INTELLITEACH LTD
LONDON

Hellopages » Greater London » Camden » WC1X 8HB

Company number 07039190
Status Active
Incorporation Date 13 October 2009
Company Type Private Limited Company
Address 1STFLOOR, 236 GRAY'S INN ROAD, LONDON, WC1X 8HB
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1,000 . The most likely internet sites of INTELLITEACH LTD are www.intelliteach.co.uk, and www.intelliteach.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intelliteach Ltd is a Private Limited Company. The company registration number is 07039190. Intelliteach Ltd has been working since 13 October 2009. The present status of the company is Active. The registered address of Intelliteach Ltd is 1stfloor 236 Gray S Inn Road London Wc1x 8hb. . CULMONE, Thomas Terence is a Secretary of the company. BINNING, Gary A is a Director of the company. BUERGLER, David is a Director of the company. NAIDOO, Seelin is a Director of the company. RUGHWANI, Ashish is a Director of the company. SCHUMACHER, Roy is a Director of the company. Director BAKER, Craig has been resigned. Director BAKER, James has been resigned. Director BROOKSHIRE, Mike has been resigned. Director WAAGNER, Lance has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
CULMONE, Thomas Terence
Appointed Date: 31 October 2014
Director
BINNING, Gary A
Appointed Date: 31 October 2014
65 years old
Director
BUERGLER, David
Appointed Date: 31 October 2014
52 years old
Director
NAIDOO, Seelin
Appointed Date: 01 March 2012
64 years old
Director
RUGHWANI, Ashish
Appointed Date: 31 October 2014
52 years old
Director
SCHUMACHER, Roy
Appointed Date: 31 October 2014
60 years old

Resigned Directors

Director
BAKER, Craig
Resigned: 31 October 2014
Appointed Date: 01 March 2012
56 years old
Director
BAKER, James
Resigned: 31 October 2014
Appointed Date: 01 March 2012
80 years old
Director
BROOKSHIRE, Mike
Resigned: 31 October 2014
Appointed Date: 01 March 2012
61 years old
Director
WAAGNER, Lance
Resigned: 31 October 2014
Appointed Date: 13 October 2009
60 years old

Persons With Significant Control

Seelin Naidoo
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

INTELLITEACH LTD Events

13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
17 Sep 2016
Full accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,000
04 Sep 2015
Full accounts made up to 31 December 2014
04 Mar 2015
Termination of appointment of Mike Brookshire as a director on 31 October 2014
...
... and 32 more events
09 Nov 2010
Registered office address changed from 1St Floor 236 Grays Inn Road London WC1X 8HL on 9 November 2010
11 Mar 2010
Current accounting period extended from 31 October 2010 to 31 December 2010
11 Mar 2010
Registered office address changed from 1a Pope Street London SE1 3PR England on 11 March 2010
19 Nov 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

INTELLITEACH LTD Charges

19 February 2015
Charge code 0703 9190 0005
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: Nxt Capital, Llc (Agent)
Description: The chargor with full title guarantee charges to the agent…
26 July 2013
Charge code 0703 9190 0004
Delivered: 6 August 2013
Status: Satisfied on 13 November 2014
Persons entitled: Fifth Third Bank
Description: Notification of addition to or amendment of charge…
10 May 2013
Charge code 0703 9190 0003
Delivered: 24 May 2013
Status: Satisfied on 13 November 2014
Persons entitled: Fifth Third Bank
Description: Contains fixed charge.
29 February 2012
Debenture
Delivered: 17 March 2012
Status: Satisfied on 13 November 2014
Persons entitled: Northstar Mezzanine Partners V L.P.
Description: Fixed and floating charge over assets present and future…
29 February 2012
Debenture
Delivered: 9 March 2012
Status: Satisfied on 25 November 2014
Persons entitled: Fifth Third Bank (The Chargee)
Description: Fixed and floating charge over all property and assets…

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