C6 INTELLIGENCE INFORMATION SYSTEMS LIMITED
LONDON INTELLIGENCE INFORMATION SYSTEMS LIMITED

Hellopages » City of London » City of London » EC4R 1BE

Company number 05048084
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address 10 QUEEN STREET PLACE, LONDON, ENGLAND, EC4R 1BE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Auditor's resignation; Confirmation statement made on 26 January 2017 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of C6 INTELLIGENCE INFORMATION SYSTEMS LIMITED are www.c6intelligenceinformationsystems.co.uk, and www.c6-intelligence-information-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C6 Intelligence Information Systems Limited is a Private Limited Company. The company registration number is 05048084. C6 Intelligence Information Systems Limited has been working since 18 February 2004. The present status of the company is Active. The registered address of C6 Intelligence Information Systems Limited is 10 Queen Street Place London England Ec4r 1be. . GOMER, Jonathan Frederick is a Director of the company. MATTHEWS, Hamilton Ian is a Director of the company. Secretary HEWETSON, Phillip James has been resigned. Secretary CLINK SECRETARIAL LIMITED has been resigned. Director ALEXANDER, Paul Simon has been resigned. Director BEATTIE, Tina has been resigned. Director BENSBERG, Richard Mark has been resigned. Director HOLDER, Colin has been resigned. Director HOLDER, Justin Piers Russell has been resigned. Director INNES, Darren Paul has been resigned. Director PHIPSON, James has been resigned. Director PORTER, John has been resigned. Director SUTTON, Steven Dale has been resigned. Director CLINK SECRETARIAL LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
GOMER, Jonathan Frederick
Appointed Date: 06 November 2015
57 years old
Director
MATTHEWS, Hamilton Ian
Appointed Date: 06 November 2015
53 years old

Resigned Directors

Secretary
HEWETSON, Phillip James
Resigned: 23 July 2007
Appointed Date: 18 February 2004
Secretary
CLINK SECRETARIAL LIMITED
Resigned: 06 November 2015
Appointed Date: 23 July 2007
Director
ALEXANDER, Paul Simon
Resigned: 28 August 2008
Appointed Date: 03 May 2007
53 years old
Director
BEATTIE, Tina
Resigned: 11 May 2011
Appointed Date: 25 June 2009
68 years old
Director
BENSBERG, Richard Mark
Resigned: 30 September 2013
Appointed Date: 05 September 2011
44 years old
Director
HOLDER, Colin
Resigned: 08 August 2013
Appointed Date: 11 May 2011
70 years old
Director
HOLDER, Justin Piers Russell
Resigned: 14 June 2010
Appointed Date: 18 February 2004
53 years old
Director
INNES, Darren Paul
Resigned: 06 November 2015
Appointed Date: 11 January 2014
59 years old
Director
PHIPSON, James
Resigned: 06 November 2015
Appointed Date: 08 February 2012
50 years old
Director
PORTER, John
Resigned: 21 June 2010
Appointed Date: 08 December 2009
72 years old
Director
SUTTON, Steven Dale
Resigned: 17 December 2013
Appointed Date: 14 January 2013
57 years old
Director
CLINK SECRETARIAL LTD
Resigned: 08 February 2012
Appointed Date: 06 July 2011

Persons With Significant Control

C6 Data Intelligence Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C6 INTELLIGENCE INFORMATION SYSTEMS LIMITED Events

24 Feb 2017
Auditor's resignation
01 Feb 2017
Confirmation statement made on 26 January 2017 with updates
27 Jun 2016
Accounts for a small company made up to 31 December 2015
18 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 11,000
22 Jan 2016
Full accounts made up to 30 April 2015
...
... and 71 more events
22 Feb 2006
Total exemption full accounts made up to 31 December 2004
21 Dec 2005
Ad 17/11/05--------- £ si 9649@1=9649 £ ic 1/9650
30 Mar 2005
Return made up to 18/02/05; full list of members
  • 363(287) ‐ Registered office changed on 30/03/05
08 Dec 2004
Accounting reference date shortened from 28/02/05 to 31/12/04
18 Feb 2004
Incorporation

C6 INTELLIGENCE INFORMATION SYSTEMS LIMITED Charges

7 February 2012
Debenture
Delivered: 25 February 2012
Status: Satisfied on 24 November 2015
Persons entitled: John Porter
Description: Fixed and floating charge over the undertaking and all…
9 March 2006
Debenture
Delivered: 16 March 2006
Status: Satisfied on 10 November 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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