INTELLIGENT POSITIONING LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1AD
Company number 06253300
Status Active
Incorporation Date 21 May 2007
Company Type Private Limited Company
Address 12-13 SHIP STREET, BRIGHTON, BN1 1AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 31 August 2016 GBP 1,500,000 . The most likely internet sites of INTELLIGENT POSITIONING LIMITED are www.intelligentpositioning.co.uk, and www.intelligent-positioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Intelligent Positioning Limited is a Private Limited Company. The company registration number is 06253300. Intelligent Positioning Limited has been working since 21 May 2007. The present status of the company is Active. The registered address of Intelligent Positioning Limited is 12 13 Ship Street Brighton Bn1 1ad. . EARNSHAW, Sarah Caroline is a Secretary of the company. EARNSHAW, Jonathan Matthew is a Director of the company. KING, Michael Richard, Dr is a Director of the company. SILVERWOOD-COPE, Samuel Christopher Orlando is a Director of the company. TITTERTON, Daniel is a Director of the company. TITTERTON, Garry is a Director of the company. TUFFIN, Peter Jonathan is a Director of the company. Secretary SS SECRETARIAT LIMITED has been resigned. Director WHITESIDE, Phillip Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EARNSHAW, Sarah Caroline
Appointed Date: 03 December 2008
Director
EARNSHAW, Jonathan Matthew
Appointed Date: 13 November 2008
60 years old
Director
KING, Michael Richard, Dr
Appointed Date: 01 March 2013
68 years old
Director
SILVERWOOD-COPE, Samuel Christopher Orlando
Appointed Date: 13 November 2008
50 years old
Director
TITTERTON, Daniel
Appointed Date: 21 May 2007
50 years old
Director
TITTERTON, Garry
Appointed Date: 25 May 2007
78 years old
Director
TUFFIN, Peter Jonathan
Appointed Date: 01 October 2009
64 years old

Resigned Directors

Secretary
SS SECRETARIAT LIMITED
Resigned: 21 November 2008
Appointed Date: 21 May 2007
Director
WHITESIDE, Phillip Andrew
Resigned: 31 January 2009
Appointed Date: 07 June 2007
65 years old

INTELLIGENT POSITIONING LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 31 August 2016
27 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2016
Statement of capital following an allotment of shares on 31 August 2016
  • GBP 1,500,000
22 Sep 2016
Satisfaction of charge 2 in full
22 Aug 2016
Director's details changed for Mr Jonathan Matthew Earnshaw on 19 August 2016
...
... and 41 more events
19 Sep 2007
Particulars of mortgage/charge
18 Jun 2007
New director appointed
18 Jun 2007
New director appointed
06 Jun 2007
Accounting reference date extended from 31/05/08 to 31/08/08
21 May 2007
Incorporation

INTELLIGENT POSITIONING LIMITED Charges

11 June 2009
Debenture
Delivered: 17 June 2009
Status: Satisfied on 22 September 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 September 2007
Debenture
Delivered: 19 September 2007
Status: Satisfied on 1 August 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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