Company number 07926639
Status Active
Incorporation Date 27 January 2012
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
GBP 2
. The most likely internet sites of INTELLIGENTS UK GLOBAL SOLUTIONS LTD are www.intelligentsukglobalsolutions.co.uk, and www.intelligents-uk-global-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intelligents Uk Global Solutions Ltd is a Private Limited Company.
The company registration number is 07926639. Intelligents Uk Global Solutions Ltd has been working since 27 January 2012.
The present status of the company is Active. The registered address of Intelligents Uk Global Solutions Ltd is 71 75 Shelton Street Covent Garden London Wc2h 9jq. The company`s financial liabilities are £13.49k. It is £7.53k against last year. The cash in hand is £27.33k. It is £8.51k against last year. And the total assets are £38.52k, which is £10.37k against last year. RELF, Gary is a Director of the company. RELF, Nicola Carole is a Director of the company. The company operates in "Private security activities".
intelligents uk global solutions Key Finiance
LIABILITIES
£13.49k
+126%
CASH
£27.33k
+45%
TOTAL ASSETS
£38.52k
+36%
All Financial Figures
Current Directors
Director
RELF, Gary
Appointed Date: 27 January 2012
58 years old
Persons With Significant Control
Mr Gary Relf
Notified on: 26 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Carole Relf
Notified on: 26 January 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INTELLIGENTS UK GLOBAL SOLUTIONS LTD Events
28 Jan 2017
Confirmation statement made on 27 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
13 Jul 2015
Total exemption small company accounts made up to 31 January 2015
08 Jun 2015
Registered office address changed from C/O C/O the Accountancy Practice 41 High Street Royston Hertfordshire SG8 9AW to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 8 June 2015
...
... and 9 more events
05 Feb 2014
Registered office address changed from 20 London Road Royston Herts SG8 9EJ England on 5 February 2014
01 Oct 2013
Accounts for a dormant company made up to 31 January 2013
23 May 2013
Company name changed intelligents uk property management LTD\certificate issued on 23/05/13
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RES15 ‐
Change company name resolution on 2013-05-23
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NM01 ‐
Change of name by resolution
05 Feb 2013
Annual return made up to 27 January 2013 with full list of shareholders
27 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted