INTELLICONNECT (EUROPE) LIMITED
CORBY INNOVATION HUB, BANGRAVE ROAD SOUTH, CORBY NN17 1NN- Active
- Private Limited Company
- Company No. 05532738
- Last Updated: 01 Mar 2024
Company Profile
INTELLICONNECT (EUROPE) LIMITED was incorporated on Wednesday, August 10, 2005 as a Private Limited Company with registered address in CORBY. INTELLICONNECT (EUROPE) LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 19 years 2 months and 1 day.
| Name | INTELLICONNECT (EUROPE) LIMITED |
|---|---|
| Company number | 05532738 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CORBY INNOVATION HUB BANGRAVE ROAD SOUTH CORBY NN17 1NN |
|---|---|
| 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 |
|---|---|
| Tpc Ukco Limited 1 Ashley Road, WA14 2DT |
Dates: Friday, September 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roy Edgar Phillips Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 16, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-11 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 September 2016 |
| Last confirmation statement dated | 10 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| INTELLICONNECT (EUROPE) LIMITED | 10 Aug 2005 |