INTUIT LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 5BP

Company number 02679414
Status Active
Incorporation Date 21 January 1992
Company Type Private Limited Company
Address 1 CATHEDRAL PIAZZA, LONDON, SW1E 5BP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Full accounts made up to 31 July 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of INTUIT LIMITED are www.intuit.co.uk, and www.intuit.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intuit Limited is a Private Limited Company. The company registration number is 02679414. Intuit Limited has been working since 21 January 1992. The present status of the company is Active. The registered address of Intuit Limited is 1 Cathedral Piazza London Sw1e 5bp. . COZZENS, Tyler R. is a Secretary of the company. NATOLI, Jerome Edmund is a Director of the company. PREECE, Richard Neil is a Director of the company. WILLIAMS, Michael Owen is a Director of the company. Secretary AIKEN, Brian Alexander has been resigned. Secretary BERRUYER, Guy Serge has been resigned. Secretary COLES, Virginia has been resigned. Secretary HEIM, Juergen has been resigned. Secretary MARTIN, Tim has been resigned. Secretary SUTTON, Frederick has been resigned. Secretary TINKER, Fred Leon has been resigned. Secretary WELLS, Colin has been resigned. Secretary YARLOTT, Ian Michael has been resigned. Secretary YUEN, Lun-Shin has been resigned. Director CAMPAGNA, Peter has been resigned. Director COOK, Scott has been resigned. Director DUNN, Eric has been resigned. Director GLEICHER, Alan Aaron has been resigned. Director GOINES, Mark has been resigned. Director HANK, Jeffrey P. has been resigned. Director HEIM, Juergen has been resigned. Director HICKS, Terry Randolph has been resigned. Director JOHNSON, Bruce has been resigned. Director KRUIJVER, Esther Elisabeth has been resigned. Director LEE, Stephen has been resigned. Director LINTNER, Alexander has been resigned. Director LITTLE, Mark has been resigned. Director MILLETTE, Yves has been resigned. Director NYE, Daniel Tupper Harding has been resigned. Director RODRIGO, Nimal Rohith has been resigned. Director SUTTON, Frederick has been resigned. Director TINKER, Fred Leon has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
COZZENS, Tyler R.
Appointed Date: 31 July 2006
Director
NATOLI, Jerome Edmund
Appointed Date: 22 October 2014
63 years old
Director
PREECE, Richard Neil
Appointed Date: 24 March 2014
50 years old
Director
WILLIAMS, Michael Owen
Appointed Date: 29 June 2015
67 years old

Resigned Directors

Secretary
AIKEN, Brian Alexander
Resigned: 01 June 1998
Appointed Date: 14 November 1997
Secretary
BERRUYER, Guy Serge
Resigned: 14 November 1997
Appointed Date: 17 October 1997
Secretary
COLES, Virginia
Resigned: 31 July 2004
Appointed Date: 01 May 2001
Secretary
HEIM, Juergen
Resigned: 30 September 1999
Appointed Date: 01 June 1998
Secretary
MARTIN, Tim
Resigned: 26 May 2006
Appointed Date: 21 January 2005
Secretary
SUTTON, Frederick
Resigned: 21 January 2005
Appointed Date: 26 October 2004
Secretary
TINKER, Fred Leon
Resigned: 31 December 2002
Appointed Date: 27 August 1999
Secretary
WELLS, Colin
Resigned: 26 October 2004
Appointed Date: 23 August 2002
Secretary
YARLOTT, Ian Michael
Resigned: 17 October 1997
Appointed Date: 08 April 1993
Secretary
YUEN, Lun-Shin
Resigned: 08 April 1993
Director
CAMPAGNA, Peter
Resigned: 31 July 2006
Appointed Date: 21 January 2005
73 years old
Director
COOK, Scott
Resigned: 22 June 2001
67 years old
Director
DUNN, Eric
Resigned: 01 November 2000
67 years old
Director
GLEICHER, Alan Aaron
Resigned: 31 December 2002
Appointed Date: 01 September 1999
73 years old
Director
GOINES, Mark
Resigned: 31 December 2002
Appointed Date: 01 August 1996
72 years old
Director
HANK, Jeffrey P.
Resigned: 17 September 2012
Appointed Date: 31 July 2006
66 years old
Director
HEIM, Juergen
Resigned: 30 September 1999
Appointed Date: 01 June 1998
61 years old
Director
HICKS, Terry Randolph
Resigned: 28 January 2015
Appointed Date: 17 September 2012
62 years old
Director
JOHNSON, Bruce
Resigned: 11 June 2004
Appointed Date: 01 May 2001
65 years old
Director
KRUIJVER, Esther Elisabeth
Resigned: 01 November 2000
Appointed Date: 27 January 2000
58 years old
Director
LEE, Stephen
Resigned: 26 October 2004
Appointed Date: 26 March 2001
61 years old
Director
LINTNER, Alexander
Resigned: 31 August 2013
Appointed Date: 15 October 2008
63 years old
Director
LITTLE, Mark
Resigned: 01 October 2013
Appointed Date: 17 September 2012
68 years old
Director
MILLETTE, Yves
Resigned: 15 October 2008
Appointed Date: 11 June 2004
67 years old
Director
NYE, Daniel Tupper Harding
Resigned: 31 August 1999
Appointed Date: 22 February 1999
59 years old
Director
RODRIGO, Nimal Rohith
Resigned: 11 June 2004
Appointed Date: 01 May 2001
60 years old
Director
SUTTON, Frederick
Resigned: 31 July 2006
Appointed Date: 11 June 2004
55 years old
Director
TINKER, Fred Leon
Resigned: 27 January 2000
Appointed Date: 27 August 1999
72 years old

Persons With Significant Control

Intuit Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTUIT LIMITED Events

01 Feb 2017
Confirmation statement made on 21 January 2017 with updates
07 May 2016
Full accounts made up to 31 July 2015
08 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
05 Feb 2016
Secretary's details changed for Tyler R. Cozzens on 21 January 2016
03 Sep 2015
Appointment of Mr Michael Owen Williams as a director on 29 June 2015
...
... and 142 more events
20 Feb 1992
Secretary resigned;new director appointed
20 Feb 1992
Registered office changed on 20/02/92 from: 2 baches street london N1 6UB
04 Feb 1992
Company name changed expandspeed LIMITED\certificate issued on 05/02/92
04 Feb 1992
Company name changed\certificate issued on 04/02/92
21 Jan 1992
Incorporation

INTUIT LIMITED Charges

28 March 2005
Deed of charge over credit balances
Delivered: 8 April 2005
Status: Satisfied on 31 March 2011
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re intuit limited, business premium…
9 September 1996
Deed of charge over credit balances
Delivered: 30 September 1996
Status: Satisfied on 31 March 2011
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" referred to in the…

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