INTELLIGENT DEVICES LIMITED

Active - Accounts Filed

General Information

NAME
INTELLIGENT DEVICES LIMITED

COMPANY NUMBER
09669274

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
03/07/2015 (9 years and 5 months old)

WEBSITE
http://yacht-sentinel.com

CONFIRMATION STATEMENT MADE UP TO
20/12/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
03/07/2015 22/12/2015
INTELLIGENT DEVICES 2 LIMITED

REGISTERED ADDRESS

85 GREAT PORTLAND STREET, 85 GREAT PORTLAND STREET
LONDON
W1W 7LT

Telephone: 01932506173
TPS: No

TRADING ADDRESSES

85 Great Portland Street
LONDON
W1W 7LT

Unit 230
222 Kensal Road
London
W10 5BN

Telephone: 506173

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1.8M

11.88%

TOTAL LIABILITIES

£33.4k

6,867.64%

NET ASSETS

£1.8M

11.88%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

1

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INTELLIGENT DEVICES LIMITED	Active - Accounts Filed	View Report
YACHT SENTINEL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/12/2024	Event: New Confirmation Statement filed
Date: 24/12/2024	Event: New Confirmation Statement filed
Date: 21/12/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about INTELLIGENT DEVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about INTELLIGENT DEVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1.8M

11.88%

TOTAL LIABILITIES

£33.4k

6,867.64%

NET ASSETS

£1.8M

11.88%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

1

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROBERT JOHN REYNOLDS	Owned: 30.36 %	Shares: 635,643	Price per share: £1.00	Total Value: £635,643.00
TSM SYSTEMS LIMITED	Owned: 26.99 %	Shares: 565,152	Price per share: £1.00	Total Value: £565,152.00
ROMAIN DEVISMES	Owned: 8.84 %	Shares: 185,030	Price per share: £1.00	Total Value: £185,030.00
ORACLE ASSETS LIMITED	Owned: 6.85 %	Shares: 143,358	Price per share: £1.00	Total Value: £143,358.00
ROBERT JOHN REYNOLDS	Owned: 3.42 %	Shares: 143,183	Price per share: £0.50	Total Value: £71,591.50
CHRISTOPHER JOHN THOMAS	Owned: 2.31 %	Shares: 96,817	Price per share: £0.50	Total Value: £48,408.50
CHRISTOPHER JOHN THOMAS	Owned: 4.27 %	Shares: 89,473	Price per share: £1.00	Total Value: £89,473.00
ROBERT JOHN REYNOLDS	Owned: 2.87 %	Shares: 75,180	Price per share: £0.80	Total Value: £60,144.00
ROMAIN DEVISMES	Owned: 0.04 %	Shares: 73,648	Price per share: £0.01	Total Value: £736.48
CHRISTOPHER JOHN THOMAS	Owned: 1.94 %	Shares: 50,835	Price per share: £0.80	Total Value: £40,668.00
ROMAIN DEVISMES	Owned: 1.40 %	Shares: 36,740	Price per share: £0.80	Total Value: £29,392.00
ERKKI OLAVI AUVINEN KUOLINPESA	Owned: 1.33 %	Shares: 27,857	Price per share: £1.00	Total Value: £27,857.00
ANDREW GOLDING	Owned: 1.19 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
ANDREW GOLDING	Owned: 0.95 %	Shares: 24,745	Price per share: £0.80	Total Value: £19,796.00
THE CAREY TRUST FAMILY	Owned: 1.00 %	Shares: 21,011	Price per share: £1.00	Total Value: £21,011.00
PYRINVEST SAS	Owned: 0.88 %	Shares: 18,376	Price per share: £1.00	Total Value: £18,376.00
PIERRE THOMAS	Owned: 0.88 %	Shares: 18,376	Price per share: £1.00	Total Value: £18,376.00
RENAUD DRAPPIER	Owned: 0.88 %	Shares: 18,369	Price per share: £1.00	Total Value: £18,369.00
SIMON LEGER	Owned: 0.87 %	Shares: 18,152	Price per share: £1.00	Total Value: £18,152.00
MIRABELLEBAM S.A.	Owned: 0.79 %	Shares: 16,638	Price per share: £1.00	Total Value: £16,638.00
KINDCO TRADE LP	Owned: 0.77 %	Shares: 16,111	Price per share: £1.00	Total Value: £16,111.00
ALEXANDER LEIGH	Owned: 0.75 %	Shares: 15,783	Price per share: £1.00	Total Value: £15,783.00
AVINASH PATEL	Owned: 0.00 %	Shares: 10,438	Price per share: £0.01	Total Value: £104.38
CARL STEWART SEXTON	Owned: 0.41 %	Shares: 8,676	Price per share: £1.00	Total Value: £8,676.00
REMI DUHEILLE	Owned: 0.00 %	Shares: 6,500	Price per share: £0.01	Total Value: £65.00
ANTOINE ARNAIL	Owned: 0.00 %	Shares: 6,500	Price per share: £0.01	Total Value: £65.00
ANTONINO MUSOLINO	Owned: 0.00 %	Shares: 5,219	Price per share: £0.01	Total Value: £52.19

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert John Reynolds 03/07/2015 - Present (9 years and 5 months) Born in Jul 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 5 Past: 8	View Report
Romain Devismes 10/11/2015 - Present (9 years and 1 months) Born in Mar 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Christopher Ernest Glasow 03/07/2015 - 01/01/2016 (5 months) Born in Dec 1944	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 14	View Report

Personal Information

Status

Position

Appointments

Report

Robert John Reynolds

03/07/2015 - Present (9 years and 5 months)

Born in Jul 1958 (age: 66)

Status: Active

Position: Director

Appointments:

Current: 5

Past: 8

View Report

Romain Devismes

10/11/2015 - Present (9 years and 1 months)

Born in Mar 1982 (age: 42)

Status: Active

Position: Director

Appointments:

Current: 2

Past: 0

View Report

Christopher Ernest Glasow

03/07/2015 - 01/01/2016 (5 months)

Born in Dec 1944

Status: Resigned

Position: Director

Appointments:

Current: 1

Past: 14

View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INTELLIGENT DEVICES LIMITED	Active - Accounts Filed	View Report
YACHT SENTINEL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/12/2024	Event: New Confirmation Statement filed
Date: 24/12/2024	Event: New Confirmation Statement filed
Date: 21/12/2024	Event: New Accounts filed
Date: 31/01/2024	Event: New Accounts filed
Date: 16/01/2024	Event: New Confirmation Statement filed
Date: 29/10/2023	Event: New Confirmation Statement filed
Date: 13/01/2023	Event: New Confirmation Statement filed
Date: 03/01/2023	Event: New Accounts filed
Date: 07/10/2022	Event: New Confirmation Statement filed
Date: 08/11/2021	Event: New Confirmation Statement filed
Date: 08/11/2021	Event: New Confirmation Statement filed
Date: 22/09/2021	Event: New Confirmation Statement filed
Date: 22/09/2021	Event: New Confirmation Statement filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 16/12/2020	Event: New Accounts filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 11/09/2020	Event: New Confirmation Statement filed
Date: 19/08/2020	Event: New Confirmation Statement filed
Date: 22/07/2020	Event: New Accounts filed
Date: 08/03/2020	Event: New Confirmation Statement filed
Date: 07/11/2019	Event: Change in Reg. Office
Date: 30/10/2019	Event: New Confirmation Statement filed
Date: 09/07/2019	Event: New Accounts filed
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 20/07/2018	Event: New Confirmation Statement filed
Date: 07/06/2018	Event: New Accounts filed
Date: 25/09/2017	Event: Change in Reg. Office
Date: 14/07/2017	Event: New Accounts filed
Date: 05/07/2017	Event: New Annual Return filed
Date: 02/07/2017	Event: New Annual Return filed
Date: 28/06/2017	Event: Christopher Ernest Glasow (905008530) has left the board
Date: 25/11/2016	Event: New Accounts filed
Date: 19/07/2016	Event: New Annual Return filed
Date: 05/01/2016	Event: Change in Reg. Office
Date: 05/01/2016	Event: New Board Member Romain Devismes (920384641) Appointed
Date: 03/08/2015	Event: Robert John Reynolds (919906367) has left the board
Date: 03/08/2015	Event: New Board Member Robert John Reynolds (901223995) Appointed
Date: 14/07/2015	Event: New Board Member Christopher Ernest Glasow (905008530) Appointed
Date: 14/07/2015	Event: Christopher Ernest Glasow (919906368) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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INTELLIGENT DEVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.8M

£33.4k

£1.8M

People Overview

2

1

27

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.8M

£33.4k

£1.8M

Accounts

People Overview

2

1

27

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™