Company number 05580599
Status Active
Incorporation Date 3 October 2005
Company Type Private Limited Company
Address 1 THE GREEN, RICHMOND, SURREY, TW9 1PL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
GBP 1
. The most likely internet sites of SOUND INTELLIGENCE LIMITED are www.soundintelligence.co.uk, and www.sound-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Sound Intelligence Limited is a Private Limited Company.
The company registration number is 05580599. Sound Intelligence Limited has been working since 03 October 2005.
The present status of the company is Active. The registered address of Sound Intelligence Limited is 1 The Green Richmond Surrey Tw9 1pl. . PARKER, John Selwyn is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary THE LEGAL PARTNERS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 20 September 2006
Appointed Date: 03 October 2005
Secretary
THE LEGAL PARTNERS LIMITED
Resigned: 18 December 2008
Appointed Date: 20 September 2006
Persons With Significant Control
Mr John Selwyn Parker
Notified on: 3 October 2016
59 years old
Nature of control: Ownership of shares – 75% or more
SOUND INTELLIGENCE LIMITED Events
10 Oct 2016
Confirmation statement made on 3 October 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
21 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
...
... and 19 more events
18 Oct 2006
Secretary's particulars changed
28 Sep 2006
New secretary appointed
28 Sep 2006
Secretary resigned
07 Dec 2005
Accounting reference date extended from 31/10/06 to 31/12/06
03 Oct 2005
Incorporation