INTELLIGENT NETWORKS (UK) LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 9JP

Company number 01961281
Status Active
Incorporation Date 19 November 1985
Company Type Private Limited Company
Address 2 FAIRLIGHT AVENUE, WOODFORD GREEN, ESSEX, IG8 9JP
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c., 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1,000 . The most likely internet sites of INTELLIGENT NETWORKS (UK) LIMITED are www.intelligentnetworksuk.co.uk, and www.intelligent-networks-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Intelligent Networks Uk Limited is a Private Limited Company. The company registration number is 01961281. Intelligent Networks Uk Limited has been working since 19 November 1985. The present status of the company is Active. The registered address of Intelligent Networks Uk Limited is 2 Fairlight Avenue Woodford Green Essex Ig8 9jp. . DRAKE, Veronica Ruth is a Secretary of the company. DRAKE, Peter is a Director of the company. DRAKE, Veronica Ruth is a Director of the company. Secretary SKINNER, Alexander Moray Duthie has been resigned. Secretary TAYLOR, Dawn has been resigned. Director DAVIES, Ralph Martin has been resigned. Director FOSTER, Duncan Neil Prideaux has been resigned. Director JOHNSON, Philip Daniel has been resigned. Director SKED, Norman Alexander has been resigned. Director SPACKMAN, John William Charles, Brigadier has been resigned. Director TAYLOR, Dawn has been resigned. Director WONG, Peter Russell has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
DRAKE, Veronica Ruth
Appointed Date: 15 March 2000
Director
DRAKE, Peter
Appointed Date: 01 October 1999
78 years old
Director
DRAKE, Veronica Ruth
Appointed Date: 04 December 1985
73 years old

Resigned Directors

Secretary
SKINNER, Alexander Moray Duthie
Resigned: 15 March 2000
Appointed Date: 08 March 1999
Secretary
TAYLOR, Dawn
Resigned: 30 November 1998
Director
DAVIES, Ralph Martin
Resigned: 18 March 1994
63 years old
Director
FOSTER, Duncan Neil Prideaux
Resigned: 14 April 1993
72 years old
Director
JOHNSON, Philip Daniel
Resigned: 31 December 1993
73 years old
Director
SKED, Norman Alexander
Resigned: 16 May 1998
80 years old
Director
SPACKMAN, John William Charles, Brigadier
Resigned: 01 October 1999
93 years old
Director
TAYLOR, Dawn
Resigned: 30 November 1998
Appointed Date: 09 June 1997
67 years old
Director
WONG, Peter Russell
Resigned: 20 November 1995
73 years old

Persons With Significant Control

Mr Peter Drake
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

INTELLIGENT NETWORKS (UK) LIMITED Events

16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
29 Aug 2015
Total exemption small company accounts made up to 30 November 2014
12 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1,000
...
... and 90 more events
20 Apr 1989
New director appointed
31 Mar 1988
Accounts for a small company made up to 30 November 1987
31 Mar 1988
Return made up to 19/02/88; full list of members
11 Jun 1987
Accounts for a small company made up to 30 November 1986
11 Jun 1987
Return made up to 30/01/87; full list of members

INTELLIGENT NETWORKS (UK) LIMITED Charges

11 October 1995
Debenture
Delivered: 30 October 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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