INTELLIGENT DEVICES LIMITED
WOKING INTELLIGENT DEVICES 2 LIMITED

Hellopages » Surrey » Woking » GU22 9AF

Company number 09669274
Status Active
Incorporation Date 3 July 2015
Company Type Private Limited Company
Address ELMBRIDGE HOUSE, ELMBRIDGE LANE, WOKING, SURREY, GU22 9AF
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Statement of capital following an allotment of shares on 22 November 2016 GBP 527,000 ; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 July 2016 to 31 March 2016. The most likely internet sites of INTELLIGENT DEVICES LIMITED are www.intelligentdevices.co.uk, and www.intelligent-devices.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Sunningdale Rail Station is 6.7 miles; to Bagshot Rail Station is 7 miles; to Milford (Surrey) Rail Station is 10.6 miles; to Feltham Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intelligent Devices Limited is a Private Limited Company. The company registration number is 09669274. Intelligent Devices Limited has been working since 03 July 2015. The present status of the company is Active. The registered address of Intelligent Devices Limited is Elmbridge House Elmbridge Lane Woking Surrey Gu22 9af. . DEVISMES, Romain is a Director of the company. GLASOW, Christopher Ernest is a Director of the company. REYNOLDS, Robert John is a Director of the company. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
DEVISMES, Romain
Appointed Date: 10 November 2015
43 years old

Director
GLASOW, Christopher Ernest
Appointed Date: 03 July 2015
81 years old

Director
REYNOLDS, Robert John
Appointed Date: 03 July 2015
67 years old

Persons With Significant Control

Mr Christopher Ernest Glasow
Notified on: 7 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Romain Devismes
Notified on: 7 July 2016
43 years old
Nature of control: Has significant influence or control

Mr Robert John Reynolds
Notified on: 7 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTELLIGENT DEVICES LIMITED Events

01 Feb 2017
Statement of capital following an allotment of shares on 22 November 2016
  • GBP 527,000

22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Previous accounting period shortened from 31 July 2016 to 31 March 2016
14 Jul 2016
Confirmation statement made on 3 July 2016 with updates
24 Mar 2016
Statement of capital following an allotment of shares on 21 December 2015
  • GBP 377,000.00

...
... and 2 more events
31 Dec 2015
Appointment of Romain Devismes as a director on 10 November 2015
31 Dec 2015
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to Elmbridge House Elmbridge Lane Woking Surrey GU22 9AF on 31 December 2015
22 Dec 2015
Company name changed intelligent devices 2 LIMITED\certificate issued on 22/12/15
  • RES15 ‐ Change company name resolution on 2015-12-15

22 Dec 2015
Change of name notice
03 Jul 2015
Incorporation
Statement of capital on 2015-07-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)