INTELLIGENT ENGINEERING (UK) LIMITED
GERRARDS CROSS INTELLIGENT ENGINEERING LIMITED

Hellopages » Buckinghamshire » South Bucks » SL9 7QN

Company number 03184851
Status Active
Incorporation Date 12 April 1996
Company Type Private Limited Company
Address SHIRE HOUSE, WEST COMMON, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QN
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Appointment of Mr Rolf Marcus Barrie Brien as a director on 17 October 2016; Appointment of Mr Nicholas Rory Tapner as a director on 6 October 2016. The most likely internet sites of INTELLIGENT ENGINEERING (UK) LIMITED are www.intelligentengineeringuk.co.uk, and www.intelligent-engineering-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Intelligent Engineering Uk Limited is a Private Limited Company. The company registration number is 03184851. Intelligent Engineering Uk Limited has been working since 12 April 1996. The present status of the company is Active. The registered address of Intelligent Engineering Uk Limited is Shire House West Common Gerrards Cross Buckinghamshire Sl9 7qn. . LITTLE, Neil, Dr is a Secretary of the company. BRIEN, Rolf Marcus Barrie is a Director of the company. GLOVER, David William is a Director of the company. TAPNER, Nicholas Rory is a Director of the company. Secretary KENNEDY, Sofia Gabriella Alice has been resigned. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Director CLIFFORD, Rollo Hugh has been resigned. Director KENNEDY, Michael George has been resigned. Director LAMPING, Richard Alan has been resigned. Nominee Director NQH LIMITED has been resigned. Director WILBRAHAM, David John, Dr has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
LITTLE, Neil, Dr
Appointed Date: 22 November 1999
Director
BRIEN, Rolf Marcus Barrie
Appointed Date: 17 October 2016
65 years old
Director
GLOVER, David William
Appointed Date: 06 October 2016
67 years old
Director
TAPNER, Nicholas Rory
Appointed Date: 06 October 2016
66 years old

Resigned Directors

Secretary
KENNEDY, Sofia Gabriella Alice
Resigned: 22 November 1999
Appointed Date: 28 June 1996
Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 28 June 1996
Appointed Date: 12 April 1996
Director
CLIFFORD, Rollo Hugh
Resigned: 21 February 2006
Appointed Date: 01 July 2001
71 years old
Director
KENNEDY, Michael George
Resigned: 06 October 2016
Appointed Date: 28 June 1996
71 years old
Director
LAMPING, Richard Alan
Resigned: 30 November 2005
Appointed Date: 01 December 2000
75 years old
Nominee Director
NQH LIMITED
Resigned: 28 June 1996
Appointed Date: 12 April 1996
36 years old
Director
WILBRAHAM, David John, Dr
Resigned: 11 May 2006
Appointed Date: 22 November 1999
86 years old

INTELLIGENT ENGINEERING (UK) LIMITED Events

06 Jan 2017
Group of companies' accounts made up to 31 March 2016
31 Oct 2016
Appointment of Mr Rolf Marcus Barrie Brien as a director on 17 October 2016
31 Oct 2016
Appointment of Mr Nicholas Rory Tapner as a director on 6 October 2016
31 Oct 2016
Appointment of Mr David William Glover as a director on 6 October 2016
31 Oct 2016
Termination of appointment of Michael George Kennedy as a director on 6 October 2016
...
... and 82 more events
05 Jul 1996
Company name changed quayshelfco 551 LIMITED\certificate issued on 08/07/96
05 Jul 1996
Resolutions
  • SRES13 ‐ Special resolution
05 Jul 1996
Registered office changed on 05/07/96 from: third floor narrow quay house prince street bristol BS1 4AH
05 Jul 1996
Memorandum and Articles of Association
12 Apr 1996
Incorporation

INTELLIGENT ENGINEERING (UK) LIMITED Charges

28 April 2016
Charge code 0318 4851 0007
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Ie Security Trustee Limited
Description: Contains fixed charge…
16 June 2015
Charge code 0318 4851 0006
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
8 September 2014
Charge code 0318 4851 0005
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: Tenax Credit Opportunities Fund Ireland Limited
Description: Ground floor offices shire house west common gerrards cross…
9 December 2002
Chattels mortgage
Delivered: 9 December 2002
Status: Satisfied on 17 November 2015
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: 3 x puromat 150 qs elastomer pumps, s/nos 110 6321, 110…
12 November 2002
Debenture
Delivered: 23 November 2002
Status: Satisfied on 17 November 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2001
Counterpart deposit agreement
Delivered: 4 January 2002
Status: Outstanding
Persons entitled: Michael Shanly Investments Limited
Description: The sum of £130,000.00 (counterpart deposit agreement).
8 June 2000
Rent deposit deed
Delivered: 13 June 2000
Status: Satisfied on 5 March 2002
Persons entitled: Michael Shanly Investments Limited
Description: The deposit sum is £61,150.00.

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