INTELLIGENT RECORDING LIMITED
WORKSOP ENSCO 653 LIMITED

Hellopages » Nottinghamshire » Bassetlaw » S81 8AP

Company number 06501083
Status Active
Incorporation Date 12 February 2008
Company Type Private Limited Company
Address THE TURBINE COACH CLOSE, SHIREOAKS, WORKSOP, NOTTINGHAMSHIRE, S81 8AP
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 26301 - Manufacture of telegraph and telephone apparatus and equipment, 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 142.9 . The most likely internet sites of INTELLIGENT RECORDING LIMITED are www.intelligentrecording.co.uk, and www.intelligent-recording.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Intelligent Recording Limited is a Private Limited Company. The company registration number is 06501083. Intelligent Recording Limited has been working since 12 February 2008. The present status of the company is Active. The registered address of Intelligent Recording Limited is The Turbine Coach Close Shireoaks Worksop Nottinghamshire S81 8ap. . HILL, Dawn Lorraine is a Secretary of the company. HILL, Philip David is a Director of the company. TROK, Steven James is a Director of the company. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director CORMACK, Thomas Christopher has been resigned. Director DIXON, William Ronald has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
HILL, Dawn Lorraine
Appointed Date: 11 March 2008
Director
HILL, Philip David
Appointed Date: 28 February 2008
63 years old
Director
TROK, Steven James
Appointed Date: 25 August 2009
62 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 11 March 2008
Appointed Date: 12 February 2008
Director
CORMACK, Thomas Christopher
Resigned: 30 April 2012
Appointed Date: 23 May 2010
54 years old
Director
DIXON, William Ronald
Resigned: 31 March 2010
Appointed Date: 14 September 2009
72 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 28 February 2008
Appointed Date: 12 February 2008

Persons With Significant Control

Mr Philip David Hill
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTELLIGENT RECORDING LIMITED Events

06 Mar 2017
Confirmation statement made on 12 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 142.9
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
09 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 142.9
...
... and 38 more events
06 Mar 2008
Director appointed philip david hill
06 Mar 2008
Registered office changed on 06/03/2008 from one eleven, edmund street birmingham west midlands B3 2HJ
06 Mar 2008
Appointment terminated director hbjgw incorporations LIMITED
29 Feb 2008
Company name changed ensco 653 LIMITED\certificate issued on 04/03/08
12 Feb 2008
Incorporation

INTELLIGENT RECORDING LIMITED Charges

31 July 2009
Debenture
Delivered: 1 August 2009
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
20 March 2008
All assets debenture
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

INTELLIGENT REACH LIMITED INTELLIGENT REAL ESTATE DUE DILIGENCE LIMITED INTELLIGENT RECORDS LIMITED INTELLIGENT RECOVERIES LIMITED INTELLIGENT RECOVERY LIMITED INTELLIGENT RECRUITMENT SOLUTIONS LTD INTELLIGENT RECRUITMENT UK LTD