INTUITIVE LIMITED
CROYDON INTUITIVE TRAVEL SYSTEMS LIMITED

Hellopages » Greater London » Croydon » CR0 1QE

Company number 04864075
Status Active
Incorporation Date 12 August 2003
Company Type Private Limited Company
Address 7TH FLOOR DAVIS HOUSE, ROBERT STREET, CROYDON, CR0 1QE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Director's details changed for Mr Paul Stuart Nixon on 5 July 2016. The most likely internet sites of INTUITIVE LIMITED are www.intuitive.co.uk, and www.intuitive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Intuitive Limited is a Private Limited Company. The company registration number is 04864075. Intuitive Limited has been working since 12 August 2003. The present status of the company is Active. The registered address of Intuitive Limited is 7th Floor Davis House Robert Street Croydon Cr0 1qe. . GIBSON, Neil Alexander is a Director of the company. KEELEY, Andrew is a Director of the company. NIXON, Paul Stuart is a Director of the company. STEVENS, Alan Frederick is a Director of the company. Secretary COHEN, Adrian Arnold has been resigned. Secretary MOULDING, Arthur George has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director GROVES, Jackie has been resigned. Director HUNT, Lawrence William has been resigned. Director MOSS, Gary Jonathan has been resigned. Director MOULDING, Arthur George has been resigned. Director PALMER, Michael Ronald has been resigned. Director RIDGWAY, Graham Paul has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
GIBSON, Neil Alexander
Appointed Date: 11 March 2016
48 years old
Director
KEELEY, Andrew
Appointed Date: 18 December 2012
46 years old
Director
NIXON, Paul Stuart
Appointed Date: 29 June 2004
54 years old
Director
STEVENS, Alan Frederick
Appointed Date: 14 June 2016
49 years old

Resigned Directors

Secretary
COHEN, Adrian Arnold
Resigned: 29 June 2004
Appointed Date: 12 August 2003
Secretary
MOULDING, Arthur George
Resigned: 20 April 2010
Appointed Date: 29 June 2004
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 12 August 2003
Appointed Date: 12 August 2003
Director
GROVES, Jackie
Resigned: 03 November 2015
Appointed Date: 11 November 2013
61 years old
Director
HUNT, Lawrence William
Resigned: 18 December 2012
Appointed Date: 18 October 2011
59 years old
Director
MOSS, Gary Jonathan
Resigned: 29 June 2004
Appointed Date: 12 August 2003
57 years old
Director
MOULDING, Arthur George
Resigned: 20 April 2010
Appointed Date: 29 June 2004
60 years old
Director
PALMER, Michael Ronald
Resigned: 01 June 2016
Appointed Date: 27 August 2015
54 years old
Director
RIDGWAY, Graham Paul
Resigned: 07 November 2014
Appointed Date: 02 January 2014
65 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 12 August 2003
Appointed Date: 12 August 2003

Persons With Significant Control

Nvm Private Equity Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

INTUITIVE LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 12 August 2016 with updates
03 Aug 2016
Director's details changed for Mr Paul Stuart Nixon on 5 July 2016
14 Jun 2016
Appointment of Mr Alan Frederick Stevens as a director on 14 June 2016
09 Jun 2016
Termination of appointment of Michael Ronald Palmer as a director on 1 June 2016
...
... and 57 more events
04 Sep 2003
Secretary resigned
04 Sep 2003
New secretary appointed
04 Sep 2003
Director resigned
04 Sep 2003
New director appointed
12 Aug 2003
Incorporation

INTUITIVE LIMITED Charges

18 December 2012
Composite guarantee and debenture
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Nvm Private Equity Limited
Description: Fixed and floating charge over the undertaking and all…
18 December 2012
Composite guarantee and debenture
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Lowcosttravelgroup Limited
Description: Fixed and floating charge over the undertaking and all…
18 December 2012
Composite guarantee and debenture
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Paul Stuart Nixon
Description: Fixed and floating charge over the undertaking and all…
29 September 2005
Debenture
Delivered: 6 October 2005
Status: Satisfied on 15 December 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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