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Company Information for

INTELLECTION SOFTWARE LIMITED

THEATRE HOUSE, 97-99 CAMDEN HIGH STREET, LONDON, NW1 7JN,
Company Registration Number
07185989
Private Limited Company
Active

Company Overview

About Intellection Software Ltd
INTELLECTION SOFTWARE LIMITED was founded on 2010-03-11 and has its registered office in London. The organisation's status is listed as "Active". Intellection Software Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INTELLECTION SOFTWARE LIMITED
 
Legal Registered Office
THEATRE HOUSE
97-99 CAMDEN HIGH STREET
LONDON
NW1 7JN
Other companies in SW6
 
Filing Information
Company Number 07185989
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTELLECTION SOFTWARE LIMITED
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Companies with same name INTELLECTION SOFTWARE LIMITED
The following companies were found which have the same name as INTELLECTION SOFTWARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of INTELLECTION SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
DAVID BIRCH
 Director 2010-03-11
WOJCIECH MAREK KOKOSZKA
 Director 2015-12-02
STEPHEN PETER PHILLIPS
 Director 2015-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
DONOVAN AINSLEY KENNEDY
 Director 2010-04-06 2015-12-02
JUSTIN ROBERT HOFMEYR
 Director 2010-04-06 2015-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WOJCIECH MAREK KOKOSZKA ZAPPISTORE LIMITED Director 2015-12-02 CURRENT 2012-08-20 Active
STEPHEN PETER PHILLIPS ZI GROUP LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
STEPHEN PETER PHILLIPS ZAPPISTORE LIMITED Director 2012-08-20 CURRENT 2012-08-20 Active
STEPHEN PETER PHILLIPS TROI LIMITED Director 2007-10-25 CURRENT 2007-10-25 Dissolved 2014-04-08
STEPHEN PETER PHILLIPS TUNED IN RESEARCH LIMITED Director 2006-06-21 CURRENT 2006-06-21 Dissolved 2017-08-15
STEPHEN PETER PHILLIPS SPRING RESEARCH LIMITED Director 2004-01-13 CURRENT 2004-01-08 Dissolved 2017-08-08

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
2024-05-29CONFIRMATION STATEMENT MADE ON 15/05/24, WITH NO UPDATES
2024-01-31APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS BIRCH
2023-05-25Change of details for Zi Group Limited as a person with significant control on 2020-02-12
2023-05-25CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2022-10-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2021-06-21CH01Director's details changed for Mr Wojciech Marek Kokoszka on 2015-12-02
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/20 FROM Bedford House 125-133 Camden High Street London NW1 7JR England
2020-01-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071859890003
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2018-05-24LATEST SOC24/05/18 STATEMENT OF CAPITAL;GBP 200
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 071859890003
2018-04-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-02RES01ADOPT ARTICLES 04/05/2017
2017-06-02RES01ADOPT ARTICLES 04/05/2017
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 071859890002
2017-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 071859890002
2017-02-10AA31/12/15 TOTAL EXEMPTION SMALL
2017-02-10AA31/12/15 TOTAL EXEMPTION SMALL
2016-12-07AA01Previous accounting period shortened from 31/03/16 TO 31/12/15
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-10AR0115/05/16 ANNUAL RETURN FULL LIST
2016-06-10AP01DIRECTOR APPOINTED MR WOJCIECH MAREK KOKOSZKA
2016-06-10TM01APPOINTMENT TERMINATED, DIRECTOR DONOVAN AINSLEY KENNEDY
2016-06-10AP01DIRECTOR APPOINTED MR STEPHEN PETER PHILLIPS
2016-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/16 FROM Bedford House 69-79 Fulham High Street London SW6 3JW
2015-09-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-11AR0115/05/15 ANNUAL RETURN FULL LIST
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN ROBERT HOFMEYR
2014-10-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-15AR0115/05/14 FULL LIST
2014-05-15AR0111/03/14 FULL LIST
2014-04-17SH02Sub-division of shares on 2014-03-20
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0111/03/13 ANNUAL RETURN FULL LIST
2013-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ROBERT HOFMEYR / 11/03/2013
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2012 FROM RIVERBANK HOUSE PUTNEY BRIDGE APPROACH LONDON SW6 3JD ENGLAND
2012-07-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-13AR0111/03/12 FULL LIST
2012-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BIRCH / 13/04/2012
2011-12-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-26AR0111/03/11 FULL LIST
2011-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 502 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD UNITED KINGDOM
2010-06-01SH0101/06/10 STATEMENT OF CAPITAL GBP 200
2010-04-07AP01DIRECTOR APPOINTED MR JUSTIN ROBERT HOFMEYR
2010-04-06AP01DIRECTOR APPOINTED MR DONOVAN AINSLEY KENNEDY
2010-03-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to INTELLECTION SOFTWARE 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 INTELLECTION SOFTWARE 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
2017-05-19 Outstanding SILICON VALLEY BANK
RENT DEPOSIT DEED 2012-07-05 Outstanding SIMCA LLP
Creditors
Creditors Due Within One Year 2013-03-31 £ 223,236
Creditors Due Within One Year 2012-03-31 £ 37,983

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 INTELLECTION SOFTWARE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 95,953
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

Intangible Assets
Patents
We have not found any records of INTELLECTION SOFTWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTELLECTION SOFTWARE LIMITED
Trademarks
We have not found any records of INTELLECTION SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTELLECTION SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as INTELLECTION SOFTWARE LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where INTELLECTION SOFTWARE 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
INTELLECTION SOFTWARE LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 5,000

CategoryAward Date Award/Grant
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.

European Union CORDIS Awards
The European Union has not awarded INTELLECTION SOFTWARE 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.
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    Other companies at postcode NW1 7JN