INTELENET GLOBAL (UK) LIMITED
LONDON SERCO GLOBAL SERVICES (UK) LIMITED INTELENET (UK) LIMITED

Hellopages » Greater London » Westminster » WC2N 5BW

Company number 05646273
Status Active
Incorporation Date 6 December 2005
Company Type Private Limited Company
Address SUITE 410 1 NORTHUMBERLAND AVENUE, TRAFALGAR SQUARE, LONDON, UNITED KINGDOM, WC2N 5BW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Mr Rohit Narang on 22 June 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 4,652,000 . The most likely internet sites of INTELENET GLOBAL (UK) LIMITED are www.intelenetglobaluk.co.uk, and www.intelenet-global-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intelenet Global Uk Limited is a Private Limited Company. The company registration number is 05646273. Intelenet Global Uk Limited has been working since 06 December 2005. The present status of the company is Active. The registered address of Intelenet Global Uk Limited is Suite 410 1 Northumberland Avenue Trafalgar Square London United Kingdom Wc2n 5bw. . MURTHY, Vijay Venkatesh is a Director of the company. NARANG, Rohit is a Director of the company. TELANG, Abhay is a Director of the company. Secretary JUDGE, Richard has been resigned. Secretary PANICKAR, Ramachandra has been resigned. Secretary RILEY, Paul Michael has been resigned. Secretary SERCO CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JUDGE, Richard has been resigned. Director MANGALORE, Susir Kumar has been resigned. Director PANICKAR, Ramachandra has been resigned. Director POOLE, David has been resigned. Director RILEY, Paul Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MURTHY, Vijay Venkatesh
Appointed Date: 27 November 2015
51 years old
Director
NARANG, Rohit
Appointed Date: 27 November 2015
54 years old
Director
TELANG, Abhay
Appointed Date: 27 June 2012
61 years old

Resigned Directors

Secretary
JUDGE, Richard
Resigned: 08 August 2012
Appointed Date: 27 June 2012
Secretary
PANICKAR, Ramachandra
Resigned: 27 June 2012
Appointed Date: 19 September 2007
Secretary
RILEY, Paul Michael
Resigned: 19 September 2007
Appointed Date: 08 December 2005
Secretary
SERCO CORPORATE SERVICES LIMITED
Resigned: 31 December 2015
Appointed Date: 08 August 2012
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 December 2005
Appointed Date: 06 December 2005
Director
JUDGE, Richard
Resigned: 31 December 2015
Appointed Date: 27 June 2012
50 years old
Director
MANGALORE, Susir Kumar
Resigned: 27 June 2012
Appointed Date: 08 December 2005
59 years old
Director
PANICKAR, Ramachandra
Resigned: 27 June 2012
Appointed Date: 19 September 2007
64 years old
Director
POOLE, David
Resigned: 15 February 2013
Appointed Date: 27 June 2012
60 years old
Director
RILEY, Paul Michael
Resigned: 19 September 2007
Appointed Date: 08 December 2005
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 December 2005
Appointed Date: 06 December 2005

INTELENET GLOBAL (UK) LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
07 Jul 2016
Director's details changed for Mr Rohit Narang on 22 June 2016
05 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 4,652,000
15 Jan 2016
Termination of appointment of Serco Corporate Services Limited as a secretary on 31 December 2015
05 Jan 2016
Registered office address changed from Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY to Suite 410 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 5 January 2016
...
... and 75 more events
20 Dec 2005
Secretary resigned
20 Dec 2005
Director resigned
20 Dec 2005
New director appointed
20 Dec 2005
New secretary appointed;new director appointed
06 Dec 2005
Incorporation

Similar Companies

INTELENERGY LTD INTELENET BPO UK LIMITED INTELENET GLOBAL BPO (UK) LIMITED INTELEO UK LIMITED INTELEPLAN LTD INTELEQT & INTUITION LTD INTELEQT CONSULTING LIMITED