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Home > England & Wales Companies > DE VERE INTELLICA LIMITED
Company Information for

DE VERE INTELLICA LIMITED

10-11 GRAY'S INN SQUARE, GRAY'S INN, LONDON, WC1R 5JD,
Company Registration Number
03742327
Private Limited Company
Active - Proposal to Strike off

Company Overview

About De Vere Intellica Ltd
DE VERE INTELLICA LIMITED was founded on 1999-03-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". De Vere Intellica Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DE VERE INTELLICA LIMITED
 
Legal Registered Office
10-11 GRAY'S INN SQUARE
GRAY'S INN
LONDON
WC1R 5JD
Other companies in WC1R
 
Previous Names
DE VERE & CO SERVICES LIMITED16/05/2012
DE VERE & CO INVESTIGATION SERVICES LIMITED01/08/2009
CULVER ASSOCIATES LIMITED10/06/1999
Filing Information
Company Number 03742327
Company ID Number 03742327
Date formed 1999-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 09:49:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DE VERE INTELLICA LIMITED
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Companies with same name DE VERE INTELLICA LIMITED
The following companies were found which have the same name as DE VERE INTELLICA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DE VERE INTELLICA (LONDON) LIMITED 10-11 GRAY'S INN SQUARE GRAY'S INN LONDON UNITED KINGDOM WC1R 5JD Active - Proposal to Strike off Company formed on the 2015-12-22
DE VERE INTELLICA LIMITED 7 BELL YARD LONDON WC2A 2JR Active Company formed on the 2017-05-26
DE VERE INTELLICA RECOVERIES LIMITED 60 Gray's Inn Road London WC1X 8AQ Active - Proposal to Strike off Company formed on the 2017-11-07

Company Officers of DE VERE INTELLICA LIMITED

Current Directors
Officer Role Date Appointed
SIMON KIDD
 Director 1999-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARJON BAKKER
 Company Secretary 2005-03-23 2012-06-01
JULIAN MATTHEW PAUL ROZARIO
 Company Secretary 2000-08-01 2005-03-23
DAVID PETER LOWE
 Company Secretary 1999-04-06 1999-09-01
FIRST SECRETARIES LIMITED
 Nominated Secretary 1999-03-29 1999-04-06
FIRST DIRECTORS LIMITED
 Nominated Director 1999-03-29 1999-04-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-09DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-05-08GAZ1FIRST GAZETTE
2017-08-30AA31/05/16 TOTAL EXEMPTION SMALL
2017-06-03DISS40DISS40 (DISS40(SOAD))
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-05-02GAZ1FIRST GAZETTE
2016-11-16AA31/05/15 TOTAL EXEMPTION SMALL
2016-06-11DISS40DISS40 (DISS40(SOAD))
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-10AR0129/03/16 FULL LIST
2016-05-03GAZ1FIRST GAZETTE
2015-11-18AA31/05/14 TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21AR0129/03/15 FULL LIST
2014-04-04AA31/05/13 TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04AR0129/03/14 FULL LIST
2013-04-18AR0129/03/13 FULL LIST
2013-04-18TM02APPOINTMENT TERMINATED, SECRETARY MARJON BAKKER
2013-03-04AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-16RES15CHANGE OF NAME 23/04/2012
2012-05-16CERTNMCOMPANY NAME CHANGED DE VERE & CO SERVICES LIMITED CERTIFICATE ISSUED ON 16/05/12
2012-05-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-10AR0129/03/12 FULL LIST
2012-02-17AA31/05/11 TOTAL EXEMPTION SMALL
2011-04-26AR0129/03/11 FULL LIST
2011-03-11AA31/05/10 TOTAL EXEMPTION FULL
2010-04-06AR0129/03/10 FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON KIDD / 24/03/2010
2010-04-06CH03SECRETARY'S CHANGE OF PARTICULARS / MARJON BAKKER / 26/03/2010
2010-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2010 FROM 8 GRAY'S INN SQUARE GRAY'S INN LONDON WC1R 5AZ
2010-02-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-30CERTNMCOMPANY NAME CHANGED DE VERE & CO INVESTIGATION SERVICES LIMITED CERTIFICATE ISSUED ON 01/08/09
2009-04-03363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-02-10AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-07363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-04-03AA31/05/07 TOTAL EXEMPTION SMALL
2007-04-02363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-04-07363aRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-06-25287REGISTERED OFFICE CHANGED ON 25/06/05 FROM: 3 FIELD COURT GRAYS INN LONDON WC1R 5EN
2005-06-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-24288aNEW SECRETARY APPOINTED
2005-05-24363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2005-03-30288bSECRETARY RESIGNED
2004-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-08-11363sRETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2004-03-30395PARTICULARS OF MORTGAGE/CHARGE
2004-02-09363sRETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2002-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-08-29363(288)SECRETARY'S PARTICULARS CHANGED
2002-08-29363sRETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2002-07-03395PARTICULARS OF MORTGAGE/CHARGE
2001-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-05-23363sRETURN MADE UP TO 29/03/01; NO CHANGE OF MEMBERS
2001-03-13363sRETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
2001-03-01288aNEW SECRETARY APPOINTED
2000-12-18AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-12-18225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/05/00
2000-03-01225ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00
2000-01-31395PARTICULARS OF MORTGAGE/CHARGE
1999-10-01288bSECRETARY RESIGNED
1999-06-09CERTNMCOMPANY NAME CHANGED CULVER ASSOCIATES LIMITED CERTIFICATE ISSUED ON 10/06/99
1999-06-08225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/05/00
1999-04-17288aNEW SECRETARY APPOINTED
1999-04-10288aNEW DIRECTOR APPOINTED
1999-04-10287REGISTERED OFFICE CHANGED ON 10/04/99 FROM: SUITE 22162 72 NEW BOND STREET LONDON W1Y 9DD
1999-04-10288bSECRETARY RESIGNED
1999-04-10288bDIRECTOR RESIGNED
1999-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities




Licences & Regulatory approval
We could not find any licences issued to DE VERE INTELLICA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DE VERE INTELLICA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2004-03-30 Outstanding EURO SALES FINANCE PLC
ALL ASSETS DEBENTURE 2002-07-02 Satisfied BIBBY INVOICE DISCOUNTING LIMITED
MORTGAGE DEBENTURE 2000-01-24 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DE VERE INTELLICA LIMITED

Intangible Assets
Patents
We have not found any records of DE VERE INTELLICA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DE VERE INTELLICA LIMITED
Trademarks
We have not found any records of DE VERE INTELLICA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DE VERE INTELLICA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2013-04-15 GBP £560
Buckinghamshire County Council 2011-03-23 GBP £396
Buckinghamshire County Council 2011-03-23 GBP £792
Buckinghamshire County Council 2011-03-23 GBP £396

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DE VERE INTELLICA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DE VERE INTELLICA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DE VERE INTELLICA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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