Company number 06613925
Status Active
Incorporation Date 6 June 2008
Company Type Private Limited Company
Address ROSE WHARF, 78-80 EAST STREET, LEEDS, WEST YORKSHIRE, ENGLAND, LS9 8EE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Termination of appointment of Sam Roser as a director on 30 January 2017; Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
GBP 1,000
. The most likely internet sites of INTELLIGENT BUSINESS TRANSFER LTD are www.intelligentbusinesstransfer.co.uk, and www.intelligent-business-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Intelligent Business Transfer Ltd is a Private Limited Company.
The company registration number is 06613925. Intelligent Business Transfer Ltd has been working since 06 June 2008.
The present status of the company is Active. The registered address of Intelligent Business Transfer Ltd is Rose Wharf 78 80 East Street Leeds West Yorkshire England Ls9 8ee. . BENNISON, Matthew Edward is a Director of the company. MALLON, Sean is a Director of the company. Director HUGHES, Andrew John has been resigned. Director ROSER, Sam has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
ROSER, Sam
Resigned: 30 January 2017
Appointed Date: 01 January 2014
34 years old
INTELLIGENT BUSINESS TRANSFER LTD Events
17 Mar 2017
Total exemption full accounts made up to 31 January 2017
31 Jan 2017
Termination of appointment of Sam Roser as a director on 30 January 2017
08 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
29 Mar 2016
Total exemption small company accounts made up to 31 January 2016
14 Mar 2016
Appointment of Mr Matthew Edward Bennison as a director on 1 January 2016
...
... and 29 more events
21 Oct 2008
Ad 06/06/08\gbp si 1000@1=1000\gbp ic 1000/2000\
05 Aug 2008
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
05 Aug 2008
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
05 Aug 2008
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
06 Jun 2008
Incorporation