Intellection Software Limited. net worth, address, company information. Free

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Intellection Software Limited (registration number 07185989) is a private limited company created on 2010-03-11 originating in United Kingdom. The enterprise is registered at Theatre House, 97-99 Camden High Street, London NW1 7JN. Intellection Software Limited operates Standard Industrial Classification: 62020 which means "information technology consultancy activities".

Company details

Name	Intellection Software Limited
Number	07185989
Date of Incorporation:	2010-03-11
End of financial year:	31 December
Address:	Theatre House, 97-99 Camden High Street, London, NW1 7JN
SIC code:	62020 - Information technology consultancy activities

When it comes to the 2 directors that can be found in this business, we can name: Stephen P. (in the company from 02 December 2015), Wojciech K. (appointment date: 02 December 2015). The official register indexes 1 person of significant control - Zi Group Limited, a business which can be reached at 97-99 Camden High Street, NW1 7JN London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	100,589	51,915	251,013	585,911	791,160	-	-	-	-	-
Number Shares Allotted	-	-	200	-	-	20,000	20,000	20,000	20,000	20,000
Shareholder Funds	-8,791	13,932	28,860	327,876	358,726	-	-	-	-	-
Tangible Fixed Assets	-	-	1,083	6,040	7,996	-	-	-	-	-
Total Assets Less Current Liabilities	-8,791	13,932	28,860	327,876	358,726	-	-	-	-	-
Fixed Assets	-	-	1,083	6,040	7,996	-	-	-	-	-

People with significant control

Zi Group Limited

6 April 2016

Address	Theatre House 97-99 Camden High Street, London, NW1 7JN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09792306
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(CS01) Confirmation statement with no updates 15th May 2024 filed on: 29th, May 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 15th May 2024 filed on: 29th, May 2024 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 18th January 2024 filed on: 31st, January 2024 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 8th, November 2023 \| accounts	Free Download (2 pages)
(PSC05) Change to a person with significant control 12th February 2020 filed on: 25th, May 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 15th May 2023 filed on: 25th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 7th, October 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 15th May 2022 filed on: 8th, June 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 1st April 2017 director's details were changed filed on: 21st, June 2021 \| officers	Free Download (2 pages)
(CH01) On 2nd December 2015 director's details were changed filed on: 21st, June 2021 \| officers	Free Download (2 pages)
(CH01) On 1st January 2019 director's details were changed filed on: 21st, June 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 15th May 2021 filed on: 18th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 25th, May 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 1st, July 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 15th May 2020 filed on: 18th, May 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Bedford House 125-133 Camden High Street London NW1 7JR England on 12th February 2020 to Theatre House 97-99 Camden High Street London NW1 7JN filed on: 12th, February 2020 \| address	Free Download (1 page)
(MR04) Satisfaction of charge 071859890002 in full filed on: 14th, January 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 071859890003 in full filed on: 14th, January 2020 \| mortgage	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 15th May 2019 filed on: 28th, May 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 15th May 2018 filed on: 24th, May 2018 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 071859890003, created on 29th March 2018 filed on: 11th, April 2018 \| mortgage	Free Download (45 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 4th, April 2018 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 19th, September 2017 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, June 2017 \| resolution	Free Download (42 pages)
(CS01) Confirmation statement with updates 15th May 2017 filed on: 30th, May 2017 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 071859890002, created on 19th May 2017 filed on: 23rd, May 2017 \| mortgage	Free Download (44 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 10th, February 2017 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to 31st December 2015 filed on: 7th, December 2016 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Bedford House 69-79 Fulham High Street London SW6 3JW on 10th June 2016 to Bedford House 125-133 Camden High Street London NW1 7JR filed on: 10th, June 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 15th May 2016 filed on: 10th, June 2016 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2nd December 2015 filed on: 10th, June 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd December 2015 filed on: 10th, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2nd December 2015 filed on: 10th, June 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 14th, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 15th May 2015 filed on: 11th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 11th June 2015: 200.00 GBP capital
(TM01) Director's appointment terminated on 1st April 2015 filed on: 3rd, June 2015 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 21st, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 15th May 2014 filed on: 15th, May 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 15th May 2014: 200.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to 11th March 2014 filed on: 15th, May 2014 \| annual return	Free Download (5 pages)
(SH02) Sub-division of shares on 20th March 2014 filed on: 17th, April 2014 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 30th, December 2013 \| accounts	Free Download (8 pages)
(CH01) On 11th March 2013 director's details were changed filed on: 4th, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 11th March 2013 filed on: 4th, April 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 21st, December 2012 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from Riverbank House Putney Bridge Approach London SW6 3JD England on 9th July 2012 filed on: 9th, July 2012 \| address	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 5th, July 2012 \| mortgage	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 11th March 2012 filed on: 13th, April 2012 \| annual return	Free Download (4 pages)
(CH01) On 13th April 2012 director's details were changed filed on: 13th, April 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 7th, December 2011 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 502 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 26th April 2011 filed on: 26th, April 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 11th March 2011 filed on: 26th, April 2011 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 1st June 2010: 200.00 GBP filed on: 1st, June 2010 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 7th April 2010 filed on: 7th, April 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 6th April 2010 filed on: 6th, April 2010 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 11th, March 2010 \| incorporation	Free Download (46 pages)

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