About

Registered Number: 05091286
Date of Incorporation: 02/04/2004 (21 years ago)
Company Status: Active
Registered Address: 298 Dowdeswell Close, Wandsworth, London, SW15 5RP

 

Intelisos Ltd was registered on 02 April 2004 and has its registered office in London, it's status at Companies House is "Active". The current directors of Intelisos Ltd are listed as Teesdale, Daniel Maurice, Hickling, John Owen, Preston, Louise, Preston, Andrew Gary, Teesdale, Daniel Maurice at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HICKLING, John Owen 13 August 2007 - 1
PRESTON, Andrew Gary 02 April 2004 31 March 2011 1
TEESDALE, Daniel Maurice 02 April 2004 31 March 2011 1
Secretary Name Appointed Resigned Total Appointments
TEESDALE, Daniel Maurice 31 March 2011 - 1
PRESTON, Louise 02 April 2004 31 March 2011 1

Filing History

Document Type Date
CS01 - N/A 02 April 2020
AP01 - Appointment of director 03 January 2020
AA - Annual Accounts 20 November 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 20 May 2014
AD01 - Change of registered office address 20 May 2014
CH01 - Change of particulars for director 20 May 2014
AA - Annual Accounts 14 November 2013
AD01 - Change of registered office address 15 August 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 06 April 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 27 April 2011
AP03 - Appointment of secretary 31 March 2011
TM02 - Termination of appointment of secretary 31 March 2011
TM01 - Termination of appointment of director 31 March 2011
TM01 - Termination of appointment of director 31 March 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
AD01 - Change of registered office address 26 April 2010
AA - Annual Accounts 01 March 2010
RESOLUTIONS - N/A 20 December 2009
SH01 - Return of Allotment of shares 20 December 2009
MISC - Miscellaneous document 20 December 2009
363a - Annual Return 15 May 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 25 April 2008
AA - Annual Accounts 24 January 2008
288c - Notice of change of directors or secretaries or in their particulars 30 August 2007
288a - Notice of appointment of directors or secretaries 30 August 2007
AA - Annual Accounts 03 May 2007
363a - Annual Return 18 April 2007
288c - Notice of change of directors or secretaries or in their particulars 18 April 2007
288c - Notice of change of directors or secretaries or in their particulars 18 April 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 April 2007
353 - Register of members 18 April 2007
287 - Change in situation or address of Registered Office 18 April 2007
363a - Annual Return 13 April 2006
AA - Annual Accounts 05 February 2006
363s - Annual Return 13 June 2005
288c - Notice of change of directors or secretaries or in their particulars 13 June 2005
287 - Change in situation or address of Registered Office 29 April 2005
225 - Change of Accounting Reference Date 07 May 2004
288a - Notice of appointment of directors or secretaries 07 May 2004
287 - Change in situation or address of Registered Office 28 April 2004
288a - Notice of appointment of directors or secretaries 28 April 2004
288a - Notice of appointment of directors or secretaries 28 April 2004
288b - Notice of resignation of directors or secretaries 02 April 2004
288b - Notice of resignation of directors or secretaries 02 April 2004
NEWINC - New incorporation documents 02 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.