INTELLIGENT ENVIRONMENTS EUROPE LIMITED
128 CITY ROAD, LONDON  EC1V 2NX- Active
- Private Limited Company
- Company No. 01862322
- Last Updated: 01 Mar 2024
Company Profile
INTELLIGENT ENVIRONMENTS EUROPE LIMITED was incorporated on Friday, November 9, 1984 as a Private Limited Company with registered address in LONDON. INTELLIGENT ENVIRONMENTS EUROPE LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 39 years 9 months and 29 days.
Name | INTELLIGENT ENVIRONMENTS EUROPE LIMITED |
---|---|
Company number | 01862322 |
Company type | Private Limited Company |
Incorporation date | 09 Nov 1984 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
128 CITY ROAD LONDON EC1V 2NX |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Rami Cassis Nationality: French |
Dates: Tuesday, March 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Cnh Bidco Limited Hellaby, S66 8RY |
Dates: Wednesday, April 6, 2016 - Friday, December 13, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | FULL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (21 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 05 December 2016 |
Last confirmation statement dated | 07 November 2015 |
Mortgages
Total of Mortgages | 9 |
---|---|
Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 9 |
Previous Names
Name | Change Date |
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INTELLIGENT ENVIRONMENTS EUROPE LIMITED | 09 Nov 1984 |