INTELLIPLUS GROUP LIMITED
HEMEL HEMPSTEAD INTERNETACTION.COM PLC WEATHER ACTION HOLDINGS PLC FORECASTDEMAND PUBLIC LIMITED COMPANY

Hellopages » Hertfordshire » Dacorum » HP3 9HN

Company number 03377249
Status Active
Incorporation Date 29 May 1997
Company Type Private Limited Company
Address TELFORD HOUSE, CORNER HALL, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9HN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 12,017,358.09 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of INTELLIPLUS GROUP LIMITED are www.intelliplusgroup.co.uk, and www.intelliplus-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Intelliplus Group Limited is a Private Limited Company. The company registration number is 03377249. Intelliplus Group Limited has been working since 29 May 1997. The present status of the company is Active. The registered address of Intelliplus Group Limited is Telford House Corner Hall Hemel Hempstead Hertfordshire Hp3 9hn. . MOLONEY, Adam Paul is a Secretary of the company. MOLONEY, Adam Paul is a Director of the company. PHILPOT, Nicholas Barnaby is a Director of the company. Secretary BREWER, Ian David has been resigned. Secretary CORBYN, Piers Richard has been resigned. Secretary DALTON, Janet has been resigned. Secretary DRIVER, Samantha Jayne has been resigned. Secretary GARNHAM, Vanessa Indira has been resigned. Secretary JACKSON, David Keith Philo has been resigned. Secretary SCHNEIDERMAN, Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABRAHAM, Inil has been resigned. Director BALCOMBE, Andrew David has been resigned. Director BRASS, Laurence Stephen has been resigned. Director BRUCE, David Ian Rehbinder has been resigned. Director CATTO, Peter Michael Ian has been resigned. Director CORBYN, Piers Richard has been resigned. Director DUNCAN, Stuart has been resigned. Director JACKSON, David Keith Philo has been resigned. Director MCARTHUR MUSCROFT, Brian David has been resigned. Director MORGAN, David James has been resigned. Director NEVILLE, Michael Patrick has been resigned. Director PARRY, Paul Kenneth has been resigned. Director REYNOLDS, Hugh Ronald Peter has been resigned. Director RUSSELL, Gerald William has been resigned. Director SCHNEIDERMAN, Robert has been resigned. Director SMITH, Martin Edward has been resigned. Director TATLOCK, Nigel Jeremy has been resigned. Director TURNER, Martin Robert has been resigned. Director WALLIS, Melvyn has been resigned. Director WOOD, John David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MOLONEY, Adam Paul
Appointed Date: 30 October 2006

Director
MOLONEY, Adam Paul
Appointed Date: 20 September 2006
56 years old

Director
PHILPOT, Nicholas Barnaby
Appointed Date: 25 June 2004
61 years old

Resigned Directors

Secretary
BREWER, Ian David
Resigned: 28 July 2004
Appointed Date: 31 October 2003

Secretary
CORBYN, Piers Richard
Resigned: 20 October 1997
Appointed Date: 16 September 1997

Secretary
DALTON, Janet
Resigned: 31 October 2003
Appointed Date: 17 September 2002

Secretary
DRIVER, Samantha Jayne
Resigned: 30 October 2006
Appointed Date: 28 July 2004

Secretary
GARNHAM, Vanessa Indira
Resigned: 18 May 2001
Appointed Date: 24 January 2000

Secretary
JACKSON, David Keith Philo
Resigned: 24 January 2000
Appointed Date: 20 October 1997

Secretary
SCHNEIDERMAN, Robert
Resigned: 08 January 2002
Appointed Date: 18 May 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 September 1997
Appointed Date: 29 May 1997

Director
ABRAHAM, Inil
Resigned: 17 September 2002
Appointed Date: 18 May 2001
74 years old

Director
BALCOMBE, Andrew David
Resigned: 18 May 2001
Appointed Date: 24 January 2000
83 years old

Director
BRASS, Laurence Stephen
Resigned: 24 September 2003
Appointed Date: 18 May 2001
78 years old

Director
BRUCE, David Ian Rehbinder
Resigned: 17 September 2002
Appointed Date: 20 October 1997
79 years old

Director
CATTO, Peter Michael Ian
Resigned: 30 November 2001
Appointed Date: 24 January 2000
83 years old

Director
CORBYN, Piers Richard
Resigned: 24 January 2000
Appointed Date: 16 September 1997
78 years old

Director
DUNCAN, Stuart
Resigned: 19 January 2004
Appointed Date: 17 September 2002
70 years old

Director
JACKSON, David Keith Philo
Resigned: 24 January 2000
Appointed Date: 09 June 1998
84 years old

Director
MCARTHUR MUSCROFT, Brian David
Resigned: 25 June 2004
Appointed Date: 24 September 2003
62 years old

Director
MORGAN, David James
Resigned: 24 January 2000
Appointed Date: 16 September 1997
58 years old

Director
NEVILLE, Michael Patrick
Resigned: 19 January 2004
Appointed Date: 18 May 2001
71 years old

Director
PARRY, Paul Kenneth
Resigned: 19 January 2004
Appointed Date: 08 January 2002
59 years old

Director
REYNOLDS, Hugh Ronald Peter
Resigned: 19 January 2004
Appointed Date: 17 September 2002
87 years old

Director
RUSSELL, Gerald William
Resigned: 18 May 2001
Appointed Date: 20 October 1997
75 years old

Director
SCHNEIDERMAN, Robert
Resigned: 08 January 2002
Appointed Date: 18 May 2001
61 years old

Director
SMITH, Martin Edward
Resigned: 19 January 2004
Appointed Date: 17 September 2002
70 years old

Director
TATLOCK, Nigel Jeremy
Resigned: 26 March 2002
Appointed Date: 18 May 2001
64 years old

Director
TURNER, Martin Robert
Resigned: 20 September 2006
Appointed Date: 24 September 2003
67 years old

Director
WALLIS, Melvyn
Resigned: 24 January 2000
Appointed Date: 16 September 1997
79 years old

Director
WOOD, John David
Resigned: 17 September 2002
Appointed Date: 08 January 2002
62 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 September 1997
Appointed Date: 29 May 1997

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 16 September 1997
Appointed Date: 29 May 1997

INTELLIPLUS GROUP LIMITED Events

17 Nov 2016
Accounts for a dormant company made up to 31 March 2016
07 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 12,017,358.09

15 Nov 2015
Accounts for a dormant company made up to 31 March 2015
24 Aug 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 12,017,358.09

05 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 160 more events
25 Sep 1997
New director appointed
25 Sep 1997
New director appointed
25 Sep 1997
New secretary appointed;new director appointed
22 Sep 1997
Company name changed forecastdemand public LIMITED co mpany\certificate issued on 22/09/97
29 May 1997
Incorporation