MOVING INTELLIGENCE LTD
TRINITY HOUSE, BREDBURY INDUSTRIAL ESTATE BREDBURY PARK WAY, BREDBURY, STOCKPORT SK6 2SN- Active
- Private Limited Company
- Company No. 04375260
- Last Updated: 01 Mar 2024
Company Profile
MOVING INTELLIGENCE LTD was incorporated on Friday, February 15, 2002 as a Private Limited Company with registered address in STOCKPORT. MOVING INTELLIGENCE LTD has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 23 years and 8 days.
| Name | MOVING INTELLIGENCE LTD |
|---|---|
| Company number | 04375260 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TRINITY HOUSE, BREDBURY INDUSTRIAL ESTATE BREDBURY PARK WAY BREDBURY STOCKPORT SK6 2SN |
|---|---|
| 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 |
|---|---|
| Moving Intelligence B.V. 5301 Lb |
Dates: Wednesday, October 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| C2 Holdings Limited Park Green, SK11 7QW |
Dates: Sunday, February 16, 2020 - Sunday, February 16, 2020
ownership of shares 75 to 100 percent
|
| C2 Holdings Limited Park Green, SK11 7QW |
Dates: Friday, July 21, 2017 - Wednesday, October 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Stephen John Cherry Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, February 16, 2020
ownership of shares 25 to 50 percent
|
| Mr Simon John Cherry Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, February 16, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 March 2017 |
| Last confirmation statement dated | 15 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MOVING INTELLIGENCE LTD | 15 Feb 2002 |
| PHANTOM LTD. | 19 Mar 2022 |