INTELLIBOX LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 8BS

Company number 06476507
Status Active
Incorporation Date 17 January 2008
Company Type Private Limited Company
Address 3 HAREWOOD ROAD, COVENTRY, CV5 8BS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 17 January 2017 with updates; Appointment of Mrs Anna Charlett as a director on 6 April 2016. The most likely internet sites of INTELLIBOX LIMITED are www.intellibox.co.uk, and www.intellibox.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Intellibox Limited is a Private Limited Company. The company registration number is 06476507. Intellibox Limited has been working since 17 January 2008. The present status of the company is Active. The registered address of Intellibox Limited is 3 Harewood Road Coventry Cv5 8bs. . PERRY, Yvonne is a Secretary of the company. CHARLETT, Anna is a Director of the company. CHARLETT, Don is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PERRY, Yvonne
Appointed Date: 17 January 2008
Director
CHARLETT, Anna
Appointed Date: 06 April 2016
44 years old
Director
CHARLETT, Don
Appointed Date: 17 January 2008
52 years old

Persons With Significant Control

Mr Don Charlett
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Anna Charlett
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTELLIBOX LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Feb 2017
Confirmation statement made on 17 January 2017 with updates
08 Apr 2016
Appointment of Mrs Anna Charlett as a director on 6 April 2016
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
29 Jan 2016
Statement of capital following an allotment of shares on 26 January 2016
  • GBP 100
...
... and 21 more events
28 Jan 2009
Director's change of particulars / don charlett / 15/04/2008
23 Oct 2008
Accounting reference date extended from 31/01/2009 to 31/05/2009
10 Sep 2008
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
12 Jun 2008
Registered office changed on 12/06/2008 from, 3 st james place, 34 george road, edgbaston, birmingham, west midlands, B15 1PQ
17 Jan 2008
Incorporation

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