INTELLECT SECURITY LIMITED

Address:
1st Floor, 16 St. Clare Street, London, EC3N 1LQ, England

INTELLECT SECURITY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04535002. The registration start date is September 13, 2002. The current status is Active.

Company Overview

Company Number 04535002
Company Name INTELLECT SECURITY LIMITED
Registered Address 1st Floor
16 St. Clare Street
London
EC3N 1LQ
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2002-09-13
Account Category TOTAL EXEMPTION FULL
Account Ref Day 31
Account Ref Month 3
Accounts Due Date 2021-03-31
Accounts Last Update 2019-03-31
Returns Due Date 2017-01-07
Returns Last Update 2015-12-10
Confirmation Statement Due Date 2021-01-21
Confirmation Statement Last Update 2019-12-10
Mortgage Charges 2
Mortgage Satisfied 2
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
62090 Other information technology service activities

Office Location

1st Floor, 16 St. Clare Street, London, EC3N 1LQ, England
Address 1ST FLOOR
16 ST. CLARE STREET
Post Town LONDON
Post Code EC3N 1LQ
Country ENGLAND

Companies with the same location

Entity Name Office Address
10X FUTURE TECHNOLOGIES (LONDON) LIMITED 1st Floor, 5 Howick Place, London, SW1P 1WG, United Kingdom
ELEMENTUM (UKRAINE) II LIMITED 1st Floor, 236 Gray's Inn Road, London, WC1X 8HB, United Kingdom
BRAMOS LTD P.O.Box #530, 1st Floor, 415 High Street, London, E15 4QZ, United Kingdom
REALSTAR EUROPEAN CAPITAL HARMONY L.P. 1st Floor, 7a Howick Place, London, SW1P 1DZ, England
RECAP HARMONY MAN L.P. 1st Floor, 7a Howick Place, London, SW1P 1DZ, England
IV T2 SIX LP 1st Floor, 7a Howick Place, London, SW1P 1DZ, United Kingdom
AFRAN AMC LTD 1st Floor, 124 Whitechapel Road, London, E1 1JE, England
REALSTAR EUROPEAN CAPITAL HARMONY (GP) LLP 1st Floor, 7a Howick Place, London, SW1P 1DZ, United Kingdom
AVANTION LIMITED 1st Floor, 23 Princes Street, London, W1B 2LX, United Kingdom
IV T2 SIX (GP) LLP 1st Floor, 7a Howick Place, London, SW1P 1DZ, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
GRIST, Stuart Secretary (Active) 38 St. Mary Axe, London, England, EC3A 8BH /
30 June 2015		 /
CALLIS, Richard Harby Director (Active) 38 St. Mary Axe, London, England, EC3A 8BH April 1981 /
30 June 2015		 British /
England		 Managing Director
CIRILLO, Mario Director (Active) 38 St. Mary Axe, London, EC3A 8BH April 1986 /
21 April 2016		 British /
England		 Director
GRIST, Stuart Director (Active) 38 St. Mary Axe, London, England, EC3A 8BH March 1978 /
30 June 2015		 British /
England		 Commercial Director
CHAPPELL, Mark James Stephen Secretary (Resigned) 10 The Hub Station Road, Henley On Thames, Oxfordshire, RG9 1AY /
2 October 2002		 British /
AYERS, Paul Andrew Director (Resigned) 14 Ravenscroft Road, Henley On Thames, Oxfordshire, RG9 2DH March 1969 /
2 October 2002		 British /
 Sales Director
BOURNE, Carl Director (Resigned) 3 Pottery Fields, Nettlebed, Henley On Thames, Oxfordshire, RG9 5AZ April 1965 /
2 October 2002		 British /
 Technical Director
PENNEY, Jonathan Peter Director (Resigned) 10 The Hub Station Road, Henley On Thames, Oxfordshire, RG9 1AY December 1968 /
2 October 2002		 British /
England		 Managing Director
INSTANT COMPANIES LIMITED Nominee Director (Resigned) 1 Mitchell Lane, Bristol, Avon, BS1 6BU /
13 September 2002		 /

Competitor

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Post Town LONDON
Post Code EC3N 1LQ
SIC Code 62090 - Other information technology service activities

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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