INTELLIGENT I.D. LIMITED
CLECKHEATON

Hellopages » West Yorkshire » Kirklees » BD19 3UE
Company number 04603004
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address MOOREND HOUSE, SNELSINS ROAD, CLECKHEATON, WEST YORKSHIRE, BD19 3UE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of INTELLIGENT I.D. LIMITED are www.intelligentid.co.uk, and www.intelligent-i-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Bradford Forster Square Rail Station is 4.6 miles; to Bingley Rail Station is 9.3 miles; to Brockholes Rail Station is 9.5 miles; to Crossflatts Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intelligent I D Limited is a Private Limited Company. The company registration number is 04603004. Intelligent I D Limited has been working since 27 November 2002. The present status of the company is Active. The registered address of Intelligent I D Limited is Moorend House Snelsins Road Cleckheaton West Yorkshire Bd19 3ue. . CARRINGTON, Simon is a Director of the company. Secretary TOPE, Stephen George has been resigned. Secretary DMCS SECRETARIES LIMITED has been resigned. Director TOPE, Stephen George has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
CARRINGTON, Simon
Appointed Date: 09 December 2002
48 years old

Resigned Directors

Secretary
TOPE, Stephen George
Resigned: 29 September 2008
Appointed Date: 09 December 2002
Secretary
DMCS SECRETARIES LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002
Director
TOPE, Stephen George
Resigned: 29 September 2008
Appointed Date: 09 December 2002
53 years old
Director
DMCS DIRECTORS LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002

Persons With Significant Control

Mr Simon Carrington
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – 75% or more

INTELLIGENT I.D. LIMITED Events

14 Dec 2016
Confirmation statement made on 27 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Mar 2015
Director's details changed for Simon Carrington on 1 March 2015
...
... and 37 more events
23 Dec 2002
Ad 09/12/02--------- £ si 200@1=200 £ ic 1/201
23 Dec 2002
Accounting reference date extended from 30/11/03 to 31/12/03
23 Dec 2002
Director resigned
23 Dec 2002
Secretary resigned
27 Nov 2002
Incorporation

INTELLIGENT I.D. LIMITED Charges

2 April 2003
Fixed and floating charge
Delivered: 3 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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