INTELLIGENT OFFICE UK LIMITED
Active - Accounts Filed
General Information
NAME
INTELLIGENT OFFICE UK LIMITED
COMPANY NUMBER
SC077144
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
12/01/1982
(42 years and 11 months old)
WEBSITE
www.intelligentofficeuk.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/11/2005
27/01/2006
DOCUSERVE LIMITED
View all previous names
EDINBURGH
EH2 4AN
Telephone: 03330156877
TPS: No
5 South Charlotte Street
EDINBURGH
EH2 4AN
Telephone: 0156877
Avebury House
Stonehill Grn
Swindon
Wiltshire
SN5 7HB
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 |
|---|---|---|
| IO OUTSOURCING LIMITED | Active - Accounts Filed | View Report |
| INTELLIGENT OFFICE UK LIMITED | Active - Accounts Filed | View Report |
| INTELLIGENT OFFICE CONSULTING SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 28/10/2024 | Denise Mary Reid (926216626) has left the board |
| 28/10/2024 | New Board Member Erin Allen Wiggins (932677454) Appointed |
Credit Risk Overview
Want to learn more about INTELLIGENT OFFICE UK 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 INTELLIGENT OFFICE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTELLIGENT OFFICE UK 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 |
|---|---|---|---|---|
|
16/06/2022 - Present (2 years and 6 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 3 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/10/2022 - Present (2 years and 3 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/10/2022 - Present (2 years and 3 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
24/10/2024 - Present (2 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IO OUTSOURCING LIMITED | Active - Accounts Filed | View Report |
| INTELLIGENT OFFICE UK LIMITED | Active - Accounts Filed | View Report |
| INTELLIGENT OFFICE CONSULTING SERVICES LIMITED | Company is dissolved | View Report |
| INTELLIGENT OFFICE TRANSCRIPTION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 28/10/2024 | Denise Mary Reid (926216626) has left the board |
| 28/10/2024 | New Board Member Erin Allen Wiggins (932677454) Appointed |
| 24/10/2024 | New Accounts filed |
| 04/03/2024 | Rachel Ann McCorry (920356595) has left the board |
| 20/12/2023 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Board Member Nicholas Morgan (930065074) Appointed |
| 07/10/2022 | New Board Member Marcella Diane Rich (928712262) Appointed |
| 07/10/2022 | Giles Richard Whitman (919100488) has left the board |
| 07/10/2022 | Margaret Walker McPherson (907451993) has left the board |
| 07/10/2022 | James Brett Greenbury (901317295) has left the board |
| 07/10/2022 | New Board Member Nick Morgan (930079000) Appointed |
| 07/10/2022 | New Board Member Denise Mary Reid (926216626) Appointed |
| 01/07/2022 | New Board Member Giles Richard Whitman (919100488) Appointed |
| 24/06/2022 | New Board Member Giles Whitman (929719081) Appointed |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 03/12/2021 | Sam Christopher Nicholls (917660755) has left the board |
| 23/06/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 24/02/2020 | Neil Warman (924272322) has left the board |
| 31/01/2020 | New Board Member Richard Patrick Keatinge (920958563) Appointed |
| 19/12/2019 | New Confirmation Statement filed |
| 18/12/2019 | Neil Warman (924272551) has left the board |
| 04/06/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 29/08/2018 | Change in Reg. Office |
| 15/07/2018 | New Accounts filed |
| 05/02/2018 | New Company Secretary Neil Warman (924272551) Appointed |
| 05/02/2018 | New Board Member Neil Warman (924272322) Appointed |
| 02/02/2018 | New Confirmation Statement filed |
| 31/10/2017 | Liam Michael Bain (914638108) has left the board |
| 10/02/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 25/03/2016 | Sam Christopher Nicholls (918791808) has left the board |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 01/01/2016 | New Board Member Rachel Ann McCorry (920356595) Appointed |
| 01/01/2016 | Rachel Ann McCorry (908785051) has left the board |
| 29/12/2015 | New Annual Return filed |
| 30/01/2015 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 15/09/2014 | Alexander Stewart McIntyre (906246453) has left the board |
| 12/09/2014 | New Board Member James Brett Greenbury (901317295) Appointed |
| 12/09/2014 | New Board Member Sam Christopher Nicholls (918791808) Appointed |
| 12/09/2014 | Malcolm Henry McPherson (903551812) has left the board |
| 14/02/2014 | New Annual Return filed |
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