SUCCESS INTELLIGENCE LTD
LUTON THE COACHING SUCCESS PARTNERSHIP LTD THE DEEP AND MEANINGFUL TRAINING COMPANY LIMITED

Hellopages » Bedfordshire » Luton » LU2 8DL

Company number 03294467
Status Active
Incorporation Date 19 December 1996
Company Type Private Limited Company
Address S J MALES & CO, BASEPOINT BUSINESS & INNOVATION CENTRE 110 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2 . The most likely internet sites of SUCCESS INTELLIGENCE LTD are www.successintelligence.co.uk, and www.success-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Success Intelligence Ltd is a Private Limited Company. The company registration number is 03294467. Success Intelligence Ltd has been working since 19 December 1996. The present status of the company is Active. The registered address of Success Intelligence Ltd is S J Males Co Basepoint Business Innovation Centre 110 Butterfield Great Marlings Luton Bedfordshire Lu2 8dl. . HOLDEN, Robert Winston is a Director of the company. Secretary HOLDEN, David Edward has been resigned. Secretary LYNCH, Ian Kelvin Thomas Barclay has been resigned. Secretary RENSHAW, Benjamin Stephen has been resigned. Secretary SOUTHALL, Simon Joseph Ralph has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CONSTABLE, Candida has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOLDEN, David Edward has been resigned. Director RENSHAW, Benjamin Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HOLDEN, Robert Winston
Appointed Date: 19 December 1996
60 years old

Resigned Directors

Secretary
HOLDEN, David Edward
Resigned: 01 April 2000
Appointed Date: 19 December 1996
Secretary
LYNCH, Ian Kelvin Thomas Barclay
Resigned: 30 April 2012
Appointed Date: 02 March 2007
Secretary
RENSHAW, Benjamin Stephen
Resigned: 21 October 2004
Appointed Date: 01 April 2000
Secretary
SOUTHALL, Simon Joseph Ralph
Resigned: 02 March 2007
Appointed Date: 21 October 2004
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 December 1996
Appointed Date: 19 December 1996
Director
CONSTABLE, Candida
Resigned: 31 March 2003
Appointed Date: 13 November 2000
69 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 December 1996
Appointed Date: 19 December 1996
Director
HOLDEN, David Edward
Resigned: 01 April 2000
Appointed Date: 01 May 1998
56 years old
Director
RENSHAW, Benjamin Stephen
Resigned: 21 October 2004
Appointed Date: 01 April 2000
58 years old

Persons With Significant Control

Mr Robert Winston Holden
Notified on: 30 September 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SUCCESS INTELLIGENCE LTD Events

05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
...
... and 56 more events
07 Jan 1997
New secretary appointed
07 Jan 1997
New director appointed
07 Jan 1997
Director resigned
07 Jan 1997
Secretary resigned
19 Dec 1996
Incorporation

SUCCESS INTELLIGENCE LTD Charges

19 December 2002
Debenture
Delivered: 8 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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