INTELIGEN COMMUNICATIONS LIMITED
LONDON EUNET GB LIMITED PSINET UK LIMITED

Hellopages » City of London » City of London » EC4A 3TR
Company number 02878009
Status Liquidation
Incorporation Date 6 December 1993
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Termination of appointment of Douglas James Rogerson as a director on 16 March 2017; Confirmation statement made on 6 December 2016 with updates; Statement by Directors. The most likely internet sites of INTELIGEN COMMUNICATIONS LIMITED are www.inteligencommunications.co.uk, and www.inteligen-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inteligen Communications Limited is a Private Limited Company. The company registration number is 02878009. Inteligen Communications Limited has been working since 06 December 1993. The present status of the company is Liquidation. The registered address of Inteligen Communications Limited is Hill House 1 Little New Street London Ec4a 3tr. . GOULD, John Matthew Joseph is a Secretary of the company. GOULD, John Matthew Joseph is a Director of the company. Secretary CUNNINGHAM, Daniel has been resigned. Secretary DUFFY, Kathleen Ellen has been resigned. Secretary EXCELLET INVESTMENTS LIMITED has been resigned. Secretary KUNKEL, David Nelson has been resigned. Secretary POWELL, Geoffrey Leonard has been resigned. Secretary PSI NETWORKS UK LIMITED has been resigned. Secretary SCHOFFSTALL, Martin Lee has been resigned. Secretary SCOTT, Alexander Victor John has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ARNELL, Roland Scott has been resigned. Director COOPER, Simon Nicholas Hope has been resigned. Director CUNNINGHAM, Daniel Peter has been resigned. Director DUFFY, Kathleen Ellen has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HANKINSON, Murray John has been resigned. Director HEDGES, Andrew John has been resigned. Director HOBBS, Harry has been resigned. Director HOLT, Valerie Margaret has been resigned. Director HON, Henry Ming Chau has been resigned. Director HORNE, Kathleen has been resigned. Director KELTON, Alexander Andrew has been resigned. Director KIRTON, David has been resigned. Director KUNKEL, David Nelson has been resigned. Director ROGERSON, Douglas James has been resigned. Director SALY, Leo has been resigned. Director SCHOFFSTALL, Martin Lee has been resigned. Director SCHRADER, William Lee has been resigned. Director SCOTT, Alexander Victor John has been resigned. Director TARLOVSKY, Nir has been resigned. Director THORN, David John has been resigned. Director VYE, Simon William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GOULD, John Matthew Joseph
Appointed Date: 25 August 2004
Director
GOULD, John Matthew Joseph
Appointed Date: 25 August 2004
55 years old

Resigned Directors

Secretary
CUNNINGHAM, Daniel
Resigned: 18 August 1995
Appointed Date: 31 March 1995
Secretary
DUFFY, Kathleen Ellen
Resigned: 31 March 1995
Appointed Date: 22 July 1994
Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 22 July 1994
Appointed Date: 16 December 1993
Secretary
KUNKEL, David Nelson
Resigned: 09 April 1996
Appointed Date: 18 August 1995
Secretary
POWELL, Geoffrey Leonard
Resigned: 31 March 1997
Appointed Date: 09 April 1996
Secretary
PSI NETWORKS UK LIMITED
Resigned: 25 August 2004
Appointed Date: 21 April 2004
Secretary
SCHOFFSTALL, Martin Lee
Resigned: 22 February 1996
Appointed Date: 22 July 1994
Secretary
SCOTT, Alexander Victor John
Resigned: 21 April 2004
Appointed Date: 31 March 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 December 1993
Appointed Date: 06 December 1993
Director
ARNELL, Roland Scott
Resigned: 28 June 2002
Appointed Date: 31 October 2001
68 years old
Director
COOPER, Simon Nicholas Hope
Resigned: 17 October 2003
Appointed Date: 03 July 2002
72 years old
Director
CUNNINGHAM, Daniel Peter
Resigned: 08 April 1996
Appointed Date: 22 February 1996
71 years old
Director
DUFFY, Kathleen Ellen
Resigned: 22 February 1996
Appointed Date: 22 July 1994
73 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 December 1993
Appointed Date: 06 December 1993
Director
HANKINSON, Murray John
Resigned: 10 January 2011
Appointed Date: 28 February 2005
55 years old
Director
HEDGES, Andrew John
Resigned: 28 February 2007
Appointed Date: 25 August 2004
57 years old
Director
HOBBS, Harry
Resigned: 31 October 2001
Appointed Date: 25 April 2000
72 years old
Director
HOLT, Valerie Margaret
Resigned: 25 April 2000
Appointed Date: 08 April 1996
80 years old
Director
HON, Henry Ming Chau
Resigned: 31 March 2014
Appointed Date: 17 November 2010
61 years old
Director
HORNE, Kathleen
Resigned: 31 October 2001
Appointed Date: 01 September 2000
68 years old
Director
KELTON, Alexander Andrew
Resigned: 23 June 2010
Appointed Date: 28 February 2005
67 years old
Director
KIRTON, David
Resigned: 10 January 2011
Appointed Date: 28 February 2005
57 years old
Director
KUNKEL, David Nelson
Resigned: 01 September 2000
Appointed Date: 22 February 1996
82 years old
Director
ROGERSON, Douglas James
Resigned: 16 March 2017
Appointed Date: 18 June 2014
50 years old
Director
SALY, Leo
Resigned: 09 October 2008
Appointed Date: 28 February 2005
79 years old
Director
SCHOFFSTALL, Martin Lee
Resigned: 22 February 1996
Appointed Date: 22 July 1994
65 years old
Director
SCHRADER, William Lee
Resigned: 25 April 2000
Appointed Date: 22 July 1994
74 years old
Director
SCOTT, Alexander Victor John
Resigned: 21 April 2004
Appointed Date: 25 April 2000
66 years old
Director
TARLOVSKY, Nir
Resigned: 25 August 2004
Appointed Date: 03 July 2002
59 years old
Director
THORN, David John
Resigned: 09 March 2007
Appointed Date: 25 August 2004
60 years old
Director
VYE, Simon William
Resigned: 01 June 2010
Appointed Date: 27 March 2007
60 years old

Persons With Significant Control

Telstra Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTELIGEN COMMUNICATIONS LIMITED Events

16 Mar 2017
Termination of appointment of Douglas James Rogerson as a director on 16 March 2017
19 Dec 2016
Confirmation statement made on 6 December 2016 with updates
28 Oct 2016
Statement by Directors
28 Oct 2016
Statement of capital on 28 October 2016
  • GBP 1
28 Oct 2016
Solvency Statement dated 22/08/16
...
... and 125 more events
17 Mar 1994
Registered office changed on 17/03/94 from: 2 south square grays inn london WC1R 5HR
07 Jan 1994
Director resigned;new director appointed
07 Jan 1994
Secretary resigned;new secretary appointed
07 Jan 1994
Registered office changed on 07/01/94 from: hallmark company services LTD. 140 tabernacle street london EC2A 4SD
06 Dec 1993
Incorporation

INTELIGEN COMMUNICATIONS LIMITED Charges

2 January 1997
Mortgage debenture
Delivered: 14 January 1997
Status: Satisfied on 21 May 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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