INTELLICORP LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 02069388
Status Active
Incorporation Date 31 October 1986
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON., EC4V 6JA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of INTELLICORP LIMITED are www.intellicorp.co.uk, and www.intellicorp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intellicorp Limited is a Private Limited Company. The company registration number is 02069388. Intellicorp Limited has been working since 31 October 1986. The present status of the company is Active. The registered address of Intellicorp Limited is 100 New Bridge Street London Ec4v 6ja. . KLAJBOR, Jerome Francis is a Secretary of the company. KLAJBOR, Jerome Francis is a Director of the company. TRUEMAN, Christopher Jonathan James is a Director of the company. Secretary HAAS, Kenneth Harold has been resigned. Director CHAMBERLAIN, John Ashley has been resigned. Director HAAS, Kenneth Harold has been resigned. Director HALFAKER, Thomas B has been resigned. Director RAYNER, Adrian George has been resigned. Director SUTTON, Paul has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
KLAJBOR, Jerome Francis
Appointed Date: 20 February 2002
Director
KLAJBOR, Jerome Francis
Appointed Date: 20 February 2002
69 years old
Director
TRUEMAN, Christopher Jonathan James
Appointed Date: 20 February 2002
54 years old

Resigned Directors

Secretary
HAAS, Kenneth Harold
Resigned: 20 February 2002
Director
CHAMBERLAIN, John Ashley
Resigned: 25 February 2002
Appointed Date: 13 November 2000
75 years old
Director
HAAS, Kenneth Harold
Resigned: 28 January 2002
74 years old
Director
HALFAKER, Thomas B
Resigned: 19 October 1992
72 years old
Director
RAYNER, Adrian George
Resigned: 17 October 2000
Appointed Date: 29 August 1996
74 years old
Director
SUTTON, Paul
Resigned: 05 January 1996
Appointed Date: 19 October 1992
69 years old

Persons With Significant Control

Norman J Wechsler
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

INTELLICORP LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 30 June 2016
16 Nov 2016
Confirmation statement made on 14 September 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 30 June 2015
06 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,000
12 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 92 more events
15 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Dec 1986
Accounting reference date notified as 30/06
28 Nov 1986
Company name changed highslot LIMITED\certificate issued on 28/11/86
31 Oct 1986
Incorporation
31 Oct 1986
Certificate of Incorporation

INTELLICORP LIMITED Charges

18 August 2005
Rent deposit deed
Delivered: 7 September 2005
Status: Outstanding
Persons entitled: Brotherswood Property Company
Description: £4,000 and other sums. See the mortgage charge document for…

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