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INTELLIGENT ENVIRONMENTS EUROPE LIMITED - 128 City Road, London, EC1V 2NX, England, United Kingdom
Company Information
- Company registration number
- 01862322
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 128 City Road
- London
- EC1V 2NX
- England 128 City Road, London, EC1V 2NX, England UK
Management
- Managing Directors
- YOUNG, Jeremy Paul
- LITTLEWOOD, Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-11-09
- Age Of Company 1984-11-09 39 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Rami Cassis
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INTELLIGENT ENVIROMENTS EUROPE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-01-05
- Last Date: 2022-12-22
✓
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INTELLIGENT ENVIRONMENTS EUROPE LIMITED Company Description
- INTELLIGENT ENVIRONMENTS EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 01862322. Its current trading status is "live". It was registered 1984-11-09. It was previously called INTELLIGENT ENVIROMENTS EUROPE LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 128 City Road .
Get INTELLIGENT ENVIRONMENTS EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Intelligent Environments Europe Limited - 128 City Road, London, EC1V 2NX, England, United Kingdom
- 1984-11-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01862322#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01862322#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01862322#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-05-02) - TM01
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appoint-person-director-company-with-name-date (2023-04-27) - AP01
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confirmation-statement-with-updates (2023-01-19) - CS01
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resolution (2023-01-05) - RESOLUTIONS
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memorandum-articles (2023-01-05) - MA
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accounts-with-accounts-type-full (2023-09-19) - AA
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keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-12-22) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-17) - AD01
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termination-director-company-with-name-termination-date (2022-11-14) - TM01
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confirmation-statement (2022-08-19) - CS01
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accounts-with-accounts-type-full (2022-09-28) - AA
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keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-07-22) - PSC07
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confirmation-statement-with-no-updates (2021-09-17) - CS01
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mortgage-satisfy-charge-full (2021-02-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-07) - MR01
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accounts-with-accounts-type-full (2021-06-16) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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notification-of-a-person-with-significant-control (2020-03-31) - PSC01
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accounts-with-accounts-type-full (2020-02-25) - AA
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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confirmation-statement-with-updates (2020-08-05) - CS01
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accounts-with-accounts-type-full (2020-09-02) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-30) - CS01
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gazette-filings-brought-up-to-date (2019-12-10) - DISS40
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gazette-notice-compulsory (2019-12-03) - GAZ1
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termination-director-company-with-name-termination-date (2019-01-11) - TM01
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keyboard_arrow_right 2018
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capital-alter-shares-consolidation (2018-03-16) - SH02
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accounts-with-accounts-type-full (2018-12-17) - AA
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confirmation-statement-with-updates (2018-12-06) - CS01
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capital-alter-shares-subdivision (2018-04-13) - SH02
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capital-alter-shares-subdivision (2018-02-27) - SH02
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capital-name-of-class-of-shares (2018-02-14) - SH08
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capital-alter-shares-subdivision (2018-01-29) - SH02
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-26) - CS01
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appoint-person-director-company-with-name-date (2017-01-16) - AP01
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termination-director-company-with-name-termination-date (2017-01-16) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-17) - MR01
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termination-director-company-with-name-termination-date (2017-08-15) - TM01
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capital-name-of-class-of-shares (2017-12-04) - SH08
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confirmation-statement-with-no-updates (2017-11-23) - CS01
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termination-director-company-with-name-termination-date (2017-11-30) - TM01
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capital-alter-shares-subdivision (2017-12-04) - SH02
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appoint-person-director-company-with-name-date (2017-12-22) - AP01
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accounts-with-accounts-type-full (2017-10-06) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-15) - TM01
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accounts-with-accounts-type-full (2016-05-24) - AA
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termination-director-company-with-name-termination-date (2016-04-21) - TM01
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capital-name-of-class-of-shares (2016-06-26) - SH08
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
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appoint-person-director-company-with-name-date (2016-08-15) - AP01
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capital-alter-shares-subdivision (2016-09-07) - SH02
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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change-person-director-company-with-change-date (2015-12-17) - CH01
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resolution (2015-04-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
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keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-02-03) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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change-person-director-company-with-change-date (2014-01-08) - CH01
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resolution (2014-03-17) - RESOLUTIONS
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capital-allotment-shares (2014-03-17) - SH01
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capital-alter-shares-consolidation (2014-03-17) - SH02
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capital-name-of-class-of-shares (2014-03-17) - SH08
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capital-variation-of-rights-attached-to-shares (2014-03-17) - SH10
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appoint-person-director-company-with-name (2014-03-27) - AP01
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second-filing-of-form-with-form-type (2014-05-22) - RP04
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accounts-with-accounts-type-full (2014-08-14) - AA
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keyboard_arrow_right 2013
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statement-of-companys-objects (2013-02-18) - CC04
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appoint-person-director-company-with-name (2013-02-14) - AP01
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capital-allotment-shares (2013-02-14) - SH01
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appoint-person-director-company-with-name (2013-02-13) - AP01
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resolution (2013-02-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-08-12) - AA
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termination-director-company-with-name (2013-07-31) - TM01
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appoint-person-director-company-with-name (2013-11-11) - AP01
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capital-name-of-class-of-shares (2013-02-18) - SH08
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-27) - AR01
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change-person-director-company-with-change-date (2012-12-24) - CH01
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termination-director-company-with-name (2012-11-21) - TM01
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accounts-with-accounts-type-full (2012-09-25) - AA
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appoint-person-director-company-with-name (2012-09-13) - AP01
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termination-director-company-with-name (2012-07-09) - TM01
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termination-secretary-company-with-name (2012-07-09) - TM02
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appoint-person-director-company-with-name (2012-06-19) - AP01
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termination-director-company-with-name (2012-06-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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accounts-with-accounts-type-full (2011-10-06) - AA
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appoint-person-director-company-with-name (2011-12-20) - AP01
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termination-director-company-with-name (2011-12-20) - TM01
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keyboard_arrow_right 2010
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miscellaneous (2010-11-19) - MISC
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accounts-with-accounts-type-full (2010-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-07) - AA
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legacy (2009-02-07) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-24) - AA
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legacy (2008-02-06) - 363s
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-09-18) - 288a
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keyboard_arrow_right 2006
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legacy (2006-05-13) - 395
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legacy (2006-12-13) - 363s
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accounts-with-accounts-type-full (2006-06-27) - AA
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legacy (2006-03-09) - 395
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keyboard_arrow_right 2005
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legacy (2005-12-13) - 363s
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accounts-with-accounts-type-full (2005-11-04) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-11) - AA
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legacy (2004-02-14) - 395
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legacy (2004-12-09) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-13) - AA
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legacy (2003-12-18) - 363s
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keyboard_arrow_right 2002
-
legacy (2002-12-12) - 363s
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legacy (2002-09-05) - 288c
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legacy (2002-07-03) - 288b
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legacy (2002-07-03) - 395
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accounts-with-accounts-type-full (2002-06-07) - AA
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keyboard_arrow_right 2001
-
legacy (2001-12-10) - 363a
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legacy (2001-09-19) - 395
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legacy (2001-09-14) - 403a
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accounts-with-accounts-type-full (2001-07-19) - AA
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legacy (2001-05-21) - 288c
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legacy (2001-03-16) - 288b
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keyboard_arrow_right 2000
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legacy (2000-12-12) - 363a
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legacy (2000-10-27) - 287
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accounts-with-accounts-type-full (2000-06-09) - AA
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keyboard_arrow_right 1999
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legacy (1999-01-19) - 363s
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auditors-resignation-company (1999-03-10) - AUD
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legacy (1999-04-10) - 288a
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legacy (1999-04-10) - 288b
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accounts-with-accounts-type-full (1999-09-27) - AA
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legacy (1999-12-02) - 288c
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legacy (1999-12-23) - 363(190)
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legacy (1999-12-23) - 363(353)
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legacy (1999-12-23) - 363a
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legacy (1999-12-02) - 287
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-13) - AA
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legacy (1998-05-08) - 288b
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legacy (1998-05-08) - 288a
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keyboard_arrow_right 1997
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legacy (1997-11-20) - 363s
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accounts-with-accounts-type-full (1997-06-19) - AA
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keyboard_arrow_right 1996
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resolution (1996-05-31) - RESOLUTIONS
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certificate-change-of-name-company (1996-06-19) - CERTNM
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legacy (1996-05-31) - 122
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certificate-change-of-name-company (1996-07-15) - CERTNM
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accounts-with-accounts-type-full (1996-05-20) - AA
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legacy (1996-02-01) - 288
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resolution (1996-06-27) - RESOLUTIONS
-
legacy (1996-05-31) - 287
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legacy (1996-11-12) - 363s
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legacy (1996-07-15) - 88(2)R
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resolution (1996-07-23) - RESOLUTIONS
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legacy (1996-09-26) - 288
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legacy (1996-11-12) - 288b
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legacy (1996-07-15) - 123
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-09-18) - AA
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legacy (1995-11-24) - 363s
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keyboard_arrow_right 1994
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legacy (1994-09-16) - 244
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legacy (1994-11-10) - 363s
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accounts-with-accounts-type-full-group (1994-12-02) - AA
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keyboard_arrow_right 1993
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legacy (1993-11-26) - 288
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legacy (1993-11-26) - 363s
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legacy (1993-07-14) - 403a
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accounts-with-accounts-type-full-group (1993-04-20) - AA
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keyboard_arrow_right 1992
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legacy (1992-01-20) - 288
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accounts-with-accounts-type-full-group (1992-01-23) - AA
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auditors-resignation-company (1992-01-14) - AUD
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legacy (1992-03-03) - 287
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legacy (1992-10-30) - 395
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legacy (1992-11-13) - 363s
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accounts-with-accounts-type-full-group (1992-04-27) - AA
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keyboard_arrow_right 1991
-
legacy (1991-11-13) - 363b
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legacy (1991-10-23) - 244
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legacy (1991-02-14) - 288
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keyboard_arrow_right 1990
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legacy (1990-02-21) - PUC 2
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resolution (1990-02-26) - RESOLUTIONS
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legacy (1990-03-06) - 288
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legacy (1990-03-12) - 363
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accounts-with-accounts-type-full (1990-03-12) - AA
-
legacy (1990-03-12) - 288
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legacy (1990-09-27) - 288
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resolution (1990-10-30) - RESOLUTIONS
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legacy (1990-10-30) - 122
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accounts-with-accounts-type-full-group (1990-11-15) - AA
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legacy (1990-12-20) - 363a
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keyboard_arrow_right 1988
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legacy (1988-11-23) - 288
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accounts-with-accounts-type-full (1988-10-27) - AA
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keyboard_arrow_right 1987
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resolution (1987-10-26) - RESOLUTIONS
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legacy (1987-01-27) - 395
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legacy (1987-10-09) - 288
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legacy (1987-01-05) - 288
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legacy (1987-10-26) - PUC 2
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accounts-with-accounts-type-full (1987-11-03) - AA
-
legacy (1987-11-20) - 363
-
legacy (1987-11-20) - 288
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accounts-with-accounts-type-full (1987-01-05) - AA
-
legacy (1987-10-26) - 123
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legacy (1987-01-27) - 225(1)
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keyboard_arrow_right 1986
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legacy (1986-12-10) - 287
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legacy (1986-08-09) - 288
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legacy (1986-06-13) - 363
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keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-12-12) - CERTNM
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miscellaneous (1984-11-09) - MISC
