Company number 09390901
Status Active
Incorporation Date 15 January 2015
Company Type Private Limited Company
Address 73 QUEEN ELIZABETH DRIVE, SWINDON, ENGLAND, SN25 1WR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 100
. The most likely internet sites of INTELLIGENT DATA MINING LIMITED are www.intelligentdatamining.co.uk, and www.intelligent-data-mining.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Intelligent Data Mining Limited is a Private Limited Company.
The company registration number is 09390901. Intelligent Data Mining Limited has been working since 15 January 2015.
The present status of the company is Active. The registered address of Intelligent Data Mining Limited is 73 Queen Elizabeth Drive Swindon England Sn25 1wr. . ASHRAF, Mateen is a Director of the company. IQBAL, Fariha is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Mateen Ashraf
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INTELLIGENT DATA MINING LIMITED Events
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
20 Apr 2015
Company name changed intelligent data minning LIMITED\certificate issued on 20/04/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-04-19
17 Jan 2015
Director's details changed for Mrs Fariha Iqbal on 15 January 2015
...
... and 1 more events
17 Jan 2015
Registered office address changed from 73 Queen Elizabeth Drive Swindon SN25 1XA England to 73 Queen Elizabeth Drive Swindon SN25 1WR on 17 January 2015
15 Jan 2015
Director's details changed for Mrs Fariha Iqbal on 15 January 2015
15 Jan 2015
Director's details changed for Mr Mateen Ashraf on 15 January 2015
15 Jan 2015
Registered office address changed from 1 August End Reading RG30 2JP England to 73 Queen Elizabeth Drive Swindon SN25 1XA on 15 January 2015
15 Jan 2015
Incorporation
Statement of capital on 2015-01-15