Company number 03334833
Status Active
Incorporation Date 18 March 1997
Company Type Private Limited Company
Address STRELLEY HALL MAIN STREET, STRELLEY, NOTTINGHAM, NG8 6PE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Statement of capital following an allotment of shares on 9 March 2017
GBP 20,002
; Termination of appointment of Richard David Henshell as a director on 31 May 2016. The most likely internet sites of INTELLIGENT DECISIONING LTD are www.intelligentdecisioning.co.uk, and www.intelligent-decisioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Intelligent Decisioning Ltd is a Private Limited Company.
The company registration number is 03334833. Intelligent Decisioning Ltd has been working since 18 March 1997.
The present status of the company is Active. The registered address of Intelligent Decisioning Ltd is Strelley Hall Main Street Strelley Nottingham Ng8 6pe. . SMITH, Andrew Neil is a Secretary of the company. CLARK, Alex James is a Director of the company. POUNDER, Anthony is a Director of the company. SMITH, Andrew Neil is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary COLQUHOUN, Gail Louise has been resigned. Director COLQUHOUN, Adrian has been resigned. Director COLQUHOUN, Gail Louise has been resigned. Director HENSHELL, Richard David has been resigned. Director MACRAE, Mark has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 19 March 1997
Appointed Date: 18 March 1997
Director
COLQUHOUN, Adrian
Resigned: 12 December 2011
Appointed Date: 19 March 1997
59 years old
Director
MACRAE, Mark
Resigned: 01 May 2013
Appointed Date: 01 January 2009
52 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 19 March 1997
Appointed Date: 18 March 1997
Persons With Significant Control
Mr Anthony Pounder
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Neil Smith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INTELLIGENT DECISIONING LTD Events
09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
09 Mar 2017
Statement of capital following an allotment of shares on 9 March 2017
24 Aug 2016
Termination of appointment of Richard David Henshell as a director on 31 May 2016
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
...
... and 62 more events
25 Mar 1997
Director resigned
25 Mar 1997
New director appointed
25 Mar 1997
Secretary resigned
25 Mar 1997
Registered office changed on 25/03/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
18 Mar 1997
Incorporation