About

Registered Number: 03359240
Date of Incorporation: 24/04/1997 (28 years ago)
Company Status: Active
Registered Address: Pillar House, 113-115 Bath Road, Cheltenham, Gloucestershire, GL53 7LS

 

Founded in 1997, Intelliplex Multimedia Ltd are based in Gloucestershire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. Johnson-west, Kenneth, Peccoo, Eileen Kaye, Thain, Selena Jayne are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON-WEST, Kenneth 25 April 1997 - 1
Secretary Name Appointed Resigned Total Appointments
PECCOO, Eileen Kaye 25 April 1997 01 May 2006 1
THAIN, Selena Jayne 01 May 2006 03 November 2017 1

Filing History

Document Type Date
CS01 - N/A 01 May 2020
AA - Annual Accounts 28 January 2020
CS01 - N/A 30 April 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 22 May 2018
AA - Annual Accounts 29 January 2018
TM02 - Termination of appointment of secretary 07 November 2017
CS01 - N/A 08 May 2017
CH01 - Change of particulars for director 24 April 2017
CH03 - Change of particulars for secretary 24 April 2017
AA - Annual Accounts 24 January 2017
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 14 May 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 08 June 2010
CH03 - Change of particulars for secretary 08 June 2010
AA - Annual Accounts 06 February 2010
363a - Annual Return 15 July 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 11 August 2008
AA - Annual Accounts 14 February 2008
363s - Annual Return 28 July 2007
288b - Notice of resignation of directors or secretaries 21 January 2007
288a - Notice of appointment of directors or secretaries 06 December 2006
AA - Annual Accounts 11 October 2006
363s - Annual Return 01 June 2006
AA - Annual Accounts 25 November 2005
363s - Annual Return 25 May 2005
AA - Annual Accounts 18 January 2005
363s - Annual Return 30 July 2004
AA - Annual Accounts 28 February 2004
363s - Annual Return 11 June 2003
AA - Annual Accounts 17 September 2002
363s - Annual Return 15 May 2002
AA - Annual Accounts 07 December 2001
363s - Annual Return 26 July 2001
AA - Annual Accounts 02 March 2001
363s - Annual Return 09 May 2000
AA - Annual Accounts 01 December 1999
AA - Annual Accounts 08 July 1999
363s - Annual Return 27 April 1999
363s - Annual Return 08 May 1998
288b - Notice of resignation of directors or secretaries 02 May 1997
288b - Notice of resignation of directors or secretaries 02 May 1997
288a - Notice of appointment of directors or secretaries 02 May 1997
288a - Notice of appointment of directors or secretaries 02 May 1997
287 - Change in situation or address of Registered Office 02 May 1997
NEWINC - New incorporation documents 24 April 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.