Intelligentcomm Limited
- Dissolved
- Incorporated on 11 Oct 2004
Reg Address: Floor 3 1 - 4 Atholl Crescent, Edinburgh EH3 8HA, Scotland
- Summary The company with name "Intelligentcomm Limited" is a ltd and located in Floor 3 1 - 4 Atholl Crescent, Edinburgh EH3 8HA. Intelligentcomm Limited is currently in dissolved status and it was incorporated on 11 Oct 2004 (19 years 11 months 10 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Intelligentcomm Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | VIALEX COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 9 Sep 2015 | - | Active |
| 2 | David Leslie Booker | Director | 24 Jul 2013 | English | Active |
| 3 | Nicola Whiting | Director | 24 Jul 2013 | British | Active |
| 4 | David Leslie Booker | Director | 24 Jul 2013 | British | Active |
| 5 | Trevor West | Corporate Secretary | 7 Jul 2010 | British | Resigned 9 Sep 2015 |
| 6 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 9 Mar 2007 | - | Resigned 7 Jul 2010 |
| 7 | Iain Gordon Harrison | Secretary | 3 Nov 2006 | - | Resigned 9 Mar 2007 |
| 8 | Graeme John Rodger | Secretary | 10 Jan 2006 | - | Resigned 3 Nov 2006 |
| 9 | Walter Tyser | Director | 14 Feb 2005 | British | Resigned 24 Jul 2013 |
| 10 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 11 Oct 2004 | - | Resigned 10 Jan 2006 |
| 11 | ATHOLL INCORPORATIONS LIMITED | Corporate Director | 11 Oct 2004 | - | Resigned 14 Feb 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Veropath Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Intelligentcomm Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 31 Jan 2017 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 15 Nov 2016 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 9 Nov 2016 | Download PDF 3 Pages |
| 4 | Confirmation Statement - Updates | 18 Oct 2016 | Download PDF 6 Pages |
| 5 | Accounts - Dormant | 28 Sep 2016 | Download PDF 3 Pages |
| 6 | Officers - Change Corporate Secretary Company With Change Date | 27 Jun 2016 | Download PDF 1 Pages |
| 7 | Address - Change Registered Office Company With Date Old New | 6 Jun 2016 | Download PDF 1 Pages |
| 8 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Oct 2015 | Download PDF 5 Pages |
| 9 | Accounts - Dormant | 15 Oct 2015 | Download PDF 3 Pages |
| 10 | Address - Change Registered Office Company With Date Old New | 9 Oct 2015 | Download PDF 1 Pages |
| 11 | Officers - Termination Secretary Company With Name Termination Date | 9 Oct 2015 | Download PDF 1 Pages |
| 12 | Officers - Appoint Corporate Secretary Company With Name Date | 9 Oct 2015 | Download PDF 2 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Oct 2014 | Download PDF 5 Pages |
| 14 | Accounts - Dormant | 31 Jul 2014 | Download PDF 3 Pages |
| 15 | Accounts - Dormant | 16 Jan 2014 | Download PDF 3 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Oct 2013 | Download PDF 5 Pages |
| 17 | Officers - Appoint Person Director Company With Name | 24 Jul 2013 | Download PDF 2 Pages |
| 18 | Officers - Appoint Person Director Company With Name | 24 Jul 2013 | Download PDF 2 Pages |
| 19 | Officers - Termination Director Company With Name | 24 Jul 2013 | Download PDF 1 Pages |
| 20 | Accounts - Dormant | 7 Dec 2012 | Download PDF 2 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Oct 2012 | Download PDF 4 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Oct 2011 | Download PDF 4 Pages |
| 23 | Accounts - Dormant | 28 Jun 2011 | Download PDF 2 Pages |
| 24 | Accounts - Dormant | 31 Dec 2010 | Download PDF 2 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Oct 2010 | Download PDF 4 Pages |
| 26 | Officers - Appoint Corporate Secretary Company With Name | 18 Aug 2010 | Download PDF 3 Pages |
| 27 | Address - Change Registered Office Company With Date Old | 18 Aug 2010 | Download PDF 2 Pages |
| 28 | Officers - Termination Secretary Company With Name | 18 Aug 2010 | Download PDF 2 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Nov 2009 | Download PDF 4 Pages |
| 30 | Accounts - Dormant | 16 Oct 2009 | Download PDF 1 Pages |
| 31 | Accounts - Dormant | 9 Dec 2008 | Download PDF 2 Pages |
| 32 | Annual Return - Legacy | 29 Oct 2008 | Download PDF 3 Pages |
| 33 | Accounts - Dormant | 23 Jan 2008 | Download PDF 2 Pages |
| 34 | Officers - Legacy | 18 Dec 2007 | Download PDF 1 Pages |
| 35 | Annual Return - Legacy | 6 Nov 2007 | Download PDF 5 Pages |
| 36 | Address - Legacy | 18 Jul 2007 | Download PDF 1 Pages |
| 37 | Officers - Legacy | 11 Apr 2007 | Download PDF 3 Pages |
| 38 | Officers - Legacy | 14 Mar 2007 | Download PDF 1 Pages |
| 39 | Accounts - Dormant | 12 Jan 2007 | Download PDF 1 Pages |
| 40 | Officers - Legacy | 12 Jan 2007 | Download PDF 1 Pages |
| 41 | Address - Legacy | 12 Jan 2007 | Download PDF 1 Pages |
| 42 | Officers - Legacy | 12 Jan 2007 | Download PDF 2 Pages |
| 43 | Annual Return - Legacy | 7 Nov 2006 | Download PDF 6 Pages |
| 44 | Address - Legacy | 31 Jan 2006 | Download PDF 1 Pages |
| 45 | Officers - Legacy | 31 Jan 2006 | Download PDF 2 Pages |
| 46 | Officers - Legacy | 31 Jan 2006 | Download PDF 1 Pages |
| 47 | Accounts - Dormant | 12 Jan 2006 | Download PDF 1 Pages |
| 48 | Annual Return - Legacy | 25 Nov 2005 | Download PDF 6 Pages |
| 49 | Officers - Legacy | 16 Feb 2005 | Download PDF 3 Pages |
| 50 | Accounts - Legacy | 16 Feb 2005 | Download PDF 1 Pages |
| 51 | Officers - Legacy | 16 Feb 2005 | Download PDF 1 Pages |
| 52 | Incorporation - Company | 11 Oct 2004 | Download PDF 19 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Calero Mdsl Limited Mutual People: Nicola Whiting , David Leslie Booker | Active |
| 2 | Intelligent Communications Management Limited Mutual People: Nicola Whiting , David Leslie Booker | dissolved |
| 3 | Intelligentcoms Limited Mutual People: Nicola Whiting , David Leslie Booker | dissolved |
| 4 | Intelligentcom Limited Mutual People: Nicola Whiting , David Leslie Booker | dissolved |
| 5 | Stafford Icomms Limited Mutual People: Nicola Whiting , David Leslie Booker | dissolved |
| 6 | B G C (1991) Limited Mutual People: David Leslie Booker | Active |
| 7 | Chaarge Ltd Mutual People: David Leslie Booker | Active |
| 8 | Beaconsfield Golf Club Limited(The) Mutual People: David Leslie Booker | Active |
| 9 | Mobixell Networks Europe Ltd Mutual People: David Leslie Booker | Active |
| 10 | Verint Systems Uk Limited Mutual People: David Leslie Booker | Active |
| 11 | Teavaro Limited Mutual People: David Leslie Booker | Active |
| 12 | Telcell Ltd Mutual People: David Leslie Booker | dissolved |