INTELLIAN LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Test Valley » SO16 7NS

Company number 07739525
Status Active
Incorporation Date 12 August 2011
Company Type Private Limited Company
Address EPSILON HOUSE ENTERPRISE ROAD, SOUTHAMPTON SCIENCE PARK, CHILWORTH, SOUTHAMPTON, HAMPSHIRE, SO16 7NS
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 300,000 . The most likely internet sites of INTELLIAN LIMITED are www.intellian.co.uk, and www.intellian.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Redbridge Rail Station is 3.5 miles; to Romsey Rail Station is 3.7 miles; to Shawford Rail Station is 5.9 miles; to Brockenhurst Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intellian Limited is a Private Limited Company. The company registration number is 07739525. Intellian Limited has been working since 12 August 2011. The present status of the company is Active. The registered address of Intellian Limited is Epsilon House Enterprise Road Southampton Science Park Chilworth Southampton Hampshire So16 7ns. . HARRISON, Jon Edward is a Director of the company. SNOOKE, Charles is a Director of the company. Secretary WALKER, Rupert Geoffrey has been resigned. Director HARRISON, Jon has been resigned. Director MUSK, Michael James has been resigned. Director SUNG, Sangyub has been resigned. The company operates in "Satellite telecommunications activities".


Current Directors

Director
HARRISON, Jon Edward
Appointed Date: 27 May 2014
58 years old
Director
SNOOKE, Charles
Appointed Date: 27 May 2014
53 years old

Resigned Directors

Secretary
WALKER, Rupert Geoffrey
Resigned: 31 October 2014
Appointed Date: 31 May 2014
Director
HARRISON, Jon
Resigned: 23 September 2011
Appointed Date: 12 August 2011
58 years old
Director
MUSK, Michael James
Resigned: 31 October 2014
Appointed Date: 23 September 2011
60 years old
Director
SUNG, Sangyub
Resigned: 31 October 2014
Appointed Date: 12 August 2011
52 years old

Persons With Significant Control

Mr Sang Yub Sung
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Intellian Technologies Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTELLIAN LIMITED Events

12 Dec 2016
Confirmation statement made on 27 November 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 300,000
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
28 Nov 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 300,000
...
... and 13 more events
07 Sep 2012
Annual return made up to 12 August 2012 with full list of shareholders
15 Feb 2012
Previous accounting period shortened from 31 August 2012 to 31 December 2011
04 Oct 2011
Termination of appointment of Jon Harrison as a director on 23 September 2011
23 Sep 2011
Appointment of Mr Michael James Musk as a director on 23 September 2011
12 Aug 2011
Incorporation

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