INTELLIGENT WORKSPACES LTD
1 AINTREE ROAD, PERIVALE, GREENFORD  UB6 7LA- Active
- Private Limited Company
- Company No. 09321387
- Last Updated: 01 Mar 2024
Company Profile
INTELLIGENT WORKSPACES LTD was incorporated on Thursday, November 20, 2014 as a Private Limited Company with registered address in GREENFORD. INTELLIGENT WORKSPACES LTD has the status: Active and it's listed in the following category: Computer facilities management activities. This Private Limited Company has been operating for 9 years 10 months and 21 days.
Name | INTELLIGENT WORKSPACES LTD |
---|---|
Company number | 09321387 |
Company type | Private Limited Company |
Incorporation date | 20 Nov 2014 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
1 AINTREE ROAD PERIVALE GREENFORD UB6 7LA |
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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 |
---|---|
Intelligent Workspaces Group Ltd Aintree Road, Perivale, UB6 7LA |
Dates: Monday, June 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Commercial Corporate Services Limited Old Station Drive, GL53 0DL |
Dates: Friday, October 14, 2016 - Monday, June 19, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Mr Simone Denise Hindmarch-Bye Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, October 14, 2016
significant influence or control
|
Mr Alistair John De Quincy Adams Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, October 14, 2016
significant influence or control
|
Mr Arthur Michael Stephen Hindmarch Nationality: British |
Dates: Tuesday, June 14, 2016 - Friday, October 14, 2016
significant influence or control
|
Commercial Corporate Services Ltd Liddington Industrial Estate, Old Station Drive, Leckhampton, GL53 0DL |
Dates: Tuesday, June 14, 2016 - Friday, October 14, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (80 days left) |
Latest accounts | 31 January 2023 |
Next confirmation statement due | 15 January 2017 |
Last confirmation statement dated | 18 December 2015 |
Mortgages
Total of Mortgages | 2 |
---|---|
Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
---|---|
INTELLIGENT WORKSPACES LTD | 20 Nov 2014 |
WILES GREENWORLD SYSTEMS LIMITED | 02 Feb 2018 |
COMMERCIAL CREATIVE SYSTEMS LTD. | 12 Jul 2023 |
CREATIVE SYSTEMS LTD | 06 Oct 2023 |
INTELLIGENT WORKSPACE LTD | 09 Oct 2023 |