INTELLIGENT PERFORMANCE LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 8TB

Company number 05224250
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address 6 HERMITAGE ROAD, WOKING, SURREY, GU21 8TB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of INTELLIGENT PERFORMANCE LIMITED are www.intelligentperformance.co.uk, and www.intelligent-performance.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and three months. The distance to to Byfleet & New Haw Rail Station is 5.6 miles; to Ash Vale Rail Station is 6 miles; to Camberley Rail Station is 6.6 miles; to Ash Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intelligent Performance Limited is a Private Limited Company. The company registration number is 05224250. Intelligent Performance Limited has been working since 07 September 2004. The present status of the company is Active. The registered address of Intelligent Performance Limited is 6 Hermitage Road Woking Surrey Gu21 8tb. The company`s financial liabilities are £138.99k. It is £23.74k against last year. The cash in hand is £31.05k. It is £31.05k against last year. And the total assets are £313.54k, which is £43.65k against last year. THOMPSON, Stephen Michael is a Secretary of the company. SIMMONDS, Nicholas is a Director of the company. THOMPSON, Stephen Michael is a Director of the company. Nominee Secretary SECRETARIAL NOMINEES LIMITED has been resigned. Nominee Director DIRECTOR NOMINEES LIMITED has been resigned. Director MONTGOMERY SWAN, Giles has been resigned. Director MONTGOMERY SWAN, Giles Linley has been resigned. Director THOMPSON, Amy has been resigned. The company operates in "Other information technology service activities".


intelligent performance Key Finiance

LIABILITIES £138.99k
+20%
CASH £31.05k
TOTAL ASSETS £313.54k
+16%
All Financial Figures

Current Directors

Secretary
THOMPSON, Stephen Michael
Appointed Date: 07 September 2004
Director
SIMMONDS, Nicholas
Appointed Date: 01 October 2008
54 years old
Director
THOMPSON, Stephen Michael
Appointed Date: 07 September 2004
47 years old

Resigned Directors

Nominee Secretary
SECRETARIAL NOMINEES LIMITED
Resigned: 07 September 2004
Appointed Date: 07 September 2004
Nominee Director
DIRECTOR NOMINEES LIMITED
Resigned: 07 September 2004
Appointed Date: 07 September 2004
Director
MONTGOMERY SWAN, Giles
Resigned: 31 October 2008
Appointed Date: 01 December 2006
48 years old
Director
MONTGOMERY SWAN, Giles Linley
Resigned: 09 November 2004
Appointed Date: 07 September 2004
48 years old
Director
THOMPSON, Amy
Resigned: 01 December 2006
Appointed Date: 09 November 2004
46 years old

Persons With Significant Control

Nicholas Simmonds
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Michael Thompson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTELLIGENT PERFORMANCE LIMITED Events

19 Sep 2016
Confirmation statement made on 7 September 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Nov 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
02 Jun 2015
Total exemption small company accounts made up to 30 September 2014
11 Sep 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
...
... and 37 more events
15 Sep 2004
Secretary resigned
15 Sep 2004
Director resigned
15 Sep 2004
New secretary appointed;new director appointed
15 Sep 2004
New director appointed
07 Sep 2004
Incorporation

INTELLIGENT PERFORMANCE LIMITED Charges

27 November 2008
Debenture
Delivered: 28 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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