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Company Information for

INTELICOMS LIMITED

2ND FLOOR, REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN,
Company Registration Number
05661496
Private Limited Company
Liquidation

Company Overview

About Intelicoms Ltd
INTELICOMS LIMITED was founded on 2005-12-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Intelicoms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INTELICOMS LIMITED
 
Legal Registered Office
2ND FLOOR, REGIS HOUSE
45 KING WILLIAM STREET
LONDON
EC4R 9AN
Other companies in SG13
 
Filing Information
Company Number 05661496
Company ID Number 05661496
Date formed 2005-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB207354034  
Last Datalog update: 2019-12-15 06:40:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTELICOMS LIMITED
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Company Officers of INTELICOMS LIMITED

Current Directors
Officer Role Date Appointed
VIRGILIO ANTONIO DEFEO
 Company Secretary 2005-12-22
BEVERLEY CLARE DEFEO
 Director 2005-12-22
VIRGILIO ANTONIO DEFEO
 Director 2005-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE LESLEY HARRISON
 Company Secretary 2005-12-22 2005-12-22
BUSINESS INFORMATION RESEARCH & REPORTING LTD
 Director 2005-12-22 2005-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIRGILIO ANTONIO DEFEO CRESTVALE DEVELOPMENTS LIMITED Director 2013-01-15 CURRENT 2013-01-15 Dissolved 2014-09-09

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
2020-04-30LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/19 FROM 5 Yeomans Court Ware Road Hertford Herts. SG13 7HJ
2019-05-01LIQ01Voluntary liquidation declaration of solvency
2019-05-01600Appointment of a voluntary liquidator
2019-05-01LRESSPResolutions passed:
  • Special resolution to wind up on 2019-04-10
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-09-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2018-01-03CH01Director's details changed for Mr Virgilio Antonio Defeo on 2017-12-22
2018-01-03PSC04Change of details for Mr Virgilio Antonio De Feo as a person with significant control on 2017-12-22
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-05AR0122/12/15 ANNUAL RETURN FULL LIST
2015-09-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-05AR0122/12/14 ANNUAL RETURN FULL LIST
2015-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY CLARE DEFEO / 22/12/2014
2015-01-05CH03SECRETARY'S DETAILS CHNAGED FOR MR VIRGILIO ANTONIO DEFEO on 2014-12-22
2015-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VIRGILIO ANTONIO DEFEO / 22/12/2014
2014-08-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-17AR0122/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0122/12/12 ANNUAL RETURN FULL LIST
2012-05-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22AR0122/12/11 ANNUAL RETURN FULL LIST
2011-04-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0122/12/10 FULL LIST
2010-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2010 FROM THE OLD MUSTARD POT 99 HIGH ROAD BROXBOURNE HERT EN10 7BN
2010-04-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / VIRGILIO ANTONIO DEFEO / 22/12/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY CLARE DEFEO / 22/12/2009
2010-01-07AR0122/12/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / VIRGILIO ANTONIO DEFEO / 22/12/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY CLARE DEFEO / 22/12/2009
2009-06-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-02363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2009-01-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VIRGILIO DEFEO / 02/01/2009
2008-06-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-04288cDIRECTOR'S PARTICULARS CHANGED
2007-01-04363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-12-09287REGISTERED OFFICE CHANGED ON 09/12/06 FROM: THE OLD MUSTARD POT 100 HIGH ROAD BROXBOURNE HERTFORDSHIRE EN10 7BN
2006-01-2088(2)RAD 12/01/06--------- £ SI 1@1=1 £ IC 1/2
2006-01-16288bDIRECTOR RESIGNED
2006-01-16287REGISTERED OFFICE CHANGED ON 16/01/06 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2006-01-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-16288bSECRETARY RESIGNED
2006-01-16288aNEW DIRECTOR APPOINTED
2005-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to INTELICOMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-04-17
Resolution2019-04-17
Notices to2019-04-17
Fines / Sanctions
No fines or sanctions have been issued against INTELICOMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTELICOMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 11,583

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2015-12-31

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 INTELICOMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 9,809
Current Assets 2012-01-01 £ 9,809
Fixed Assets 2012-01-01 £ 326
Shareholder Funds 2012-01-01 £ 1,448
Tangible Fixed Assets 2012-01-01 £ 326

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTELICOMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTELICOMS LIMITED
Trademarks
We have not found any records of INTELICOMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTELICOMS 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 (61900 - Other telecommunications activities) as INTELICOMS LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where INTELICOMS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyINTELICOMS LIMITEDEvent Date2019-04-17
Name of Company: INTELICOMS LIMITED Company Number: 05661496 Nature of Business: Other telecommunications activities Registered office: 5 Yeomans Court, Ware Road, Hertford, SG13 7HJ Type of Liquidati…
 
Initiating party Event TypeResolution
Defending partyINTELICOMS LIMITEDEvent Date2019-04-17
 
Initiating party Event TypeNotices to
Defending partyINTELICOMS LIMITEDEvent Date2019-04-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTELICOMS 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 INTELICOMS 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.
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    Other companies at postcode EC4R 9AN