Company number 06391041
Status Active
Incorporation Date 5 October 2007
Company Type Private Limited Company
Address 8 EARL'S LANE, CIPPENHAM, SLOUGH, BERKSHIRE, SL1 5EX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
GBP 100
. The most likely internet sites of INTAGLEO SYSTEMS UK LIMITED are www.intagleosystemsuk.co.uk, and www.intagleo-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Intagleo Systems Uk Limited is a Private Limited Company.
The company registration number is 06391041. Intagleo Systems Uk Limited has been working since 05 October 2007.
The present status of the company is Active. The registered address of Intagleo Systems Uk Limited is 8 Earl S Lane Cippenham Slough Berkshire Sl1 5ex. . AWAN, Hameer Ullah is a Secretary of the company. ALI, Amar is a Director of the company. Secretary KHAN, Wazir has been resigned. The company operates in "Business and domestic software development".
Current Directors
Director
ALI, Amar
Appointed Date: 05 October 2007
51 years old
Resigned Directors
Secretary
KHAN, Wazir
Resigned: 06 July 2008
Appointed Date: 05 October 2007
Persons With Significant Control
Mr Amar Ali
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
INTAGLEO SYSTEMS UK LIMITED Events
02 Nov 2016
Confirmation statement made on 5 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
29 Dec 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-12-29
...
... and 18 more events
24 Oct 2008
Director's change of particulars / amar ali / 25/04/2008
17 Jul 2008
Appointment terminated secretary wazir khan
14 Jul 2008
Secretary appointed hameer ullah awan
27 May 2008
Registered office changed on 27/05/2008 from 22A odeon parade, 480 london road, isleworth middlesex TW7 4RL
05 Oct 2007
Incorporation