INTELLECTSOFT LTD
LONDON

Hellopages » Greater London » Westminster » W1F 7HU
Company number 06428115
Status Active
Incorporation Date 15 November 2007
Company Type Private Limited Company
Address 22 GREAT MARLBOROUGH STREET, 1ST FLOOR, LONDON, W1F 7HU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Tamara Hryshchanka as a director on 25 July 2016. The most likely internet sites of INTELLECTSOFT LTD are www.intellectsoft.co.uk, and www.intellectsoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Intellectsoft Ltd is a Private Limited Company. The company registration number is 06428115. Intellectsoft Ltd has been working since 15 November 2007. The present status of the company is Active. The registered address of Intellectsoft Ltd is 22 Great Marlborough Street 1st Floor London W1f 7hu. The company`s financial liabilities are £94.86k. It is £-48.51k against last year. And the total assets are £194.48k, which is £-40.75k against last year. KOGAN, Julia is a Director of the company. KOZEL, Artsiom is a Director of the company. Secretary SHAMSULLAH, Demitree has been resigned. Director CUSHEN, Robert has been resigned. Director HRYSHCHANKA, Tamara has been resigned. Director KOLECHENKO, Dmitri has been resigned. Director MAKSIMOVA, Olga has been resigned. Director SHAMSULLAH, Demitree has been resigned. Director SHAMSULLAH, Demitree has been resigned. Director SIVUKHA, Ivan has been resigned. Director SKALABANAU, Aliaksandr has been resigned. Director SKALABANAU, Aliaksandr has been resigned. Director WEATHERBURN, Sean has been resigned. Director INTELLECTSOFT LTD has been resigned. The company operates in "Information technology consultancy activities".


intellectsoft Key Finiance

LIABILITIES £94.86k
-34%
CASH n/a
TOTAL ASSETS £194.48k
-18%
All Financial Figures

Current Directors

Director
KOGAN, Julia
Appointed Date: 01 June 2016
47 years old
Director
KOZEL, Artsiom
Appointed Date: 24 May 2016
40 years old

Resigned Directors

Secretary
SHAMSULLAH, Demitree
Resigned: 08 July 2009
Appointed Date: 15 November 2007
Director
CUSHEN, Robert
Resigned: 22 June 2016
Appointed Date: 01 October 2014
49 years old
Director
HRYSHCHANKA, Tamara
Resigned: 25 July 2016
Appointed Date: 18 February 2015
42 years old
Director
KOLECHENKO, Dmitri
Resigned: 01 October 2014
Appointed Date: 30 May 2014
40 years old
Director
MAKSIMOVA, Olga
Resigned: 01 January 2011
Appointed Date: 01 August 2010
41 years old
Director
SHAMSULLAH, Demitree
Resigned: 09 July 2009
Appointed Date: 08 July 2009
39 years old
Director
SHAMSULLAH, Demitree
Resigned: 08 July 2009
Appointed Date: 15 November 2007
39 years old
Director
SIVUKHA, Ivan
Resigned: 01 May 2011
Appointed Date: 01 January 2011
41 years old
Director
SKALABANAU, Aliaksandr
Resigned: 01 August 2010
Appointed Date: 16 November 2008
42 years old
Director
SKALABANAU, Aliaksandr
Resigned: 15 November 2008
Appointed Date: 15 November 2007
42 years old
Director
WEATHERBURN, Sean
Resigned: 30 May 2014
Appointed Date: 01 May 2011
65 years old
Director
INTELLECTSOFT LTD
Resigned: 16 November 2008
Appointed Date: 16 November 2008

Persons With Significant Control

Mr Dmitri Kolechenko
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Aliaksandr Skalabanau
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTELLECTSOFT LTD Events

16 Nov 2016
Confirmation statement made on 15 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Termination of appointment of Tamara Hryshchanka as a director on 25 July 2016
22 Jun 2016
Termination of appointment of Robert Cushen as a director on 22 June 2016
06 Jun 2016
Appointment of Julia Kogan as a director on 1 June 2016
...
... and 41 more events
09 Jul 2009
Appointment terminated director demitree shamsullah
09 Jul 2009
Appointment terminated secretary demitree shamsullah
22 Apr 2009
Registered office changed on 22/04/2009 from 149 warwick building 366 queenstown road lodnon SW8 4NL
24 Nov 2008
Return made up to 15/11/08; full list of members
15 Nov 2007
Incorporation

INTELLECTSOFT LTD Charges

20 March 2013
Lease
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Starprop LLP
Description: Charge of the rent deposit.
10 December 2012
All assets debenture
Delivered: 13 December 2012
Status: Outstanding
Persons entitled: Factor 21 PLC
Description: All assets by way of a fixed and floating charge.

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