INTELLIWARE LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 1EL

Company number 03264077
Status Active
Incorporation Date 16 October 1996
Company Type Private Limited Company
Address REGAL COURT, 42 HIGH STREET, SLOUGH, BERKSHIRE, SL1 1EL
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1,000 . The most likely internet sites of INTELLIWARE LIMITED are www.intelliware.co.uk, and www.intelliware.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Intelliware Limited is a Private Limited Company. The company registration number is 03264077. Intelliware Limited has been working since 16 October 1996. The present status of the company is Active. The registered address of Intelliware Limited is Regal Court 42 High Street Slough Berkshire Sl1 1el. . GAN, Rami is a Director of the company. Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Secretary SAME-DAY COMPANY SERVICES LTD has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
GAN, Rami
Appointed Date: 16 October 1996
71 years old

Resigned Directors

Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 17 July 2004
Appointed Date: 19 July 2000
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 16 October 1999
Appointed Date: 16 October 1996
Secretary
SAME-DAY COMPANY SERVICES LTD
Resigned: 19 August 2008
Appointed Date: 19 August 2005
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 16 October 1996
Appointed Date: 16 October 1996

Persons With Significant Control

Mr Rami Gan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

INTELLIWARE LIMITED Events

01 Nov 2016
Confirmation statement made on 25 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
30 Oct 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1,000
...
... and 47 more events
16 Jan 1998
Return made up to 16/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 1996
Director resigned
17 Oct 1996
New director appointed
17 Oct 1996
Registered office changed on 17/10/96 from: bridge house 181 queen victoria street london EC4V 4DD
16 Oct 1996
Incorporation

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