Intellect Security Limited
Company Profile
dissolved
Intellect Security Limited
04535002•Private Limited With Share Capital
Unit 1B 1 Finsbury Avenue, London, EC2M2PG
Get Full Access
Incorporated
13/09/2002
Company Age
23 years
Directors
2
Employees
—
SIC Code
62090
Risk
—
Company Overview
Registration, classification & business activity
Intellect Security Limited (04535002) is a private limited with share capital incorporated on 13/09/2002 (23 years old) and registered in london, EC2M2PG. The company operates under SIC code 62090.
Private Limited With Share Capital
SIC: 62090
Incorporated 13/09/2002
EC2M2PG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
95
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:07-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Gazette Notice Voluntary
Category:Gazette
Date:22-11-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2021
Change Sail Address Company With New Address
Category:Address
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Capital Cancellation Shares
Category:Capital
Date:15-07-2013
Resolution
Category:Resolution
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:09-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:10-10-2007
Legacy
Category:Officers
Date:10-10-2007
Legacy
Category:Officers
Date:10-10-2007
Legacy
Category:Address
Date:10-10-2007
Legacy
Category:Mortgage
Date:22-09-2007
Legacy
Category:Annual Return
Date:03-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2007
Legacy
Category:Annual Return
Date:11-10-2006
Legacy
Category:Accounts
Date:18-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2006
Legacy
Category:Officers
Date:20-12-2005
Legacy
Category:Officers
Date:21-11-2005
Legacy
Category:Annual Return
Date:07-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2004
Legacy
Category:Annual Return
Date:14-10-2004
Legacy
Category:Accounts
Date:07-07-2004
Legacy
Category:Address
Date:02-02-2004
Legacy
Category:Accounts
Date:17-12-2003
Legacy
Category:Annual Return
Date:24-10-2003
Legacy
Category:Capital
Date:24-10-2003
Resolution
Category:Resolution
Date:24-10-2003
Resolution
Category:Resolution
Date:24-10-2003
Legacy
Category:Mortgage
Date:22-08-2003
Legacy
Category:Accounts
Date:08-07-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:21-05-2003
Legacy
Category:Address
Date:08-10-2002
Legacy
Category:Officers
Date:03-10-2002
Legacy
Category:Address
Date:03-10-2002
Legacy
Category:Officers
Date:03-10-2002
Legacy
Category:Officers
Date:03-10-2002
Legacy
Category:Officers
Date:03-10-2002
Legacy
Category:Officers
Date:03-10-2002
Legacy
Category:Officers
Date:03-10-2002
Incorporation Company
Category:Incorporation
Date:13-09-2002
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date31/12/2023
Filing Date05/10/2022
Latest Accounts31/03/2022
Trading Addresses
Unit 1B 1 Finsbury Avenue, London, Ec2M 2Pg, EC2M2PGRegistered
Related Companies
10
Contact
Unit 1B 1 Finsbury Avenue, London, EC2M2PG