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Company Information for

INTELLECT ENTERPRISES LIMITED

C/O TECHUK, 10 ST. BRIDE STREET, LONDON, EC4A 4AD,
Company Registration Number
04396105
Private Limited Company
Active

Company Overview

About Intellect Enterprises Ltd
INTELLECT ENTERPRISES LIMITED was founded on 2002-03-15 and has its registered office in London. The organisation's status is listed as "Active". Intellect Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INTELLECT ENTERPRISES LIMITED
 
Legal Registered Office
C/O TECHUK
10 ST. BRIDE STREET
LONDON
EC4A 4AD
Other companies in EC4A
 
Previous Names
LAWGRA (NO.913) LIMITED22/04/2002
Filing Information
Company Number 04396105
Company ID Number 04396105
Date formed 2002-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts SMALL
Last Datalog update: 2018-08-05 04:42:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTELLECT ENTERPRISES LIMITED

Company Officers of INTELLECT ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
ANGUS JOHN ROPER LANGFORD
Company Secretary 2007-05-25
ANGUS JOHN ROPER LANGFORD
Director 2002-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN STUART HIGGINS
Director 2002-04-22 2012-03-21
MALCOLM JOHN PARK
Company Secretary 2002-04-22 2007-05-25
LAWGRAM SECRETARIES LIMITED
Nominated Secretary 2002-03-15 2002-04-22
WHALE ROCK DIRECTORS LIMITED
Nominated Director 2002-03-15 2002-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGUS JOHN ROPER LANGFORD ICT KTN COMPANY Company Secretary 2007-08-08 CURRENT 2007-08-08 Dissolved 2016-04-15
ANGUS JOHN ROPER LANGFORD INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION Company Secretary 2007-05-25 CURRENT 1975-02-14 Active
ANGUS JOHN ROPER LANGFORD ELECTRONICS TECHNOLOGY NETWORK LIMITED Company Secretary 2006-11-30 CURRENT 2006-11-30 Active
ANGUS JOHN ROPER LANGFORD JOINT TRADE ASSOCIATIONS (CONTRACTS) LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
ANGUS JOHN ROPER LANGFORD TECHSECURE LTD Director 2013-11-13 CURRENT 2013-11-13 Dissolved 2015-06-09
ANGUS JOHN ROPER LANGFORD TECHUK LIMITED Director 2012-04-23 CURRENT 2012-04-23 Dissolved 2014-12-02
ANGUS JOHN ROPER LANGFORD PROFOUNDLY AND EXCEPTIONALLY GIFTED YOUTH Director 2008-09-14 CURRENT 1993-01-07 Active
ANGUS JOHN ROPER LANGFORD ELECTRONICS TECHNOLOGY NETWORK LIMITED Director 2006-12-06 CURRENT 2006-11-30 Active
ANGUS JOHN ROPER LANGFORD INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION Director 2002-05-16 CURRENT 1975-02-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-06-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-18AR0115/03/16 FULL LIST
2015-05-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-27AR0115/03/15 FULL LIST
2014-09-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-24AR0115/03/14 FULL LIST
2014-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2014 FROM RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5EE
2013-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-03-29AR0115/03/13 FULL LIST
2012-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HIGGINS
2012-03-20AR0115/03/12 FULL LIST
2011-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-15AR0115/03/11 FULL LIST
2011-01-13SH0112/11/10 STATEMENT OF CAPITAL GBP 1000
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-19AR0115/03/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART HIGGINS / 19/03/2010
2009-10-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-14363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2007-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-26363sRETURN MADE UP TO 15/03/07; NO CHANGE OF MEMBERS
2007-06-11288bSECRETARY RESIGNED
2007-06-11288aNEW SECRETARY APPOINTED
2006-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-17363sRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2005-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-17363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2004-03-17363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2003-04-10363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2003-01-14225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2002-07-03288aNEW DIRECTOR APPOINTED
2002-06-12288aNEW DIRECTOR APPOINTED
2002-06-12288aNEW DIRECTOR APPOINTED
2002-05-27288aNEW SECRETARY APPOINTED
2002-04-29288bDIRECTOR RESIGNED
2002-04-29287REGISTERED OFFICE CHANGED ON 29/04/02 FROM: 190 STRAND LONDON WC2R 1JN
2002-04-29288bSECRETARY RESIGNED
2002-04-29288aNEW DIRECTOR APPOINTED
2002-04-22CERTNMCOMPANY NAME CHANGED LAWGRA (NO.913) LIMITED CERTIFICATE ISSUED ON 22/04/02
2002-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to INTELLECT ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTELLECT ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTELLECT ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of INTELLECT ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTELLECT ENTERPRISES LIMITED
Trademarks
We have not found any records of INTELLECT ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with INTELLECT ENTERPRISES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2013-01-17 GBP £5,000
Merton Council 2012-05-24 GBP £525
London Borough of Merton 2012-05-24 GBP £525 Software Licences - Data
London Borough of Merton 2010-08-20 GBP £500 Software Licences

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where INTELLECT ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTELLECT ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTELLECT ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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