-
INTELOGY LIMITED - Unit 7, Windmill Business Village, Brooklands Clos, Brooklands Close, Sunbury-On-Thames, TW16 7DY, United Kingdom
Company Information
- Company registration number
- 03127483
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 7, Windmill Business Village, Brooklands Clos
- Brooklands Close
- Sunbury-On-Thames
- TW16 7DY
- England Unit 7, Windmill Business Village, Brooklands Clos, Brooklands Close, Sunbury-On-Thames, TW16 7DY, England UK
Management
- Managing Directors
- CHALFONT, Simon Paul
- GREEN, Ryan Stuart
- TOMLINS, Andrew, Dr
- ASHWORTH, Iain David Jonathan
- Company secretaries
- GREEN, Ryan Stuart
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-11-17
- Age Of Company 1995-11-17 28 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Simon Paul Chalfont
- Mr Ryan Stuart Green
- Ms Tienette Miensma Green
- Ms Francesca Chalfont
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BMN INFORMATION SYSTEMS LIMITED
- Legal Entity Identifier (LEI)
- 213800YMFD17GPCAY973
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2025-02-23
- Last Date: 2024-02-09
-
INTELOGY LIMITED Company Description
- INTELOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 03127483. Its current trading status is "live". It was registered 1995-11-17. It was previously called BMN INFORMATION SYSTEMS LIMITED. It has declared SIC or NACE codes as "62012". It has 4 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-10-31.It can be contacted at Unit 7, Windmill Business Village, Brooklands Clos .
Get INTELOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Intelogy Limited - Unit 7, Windmill Business Village, Brooklands Clos, Brooklands Close, Sunbury-On-Thames, TW16 7DY, United Kingdom
- 1995-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for INTELOGY LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
-
confirmation-statement-with-updates (2024-02-09) - CS01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-02-22) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-10-23) - AD01
-
accounts-with-accounts-type-total-exemption-full (2023-11-15) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-02-09) - CS01
-
appoint-person-director-company-with-name-date (2022-06-28) - AP01
-
accounts-with-accounts-type-total-exemption-full (2022-11-10) - AA
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-08-12) - CH01
-
notification-of-a-person-with-significant-control (2021-08-03) - PSC01
-
accounts-with-accounts-type-total-exemption-full (2021-10-22) - AA
-
confirmation-statement-with-no-updates (2021-11-24) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-11-19) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-09-25) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-11-26) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-09-12) - AA
-
capital-alter-shares-subdivision (2019-06-06) - SH02
-
resolution (2019-05-14) - RESOLUTIONS
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-09-20) - AA
-
confirmation-statement-with-no-updates (2018-11-09) - CS01
-
termination-director-company-with-name-termination-date (2018-11-09) - TM01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-07-10) - AA
-
confirmation-statement-with-no-updates (2017-11-08) - CS01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-17) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-11-14) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
-
accounts-with-accounts-type-small (2015-12-03) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-small (2014-07-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
keyboard_arrow_right 2013
-
resolution (2013-07-05) - RESOLUTIONS
-
legacy (2013-03-13) - MG01
-
change-of-name-notice (2013-07-05) - CONNOT
-
certificate-change-of-name-company (2013-07-09) - CERTNM
-
change-of-name-notice (2013-07-10) - CONNOT
-
certificate-change-of-name-company (2013-07-10) - CERTNM
-
accounts-with-accounts-type-small (2013-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-small (2012-11-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
-
legacy (2012-03-09) - MG01
-
appoint-person-director-company-with-name (2012-01-04) - AP01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
-
accounts-with-accounts-type-small (2011-08-02) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
-
accounts-with-accounts-type-small (2010-09-20) - AA
-
resolution (2010-03-15) - RESOLUTIONS
-
statement-of-companys-objects (2010-03-15) - CC04
-
resolution (2010-02-10) - RESOLUTIONS
-
statement-of-companys-objects (2010-02-10) - CC04
keyboard_arrow_right 2009
-
resolution (2009-03-27) - RESOLUTIONS
-
legacy (2009-03-27) - CAP-SS
-
miscellaneous (2009-03-27) - MISC
-
change-person-director-company-with-change-date (2009-11-19) - CH01
-
legacy (2009-03-27) - SH20
-
change-sail-address-company (2009-11-19) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
-
accounts-with-accounts-type-small (2009-09-22) - AA
keyboard_arrow_right 2008
-
legacy (2008-11-21) - 363a
-
accounts-with-accounts-type-small (2008-08-22) - AA
keyboard_arrow_right 2007
-
legacy (2007-11-21) - 363a
-
accounts-with-accounts-type-small (2007-07-21) - AA
keyboard_arrow_right 2006
-
legacy (2006-11-23) - 363a
-
legacy (2006-11-23) - 288c
-
legacy (2006-10-03) - 395
-
accounts-with-accounts-type-small (2006-06-26) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-02) - 287
-
legacy (2005-12-02) - 363a
-
legacy (2005-12-02) - 288c
-
legacy (2005-12-02) - 190
-
legacy (2005-12-02) - 353
-
accounts-with-accounts-type-small (2005-09-08) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-04) - 363s
-
accounts-with-accounts-type-small (2004-06-30) - AA
keyboard_arrow_right 2003
-
legacy (2003-08-29) - 288b
-
accounts-with-accounts-type-small (2003-09-01) - AA
-
legacy (2003-08-29) - 288a
-
legacy (2003-12-11) - 363s
-
legacy (2003-08-27) - 287
-
legacy (2003-09-14) - 287
-
legacy (2003-06-19) - 288b
keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-10-18) - AA
-
legacy (2002-11-28) - 363s
keyboard_arrow_right 2001
-
legacy (2001-11-21) - 363s
-
accounts-with-accounts-type-small (2001-09-10) - AA
keyboard_arrow_right 2000
-
legacy (2000-03-24) - 123
-
legacy (2000-11-21) - 363s
-
accounts-with-accounts-type-dormant (2000-10-13) - AA
-
legacy (2000-10-03) - 287
-
legacy (2000-03-24) - 88(2)R
-
resolution (2000-03-24) - RESOLUTIONS
-
legacy (2000-03-17) - 288a
keyboard_arrow_right 1999
-
legacy (1999-11-23) - 363s
-
accounts-with-accounts-type-dormant (1999-10-06) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-dormant (1998-11-06) - AA
-
legacy (1998-11-09) - 363s
keyboard_arrow_right 1997
-
legacy (1997-11-11) - 363s
-
resolution (1997-08-01) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1997-08-01) - AA
keyboard_arrow_right 1996
-
legacy (1996-11-20) - 363s
-
legacy (1996-04-23) - 224
keyboard_arrow_right 1995
-
legacy (1995-11-23) - 288
-
incorporation-company (1995-11-17) - NEWINC
-
legacy (1995-11-23) - 287