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Home > England & Wales Companies > INTERNATIONAL INTELLIGENCE LIMITED
Company Information for

INTERNATIONAL INTELLIGENCE LIMITED

THE LEAS, EASTINGTON BRIDGE, STONEHOUSE, GLOUCESTERSHIRE, GL10 3SQ,
Company Registration Number
04483341
Private Limited Company
Active

Company Overview

About International Intelligence Ltd
INTERNATIONAL INTELLIGENCE LIMITED was founded on 2002-07-11 and has its registered office in Stonehouse. The organisation's status is listed as "Active". International Intelligence Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INTERNATIONAL INTELLIGENCE LIMITED
 
Legal Registered Office
THE LEAS
EASTINGTON BRIDGE
STONEHOUSE
GLOUCESTERSHIRE
GL10 3SQ
Other companies in GL10
 
Filing Information
SELECT URL FROM datalog_liquidata_map WHERE CompanyNumber='04483341'
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Company Number 04483341
Company ID Number 04483341
Date formed 2002-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2025
Account next due 31/03/2027
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB793921490  
Last Datalog update: 2025-09-04 12:39:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERNATIONAL INTELLIGENCE LIMITED
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Companies with same name INTERNATIONAL INTELLIGENCE LIMITED
The following companies were found which have the same name as INTERNATIONAL INTELLIGENCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTERNATIONAL INTELLIGENCE ON CULTURE LTD 5 GLENHURST COURT FARQUHAR ROAD FARQUHAR ROAD LONDON SE19 1SR Dissolved Company formed on the 1994-09-08
INTERNATIONAL INTELLIGENCE ASSOCIATES, INC. 700 SUMMER STREET APT. 4A STAMFORD CT 06901 Active Company formed on the 1997-06-30
INTERNATIONAL INTELLIGENCE, LLC 2815 W WELLESLEY AVE SPOKANE WA 992051527 Dissolved Company formed on the 2009-08-03
International Intelligence Agency, LLC EMBASSY INVESTIGATIONS UNIT 600 17TH ST SUITE 2800 DENVER CO 80202-5428 Delinquent Company formed on the 2007-04-16
INTERNATIONAL INTELLIGENCE & INVESTIGATIONS, LLC 4830 IMPRESSARIO COURT LAS VEGAS NV 89149 Permanently Revoked Company formed on the 2001-02-12
INTERNATIONAL INTELLIGENCE AGENCY PTY LTD NSW 2164 Active Company formed on the 2004-11-29
INTERNATIONAL INTELLIGENCE & RESEARCH PTE. LTD. BEACH ROAD Singapore 189702 Dissolved Company formed on the 2008-09-12
International Intelligence Jingji League Co., Limited Unknown Company formed on the 2016-10-17
INTERNATIONAL INTELLIGENCE SECURITY SOLUTIONS, LLC 1619 MARKET ST LAREDO TX 78043 Dissolved Company formed on the 2016-06-16
International Intelligence Ethics Association 407 COLLINGWOOD DR FREDERICKSBURG VA 22405 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2006-07-11
INTERNATIONAL INTELLIGENCE DEVELOPMENT COLLEGE LIMITED Dissolved Company formed on the 1998-01-23
INTERNATIONAL INTELLIGENCE SECURITY SERVICES, INC. 11102 PEACH TREE DR. MIAMI FL 33161 Inactive Company formed on the 2003-06-02
INTERNATIONAL INTELLIGENCE INSTITUTE, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1998-05-29
INTERNATIONAL INTELLIGENCE, INC. 1520 S.W. 106 TERRACE DAVIE FL 33324 Inactive Company formed on the 1997-05-22
INTERNATIONAL INTELLIGENCE AGENCY INC. 928 NE 26TH AVE HALLANDALE FL 33009 Inactive Company formed on the 1988-02-01
INTERNATIONAL INTELLIGENCE INC Delaware Unknown
INTERNATIONAL INTELLIGENCE REPORT INC Delaware Unknown
INTERNATIONAL INTELLIGENCE GROUP INC Delaware Unknown
INTERNATIONAL INTELLIGENCE LLC Delaware Unknown
INTERNATIONAL INTELLIGENCE CORPORATION Delaware Unknown

Company Officers of INTERNATIONAL INTELLIGENCE LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JOHN BROWN
 Company Secretary 2006-05-01
ALEXANDER JOHN BOMBERG
 Director 2014-07-01
GEORGE ROBINSON FOSTER
 Director 2016-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD RONALD BOMBERG
 Director 2007-02-28 2015-01-01
REBECCA JANE ATTWATER
 Director 2004-07-02 2006-11-30
EDWARD RONALD BOMBERG
 Company Secretary 2003-01-01 2006-06-01
EDWARD RONALD BOMBERG
 Director 2003-01-01 2004-07-02
ALEXANDER JOHN BOMBERG
 Director 2003-06-06 2003-11-17
ALEXANDER JOHN BOMBERG
 Company Secretary 2002-07-11 2003-01-01
ALEXANDER JOHN BOMBERG
 Director 2002-07-11 2003-01-01
REBECCA JANE ATTWATER
 Company Secretary 2002-07-11 2002-09-30
REBECCA JANE ATTWATER
 Director 2002-07-11 2002-09-30
MOLE CONSULTING LTD
 Company Secretary 2002-07-11 2002-07-11
CARDINAL CONSULTANCY LTD
 Director 2002-07-11 2002-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN BROWN INTELLIGENT TRAINING INTERNATIONAL LTD Company Secretary 2008-06-01 CURRENT 2008-05-28 Active
NICHOLAS JOHN BROWN INTELLIGENT ARMOUR LIMITED Company Secretary 2008-06-01 CURRENT 2008-04-29 Active
NICHOLAS JOHN BROWN TOTALLY TACK LIMITED Company Secretary 2005-07-06 CURRENT 2005-07-06 Active
ALEXANDER JOHN BOMBERG CRYPTOCOIN LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active - Proposal to Strike off
ALEXANDER JOHN BOMBERG INTELLIGENT PROTECTION INTERNATIONAL LTD Director 2014-07-01 CURRENT 2009-03-30 Active
ALEXANDER JOHN BOMBERG INTELLIGENT TRAINING INTERNATIONAL LTD Director 2014-07-01 CURRENT 2008-05-28 Active
ALEXANDER JOHN BOMBERG INTELLIGENT ARMOUR LIMITED Director 2014-07-01 CURRENT 2008-04-29 Active
ALEXANDER JOHN BOMBERG INTELLIGENT (UK HOLDINGS) LIMITED Director 2014-07-01 CURRENT 2008-05-21 Active
GEORGE ROBINSON FOSTER INTELLIGENT TRAINING INTERNATIONAL LTD Director 2016-11-19 CURRENT 2008-05-28 Active
GEORGE ROBINSON FOSTER INTELLIGENT PROTECTION INTERNATIONAL LTD Director 2016-11-17 CURRENT 2009-03-30 Active
GEORGE ROBINSON FOSTER INTELLIGENT ARMOUR LIMITED Director 2016-11-17 CURRENT 2008-04-29 Active
GEORGE ROBINSON FOSTER INTELLIGENT (UK HOLDINGS) LIMITED Director 2016-11-17 CURRENT 2008-05-21 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
2025-08-24MICRO ENTITY ACCOUNTS MADE UP TO 30/06/25
2024-07-21MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24
2023-08-05MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHN BOMBERG
2023-07-01DIRECTOR APPOINTED MR CHRISTIAN TERENCE HILL
2023-06-01CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-06CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2019-01-18TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE ROBINSON FOSTER
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2016-11-30AP01DIRECTOR APPOINTED MR GEORGE ROBINSON FOSTER
2016-09-16AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2015-10-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-26LATEST SOC26/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-26AR0111/07/15 ANNUAL RETURN FULL LIST
2015-09-26TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD RONALD BOMBERG
2014-09-06AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-05AR0111/07/14 ANNUAL RETURN FULL LIST
2014-08-01AP01DIRECTOR APPOINTED MR ALEXANDER JOHN BOMBERG
2013-09-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AR0111/07/13 ANNUAL RETURN FULL LIST
2012-09-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20AR0111/07/12 ANNUAL RETURN FULL LIST
2011-10-25AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26AR0111/07/11 ANNUAL RETURN FULL LIST
2010-12-22AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-30AR0111/07/10 ANNUAL RETURN FULL LIST
2010-07-30CH01Director's details changed for Edward Ronald Bomberg on 2010-06-01
2009-11-10AA30/06/09 TOTAL EXEMPTION FULL
2009-07-21363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2008-10-17AA30/06/08 TOTAL EXEMPTION FULL
2008-07-23363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-02-28AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-05363sRETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS
2007-03-10288aNEW DIRECTOR APPOINTED
2007-01-19288bDIRECTOR RESIGNED
2006-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-17363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2006-08-17363sRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-05-10288aNEW SECRETARY APPOINTED
2006-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-08-11363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-04-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-12288bDIRECTOR RESIGNED
2004-07-12288aNEW DIRECTOR APPOINTED
2004-07-12363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-03-08225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03
2003-11-25288bDIRECTOR RESIGNED
2003-08-01363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-06-14288aNEW DIRECTOR APPOINTED
2003-01-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-15288aNEW SECRETARY APPOINTED
2002-10-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-08288aNEW DIRECTOR APPOINTED
2002-07-29287REGISTERED OFFICE CHANGED ON 29/07/02 FROM: C/O GRANT & CO IMPERIAL HOUSE, LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ
2002-07-2988(2)RAD 11/07/02--------- £ SI 98@1=98 £ IC 2/100
2002-07-23288bDIRECTOR RESIGNED
2002-07-23288bSECRETARY RESIGNED
2002-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities




Licences & Regulatory approval
We could not find any licences issued to INTERNATIONAL INTELLIGENCE 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 INTERNATIONAL INTELLIGENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTERNATIONAL INTELLIGENCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.135
MortgagesNumMortOutstanding0.104
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.044

This shows the max and average number of mortgages for companies with the same SIC code of 80300 - Investigation activities

Creditors
Creditors Due Within One Year 2012-07-01 £ 5,163

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERNATIONAL INTELLIGENCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Current Assets 2012-07-01 £ 8,966
Debtors 2012-07-01 £ 8,966
Fixed Assets 2012-07-01 £ 3,642
Shareholder Funds 2012-07-01 £ 7,445
Tangible Fixed Assets 2012-07-01 £ 3,642

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTERNATIONAL INTELLIGENCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERNATIONAL INTELLIGENCE LIMITED
Trademarks
We have not found any records of INTERNATIONAL INTELLIGENCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERNATIONAL INTELLIGENCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80300 - Investigation activities) as INTERNATIONAL INTELLIGENCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTERNATIONAL INTELLIGENCE 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 INTERNATIONAL INTELLIGENCE 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 INTERNATIONAL INTELLIGENCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode GL10 3SQ