About

Registered Number: 04843647
Date of Incorporation: 24/07/2003 (16 years and 6 months ago)
Company Status: Active
Registered Address: 15 Warwick Road, Stratford-Upon-Avon, Warwickshire, CV37 6YW,

 

Having been setup in 2003, Intellegentia Ltd has its registered office in Stratford-Upon-Avon in Warwickshire, it's status is listed as "Active". Broomfield, Jane Carole, Broomfield, Michael John are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOMFIELD, Jane Carole 11 October 2004 - 1
BROOMFIELD, Michael John 24 July 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael John Broomfield/
1958-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Mrs Jane Carole Broomfield/
1963-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 23 July 2019
AA - Annual Accounts 17 June 2019
AD01 - Change of registered office address 05 December 2018
CH01 - Change of particulars for director 05 December 2018
CH01 - Change of particulars for director 05 December 2018
CH03 - Change of particulars for secretary 05 December 2018
AA - Annual Accounts 15 August 2018
CS01 - N/A 31 July 2018
AA - Annual Accounts 09 August 2017
CS01 - N/A 26 July 2017
CS01 - N/A 22 July 2016
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 31 July 2015
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 26 July 2013
CH03 - Change of particulars for secretary 26 July 2013
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 08 August 2012
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 26 August 2011
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AA - Annual Accounts 08 July 2010
363a - Annual Return 29 July 2009
AA - Annual Accounts 04 June 2009
363a - Annual Return 28 July 2008
AA - Annual Accounts 15 May 2008
363s - Annual Return 19 September 2007
AA - Annual Accounts 18 May 2007
287 - Change in situation or address of Registered Office 29 April 2007
363s - Annual Return 08 August 2006
AA - Annual Accounts 25 May 2006
AA - Annual Accounts 18 October 2005
363s - Annual Return 03 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 2004
AA - Annual Accounts 11 November 2004
288a - Notice of appointment of directors or secretaries 20 October 2004
363s - Annual Return 19 August 2004
225 - Change of Accounting Reference Date 21 August 2003
NEWINC - New incorporation documents 24 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.