INTELLISENSE.IO LIMITED
CAMBRIDGE IS.IO LIMITED

Hellopages » Cambridgeshire » Cambridge » CB5 8DT

Company number 08707641
Status Active
Incorporation Date 26 September 2013
Company Type Private Limited Company
Address BEECH HOUSE, 4A NEWMARKET ROAD, CAMBRIDGE, ENGLAND, CB5 8DT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2016-07-01 GBP 837.23 ANNOTATION Replacement this document replaces the AR01 registered on 26/10/2015 as it was not properly delivered . The most likely internet sites of INTELLISENSE.IO LIMITED are www.intellisenseio.co.uk, and www.intellisense-io.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Intellisense Io Limited is a Private Limited Company. The company registration number is 08707641. Intellisense Io Limited has been working since 26 September 2013. The present status of the company is Active. The registered address of Intellisense Io Limited is Beech House 4a Newmarket Road Cambridge England Cb5 8dt. . GARNETT, Stephen is a Director of the company. GOURAV BOSE, Sam Gourav is a Director of the company. SANDHU, Tajinderjit Kaur is a Director of the company. Director BECKLOFF, Bruce Nick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GARNETT, Stephen
Appointed Date: 02 June 2014
67 years old
Director
GOURAV BOSE, Sam Gourav
Appointed Date: 26 September 2013
51 years old
Director
SANDHU, Tajinderjit Kaur
Appointed Date: 26 September 2013
56 years old

Resigned Directors

Director
BECKLOFF, Bruce Nick
Resigned: 27 April 2014
Appointed Date: 26 September 2013
54 years old

Persons With Significant Control

Mr. Sam Gourav Gourav Bose
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INTELLISENSE.IO LIMITED Events

17 Oct 2016
Confirmation statement made on 26 September 2016 with updates
11 Jul 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2016
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 837.23
  • ANNOTATION Replacement this document replaces the AR01 registered on 26/10/2015 as it was not properly delivered
01 Jul 2016
Annual return made up to 26 September 2014 with full list of shareholders
  • ANNOTATION Replacement this document replaces the AR01 registered on 10/12/2014 as it was not properly delivered
31 May 2016
Sub-division of shares on 26 September 2013
  • ANNOTATION Clarification This document is a second filed SH02 registered on 18/02/2014.
...
... and 24 more events
03 Dec 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
06 Nov 2013
Appointment of Miss. Tajinderjit Kaur Sandhu as a director
30 Oct 2013
Company name changed is.io LIMITED\certificate issued on 30/10/13
  • RES15 ‐ Change company name resolution on 2013-10-11
30 Oct 2013
Change of name notice
26 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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