Established in 1998, Intelliplus Ltd are based in Hertfordshire. We don't know the number of employees at the company. The current directors of Intelliplus Ltd are listed as Herbert, Christine Gillian, Smith, Doris Rosina, Jones, Stephen Michael, Lund, Gordon Stewart.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Stephen Michael | 12 August 1998 | 21 February 2000 | 1 |
| LUND, Gordon Stewart | 12 August 1998 | 21 January 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HERBERT, Christine Gillian | 02 May 2017 | - | 1 |
| SMITH, Doris Rosina | 21 February 2000 | 30 November 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 September 2020 | |
| CS01 - N/A | 19 May 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 24 May 2019 | |
| AA - Annual Accounts | 23 December 2018 | |
| CS01 - N/A | 21 May 2018 | |
| AA - Annual Accounts | 05 October 2017 | |
| CS01 - N/A | 16 May 2017 | |
| TM02 - Termination of appointment of secretary | 05 May 2017 | |
| AP03 - Appointment of secretary | 05 May 2017 | |
| TM01 - Termination of appointment of director | 05 May 2017 | |
| AP01 - Appointment of director | 05 May 2017 | |
| AA - Annual Accounts | 17 November 2016 | |
| AR01 - Annual Return | 20 May 2016 | |
| AA - Annual Accounts | 15 November 2015 | |
| AR01 - Annual Return | 20 May 2015 | |
| AA - Annual Accounts | 05 January 2015 | |
| AR01 - Annual Return | 16 May 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 24 May 2013 | |
| AA - Annual Accounts | 11 January 2013 | |
| AR01 - Annual Return | 18 May 2012 | |
| MISC - Miscellaneous document | 15 September 2011 | |
| AA - Annual Accounts | 17 August 2011 | |
| AR01 - Annual Return | 16 May 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| CH01 - Change of particulars for director | 24 June 2010 | |
| AR01 - Annual Return | 14 May 2010 | |
| AA - Annual Accounts | 17 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 July 2009 | |
| 363a - Annual Return | 14 May 2009 | |
| AA - Annual Accounts | 22 August 2008 | |
| 363a - Annual Return | 05 June 2008 | |
| MISC - Miscellaneous document | 15 September 2007 | |
| AA - Annual Accounts | 13 September 2007 | |
| 363a - Annual Return | 23 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2006 | |
| AA - Annual Accounts | 03 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 June 2006 | |
| 363a - Annual Return | 15 May 2006 | |
| AA - Annual Accounts | 03 November 2005 | |
| 363a - Annual Return | 25 June 2005 | |
| CERTNM - Change of name certificate | 18 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2005 | |
| AA - Annual Accounts | 19 January 2005 | |
| MISC - Miscellaneous document | 16 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2004 | |
| 363a - Annual Return | 08 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2004 | |
| RESOLUTIONS - N/A | 11 February 2004 | |
| CERT10 - Re-registration of a company from public to private | 11 February 2004 | |
| MAR - Memorandum and Articles - used in re-registration | 11 February 2004 | |
| 53 - Application by a public company for re-registration as a private company | 11 February 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2004 | |
| 287 - Change in situation or address of Registered Office | 10 November 2003 | |
| 363s - Annual Return | 07 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2003 | |
| 395 - Particulars of a mortgage or charge | 02 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2002 | |
| 287 - Change in situation or address of Registered Office | 07 November 2002 | |
| AA - Annual Accounts | 04 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2002 | |
| 363s - Annual Return | 19 July 2002 | |
| 395 - Particulars of a mortgage or charge | 19 December 2001 | |
| AA - Annual Accounts | 31 October 2001 | |
| 395 - Particulars of a mortgage or charge | 03 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 2001 | |
| 363s - Annual Return | 22 May 2001 | |
| RESOLUTIONS - N/A | 23 March 2001 | |
| AA - Annual Accounts | 30 January 2001 | |
| 395 - Particulars of a mortgage or charge | 03 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2001 | |
| RESOLUTIONS - N/A | 28 July 2000 | |
| RESOLUTIONS - N/A | 28 July 2000 | |
| RESOLUTIONS - N/A | 28 July 2000 | |
| RESOLUTIONS - N/A | 28 July 2000 | |
| RESOLUTIONS - N/A | 28 July 2000 | |
| RESOLUTIONS - N/A | 28 July 2000 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 28 July 2000 | |
| AUDR - Auditor's report | 28 July 2000 | |
| AUDS - Auditor's statement | 28 July 2000 | |
| BS - Balance sheet | 28 July 2000 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 28 July 2000 | |
| 43(3) - Application by a private company for re-registration as a public company | 28 July 2000 | |
| MAR - Memorandum and Articles - used in re-registration | 28 July 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2000 | |
| 123 - Notice of increase in nominal capital | 28 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2000 | |
| 363s - Annual Return | 23 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2000 | |
| CERTNM - Change of name certificate | 19 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2000 | |
| 287 - Change in situation or address of Registered Office | 06 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2000 | |
| 225 - Change of Accounting Reference Date | 06 April 2000 | |
| RESOLUTIONS - N/A | 17 March 2000 | |
| AA - Annual Accounts | 17 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 1999 | |
| 363s - Annual Return | 01 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 1999 | |
| 287 - Change in situation or address of Registered Office | 23 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 1999 | |
| NEWINC - New incorporation documents | 19 May 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 16 December 2002 | Fully Satisfied |
N/A |
| Mortgage debenture | 17 December 2001 | Fully Satisfied |
N/A |
| Mortgage debenture | 31 July 2001 | Fully Satisfied |
N/A |
| Mortgage | 15 December 2000 | Fully Satisfied |
N/A |
