Intelliflo Ltd was registered on 16 August 2004, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. The business has 17 directors listed as Babikian, Kevin Kevork, Ahmed, Akeel, Eatock, Nick, Perryman, Bryan Patrick, Beveridge, Peter Vaughan, Rigsby, Robert, Abd-razak, Sumira, Chessell, Dave, Clifford, Mike Anthony, Coats, Jamie Douglas, Eatock, Suzi, Fitzsimons, Paul, Margerison, Samantha Andi, Meadows, Colin Douglas, Slatford, Karen, Waters, Christopher Neil, Wood, Timothy Nicholas in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AHMED, Akeel | 15 December 2004 | - | 1 |
| EATOCK, Nick | 08 December 2004 | - | 1 |
| PERRYMAN, Bryan Patrick | 15 January 2019 | - | 1 |
| ABD-RAZAK, Sumira | 10 November 2011 | 08 August 2013 | 1 |
| CHESSELL, Dave | 07 August 2013 | 10 June 2014 | 1 |
| CLIFFORD, Mike Anthony | 07 August 2013 | 31 January 2020 | 1 |
| COATS, Jamie Douglas | 15 December 2004 | 08 August 2013 | 1 |
| EATOCK, Suzi | 10 November 2011 | 08 August 2013 | 1 |
| FITZSIMONS, Paul | 02 October 2013 | 04 June 2018 | 1 |
| MARGERISON, Samantha Andi | 12 September 2007 | 11 April 2011 | 1 |
| MEADOWS, Colin Douglas | 04 June 2018 | 15 January 2019 | 1 |
| SLATFORD, Karen | 28 October 2013 | 04 June 2018 | 1 |
| WATERS, Christopher Neil | 15 December 2004 | 29 September 2009 | 1 |
| WOOD, Timothy Nicholas | 01 October 2014 | 27 July 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BABIKIAN, Kevin Kevork | 11 August 2019 | - | 1 |
| BEVERIDGE, Peter Vaughan | 08 December 2004 | 08 August 2013 | 1 |
| RIGSBY, Robert | 05 November 2018 | 11 August 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 August 2020 | |
| TM01 - Termination of appointment of director | 17 March 2020 | |
| AD01 - Change of registered office address | 16 March 2020 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 February 2020 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 February 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 February 2020 | |
| RESOLUTIONS - N/A | 27 January 2020 | |
| RP04SH01 - N/A | 23 December 2019 | |
| SH01 - Return of Allotment of shares | 25 November 2019 | |
| PSC02 - N/A | 21 November 2019 | |
| PSC07 - N/A | 21 November 2019 | |
| TM01 - Termination of appointment of director | 27 September 2019 | |
| CS01 - N/A | 30 August 2019 | |
| AP03 - Appointment of secretary | 14 August 2019 | |
| TM02 - Termination of appointment of secretary | 14 August 2019 | |
| CH01 - Change of particulars for director | 07 August 2019 | |
| CH01 - Change of particulars for director | 07 August 2019 | |
| CH01 - Change of particulars for director | 07 August 2019 | |
| CH01 - Change of particulars for director | 07 August 2019 | |
| CH01 - Change of particulars for director | 07 August 2019 | |
| AA - Annual Accounts | 08 July 2019 | |
| AP03 - Appointment of secretary | 20 February 2019 | |
| AD01 - Change of registered office address | 11 February 2019 | |
| TM01 - Termination of appointment of director | 24 January 2019 | |
| TM01 - Termination of appointment of director | 24 January 2019 | |
| AP01 - Appointment of director | 24 January 2019 | |
| RESOLUTIONS - N/A | 21 January 2019 | |
| RESOLUTIONS - N/A | 21 January 2019 | |
| CC04 - Statement of companies objects | 21 January 2019 | |
| AD01 - Change of registered office address | 17 January 2019 | |
| CS01 - N/A | 28 August 2018 | |
| TM01 - Termination of appointment of director | 30 July 2018 | |
| AA - Annual Accounts | 26 July 2018 | |
| MR04 - N/A | 07 July 2018 | |
| MR04 - N/A | 07 July 2018 | |
| TM01 - Termination of appointment of director | 15 June 2018 | |
| TM01 - Termination of appointment of director | 15 June 2018 | |
| TM01 - Termination of appointment of director | 15 June 2018 | |
| AP01 - Appointment of director | 15 June 2018 | |
| AP01 - Appointment of director | 15 June 2018 | |
| CS01 - N/A | 30 August 2017 | |
| AA - Annual Accounts | 06 June 2017 | |
| RP04CS01 - N/A | 26 January 2017 | |
| MR01 - N/A | 13 December 2016 | |
| CS01 - N/A | 26 August 2016 | |
| AA - Annual Accounts | 09 June 2016 | |
| TM01 - Termination of appointment of director | 02 February 2016 | |
| AR01 - Annual Return | 22 October 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| AP01 - Appointment of director | 28 November 2014 | |
| AP01 - Appointment of director | 11 November 2014 | |
| AP01 - Appointment of director | 23 October 2014 | |
| TM01 - Termination of appointment of director | 23 October 2014 | |
| AA - Annual Accounts | 13 October 2014 | |
| AR01 - Annual Return | 28 August 2014 | |
| RESOLUTIONS - N/A | 13 May 2014 | |
| MR04 - N/A | 12 May 2014 | |
| MR01 - N/A | 08 May 2014 | |
| MR04 - N/A | 01 May 2014 | |
| AP01 - Appointment of director | 15 April 2014 | |
| AP01 - Appointment of director | 15 April 2014 | |
| AP01 - Appointment of director | 10 February 2014 | |
| MR01 - N/A | 31 December 2013 | |
| RESOLUTIONS - N/A | 02 October 2013 | |
| RP04 - N/A | 12 September 2013 | |
| AR01 - Annual Return | 09 September 2013 | |
| TM02 - Termination of appointment of secretary | 02 September 2013 | |
| AD01 - Change of registered office address | 02 September 2013 | |
| SH01 - Return of Allotment of shares | 14 August 2013 | |
| RESOLUTIONS - N/A | 14 August 2013 | |
| AP01 - Appointment of director | 14 August 2013 | |
| AP01 - Appointment of director | 14 August 2013 | |
| TM02 - Termination of appointment of secretary | 14 August 2013 | |
| TM01 - Termination of appointment of director | 14 August 2013 | |
| TM01 - Termination of appointment of director | 14 August 2013 | |
| TM01 - Termination of appointment of director | 14 August 2013 | |
| AA - Annual Accounts | 07 March 2013 | |
| AR01 - Annual Return | 03 September 2012 | |
| AD04 - Change of location of company records to the registered office | 03 September 2012 | |
| AA - Annual Accounts | 11 April 2012 | |
| AP01 - Appointment of director | 15 November 2011 | |
| AP01 - Appointment of director | 10 November 2011 | |
| AR01 - Annual Return | 01 September 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 September 2011 | |
| CH01 - Change of particulars for director | 31 August 2011 | |
| CH03 - Change of particulars for secretary | 31 August 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 August 2011 | |
| AA - Annual Accounts | 19 July 2011 | |
| RESOLUTIONS - N/A | 08 July 2011 | |
| TM01 - Termination of appointment of director | 31 May 2011 | |
| CH01 - Change of particulars for director | 19 April 2011 | |
| AR01 - Annual Return | 06 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| RESOLUTIONS - N/A | 06 July 2010 | |
| RESOLUTIONS - N/A | 06 July 2010 | |
| AA - Annual Accounts | 28 April 2010 | |
| RESOLUTIONS - N/A | 14 April 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 14 April 2010 | |
| SH19 - Statement of capital | 14 April 2010 | |
| CAP-SS - N/A | 14 April 2010 | |
| SH01 - Return of Allotment of shares | 22 December 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2009 | |
| 123 - Notice of increase in nominal capital | 26 August 2009 | |
| 123 - Notice of increase in nominal capital | 26 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 August 2009 | |
| 363a - Annual Return | 26 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 May 2009 | |
| 123 - Notice of increase in nominal capital | 01 May 2009 | |
| AA - Annual Accounts | 19 March 2009 | |
| 363a - Annual Return | 28 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 August 2008 | |
| AA - Annual Accounts | 27 March 2008 | |
| 395 - Particulars of a mortgage or charge | 21 February 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 November 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 November 2007 | |
| 169 - Return by a company purchasing its own shares | 21 November 2007 | |
| AA - Annual Accounts | 22 September 2007 | |
| RESOLUTIONS - N/A | 19 September 2007 | |
| 363s - Annual Return | 19 September 2007 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 19 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2006 | |
| 363s - Annual Return | 12 September 2006 | |
| AA - Annual Accounts | 20 June 2006 | |
| 363s - Annual Return | 19 September 2005 | |
| 225 - Change of Accounting Reference Date | 26 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 2005 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 25 January 2005 | |
| RESOLUTIONS - N/A | 23 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2004 | |
| CERTNM - Change of name certificate | 20 December 2004 | |
| 287 - Change in situation or address of Registered Office | 16 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2004 | |
| RESOLUTIONS - N/A | 15 December 2004 | |
| 287 - Change in situation or address of Registered Office | 15 December 2004 | |
| 123 - Notice of increase in nominal capital | 15 December 2004 | |
| NEWINC - New incorporation documents | 16 August 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 December 2016 | Fully Satisfied |
N/A |
| A registered charge | 07 May 2014 | Fully Satisfied |
N/A |
| A registered charge | 27 December 2013 | Fully Satisfied |
N/A |
| Rent deposit deed | 01 February 2008 | Fully Satisfied |
N/A |
