About

Registered Number: 03474520
Date of Incorporation: 02/12/1997 (22 years and 11 months ago)
Company Status: Active
Registered Address: T03 The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, LE10 1QU

 

Intelligent Firmware Ltd was registered on 02 December 1997, it's status is listed as "Active". The companies directors are listed as Souter, Bonnie Rosemary, Krech, Michael, Loli, Eugenia. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KRECH, Michael 02 December 1997 - 1
Secretary Name Appointed Resigned Total Appointments
SOUTER, Bonnie Rosemary 01 November 2001 - 1
LOLI, Eugenia 02 December 1997 01 November 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Krech/
1970-10
Individual person with significant control German/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 02 December 2019
AA - Annual Accounts 25 September 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 15 September 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 24 August 2016
SH01 - Return of Allotment of shares 27 May 2016
SH08 - Notice of name or other designation of class of shares 23 May 2016
RESOLUTIONS - N/A 20 May 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 05 December 2014
AD01 - Change of registered office address 14 November 2014
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 20 December 2012
AD01 - Change of registered office address 20 December 2012
CH01 - Change of particulars for director 20 December 2012
CH03 - Change of particulars for secretary 20 December 2012
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 09 December 2011
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 27 December 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 08 December 2009
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 21 October 2009
363a - Annual Return 29 December 2008
AA - Annual Accounts 02 October 2008
363a - Annual Return 27 December 2007
AA - Annual Accounts 02 October 2007
363a - Annual Return 05 December 2006
AA - Annual Accounts 24 October 2006
363a - Annual Return 12 December 2005
AA - Annual Accounts 25 October 2005
363s - Annual Return 30 December 2004
AA - Annual Accounts 29 October 2004
288c - Notice of change of directors or secretaries or in their particulars 08 June 2004
288c - Notice of change of directors or secretaries or in their particulars 08 June 2004
287 - Change in situation or address of Registered Office 08 June 2004
363s - Annual Return 13 December 2003
AA - Annual Accounts 16 October 2003
363s - Annual Return 16 December 2002
287 - Change in situation or address of Registered Office 23 September 2002
AA - Annual Accounts 23 September 2002
363s - Annual Return 24 December 2001
288a - Notice of appointment of directors or secretaries 24 December 2001
AA - Annual Accounts 28 October 2001
363s - Annual Return 03 January 2001
288c - Notice of change of directors or secretaries or in their particulars 30 October 2000
287 - Change in situation or address of Registered Office 30 October 2000
AA - Annual Accounts 26 October 2000
363s - Annual Return 09 December 1999
RESOLUTIONS - N/A 24 September 1999
AA - Annual Accounts 24 September 1999
363s - Annual Return 30 December 1998
288c - Notice of change of directors or secretaries or in their particulars 08 September 1998
288a - Notice of appointment of directors or secretaries 09 December 1997
288a - Notice of appointment of directors or secretaries 09 December 1997
288b - Notice of resignation of directors or secretaries 09 December 1997
288b - Notice of resignation of directors or secretaries 09 December 1997
287 - Change in situation or address of Registered Office 09 December 1997
NEWINC - New incorporation documents 02 December 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.