INTELLIGENT BUILDING CONTROLS LTD
STUDIO 210, 134-146 CURTAIN ROAD, LONDON EC2A 3AR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08281330
- Last Updated: 01 Aug 2021
Company Profile
INTELLIGENT BUILDING CONTROLS LTD was incorporated on Monday, November 5, 2012 as a Private Limited Company with registered address in LONDON. INTELLIGENT BUILDING CONTROLS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of electricity distribution and control apparatus. This Private Limited Company has been operating for 12 years 3 months and 18 days.
| Name | INTELLIGENT BUILDING CONTROLS LTD |
|---|---|
| Company number | 08281330 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
STUDIO 210 134-146 CURTAIN ROAD LONDON EC2A 3AR |
|---|---|
| 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 Simon James Chinnery Nationality: New Zealander |
Dates: Friday, May 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1150 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
No mortgages have been registered against INTELLIGENT BUILDING CONTROLS LTD.
Previous Names
| Name | Change Date |
|---|---|
| INTELLIGENT BUILDING CONTROLS LTD | 05 Nov 2012 |
| SKYFALL SOLUTIONS LIMITED | 08 May 2015 |
| ENERGIA BMS LIMITED | 24 Jun 2016 |