INTELLIGENT RETAIL LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 5SD

Company number 05191397
Status Active
Incorporation Date 28 July 2004
Company Type Private Limited Company
Address CONSORT HOUSE, 42 BONE LANE, NEWBURY, BERKSHIRE, RG14 5SD
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 28 July 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of INTELLIGENT RETAIL LIMITED are www.intelligentretail.co.uk, and www.intelligent-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Intelligent Retail Limited is a Private Limited Company. The company registration number is 05191397. Intelligent Retail Limited has been working since 28 July 2004. The present status of the company is Active. The registered address of Intelligent Retail Limited is Consort House 42 Bone Lane Newbury Berkshire Rg14 5sd. . TREISMAN, Alan Victor is a Secretary of the company. ROSEN, Shaun is a Director of the company. TREISMAN, Alan Victor is a Director of the company. Secretary MACKLEY, Neil Robert has been resigned. Director MACKLEY, David John has been resigned. Director MACKLEY, Neil Robert has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
TREISMAN, Alan Victor
Appointed Date: 02 May 2013
Director
ROSEN, Shaun
Appointed Date: 02 May 2013
68 years old
Director
TREISMAN, Alan Victor
Appointed Date: 02 May 2013
59 years old

Resigned Directors

Secretary
MACKLEY, Neil Robert
Resigned: 02 May 2013
Appointed Date: 28 July 2004
Director
MACKLEY, David John
Resigned: 02 May 2013
Appointed Date: 28 July 2004
59 years old
Director
MACKLEY, Neil Robert
Resigned: 02 May 2013
Appointed Date: 28 July 2004
58 years old

Persons With Significant Control

Island Pacific (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

INTELLIGENT RETAIL LIMITED Events

06 Mar 2017
Full accounts made up to 30 June 2016
04 Aug 2016
Confirmation statement made on 28 July 2016 with updates
03 Nov 2015
Full accounts made up to 30 June 2015
03 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
27 Apr 2015
Satisfaction of charge 051913970001 in full
...
... and 31 more events
30 Nov 2005
Registered office changed on 30/11/05 from: 3-5 winchester street basingstoke hampshire RG21 7ED
27 Sep 2005
Director's particulars changed
27 Sep 2005
Return made up to 28/07/05; full list of members
25 May 2005
Accounting reference date extended from 31/07/05 to 31/12/05
28 Jul 2004
Incorporation

INTELLIGENT RETAIL LIMITED Charges

9 April 2015
Charge code 0519 1397 0002
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: Commonwealth Bank of Australia Abn 48 123 123 124 Secured Party
Description: Contains fixed charge…
6 May 2013
Charge code 0519 1397 0001
Delivered: 13 May 2013
Status: Satisfied on 27 April 2015
Persons entitled: National Australia Bank Limited
Description: Notification of addition to or amendment of charge…

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