INTELLIGENT BUILDING AUTOMATION LTD.
ROCHESTER ACORN INTEGRATED SYSTEMS (SOUTH EAST) LIMITED AIS (SE) LIMITED

Hellopages » Kent » Medway » ME2 4FE

Company number 05661478
Status Active
Incorporation Date 22 December 2005
Company Type Private Limited Company
Address 2 EXETER HOUSE, BEAUFORT COURT SIR THOMAS LONGLEY ROAD, ROCHESTER, KENT, ME2 4FE
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 December 2016 with updates; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 40,000 . The most likely internet sites of INTELLIGENT BUILDING AUTOMATION LTD. are www.intelligentbuildingautomation.co.uk, and www.intelligent-building-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Intelligent Building Automation Ltd is a Private Limited Company. The company registration number is 05661478. Intelligent Building Automation Ltd has been working since 22 December 2005. The present status of the company is Active. The registered address of Intelligent Building Automation Ltd is 2 Exeter House Beaufort Court Sir Thomas Longley Road Rochester Kent Me2 4fe. . SAUNDERS, Gregory Peter is a Secretary of the company. SAUNDERS, Gregory Peter is a Director of the company. SMITH, Mark is a Director of the company. Secretary COILEY, Jonathan Charles Adrian has been resigned. Secretary WALLACE, Robert Llewellyn has been resigned. Secretary RJP SECRETARIES LIMITED has been resigned. Director COILEY, Jonathan Charles Adrian has been resigned. Director LOVELOCK, Darren Anthony has been resigned. Director WALLACE, Robert Llewellyn has been resigned. Director JLS CORPORATE LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
SAUNDERS, Gregory Peter
Appointed Date: 02 April 2012
Director
SAUNDERS, Gregory Peter
Appointed Date: 31 January 2006
55 years old
Director
SMITH, Mark
Appointed Date: 31 January 2006
59 years old

Resigned Directors

Secretary
COILEY, Jonathan Charles Adrian
Resigned: 30 March 2012
Appointed Date: 01 January 2010
Secretary
WALLACE, Robert Llewellyn
Resigned: 31 December 2009
Appointed Date: 31 January 2006
Secretary
RJP SECRETARIES LIMITED
Resigned: 31 January 2006
Appointed Date: 22 December 2005
Director
COILEY, Jonathan Charles Adrian
Resigned: 30 March 2012
Appointed Date: 22 July 2008
54 years old
Director
LOVELOCK, Darren Anthony
Resigned: 03 November 2011
Appointed Date: 31 January 2006
56 years old
Director
WALLACE, Robert Llewellyn
Resigned: 31 December 2009
Appointed Date: 31 January 2006
79 years old
Director
JLS CORPORATE LIMITED
Resigned: 31 January 2006
Appointed Date: 22 December 2005

Persons With Significant Control

Mr Gregory Peter Saunders
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Raymond Smith
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTELLIGENT BUILDING AUTOMATION LTD. Events

22 Feb 2017
Total exemption small company accounts made up to 30 June 2016
23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
14 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 40,000
06 Jan 2016
Total exemption small company accounts made up to 30 June 2015
12 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 50 more events
23 Mar 2006
New secretary appointed;new director appointed
10 Feb 2006
Nc inc already adjusted 24/01/06
10 Feb 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2006
Company name changed ais (SE) LIMITED\certificate issued on 30/01/06
22 Dec 2005
Incorporation

INTELLIGENT BUILDING AUTOMATION LTD. Charges

30 March 2012
Debenture
Delivered: 19 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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