FINTILECT LIMITED
Active - Accounts Filed
General Information
NAME
FINTILECT LIMITED
COMPANY NUMBER
01862322
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
09/11/1984
(40years old)
WEBSITE
www.intelligentenvironments.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/07/1996
29/05/2024
INTELLIGENT ENVIRONMENTS EUROPE LIMITED
View all previous names
LONDON
EC1V 2NX
Telephone: 02086149800
TPS: No
Kemp House
152-160 City Road
LONDON
EC1V 2NX
Telephone: 86149800
Riverview House
20 Old Bridge Street
Hampton Wick
Kingston-upon-thames, Surrey
KT1 4BU
Telephone: 86149800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACACIA GROUP LTD | N/A | N/A |
| INTELLIGENT ENVIRONMENTS EUROPE LIMITED | Active - Accounts Filed | View Report |
| IE DIGITAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | Jeremy Paul Young (924146609) has left the board |
| 04/04/2024 | New Board Member Alan Ka Wai Chan (928460115) Appointed |
Credit Risk Overview
Want to learn more about FINTILECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FINTILECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINTILECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2022 - Present (2years) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 16 Past: 6 |
View Report |
|
02/04/2024 - Present (7 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
18/12/1991 - 14/02/2002 (10 years and 1 months) Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Director: 18/12/1991 - Present (32 years and 10 months) Secretary: 18/12/1991 - Present (32 years and 10 months) Born in Jul 1954 |
Resigned | Director&Secretary |
Current: 1 Past: 17 |
View Report |
|
18/12/1991 - 22/02/2001 (9 years and 2 months) Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACACIA GROUP LTD | N/A | N/A |
| INTELLIGENT ENVIRONMENTS EUROPE LIMITED | Active - Accounts Filed | View Report |
| IE DIGITAL LIMITED | Non-Trading | View Report |
| INTELLIGENT ENVIRONMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | Jeremy Paul Young (924146609) has left the board |
| 04/04/2024 | New Board Member Alan Ka Wai Chan (928460115) Appointed |
| 23/09/2023 | New Accounts filed |
| 04/05/2023 | Arthur Christopher Callow (923428019) has left the board |
| 01/05/2023 | New Board Member Arthur Christopher Callow (923428019) Appointed |
| 24/01/2023 | New Confirmation Statement filed |
| 16/11/2022 | Rami Cassis (925341451) has left the board |
| 16/11/2022 | New Board Member Robert Littlewood (924990572) Appointed |
| 04/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 06/09/2020 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 21/01/2020 | Rami Cassis (926597202) has left the board |
| 21/01/2020 | New Board Member Rami Cassis (925341451) Appointed |
| 14/01/2020 | Rami Cassis (915236358) has left the board |
| 14/01/2020 | New Board Member Rami Cassis (926597202) Appointed |
| 09/01/2020 | Pieter Johannes Hooft (921097980) has left the board |
| 09/01/2020 | James Lucien Alexander Szpiro (913650445) has left the board |
| 08/01/2020 | New Confirmation Statement filed |
| 15/01/2019 | Martin Leslie Chard (905077666) has left the board |
| 22/12/2018 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Board Member Jeremy Paul Young (924146609) Appointed |
| 04/12/2017 | Jeremy Paul Mulle (912456371) has left the board |
| 01/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 17/08/2017 | David Paul Webber (904791553) has left the board |
| 31/01/2017 | New Confirmation Statement filed |
| 18/01/2017 | Jonathan Daniel Seal (917581526) has left the board |
| 18/01/2017 | David John Carman (906461862) has left the board |
| 18/01/2017 | New Board Member Pieter Johannes Hooft (921097980) Appointed |
| 18/01/2017 | New Board Member James Lucien Alexander Szpiro (913650445) Appointed |
| 17/08/2016 | New Board Member Jeremy Paul Mulle (912456371) Appointed |
| 06/07/2016 | New Board Member Martin Leslie Chard (905077666) Appointed |
| 29/06/2016 | New Accounts filed |
| 25/04/2016 | Deborah Lee Davis (918634183) has left the board |
| 19/01/2016 | Fiona Childe-Harmer (906638544) has left the board |
| 19/01/2016 | New Confirmation Statement filed |
| 04/05/2015 | New Accounts filed |
| 10/03/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 31/03/2014 | New Board Member Deborah Lee Davis (918634183) Appointed |
| 17/01/2014 | Rami Cassis (917582796) has left the board |
| 17/01/2014 | New Board Member Rami Cassis (915236358) Appointed |
| 13/01/2014 | New Confirmation Statement filed |
| 13/11/2013 | New Board Member Fiona Childe-Harmer (906638544) Appointed |
| 16/08/2013 | New Accounts filed |
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