INTELLICONNECT (EUROPE) LIMITED
CHELMSFORD

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Company number 05532738
Status Active
Incorporation Date 10 August 2005
Company Type Private Limited Company
Address UNIT 5 BEEHIVE LANE BUSINESS CENTRE, BEEHIVE LANE, CHELMSFORD, ESSEX, CM2 9TE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 August 2016 with updates; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100 . The most likely internet sites of INTELLICONNECT (EUROPE) LIMITED are www.intelliconnecteurope.co.uk, and www.intelliconnect-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Intelliconnect Europe Limited is a Private Limited Company. The company registration number is 05532738. Intelliconnect Europe Limited has been working since 10 August 2005. The present status of the company is Active. The registered address of Intelliconnect Europe Limited is Unit 5 Beehive Lane Business Centre Beehive Lane Chelmsford Essex Cm2 9te. . PHILLIPS, Roy Edgar is a Secretary of the company. MINTERN, Gavin Harry is a Director of the company. PHILLIPS, Roy Edgar is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director PHILLIPS, Anne Beryl has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PHILLIPS, Roy Edgar
Appointed Date: 10 August 2005
Director
MINTERN, Gavin Harry
Appointed Date: 12 August 2014
61 years old
Director
PHILLIPS, Roy Edgar
Appointed Date: 10 August 2005
65 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 10 August 2005
Appointed Date: 10 August 2005
Director
PHILLIPS, Anne Beryl
Resigned: 05 June 2014
Appointed Date: 10 August 2005
65 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 10 August 2005
Appointed Date: 10 August 2005

Persons With Significant Control

Mr Roy Edgar Phillips
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

INTELLICONNECT (EUROPE) LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 10 August 2016 with updates
07 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Nov 2014
Current accounting period extended from 31 August 2014 to 31 December 2014
...
... and 25 more events
24 Aug 2005
Secretary resigned
24 Aug 2005
Registered office changed on 24/08/05 from: 9 perseverance works kingsland road london E2 8DD
24 Aug 2005
New secretary appointed;new director appointed
24 Aug 2005
New director appointed
10 Aug 2005
Incorporation

INTELLICONNECT (EUROPE) LIMITED Charges

23 July 2010
Debenture
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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