Company Information for INTELLECTION SOFTWARE LIMITED
THEATRE HOUSE, 97-99 CAMDEN HIGH STREET, LONDON, NW1 7JN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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INTELLECTION SOFTWARE LIMITED | |
Legal Registered Office | |
THEATRE HOUSE 97-99 CAMDEN HIGH STREET LONDON NW1 7JN Other companies in SW6 | |
Company Number | 07185989 | |
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Company ID Number | 07185989 | |
Date formed | 2010-03-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-05 22:50:37 |
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Registered address | Last known status | Formation date | ||
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INTELLECTION SOFTWARE AND TECHNOLOGIES PRIVATE LIMITED | VS-3/3 TRIMURTI INDIRASHANKAR NAGRI PAUD ROAD PUNE - 411 029 PUNE Maharashtra 411029 | ACTIVE | Company formed on the 2005-05-11 |
Officer | Role | Date Appointed |
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DAVID BIRCH |
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WOJCIECH MAREK KOKOSZKA |
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STEPHEN PETER PHILLIPS |
Officer | Role | Date Appointed | Date Resigned |
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DONOVAN AINSLEY KENNEDY |
Director | ||
JUSTIN ROBERT HOFMEYR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZAPPISTORE LIMITED | Director | 2015-12-02 | CURRENT | 2012-08-20 | Active | |
ZI GROUP LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
ZAPPISTORE LIMITED | Director | 2012-08-20 | CURRENT | 2012-08-20 | Active | |
TROI LIMITED | Director | 2007-10-25 | CURRENT | 2007-10-25 | Dissolved 2014-04-08 | |
TUNED IN RESEARCH LIMITED | Director | 2006-06-21 | CURRENT | 2006-06-21 | Dissolved 2017-08-15 | |
SPRING RESEARCH LIMITED | Director | 2004-01-13 | CURRENT | 2004-01-08 | Dissolved 2017-08-08 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 15/05/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS BIRCH | ||
Change of details for Zi Group Limited as a person with significant control on 2020-02-12 | ||
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Wojciech Marek Kokoszka on 2015-12-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/20 FROM Bedford House 125-133 Camden High Street London NW1 7JR England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071859890003 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | |
LATEST SOC | 24/05/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071859890003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES01 | ADOPT ARTICLES 04/05/2017 | |
RES01 | ADOPT ARTICLES 04/05/2017 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 200 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071859890002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071859890002 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/16 TO 31/12/15 | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WOJCIECH MAREK KOKOSZKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONOVAN AINSLEY KENNEDY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PETER PHILLIPS | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/16 FROM Bedford House 69-79 Fulham High Street London SW6 3JW | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN ROBERT HOFMEYR | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 15/05/14 FULL LIST | |
AR01 | 11/03/14 FULL LIST | |
SH02 | Sub-division of shares on 2014-03-20 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/03/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ROBERT HOFMEYR / 11/03/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM RIVERBANK HOUSE PUTNEY BRIDGE APPROACH LONDON SW6 3JD ENGLAND | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 11/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BIRCH / 13/04/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 502 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD UNITED KINGDOM | |
SH01 | 01/06/10 STATEMENT OF CAPITAL GBP 200 | |
AP01 | DIRECTOR APPOINTED MR JUSTIN ROBERT HOFMEYR | |
AP01 | DIRECTOR APPOINTED MR DONOVAN AINSLEY KENNEDY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SILICON VALLEY BANK | ||
RENT DEPOSIT DEED | Outstanding | SIMCA LLP |
Creditors Due Within One Year | 2013-03-31 | £ 223,236 |
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Creditors Due Within One Year | 2012-03-31 | £ 37,983 |
Creditors and other liabilities
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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 INTELLECTION SOFTWARE LIMITED
Cash Bank In Hand | 2013-03-31 | £ 95,953 |
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Cash Bank In Hand | 2012-03-31 | £ 26,667 |
Current Assets | 2013-03-31 | £ 251,013 |
Current Assets | 2012-03-31 | £ 51,915 |
Debtors | 2013-03-31 | £ 155,060 |
Debtors | 2012-03-31 | £ 25,248 |
Shareholder Funds | 2013-03-31 | £ 28,860 |
Shareholder Funds | 2012-03-31 | £ 13,932 |
Tangible Fixed Assets | 2013-03-31 | £ 1,083 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as INTELLECTION SOFTWARE LIMITED are:
Category | Award/Grant | |
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Intellection Software : Innovation Voucher | 2014-02-01 | £ 5,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |