INTELLIGENCE SYSTEMS LTD
Company is dissolved
General Information
NAME
INTELLIGENCE SYSTEMS LTD
COMPANY NUMBER
12023995
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
30/05/2019
(5 years and 5 months old)
WEBSITE
LOAN.CO.UK
CONFIRMATION STATEMENT MADE UP TO
22/12/2021
ACCOUNTS MADE UP TO
31/05/2020
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PREVIOUS NAMES
11/07/2019
28/01/2022
ON THE MONEY TECHNOLOGY LTD
View all previous names
SOUTHEND ON SEA
SS1 2EG
Parkway House
28 Avenue Road
Bournemouth
Dorset
BH2 5SL
Telephone: 1310080
The Old Exchange
234 Southchurch Road
SOUTHEND-ON-SEA
SS1 2EG
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 |
|---|---|
| 15/09/2023 | New Board Member Abigail Kathryn Ritz Smith (923801169) Appointed |
| 26/12/2021 | New Confirmation Statement filed |
| 24/12/2021 | Marc James Bertola (915723279) has left the board |
Credit Risk Overview
Want to learn more about INTELLIGENCE SYSTEMS LTD?
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 SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTELLIGENCE SYSTEMS LTD?
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 |
|---|---|---|---|---|
|
Born in Jul 1973 |
Resigned | Director |
Current: 4 Past: 1 |
View Report |
|
Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jul 1990 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1987 |
Resigned | Director |
Current: 2 Past: 6 |
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 |
|---|---|
| 15/09/2023 | New Board Member Abigail Kathryn Ritz Smith (923801169) Appointed |
| 26/12/2021 | New Confirmation Statement filed |
| 24/12/2021 | Marc James Bertola (915723279) has left the board |
| 29/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Board Member Abigail Kathryn Ritz Smith (923801169) Appointed |
| 25/11/2021 | New Board Member Abigail Kathryn Ritz Smith (923801169) Appointed |
| 25/11/2021 | New Board Member Abigail Kathryn Ritz Smith (923801169) Appointed |
| 25/11/2021 | New Board Member Abigail Kathryn Ritz Smith (923801169) Appointed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 14/02/2020 | Change in Reg. Office |
| 09/11/2019 | New Confirmation Statement filed |
| 23/09/2019 | New Confirmation Statement filed |
| 17/09/2019 | New Board Member Toni Susan Robinson-Bowring (926234068) Appointed |
| 30/07/2019 | New Board Member Marc James Bertola (915723279) Appointed |
| 30/07/2019 | Paul McGerrigan (921053367) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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