Company number 07079859
Status Active
Incorporation Date 18 November 2009
Company Type Private Limited Company
Address SUITE 1, UNIT A1 TECTONIC PLACE, HOLYPORT ROAD, MAIDENHEAD, BERKSHIRE, SL6 2YE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Director's details changed for Mrs Jane Margaret Daly on 30 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of INTELLECTION BUSINESS INTELLIGENCE LIMITED are www.intellectionbusinessintelligence.co.uk, and www.intellection-business-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Intellection Business Intelligence Limited is a Private Limited Company.
The company registration number is 07079859. Intellection Business Intelligence Limited has been working since 18 November 2009.
The present status of the company is Active. The registered address of Intellection Business Intelligence Limited is Suite 1 Unit A1 Tectonic Place Holyport Road Maidenhead Berkshire Sl6 2ye. . WINDSOR ACCOUNTANCY LIMITED is a Secretary of the company. DALY, Jane Margaret is a Director of the company. Secretary DALY, Jane Margaret has been resigned. Secretary WINDSOR ACCOUNTANCY LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Secretary
WINDSOR ACCOUNTANCY LIMITED
Appointed Date: 05 February 2013
Resigned Directors
Secretary
WINDSOR ACCOUNTANCY LIMITED
Resigned: 22 October 2012
Appointed Date: 26 October 2011
Persons With Significant Control
Mrs Jane Margaret Daly
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
INTELLECTION BUSINESS INTELLIGENCE LIMITED Events
02 Dec 2016
Confirmation statement made on 18 November 2016 with updates
30 Nov 2016
Director's details changed for Mrs Jane Margaret Daly on 30 November 2016
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
10 Nov 2015
Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 10 November 2015
...
... and 18 more events
04 Nov 2011
Registered office address changed from 11 Somersby Crescent Maidenhead Berkshire SL6 3YY England on 4 November 2011
23 Nov 2010
Annual return made up to 22 November 2010 with full list of shareholders
17 Nov 2010
Registered office address changed from Swift House 6 Cumberland Close Darwen Lancashire BB3 2TR England on 17 November 2010
17 Nov 2010
Secretary's details changed for Mrs Jane Margaret Daly on 17 November 2010
18 Nov 2009
Incorporation