INTELOGY LIMITED
UNIT 7, WINDMILL BUSINESS VILLAGE, BROOKLANDS CLOS, BROOKLANDS CLOSE, SUNBURY-ON-THAMES TW16 7DY- Active
- Private Limited Company
- Company No. 03127483
- Last Updated: 01 Mar 2024
Company Profile
INTELOGY LIMITED was incorporated on Friday, November 17, 1995 as a Private Limited Company with registered address in SUNBURY-ON-THAMES. INTELOGY LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 28 years 10 months and 3 days.
| Name | INTELOGY LIMITED |
|---|---|
| Company number | 03127483 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7, WINDMILL BUSINESS VILLAGE, BROOKLANDS CLOS BROOKLANDS CLOSE SUNBURY-ON-THAMES TW16 7DY |
|---|---|
| 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 |
|---|---|
| Ms Tienette Miensma Green Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Francesca Chalfont Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ryan Stuart Green Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Paul Chalfont Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (70 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INTELOGY LIMITED | 17 Nov 1995 |
| BMN LIMITED | 09 Jul 2013 |
| BMN INFORMATION SYSTEMS LIMITED | 10 Jul 2013 |