INTELLIGENT ENVIRONMENTS LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Richmond upon Thames » KT1 4BU

Company number 02339399
Status Active
Incorporation Date 25 January 1989
Company Type Private Limited Company
Address RIVERVIEW HOUSE, 20 OLD BRIDGE STREET, KINGSTON UPON THAMES, SURREY, UNITED KINGDOM, KT1 4BU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Termination of appointment of David John Carman as a director on 12 January 2017; Appointment of Mr Martin Leslie Chard as a director on 16 January 2017. The most likely internet sites of INTELLIGENT ENVIRONMENTS LIMITED are www.intelligentenvironments.co.uk, and www.intelligent-environments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Intelligent Environments Limited is a Private Limited Company. The company registration number is 02339399. Intelligent Environments Limited has been working since 25 January 1989. The present status of the company is Active. The registered address of Intelligent Environments Limited is Riverview House 20 Old Bridge Street Kingston Upon Thames Surrey United Kingdom Kt1 4bu. . CHARD, Martin Leslie is a Director of the company. Secretary BLUNDELL, Phillip Robert has been resigned. Secretary PANCZAK, Eric John has been resigned. Director BLUNDELL, Phillip Robert has been resigned. Director CARMAN, David John has been resigned. Director CASTLE, Paul, Dr has been resigned. Director COOKE, Timothy Mirfield, Dr has been resigned. Director HARGREAVES, John Robert has been resigned. Director PANCZAK, Eric John has been resigned. Director RICHARDS, William Samuel Clive has been resigned. Director SHAFE, Laurence, Dr has been resigned. Director WARRINER, Michael Francis has been resigned. Director WILLCOCKS, Roger has been resigned. Director WILLIAMS, John Melvyn has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CHARD, Martin Leslie
Appointed Date: 16 January 2017
60 years old

Resigned Directors

Secretary
BLUNDELL, Phillip Robert
Resigned: 02 July 2012
Appointed Date: 24 April 1998
Secretary
PANCZAK, Eric John
Resigned: 24 April 1998
Director
BLUNDELL, Phillip Robert
Resigned: 02 July 2012
Appointed Date: 24 April 1998
64 years old
Director
CARMAN, David John
Resigned: 12 January 2017
Appointed Date: 08 December 2011
75 years old
Director
CASTLE, Paul, Dr
Resigned: 05 November 1996
82 years old
Director
COOKE, Timothy Mirfield, Dr
Resigned: 10 March 1999
Appointed Date: 01 January 1996
83 years old
Director
HARGREAVES, John Robert
Resigned: 27 April 1992
69 years old
Director
PANCZAK, Eric John
Resigned: 24 April 1998
71 years old
Director
RICHARDS, William Samuel Clive
Resigned: 08 December 2011
Appointed Date: 12 March 1999
88 years old
Director
SHAFE, Laurence, Dr
Resigned: 14 February 2002
78 years old
Director
WARRINER, Michael Francis
Resigned: 10 February 2012
Appointed Date: 12 March 1999
55 years old
Director
WILLCOCKS, Roger
Resigned: 22 February 2001
68 years old
Director
WILLIAMS, John Melvyn
Resigned: 03 January 1992
79 years old

Persons With Significant Control

Cnh Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTELLIGENT ENVIRONMENTS LIMITED Events

16 Feb 2017
Confirmation statement made on 31 January 2017 with updates
16 Jan 2017
Termination of appointment of David John Carman as a director on 12 January 2017
16 Jan 2017
Appointment of Mr Martin Leslie Chard as a director on 16 January 2017
11 Jan 2017
Registered office address changed from Riverview House 20 Old Bridge Street Kingston upon Thames Surrey KT1 4BU to Riverview House 20 Old Bridge Street Kingston upon Thames Surrey KT1 4BU on 11 January 2017
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 95 more events
02 May 1989
Director resigned;new director appointed
02 May 1989
Secretary resigned;new secretary appointed
02 May 1989
Registered office changed on 02/05/89 from: 2 baches street london N1 6UB
26 Apr 1989
Company name changed spotdren LIMITED\certificate issued on 27/04/89
25 Jan 1989
Incorporation

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