INTELLIGENT COUNTING LIMITED
FINCHAMPSTEAD SHOPPERTRAK LIMITED

Hellopages » Berkshire » Wokingham » RG40 4QQ
Company number 03161150
Status Active
Incorporation Date 19 February 1996
Company Type Private Limited Company
Address UNIT 1B FALCON BUSINESS PARK 42 IVANHOE ROAD, HOGWOOD LANE INDUSTRIAL ESTATE, FINCHAMPSTEAD, BERKSHIRE, UNITED KINGDOM, RG40 4QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Registered office address changed from 1 & 2 the Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA United Kingdom to Unit 1B Falcon Business Park 42 Ivanhoe Road Hogwood Lane Industrial Estate Finchampstead Berkshire RG40 4QQ on 3 January 2017; Registered office address changed from Unit 1B Falcon Business Park 42 Ivanhoe Road Hogwood Lane Industrial Estate Finchampstead Berkshire RG40 4QQ United Kingdom to 1 & 2 the Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA on 2 December 2016. The most likely internet sites of INTELLIGENT COUNTING LIMITED are www.intelligentcounting.co.uk, and www.intelligent-counting.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and twelve months. The distance to to Fleet Rail Station is 6.4 miles; to Bracknell Rail Station is 6.6 miles; to Camberley Rail Station is 6.9 miles; to Farnborough North Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intelligent Counting Limited is a Private Limited Company. The company registration number is 03161150. Intelligent Counting Limited has been working since 19 February 1996. The present status of the company is Active. The registered address of Intelligent Counting Limited is Unit 1b Falcon Business Park 42 Ivanhoe Road Hogwood Lane Industrial Estate Finchampstead Berkshire United Kingdom Rg40 4qq. The company`s financial liabilities are £190.65k. It is £-29.45k against last year. And the total assets are £459.1k, which is £-61.08k against last year. JACOB, David Leonard is a Secretary of the company. JACOB, David Leonard is a Director of the company. PERRY, Diana Elizabeth is a Director of the company. WOOD, Christopher John is a Director of the company. Nominee Secretary RABBAT, Annette has been resigned. Director JONES, Colin has been resigned. Nominee Director METCALFE, Julia has been resigned. The company operates in "Other business support service activities n.e.c.".


intelligent counting Key Finiance

LIABILITIES £190.65k
-14%
CASH n/a
TOTAL ASSETS £459.1k
-12%
All Financial Figures

Current Directors

Secretary
JACOB, David Leonard
Appointed Date: 15 March 1996
Director
JACOB, David Leonard
Appointed Date: 15 March 1996
82 years old
Director
PERRY, Diana Elizabeth
Appointed Date: 15 March 1996
69 years old
Director
WOOD, Christopher John
Appointed Date: 15 March 1996
81 years old

Resigned Directors

Nominee Secretary
RABBAT, Annette
Resigned: 15 March 1996
Appointed Date: 19 February 1996
Director
JONES, Colin
Resigned: 30 December 2015
Appointed Date: 08 March 2013
59 years old
Nominee Director
METCALFE, Julia
Resigned: 15 March 1996
Appointed Date: 19 February 1996
77 years old

Persons With Significant Control

Miss Diana Elizabeth Perry
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Leonard Jacob
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Mr Christopher John Wood
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

INTELLIGENT COUNTING LIMITED Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
03 Jan 2017
Registered office address changed from 1 & 2 the Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA United Kingdom to Unit 1B Falcon Business Park 42 Ivanhoe Road Hogwood Lane Industrial Estate Finchampstead Berkshire RG40 4QQ on 3 January 2017
02 Dec 2016
Registered office address changed from Unit 1B Falcon Business Park 42 Ivanhoe Road Hogwood Lane Industrial Estate Finchampstead Berkshire RG40 4QQ United Kingdom to 1 & 2 the Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA on 2 December 2016
01 Dec 2016
Registered office address changed from Nos 1 & 2 the Barn Oldwick West Stoke Road Lavant Chichester West Sussex PO18 9AA to Unit 1B Falcon Business Park 42 Ivanhoe Road Hogwood Lane Industrial Estate Finchampstead Berkshire RG40 4QQ on 1 December 2016
05 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 74 more events
28 Mar 1996
New director appointed
28 Mar 1996
New secretary appointed;new director appointed
28 Mar 1996
Registered office changed on 28/03/96 from: worplesdon chase pitch place worplesdon guildford, surrey GU3 3LA
21 Mar 1996
Company name changed seymac 59 LIMITED\certificate issued on 22/03/96
19 Feb 1996
Incorporation

INTELLIGENT COUNTING LIMITED Charges

3 May 2005
Counterpart rent deposit deed
Delivered: 24 May 2005
Status: Outstanding
Persons entitled: Harrierzeuros Limited
Description: The deposit.
25 November 1996
Mortgage debenture
Delivered: 29 November 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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