INTELLIA LTD.
GRANGEMOUTH

Hellopages » Falkirk » Falkirk » FK3 8XX

Company number SC226354
Status Active
Incorporation Date 17 December 2001
Company Type Private Limited Company
Address THORNBRIDGE BUSINESS CENTRE, LAURIESTON ROAD, GRANGEMOUTH, FK3 8XX
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of INTELLIA LTD. are www.intellia.co.uk, and www.intellia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Intellia Ltd is a Private Limited Company. The company registration number is SC226354. Intellia Ltd has been working since 17 December 2001. The present status of the company is Active. The registered address of Intellia Ltd is Thornbridge Business Centre Laurieston Road Grangemouth Fk3 8xx. . WHELAN, Tony is a Secretary of the company. FISHER, David is a Director of the company. WHELAN, Tony John is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
WHELAN, Tony
Appointed Date: 17 December 2001
Director
FISHER, David
Appointed Date: 17 December 2001
62 years old
Director
WHELAN, Tony John
Appointed Date: 17 December 2001
64 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 17 December 2001
Appointed Date: 17 December 2001
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 December 2001
Appointed Date: 17 December 2001

Persons With Significant Control

Mr Tony John Whelan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Fisher
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTELLIA LTD. Events

20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 January 2016
12 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
19 Aug 2015
Total exemption small company accounts made up to 31 January 2015
18 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
...
... and 28 more events
10 Jan 2002
New director appointed
10 Jan 2002
New secretary appointed;new director appointed
18 Dec 2001
Secretary resigned
18 Dec 2001
Director resigned
17 Dec 2001
Incorporation

INTELLIA LTD. Charges

13 May 2010
Floating charge
Delivered: 17 May 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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