INTELLIGENCE INFORMATION SYSTEMS LIMITED
Company is dissolved
General Information
NAME
INTELLIGENCE INFORMATION SYSTEMS LIMITED
COMPANY NUMBER
05753926
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
23/03/2006
(18 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/01/2017
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
23/03/2006
19/04/2012
C6 INTELLIGENCE INFORMATION SYSTEMS LTD
LONDON
EC4R 1BE
Thames Exchange
10 Queen Street Place
London
EC4R 1BE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Board Member Hamilton Ian Matthews (917768451) Appointed |
| 29/07/2024 | New Board Member Hamilton Ian Matthews (917768451) Appointed |
| 04/01/2024 | New Board Member Hamilton Ian Matthews (917768451) Appointed |
Credit Risk Overview
Want to learn more about INTELLIGENCE INFORMATION SYSTEMS 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 INTELLIGENCE INFORMATION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTELLIGENCE INFORMATION SYSTEMS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2006 - 17/08/2007 (1 years and 4 months) Born in May 1955 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
23/03/2006 - 17/08/2007 (1 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
23/07/2007 - 17/07/2009 (1 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 14 |
View Report |
|
Born in Feb 1972 |
Resigned | Director |
Current: 8 Past: 25 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 115 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Board Member Hamilton Ian Matthews (917768451) Appointed |
| 29/07/2024 | New Board Member Hamilton Ian Matthews (917768451) Appointed |
| 04/01/2024 | New Board Member Hamilton Ian Matthews (917768451) Appointed |
| 04/01/2024 | New Board Member Jonathan Frederick Gomer (910147998) Appointed |
| 28/12/2023 | New Board Member Hamilton Ian Matthews (917768451) Appointed |
| 28/12/2023 | New Board Member Jonathan Frederick Gomer (910147998) Appointed |
| 17/08/2023 | New Board Member Hamilton Ian Matthews (917768451) Appointed |
| 17/08/2023 | New Board Member Jonathan Frederick Gomer (910147998) Appointed |
| 01/06/2023 | New Board Member Jonathan Frederick Gomer (910147998) Appointed |
| 04/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 05/01/2016 | New Accounts filed |
| 24/11/2015 | New Board Member Jonathan Frederick Gomer (910147998) Appointed |
| 24/11/2015 | Jonathan Frederick Gomer (920264378) has left the board |
| 16/11/2015 | Change in Reg. Office |
| 16/11/2015 | New Board Member Jonathan Frederick Gomer (920264378) Appointed |
| 16/11/2015 | CLINK SECRETARIAL LIMITED (913694289) has left the board |
| 16/11/2015 | James Harry John Phipson (909839658) has left the board |
| 16/11/2015 | Darren Paul Innes (918570955) has left the board |
| 16/11/2015 | New Board Member Hamilton Ian Matthews (917768451) Appointed |
| 04/02/2015 | Darren Innes (919442139) has left the board |
| 04/02/2015 | New Board Member Darren Paul Innes (918570955) Appointed |
| 30/01/2015 | New Annual Return filed |
| 28/01/2015 | Colin Holder (915542878) has left the board |
| 28/01/2015 | New Board Member Darren Innes (919442139) Appointed |
| 28/01/2015 | New Board Member Clink Secretarial Limited (909839658) Appointed |
| 28/01/2015 | New Accounts filed |
| 27/05/2014 | New Annual Return filed |
| 28/02/2014 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 21/06/2013 | Change in Reg. Office |
| 01/01/2013 | New Accounts filed |
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