INTELLIGENCEPARTNER LTD
LONDON BELLELI GROUP LIMITED INTELLIGENCEPARTNER LTD

Hellopages » Greater London » Southwark » SE1 2BX

Company number 09302971
Status Active
Incorporation Date 10 November 2014
Company Type Private Limited Company
Address 4 JAMAICA ROAD, LONDON, ENGLAND, SE1 2BX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-02 ; Termination of appointment of Gaia Belleli as a director on 19 January 2017; Appointment of Dr Paolo Spagnoli as a director on 15 January 2017. The most likely internet sites of INTELLIGENCEPARTNER LTD are www.intelligencepartner.co.uk, and www.intelligencepartner.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Intelligencepartner Ltd is a Private Limited Company. The company registration number is 09302971. Intelligencepartner Ltd has been working since 10 November 2014. The present status of the company is Active. The registered address of Intelligencepartner Ltd is 4 Jamaica Road London England Se1 2bx. . SPAGNOLI, Paolo, Dr is a Director of the company. Director BELLELI, Gaia has been resigned. Director BELLELI, Gaia has been resigned. Director BELLELI, Gaia has been resigned. Director MARIN, Fanny Maldonado, Dr has been resigned. Director RIEFOLO, Claudio, Dr has been resigned. Director SPAGNOLI, Paolo, Dr has been resigned. Director SPAGNOLI, Paolo, Dr has been resigned. Director SPAGNOLI, Paolo, Dr has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
SPAGNOLI, Paolo, Dr
Appointed Date: 15 January 2017
64 years old

Resigned Directors

Director
BELLELI, Gaia
Resigned: 19 January 2017
Appointed Date: 19 January 2017
40 years old
Director
BELLELI, Gaia
Resigned: 19 January 2017
Appointed Date: 19 January 2017
40 years old
Director
BELLELI, Gaia
Resigned: 15 December 2016
Appointed Date: 14 October 2016
40 years old
Director
MARIN, Fanny Maldonado, Dr
Resigned: 19 January 2017
Appointed Date: 15 December 2016
50 years old
Director
RIEFOLO, Claudio, Dr
Resigned: 18 April 2016
Appointed Date: 04 January 2015
47 years old
Director
SPAGNOLI, Paolo, Dr
Resigned: 25 January 2017
Appointed Date: 12 January 2017
64 years old
Director
SPAGNOLI, Paolo, Dr
Resigned: 02 November 2016
Appointed Date: 01 February 2016
64 years old
Director
SPAGNOLI, Paolo, Dr
Resigned: 01 March 2015
Appointed Date: 10 November 2014
64 years old

Persons With Significant Control

Dr Claudio Riefolo
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

INTELLIGENCEPARTNER LTD Events

26 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-02
25 Jan 2017
Termination of appointment of Gaia Belleli as a director on 19 January 2017
25 Jan 2017
Appointment of Dr Paolo Spagnoli as a director on 15 January 2017
25 Jan 2017
Registered office address changed from , 26 Grosvenor Street Mayfair, London, W1X 9FE to 4 Jamaica Road London SE1 2BX on 25 January 2017
25 Jan 2017
Registered office address changed from , 4 Jamaica Road, London, SE1 2BX, England to 4 Jamaica Road London SE1 2BX on 25 January 2017
...
... and 21 more events
10 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000
26 Mar 2015
Statement of capital following an allotment of shares on 27 February 2015
  • GBP 1,000
26 Mar 2015
Termination of appointment of Paolo Spagnoli as a director on 1 March 2015
02 Feb 2015
Appointment of Dr Claudio Riefolo as a director on 4 January 2015
10 Nov 2014
Incorporation
Statement of capital on 2014-11-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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