INTELLIGENT DEVELOPMENTS LIMITED
COWBRIDGE

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF71 7EG

Company number 02181560
Status Active
Incorporation Date 21 October 1987
Company Type Private Limited Company
Address OFFICE 2B BRITANNIA HOUSE, PENNY LANE, COWBRIDGE, VALE OF GLAMORGAN, CF71 7EG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of INTELLIGENT DEVELOPMENTS LIMITED are www.intelligentdevelopments.co.uk, and www.intelligent-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Pencoed Rail Station is 4.9 miles; to Bridgend Rail Station is 6.4 miles; to Wildmill Rail Station is 7.1 miles; to Sarn Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intelligent Developments Limited is a Private Limited Company. The company registration number is 02181560. Intelligent Developments Limited has been working since 21 October 1987. The present status of the company is Active. The registered address of Intelligent Developments Limited is Office 2b Britannia House Penny Lane Cowbridge Vale of Glamorgan Cf71 7eg. The company`s financial liabilities are £6.33k. It is £0k against last year. And the total assets are £22.9k, which is £0k against last year. GRIFFITHS, John William James is a Director of the company. Secretary BEUTTELL, Peter has been resigned. Secretary DAVIES, Paul has been resigned. Secretary GRIFFITHS, John William James has been resigned. Secretary GRIFFITHS, John William James has been resigned. Director BEUTTELL, Peter has been resigned. Director GRIFFITHS, John William James has been resigned. Director GRIFFITHS, John Lawson, Dr has been resigned. Director GRIFFITHS, John William James has been resigned. Director HOWLS, Keith Archibald has been resigned. Director REARDON-SMITH, Charles Alan, Managing Director has been resigned. The company operates in "Information technology consultancy activities".


intelligent developments Key Finiance

LIABILITIES £6.33k
CASH n/a
TOTAL ASSETS £22.9k
All Financial Figures

Current Directors

Director
GRIFFITHS, John William James
Appointed Date: 15 September 2011
63 years old

Resigned Directors

Secretary
BEUTTELL, Peter
Resigned: 20 February 1992
Secretary
DAVIES, Paul
Resigned: 15 May 2011
Appointed Date: 15 December 2005
Secretary
GRIFFITHS, John William James
Resigned: 06 June 2005
Appointed Date: 01 December 2002
Secretary
GRIFFITHS, John William James
Resigned: 17 May 2002
Appointed Date: 01 September 1992
Director
BEUTTELL, Peter
Resigned: 20 February 1992
73 years old
Director
GRIFFITHS, John William James
Resigned: 06 June 2005
Appointed Date: 01 December 2002
63 years old
Director
GRIFFITHS, John Lawson, Dr
Resigned: 10 July 2002
Appointed Date: 01 October 1993
100 years old
Director
GRIFFITHS, John William James
Resigned: 17 May 2002
63 years old
Director
HOWLS, Keith Archibald
Resigned: 15 September 2011
Appointed Date: 01 December 2002
89 years old
Director
REARDON-SMITH, Charles Alan, Managing Director
Resigned: 01 October 1993
Appointed Date: 31 March 1993
60 years old

Persons With Significant Control

Mr John William James Griffiths
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

INTELLIGENT DEVELOPMENTS LIMITED Events

26 Dec 2016
Confirmation statement made on 20 December 2016 with updates
26 Dec 2016
Total exemption small company accounts made up to 5 April 2016
02 Feb 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
31 Dec 2015
Total exemption small company accounts made up to 5 April 2015
21 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-21
  • GBP 2
...
... and 82 more events
09 Mar 1988
Registered office changed on 09/03/88 from: 1/3 leonard street london EC2A 4AQ
09 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Feb 1988
Company name changed stradside LIMITED\certificate issued on 22/02/88
21 Oct 1987
Incorporation

INTELLIGENT DEVELOPMENTS LIMITED Charges

13 December 1994
Fixed and floating charge
Delivered: 15 December 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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