INTELLI-REC LTD
WIRRAL FLOWREC LIMITED

Hellopages » Merseyside » Wirral » CH61 1AZ
Company number 08338578
Status Active
Incorporation Date 20 December 2012
Company Type Private Limited Company
Address MANOR HOUSE LOWER THINGWALL LANE, THINGWALL, WIRRAL, ENGLAND, CH61 1AZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from Enterprise House the Courtyard Bromborough CH62 4UE to Manor House Lower Thingwall Lane Thingwall Wirral CH61 1AZ on 15 February 2017; Confirmation statement made on 20 December 2016 with updates; Company name changed flowrec LIMITED\certificate issued on 02/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-31 . The most likely internet sites of INTELLI-REC LTD are www.intellirec.co.uk, and www.intelli-rec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Edge Hill Rail Station is 6.5 miles; to Bank Hall Rail Station is 7 miles; to Flint Rail Station is 7.5 miles; to Shotton High Level Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intelli Rec Ltd is a Private Limited Company. The company registration number is 08338578. Intelli Rec Ltd has been working since 20 December 2012. The present status of the company is Active. The registered address of Intelli Rec Ltd is Manor House Lower Thingwall Lane Thingwall Wirral England Ch61 1az. . EMERY, Ian James is a Director of the company. O'FARRELL, Peter Anthony is a Director of the company. Director WILSON, John Henry has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
EMERY, Ian James
Appointed Date: 20 December 2012
61 years old
Director
O'FARRELL, Peter Anthony
Appointed Date: 20 December 2012
57 years old

Resigned Directors

Director
WILSON, John Henry
Resigned: 29 April 2013
Appointed Date: 20 December 2012
58 years old

Persons With Significant Control

Mr Peter Anthony O'Farrell
Notified on: 17 December 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ian Emery
Notified on: 10 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTELLI-REC LTD Events

15 Feb 2017
Registered office address changed from Enterprise House the Courtyard Bromborough CH62 4UE to Manor House Lower Thingwall Lane Thingwall Wirral CH61 1AZ on 15 February 2017
30 Dec 2016
Confirmation statement made on 20 December 2016 with updates
02 Nov 2016
Company name changed flowrec LIMITED\certificate issued on 02/11/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-31
07 Sep 2016
Micro company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
...
... and 1 more events
14 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
16 Sep 2014
Micro company accounts made up to 31 December 2013
08 Apr 2014
Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
03 May 2013
Termination of appointment of John Wilson as a director
20 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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