INTELLIPLUS LIMITED
HEMEL HEMPSTEAD INTELLIPLUS HOLDINGS LIMITED HADFIELD COMMUNICATIONS LIMITED

Hellopages » Hertfordshire » Dacorum » HP3 9HN

Company number 03567118
Status Active
Incorporation Date 19 May 1998
Company Type Private Limited Company
Address TELFORD HOUSE, CORNER HALL, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9HN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 53,532.5 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of INTELLIPLUS LIMITED are www.intelliplus.co.uk, and www.intelliplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Intelliplus Limited is a Private Limited Company. The company registration number is 03567118. Intelliplus Limited has been working since 19 May 1998. The present status of the company is Active. The registered address of Intelliplus 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 DALTON, Janet has been resigned. Secretary DRIVER, Samantha Jayne has been resigned. Secretary LUND, Gordon Stewart has been resigned. Secretary SCHNEIDERMAN, Robert has been resigned. Secretary SMITH, Doris Rosina has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ABRAHAM, Inil has been resigned. Director BRASS, Laurence Stephen has been resigned. Director DUNCAN, Stuart has been resigned. Director JONES, Stephen Michael has been resigned. Director LUND, Gordon Stewart has been resigned. Director NEVILLE, Michael Patrick has been resigned. Director PARRY, Paul Kenneth has been resigned. Director SCHNEIDERMAN, Robert has been resigned. Director TATLOCK, Nigel Jeremy has been resigned. Director TURNER, Martin Robert has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


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: 31 January 2005
61 years old

Resigned Directors

Secretary
BREWER, Ian David
Resigned: 28 July 2004
Appointed Date: 31 October 2003
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
LUND, Gordon Stewart
Resigned: 21 January 2000
Appointed Date: 12 August 1998
Secretary
SCHNEIDERMAN, Robert
Resigned: 08 January 2002
Appointed Date: 05 February 2001
Secretary
SMITH, Doris Rosina
Resigned: 30 November 2001
Appointed Date: 21 February 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 12 August 1998
Appointed Date: 19 May 1998
Director
ABRAHAM, Inil
Resigned: 17 September 2002
Appointed Date: 21 February 2000
74 years old
Director
BRASS, Laurence Stephen
Resigned: 17 September 2002
Appointed Date: 01 June 2000
78 years old
Director
DUNCAN, Stuart
Resigned: 30 January 2004
Appointed Date: 17 September 2002
70 years old
Director
JONES, Stephen Michael
Resigned: 21 February 2000
Appointed Date: 12 August 1998
58 years old
Director
LUND, Gordon Stewart
Resigned: 21 January 2000
Appointed Date: 12 August 1998
58 years old
Director
NEVILLE, Michael Patrick
Resigned: 30 January 2004
Appointed Date: 04 October 2000
71 years old
Director
PARRY, Paul Kenneth
Resigned: 31 January 2005
Appointed Date: 17 September 2002
59 years old
Director
SCHNEIDERMAN, Robert
Resigned: 08 January 2002
Appointed Date: 05 February 2001
61 years old
Director
TATLOCK, Nigel Jeremy
Resigned: 26 March 2002
Appointed Date: 21 February 2000
64 years old
Director
TURNER, Martin Robert
Resigned: 20 September 2006
Appointed Date: 19 January 2004
67 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 12 August 1998
Appointed Date: 19 May 1998

INTELLIPLUS LIMITED Events

17 Nov 2016
Accounts for a dormant company made up to 31 March 2016
20 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 53,532.5
15 Nov 2015
Accounts for a dormant company made up to 31 March 2015
20 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 53,532.5
05 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 105 more events
23 Mar 1999
New secretary appointed;new director appointed
23 Mar 1999
Registered office changed on 23/03/99 from: suite 19698 72 new bond street london W1Y 9DD
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Mar 1999
Secretary resigned
23 Mar 1999
Director resigned
19 May 1998
Incorporation

INTELLIPLUS LIMITED Charges

16 December 2002
Debenture
Delivered: 2 January 2003
Status: Satisfied on 8 June 2006
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 2001
Mortgage debenture
Delivered: 19 December 2001
Status: Satisfied on 8 June 2006
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
31 July 2001
Mortgage debenture
Delivered: 3 August 2001
Status: Satisfied on 8 June 2006
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
15 December 2000
Mortgage
Delivered: 3 January 2001
Status: Satisfied on 8 June 2006
Persons entitled: Aib Group (UK) PLC T/a Allied Irish Bank (GB)
Description: The items of goods as listed. See the mortgage charge…

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