Company number 07368575
Status Active
Incorporation Date 7 September 2010
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of INTELLIGENT REWARDS LIMITED are www.intelligentrewards.co.uk, and www.intelligent-rewards.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Intelligent Rewards Limited is a Private Limited Company.
The company registration number is 07368575. Intelligent Rewards Limited has been working since 07 September 2010.
The present status of the company is Active. The registered address of Intelligent Rewards Limited is Devonshire House 582 Honeypot Lane Stanmore Middlesex Ha7 1js. . BARKER, Karline Claire is a Director of the company. GOLDSCHMIDT, Clark Milton is a Director of the company. GREGORY, Anthony Alan is a Director of the company. ILAN, Ronen is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Director
ILAN, Ronen
Appointed Date: 09 February 2011
58 years old
Persons With Significant Control
Mrs Karline Claire Barker
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Alan Gregory
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INTELLIGENT REWARDS LIMITED Events
23 Feb 2017
Total exemption small company accounts made up to 31 December 2015
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
21 Sep 2016
Confirmation statement made on 7 September 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 8 more events
02 Dec 2011
Annual return made up to 7 September 2011 with full list of shareholders
08 Aug 2011
Registered office address changed from Bank House 129 High Street Needham Market Suffolk IP6 8DH England on 8 August 2011
22 Feb 2011
Appointment of Ronen Ilan as a director
22 Feb 2011
Appointment of Clark Milton Goldschmidt as a director
07 Sep 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted