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 |
|---|---|
| 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 |