INTELLI-CALL LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 1BQ

Company number 04921827
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address 5 - 9 EDEN STREET, KINGSTON UPON THAMES, SURREY, KT1 1BQ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 108.7 . The most likely internet sites of INTELLI-CALL LIMITED are www.intellicall.co.uk, and www.intelli-call.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Intelli Call Limited is a Private Limited Company. The company registration number is 04921827. Intelli Call Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Intelli Call Limited is 5 9 Eden Street Kingston Upon Thames Surrey Kt1 1bq. . GRAY, Martin Campbell is a Director of the company. HANCOCK, Nicholas Ian is a Director of the company. Secretary SULLY, Natalie Jeanne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
GRAY, Martin Campbell
Appointed Date: 26 September 2005
66 years old
Director
HANCOCK, Nicholas Ian
Appointed Date: 06 October 2003
66 years old

Resigned Directors

Secretary
SULLY, Natalie Jeanne
Resigned: 05 October 2015
Appointed Date: 06 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003

Persons With Significant Control

Mr Nicholas Ian Hancock
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

INTELLI-CALL LIMITED Events

24 Nov 2016
Confirmation statement made on 6 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 108.7
02 Nov 2015
Director's details changed for Mr Nicholas Ian Hancock on 6 October 2015
08 Oct 2015
Termination of appointment of Natalie Jeanne Sully as a secretary on 5 October 2015
...
... and 30 more events
22 Nov 2004
Return made up to 06/10/04; full list of members
  • 363(287) ‐ Registered office changed on 22/11/04
  • 363(288) ‐ Secretary's particulars changed
12 Nov 2004
Ad 06/10/03--------- £ si 99@1=99 £ ic 1/100
03 Dec 2003
Accounting reference date extended from 31/10/04 to 31/12/04
06 Oct 2003
Secretary resigned
06 Oct 2003
Incorporation

INTELLI-CALL LIMITED Charges

25 January 2005
Debenture
Delivered: 1 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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