INTELLIGENCE GROUP LIMITED
ELLESMERE PORT

Hellopages » Cheshire » Cheshire West and Chester » CH65 3EY

Company number 05416465
Status Active
Incorporation Date 6 April 2005
Company Type Private Limited Company
Address UNIT 9 INWARD WAY, ROSSMORE BUSINESS VILLAGE, ELLESMERE PORT, CH65 3EY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 054164650003 in full. The most likely internet sites of INTELLIGENCE GROUP LIMITED are www.intelligencegroup.co.uk, and www.intelligence-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Chester Rail Station is 6.5 miles; to Brunswick Rail Station is 7.1 miles; to Edge Hill Rail Station is 8 miles; to Bank Hall Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intelligence Group Limited is a Private Limited Company. The company registration number is 05416465. Intelligence Group Limited has been working since 06 April 2005. The present status of the company is Active. The registered address of Intelligence Group Limited is Unit 9 Inward Way Rossmore Business Village Ellesmere Port Ch65 3ey. . FENNELL, Christopher is a Secretary of the company. RASTALL, Stephen is a Director of the company. Secretary FARNELL, William has been resigned. Secretary HODGES, Andrew has been resigned. Secretary MASON, Colin has been resigned. Secretary RASTALL, Colin has been resigned. Secretary WILLIAMS, Paul has been resigned. Director RASTALL, Moira has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FENNELL, Christopher
Appointed Date: 01 August 2012

Director
RASTALL, Stephen
Appointed Date: 06 April 2005
51 years old

Resigned Directors

Secretary
FARNELL, William
Resigned: 29 December 2008
Appointed Date: 02 December 2005

Secretary
HODGES, Andrew
Resigned: 30 May 2010
Appointed Date: 21 January 2009

Secretary
MASON, Colin
Resigned: 01 August 2012
Appointed Date: 19 October 2010

Secretary
RASTALL, Colin
Resigned: 01 December 2005
Appointed Date: 06 April 2005

Secretary
WILLIAMS, Paul
Resigned: 18 October 2010
Appointed Date: 01 June 2010

Director
RASTALL, Moira
Resigned: 30 January 2008
Appointed Date: 09 October 2006
80 years old

Persons With Significant Control

Ig Technology Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

INTELLIGENCE GROUP LIMITED Events

10 Jan 2017
Confirmation statement made on 4 January 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Satisfaction of charge 054164650003 in full
02 Mar 2016
Satisfaction of charge 2 in full
28 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 200

...
... and 48 more events
18 Jan 2006
New secretary appointed
18 Jan 2006
Registered office changed on 18/01/06 from: suite a, 5 belgrave road wrexham flintshire LL13 7ES
12 Jan 2006
Ad 20/12/05-20/12/05 £ si 3@1=3 £ ic 110/113
21 Sep 2005
Ad 12/09/05--------- £ si 10@1=10 £ ic 100/110
06 Apr 2005
Incorporation

INTELLIGENCE GROUP LIMITED Charges

31 October 2013
Charge code 0541 6465 0003
Delivered: 9 November 2013
Status: Satisfied on 20 July 2016
Persons entitled: Lloyds Bank PLC
Description: L/H unit 9 rossmore business village inward way ellesmere…
21 May 2010
Debenture
Delivered: 29 May 2010
Status: Satisfied on 2 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 July 2008
Debenture
Delivered: 26 July 2008
Status: Satisfied on 15 March 2013
Persons entitled: Finance Wales Investments (5) Limited
Description: Fixed and floating charge over the undertaking and all…