INTELLIGENT HOMES LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 9TL

Company number 04650596

Status Active

Incorporation Date 29 January 2003

Company Type Private Limited Company

Address C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, UNITED KINGDOM, L2 9TL

Home Country United Kingdom

Nature of Business 62020 - Information technology consultancy activities

Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Registered office address changed from Castle Chambers 43 Castle Street Liverpool L2 9TL England to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 17 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of INTELLIGENT HOMES LIMITED are www.intelligenthomes.co.uk, and www.intelligent-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intelligent Homes Limited is a Private Limited Company. The company registration number is 04650596. Intelligent Homes Limited has been working since 29 January 2003. The present status of the company is Active. The registered address of Intelligent Homes Limited is C O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool United Kingdom L2 9tl. . HYLAND, Paul Francis is a Secretary of the company. BURGESS, Richard Hugh is a Director of the company. Secretary BURGESS, Joseph Hugh has been resigned. The company operates in "Information technology consultancy activities".

Current Directors

Secretary

HYLAND, Paul Francis

Appointed Date: 24 July 2007

Director

BURGESS, Richard Hugh

Appointed Date: 29 January 2003
55 years old

Resigned Directors

Secretary

BURGESS, Joseph Hugh

Resigned: 24 July 2007
Appointed Date: 29 January 2003

Persons With Significant Control

Director Richard Hugh Burgess

Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

INTELLIGENT HOMES LIMITED Events

30 Jan 2017

Confirmation statement made on 29 January 2017 with updates

17 Oct 2016

Registered office address changed from Castle Chambers 43 Castle Street Liverpool L2 9TL England to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 17 October 2016

27 Sep 2016

Total exemption small company accounts made up to 31 December 2015

14 Mar 2016

Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-14

GBP 10

26 Feb 2016

Registered office address changed from Unit 5 Evolution House Lakeside Business Village, St. Davids Park Ewloe Deeside Clwyd CH5 3XP Wales to Castle Chambers 43 Castle Street Liverpool L2 9TL on 26 February 2016

...

... and 30 more events

13 Oct 2004

Registered office changed on 13/10/04 from: c/o horwath clark whitehill chartered accountants arkwright house parsonage gardens manchester M3 2HP

05 Feb 2004

Return made up to 29/01/04; full list of members

363(288) ‐ Director's particulars changed

363(287) ‐ Registered office changed on 05/02/04

14 Jan 2004

Registered office changed on 14/01/04 from: 14 city walls chester cheshire CH1 1SB

07 May 2003

Accounting reference date shortened from 31/01/04 to 31/12/03

29 Jan 2003

Incorporation

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