INTELLIGENT BUILDING GROUP LTD
UNIT D2, BROOKE COURT LOWER MEADOW ROAD, HANDFORTH, WILMSLOW SK9 3ND- Active
- Private Limited Company
- Company No. 07977817
- Last Updated: 01 Mar 2024
Company Profile
INTELLIGENT BUILDING GROUP LTD was incorporated on Tuesday, March 6, 2012 as a Private Limited Company with registered address in WILMSLOW. INTELLIGENT BUILDING GROUP LTD 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 12 years 11 months and 17 days.
| Name | INTELLIGENT BUILDING GROUP LTD |
|---|---|
| Company number | 07977817 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT D2, BROOKE COURT LOWER MEADOW ROAD HANDFORTH WILMSLOW SK9 3ND |
|---|---|
| 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 |
|---|---|
| Mr John Frederick Leutton Nationality: British |
Dates: Wednesday, February 7, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Wild Nationality: British |
Dates: Monday, June 7, 2021 - Thursday, January 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Frederick Leutton Nationality: British |
Dates: Monday, June 7, 2021 - Thursday, January 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pag Ventures Limited Clarence Avenue, Trafford Park, M17 1QS |
Dates: Monday, June 7, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Lee Cameron Roche Nationality: British |
Dates: Monday, January 30, 2017 - Monday, June 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| INTELLIGENT BUILDING GROUP LTD | 06 Mar 2012 |
| ETICOM LIMITED | 29 Jul 2015 |
| ENERGINOW LIMITED | 12 Oct 2015 |
| ETICOM LIMITED | 07 Mar 2022 |