INTELISAGE LTD
SALTDEAN

Hellopages » East Sussex » Brighton and Hove » BN2 8LB

Company number 07005035
Status Active
Incorporation Date 1 September 2009
Company Type Private Limited Company
Address 2 MARINE VIEW, CHICHESTER DRIVE EAST, SALTDEAN, BN2 8LB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 . The most likely internet sites of INTELISAGE LTD are www.intelisage.co.uk, and www.intelisage.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Intelisage Ltd is a Private Limited Company. The company registration number is 07005035. Intelisage Ltd has been working since 01 September 2009. The present status of the company is Active. The registered address of Intelisage Ltd is 2 Marine View Chichester Drive East Saltdean Bn2 8lb. . GADEGAARD, Jens is a Director of the company. Secretary TURNBULL, Peter has been resigned. Director DIBBERN, Kirsten has been resigned. Director ERNST, Michael has been resigned. Director HORST, Kerstin has been resigned. Director HORST, Matthias has been resigned. Director NIELSEN, Jan Lohse has been resigned. Director NIELSEN, Kirsten has been resigned. Director TORO, Paolo has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GADEGAARD, Jens
Appointed Date: 26 December 2012
62 years old

Resigned Directors

Secretary
TURNBULL, Peter
Resigned: 09 December 2009
Appointed Date: 19 November 2009
Director
DIBBERN, Kirsten
Resigned: 20 August 2011
Appointed Date: 14 September 2010
68 years old
Director
ERNST, Michael
Resigned: 14 September 2010
Appointed Date: 10 January 2010
56 years old
Director
HORST, Kerstin
Resigned: 14 September 2010
Appointed Date: 10 January 2010
50 years old
Director
HORST, Matthias
Resigned: 14 September 2010
Appointed Date: 10 January 2010
55 years old
Director
NIELSEN, Jan Lohse
Resigned: 09 December 2009
Appointed Date: 01 September 2009
61 years old
Director
NIELSEN, Kirsten
Resigned: 10 January 2010
Appointed Date: 09 December 2009
45 years old
Director
TORO, Paolo
Resigned: 14 September 2010
Appointed Date: 10 January 2010
53 years old

Persons With Significant Control

Streetyard Group Ltd
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

INTELISAGE LTD Events

20 Mar 2017
Confirmation statement made on 10 March 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
10 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,000
...
... and 31 more events
09 Dec 2009
Appointment of Mrs Kirsten Nielsen as a director
09 Dec 2009
Termination of appointment of Peter Turnbull as a secretary
19 Nov 2009
Appointment of Mr Peter Turnbull as a secretary
19 Nov 2009
Registered office address changed from the Pool House Bicester Road Stratton Audley Bicester OX27 9BS United Kingdom on 19 November 2009
01 Sep 2009
Incorporation

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