INTELISECURE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04602456. The registration start date is November 27, 2002. The current status is Active.
Company Number | 04602456 |
Company Name | INTELISECURE LIMITED |
Registered Address |
1 Lindenwood, Crockford Lane Chineham Business Park, Chineham Basingstoke RG24 8QY England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2002-11-27 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-12-25 |
Returns Last Update | 2015-11-27 |
Confirmation Statement Due Date | 2021-01-08 |
Confirmation Statement Last Update | 2019-11-27 |
Mortgage Charges | 7 |
Mortgage Outstanding | 4 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
62020 | Information technology consultancy activities |
Address |
1 LINDENWOOD, CROCKFORD LANE CHINEHAM BUSINESS PARK, CHINEHAM |
Post Town | BASINGSTOKE |
Post Code | RG24 8QY |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
PENTSECURE LIMITED | 1 Lindenwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, RG24 8QY, England |
Entity Name | Office Address |
---|---|
VALMET AUTOMATION LIMITED | 2 Lindenwood, Crockford Lane, Chineham Park, Chineham, Basingstoke, Hampshire, RG24 8QY, England |
OLD BASING PRE-SCHOOL LIMITED | 31 Inkpen Gardens, Lychpit, Basingstoke, Hampshire, RG24 8QY |
Entity Name | Office Address |
---|---|
AK VOCAL TRAINING LTD | 23 Parlour Drive, Basingstoke, Hampshire, RG24 8HR, United Kingdom |
ALMA WISDOM LIMITED | 12 Severn Way, Basingstoke, RG21 4BZ, England |
PCLV LIMITED | 230 Crown Heights, Alencon Link, Basingstoke, RG21 7TR, England |
IH DIGITAL SERVICES LIMITED | 14 Nursery Close, Chineham, Basingstoke, RG24 8TA, England |
AYDEN CARRY LTD | 3 Maple Crescent, Basingstoke, RG21 5SX, England |
GREENHOW ENTERPRISES LIMITED | 42 Breadels Field, Beggarwood, Basingstoke, RG22 4RZ, England |
MARLIN CONSULTANTS LTD | 63 Park Prewett Road, Basingstoke, RG24 9RG, England |
JOE NEWMAN MEDIA LIMITED | 30 Calleva Close, Basingstoke, RG22 4TD, England |
AVA RESIN FLOORS LIMITED | 110 Kenilworth Road, Basingstoke, RG23 8JN, England |
ALRP SERVICES LIMITED | 24 Osborne Close, Basingstoke, RG21 5TR, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
ALLEN, Tony | Director (Active) | 1 Lindenwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, England, RG24 8QY | December 1974 / 4 May 2010 |
British / England |
Consultancy Sales |
LANIK, Joel Robert | Director (Active) | Frontier Capital, 1111, Metropolitan Avenue, Ste 1050, Charlotte, Usa, NC 28204 | July 1975 / 16 October 2015 |
American / Usa |
Investment Management |
SCHLISNER, Gary Alan | Director (Active) | Intelisecure, Inc., 5613 Dtc Parkway, Suite 1250, Greenwood Village, Usa, CO 80111 | May 1968 / 16 October 2015 |
American / Usa |
Chief Financial Officer |
SMITH, Lynda | Secretary (Resigned) | 1 Redwing Road, Gabriel Park, Basingstoke, Hampshire, RG22 5UJ | / 17 December 2008 |
British / |
Teacher |
SMITH, Lynda | Secretary (Resigned) | 1 Redwing Road, Gabriel Park, Basingstoke, Hampshire, RG22 5UJ | / 27 November 2002 |
/ |
|
CRONIN, Paul Philip | Director (Resigned) | 15 West End Lane, Esher, Surrey, England, KT10 8LB | December 1971 / 28 November 2002 |
British / England |
Technical Director |
MORRIS, Simon Richard | Director (Resigned) | 5 Cassia Drive, Lower Earley, Reading, Berkshire, RG6 5YH | September 1967 / 4 December 2002 |
British / England |
R&D Director |
SMITH, Steve James | Director (Resigned) | 1 Redwing Road, Gabriel Park, Basingstoke, Hampshire, RG22 5UJ | March 1967 / 27 November 2002 |
British / England |
Non-Executive Director |
WHITE, Daniel Robert | Director (Resigned) | Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, England, RG7 1JQ | April 1976 / 28 November 2002 |
British / England |
Sales Director |
@UKPLC CLIENT DIRECTOR LTD | Nominee Director (Resigned) | 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | / 27 November 2002 |
/ |
Post Town | BASINGSTOKE |
Post Code | RG24 8QY |
SIC Code | 62020 - Information technology consultancy activities |
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