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 11 months and 24 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 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 |
|---|---|
| INTELLIGENT ENVIRONMENTS EUROPE LIMITED | 09 Nov 1984 |