INTELLIGENCE AGENCY LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Cambridge » CB3 9EE

Company number 04899354
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address 9 FULBROOKE ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB3 9EE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 September 2016 with updates; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 . The most likely internet sites of INTELLIGENCE AGENCY LIMITED are www.intelligenceagency.co.uk, and www.intelligence-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Intelligence Agency Limited is a Private Limited Company. The company registration number is 04899354. Intelligence Agency Limited has been working since 15 September 2003. The present status of the company is Active. The registered address of Intelligence Agency Limited is 9 Fulbrooke Road Cambridge Cambridgeshire Cb3 9ee. The company`s financial liabilities are £19.86k. It is £6.97k against last year. The cash in hand is £33.13k. It is £29.77k against last year. And the total assets are £12.96k, which is £-23.77k against last year. URQUHART, Sally Ann is a Secretary of the company. KNELL, John Edward is a Director of the company. URQUHART, Sally Ann is a Director of the company. Secretary KNELL, John Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director REEVES, Richard Vaughan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


intelligence agency Key Finiance

LIABILITIES £19.86k
+54%
CASH £33.13k
+884%
TOTAL ASSETS £12.96k
-65%
All Financial Figures

Current Directors

Secretary
URQUHART, Sally Ann
Appointed Date: 12 October 2006
Director
KNELL, John Edward
Appointed Date: 15 September 2003
60 years old
Director
URQUHART, Sally Ann
Appointed Date: 01 April 2009
61 years old

Resigned Directors

Secretary
KNELL, John Edward
Resigned: 06 November 2006
Appointed Date: 15 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003
Director
REEVES, Richard Vaughan
Resigned: 31 October 2006
Appointed Date: 15 September 2003
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003

Persons With Significant Control

Mr John Edward Knell
Notified on: 15 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sally Ann Urquhart
Notified on: 15 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTELLIGENCE AGENCY LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 15 September 2016 with updates
21 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
10 Jul 2015
Total exemption small company accounts made up to 31 March 2015
22 Sep 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
...
... and 31 more events
05 Oct 2003
New director appointed
05 Oct 2003
New secretary appointed;new director appointed
30 Sep 2003
Secretary resigned
30 Sep 2003
Director resigned
15 Sep 2003
Incorporation

INTELLIGENCE AGENCY LIMITED Charges

19 January 2012
Legal charge
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: 33 alpha terrace trumpington cambridge cambridgeshire t/no…

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