INTELLECTUAL CAPITAL SERVICES LIMITED
LONDON INTELLECTUAL CAPITAL SUPPORT LIMITED INTELLECTUAL CAPITAL SERVICES LIMITED CRESTIC LIMITED

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 03429029
Status Active
Incorporation Date 4 September 1997
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Helen Laura Roos as a director on 14 July 2016. The most likely internet sites of INTELLECTUAL CAPITAL SERVICES LIMITED are www.intellectualcapitalservices.co.uk, and www.intellectual-capital-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intellectual Capital Services Limited is a Private Limited Company. The company registration number is 03429029. Intellectual Capital Services Limited has been working since 04 September 1997. The present status of the company is Active. The registered address of Intellectual Capital Services Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . ROOS, Helen Laura is a Director of the company. ROOS, Nils Goran Arne is a Director of the company. Secretary HYDE, Gerard Joseph has been resigned. Secretary PIKE, Stephen, Dr has been resigned. Secretary POWELL, Anthony Wiseman has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director EDVINSSON, Leif Johan Henrik, Professor has been resigned. Director POWELL, Anthony Wiseman has been resigned. Director ROOS, Goran has been resigned. Director ROOS, Johan has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ROOS, Helen Laura
Appointed Date: 14 July 2016
66 years old
Director
ROOS, Nils Goran Arne
Appointed Date: 14 May 2002
68 years old

Resigned Directors

Secretary
HYDE, Gerard Joseph
Resigned: 01 March 2000
Appointed Date: 14 October 1997
Secretary
PIKE, Stephen, Dr
Resigned: 20 July 2011
Appointed Date: 31 December 2002
Secretary
POWELL, Anthony Wiseman
Resigned: 31 December 2002
Appointed Date: 01 March 2000
Nominee Secretary
SEMKEN LIMITED
Resigned: 14 October 1997
Appointed Date: 04 September 1997
Director
EDVINSSON, Leif Johan Henrik, Professor
Resigned: 15 September 1999
Appointed Date: 30 November 1997
79 years old
Director
POWELL, Anthony Wiseman
Resigned: 31 December 2002
Appointed Date: 01 March 2000
74 years old
Director
ROOS, Goran
Resigned: 14 May 2002
Appointed Date: 30 November 1997
68 years old
Director
ROOS, Johan
Resigned: 31 October 1999
Appointed Date: 14 October 1997
64 years old
Nominee Director
LUFMER LIMITED
Resigned: 14 October 1997
Appointed Date: 04 September 1997

Persons With Significant Control

Wickhams Cay Trust Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTELLECTUAL CAPITAL SERVICES LIMITED Events

24 Oct 2016
Confirmation statement made on 4 September 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Appointment of Mrs Helen Laura Roos as a director on 14 July 2016
28 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000
16 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 62 more events
21 Nov 1997
Company name changed crestic LIMITED\certificate issued on 21/11/97
21 Oct 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Oct 1997
Nc inc already adjusted 14/10/97
21 Oct 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Sep 1997
Incorporation

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