in full. The most likely internet sites of INTELISECURE LIMITED are www.intelisecure.co.uk, and www.intelisecure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Bramley (Hants) Rail Station is 2.4 miles; to Hook Rail Station is 4.8 miles; to Midgham Rail Station is 8.4 miles; to Theale Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intelisecure Limited is a Private Limited Company.
The company registration number is 04602456. Intelisecure Limited has been working since 27 November 2002.
The present status of the company is Active. The registered address of Intelisecure Limited is 1 Lindenwood Crockford Lane Chineham Business Park Chineham Basingstoke England Rg24 8qy. . LANIK, Joel Robert is a Director of the company. SCHLISNER, Gary Alan is a Director of the company. Secretary SMITH, Lynda has been resigned. Secretary SMITH, Lynda has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director ALLEN, Tony has been resigned. Director CRONIN, Paul Philip has been resigned. Director MORRIS, Simon Richard has been resigned. Director SMITH, Steve James has been resigned. Director WHITE, Daniel Robert has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
SMITH, Lynda
Resigned: 31 May 2015
Appointed Date: 17 December 2008
Secretary
SMITH, Lynda
Resigned: 03 December 2008
Appointed Date: 27 November 2002
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 27 November 2002
Appointed Date: 27 November 2002
Director
ALLEN, Tony
Resigned: 21 March 2017
Appointed Date: 04 May 2010
51 years old
Director
SMITH, Steve James
Resigned: 16 October 2015
Appointed Date: 27 November 2002
58 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 27 November 2002
Appointed Date: 27 November 2002
Persons With Significant Control
Intelisecure Inc
Notified on: 27 November 2016
Nature of control: Ownership of shares – 75% or more
INTELISECURE LIMITED Events
21 Mar 2017
Termination of appointment of Tony Allen as a director on 21 March 2017
26 Jan 2017
Satisfaction of charge 2 in full
26 Jan 2017
Satisfaction of charge 3 in full
05 Dec 2016
Confirmation statement made on 27 November 2016 with updates
06 Oct 2016
Accounts for a small company made up to 31 December 2015
...
... and 76 more events
28 Nov 2002
New secretary appointed
28 Nov 2002
Secretary resigned
27 Nov 2002
Director resigned
27 Nov 2002
New director appointed
27 Nov 2002
Incorporation
18 August 2011
Rental deposit agreement
Delivered: 19 August 2011
Status: Satisfied
on 26 January 2017
Persons entitled: Videcom Consulting Limited
Description: All monies from time to time standing to the credit of the…
16 August 2011
Rental deposit agreement
Delivered: 24 August 2011
Status: Satisfied
on 26 January 2017
Persons entitled: John Hugh Miller and Claudia Vina Miller
Description: All monies from time to time standing to the credit of the…
25 October 2010
Debenture
Delivered: 27 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…