THE INTELLIGENT BUSINESS COMPANY LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 7AG

Company number 04958057
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address 276 EWELL ROAD, SURBITON, SURREY, KT6 7AG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of THE INTELLIGENT BUSINESS COMPANY LIMITED are www.theintelligentbusinesscompany.co.uk, and www.the-intelligent-business-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The Intelligent Business Company Limited is a Private Limited Company. The company registration number is 04958057. The Intelligent Business Company Limited has been working since 10 November 2003. The present status of the company is Active. The registered address of The Intelligent Business Company Limited is 276 Ewell Road Surbiton Surrey Kt6 7ag. . GRANT, Heather Juliet is a Secretary of the company. GRANT, George is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GRANT, Heather Juliet
Appointed Date: 10 November 2003

Director
GRANT, George
Appointed Date: 10 November 2003
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 November 2003
Appointed Date: 10 November 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 November 2003
Appointed Date: 10 November 2003

Persons With Significant Control

Mr George Grant
Notified on: 1 November 2016
64 years old
Nature of control: Ownership of shares – 75% or more

THE INTELLIGENT BUSINESS COMPANY LIMITED Events

11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Jan 2015
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100

...
... and 31 more events
04 Mar 2004
Secretary resigned
04 Mar 2004
Director resigned
10 Feb 2004
New secretary appointed
19 Jan 2004
New director appointed
10 Nov 2003
Incorporation

THE INTELLIGENT BUSINESS COMPANY LIMITED Charges

11 July 2012
Charge over rent deposit
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: John Edward Mills T/a Brewer Smith & Brewer
Description: The rent deposit.
24 June 2011
Rent deposit deed
Delivered: 29 June 2011
Status: Outstanding
Persons entitled: John Edward Mills (T/a Brewer Smith & Brewer)
Description: The deposit means £830.00.