INTELOGY LIMITED
SUNBURY ON THAMES BMN INFORMATION SYSTEMS LIMITED BMN LIMITED

Hellopages » Surrey » Spelthorne » TW16 7DY

Company number 03127483
Status Active
Incorporation Date 17 November 1995
Company Type Private Limited Company
Address UNIT 6 WINDMILL BUSINESS VILLAGE, BROOKLANDS CLOSE, SUNBURY ON THAMES, MIDDLESEX, TW16 7DY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2 . The most likely internet sites of INTELOGY LIMITED are www.intelogy.co.uk, and www.intelogy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Fulwell Rail Station is 3.6 miles; to Byfleet & New Haw Rail Station is 5.2 miles; to Chessington North Rail Station is 6.7 miles; to Brentford Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intelogy Limited is a Private Limited Company. The company registration number is 03127483. Intelogy Limited has been working since 17 November 1995. The present status of the company is Active. The registered address of Intelogy Limited is Unit 6 Windmill Business Village Brooklands Close Sunbury On Thames Middlesex Tw16 7dy. . GREEN, Ryan Stuart is a Secretary of the company. ASHWORTH, Iain is a Director of the company. CHALFONT, Simon Paul is a Director of the company. GREEN, Ryan Stuart is a Director of the company. TOMLINS, Andrew, Dr is a Director of the company. Secretary BULLEN, Kathryn Michele has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BULLEN, Christopher John has been resigned. Director BULLEN, Kathryn Michele has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GREEN, Ryan Stuart
Appointed Date: 15 August 2003
Director
ASHWORTH, Iain
Appointed Date: 01 January 2012
49 years old
Director
CHALFONT, Simon Paul
Appointed Date: 01 March 2000
53 years old
Director
GREEN, Ryan Stuart
Appointed Date: 01 March 2000
54 years old
Director
TOMLINS, Andrew, Dr
Appointed Date: 01 January 2012
53 years old

Resigned Directors

Secretary
BULLEN, Kathryn Michele
Resigned: 15 August 2003
Appointed Date: 17 November 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 November 1995
Appointed Date: 17 November 1995
Director
BULLEN, Christopher John
Resigned: 15 August 2003
Appointed Date: 17 November 1995
71 years old
Director
BULLEN, Kathryn Michele
Resigned: 31 May 2003
Appointed Date: 17 November 1995
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 November 1995
Appointed Date: 17 November 1995

Persons With Significant Control

Mr Simon Paul Chalfont
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ryan Stuart Green
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTELOGY LIMITED Events

17 Nov 2016
Confirmation statement made on 31 October 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 28 February 2016
16 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
03 Dec 2015
Accounts for a small company made up to 28 February 2015
13 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2

Statement of capital on 2014-11-13
  • GBP 2
...
... and 75 more events
23 Apr 1996
Accounting reference date notified as 28/02
23 Nov 1995
Registered office changed on 23/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Nov 1995
New director appointed
23 Nov 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Nov 1995
Incorporation

INTELOGY LIMITED Charges

28 February 2013
Deed of security assignment
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: All right title and interest in bsp (meaning pangorda…
28 February 2012
Deed of security assignment
Delivered: 9 March 2012
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: Present and future right title and interest in bsp and…
28 September 2006
Rent deposit deed
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: Shell Pensions Trust Limited
Description: The interest earning deposit account with the royal bank of…

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