Intelligent Environments Ltd, United Kingdom
INTELLIGENT ENVIRONMENTS EUROPE LIMITED
INTELLIGENT ENVIRONMENTS LIMITED
Company type |
Private Limited Company, Active |
Company Number |
16319827 |
Universal Entity Code | 8723-8785-6528-1737 |
Record last updated |
Tuesday, March 18, 2025 7:13:02 PM UTC |
Official Address |
71 Shelton Street Covent Garden Holborn And, Holborn And Covent Garden
There are 176,938 companies registered at this street
|
Locality |
Holborn And Covent Gardenlondon |
Region |
CamdenLondon, England |
Postal Code |
WC2H9JQ
|
Sector |
Hotels and similar accommodation |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Mar 17, 2025 |
Two appointments: 2 men
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Registry |
Mar 17, 2025 |
Appointment of a man as Director and Company Director, appointment of a man as Director and Company Director
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Registry |
Apr 2, 2024 |
Resignation of one Director (a man)
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Registry |
Apr 2, 2024 |
Appointment of a man as Director
|  |
Registry |
Apr 2, 2024 |
Resignation of one Director (a man)
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Registry |
Apr 2, 2024 |
Appointment of a man as Director
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Registry |
May 2, 2023 |
Resignation of one Director (a man)
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Registry |
Apr 25, 2023 |
Appointment of a man as Director
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Registry |
Dec 6, 2022 |
Appointment of a man as Director 2339...
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Registry |
Nov 14, 2022 |
Appointment of a man as Director
|  |
Registry |
Nov 14, 2022 |
Resignation of one Director (a man)
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Registry |
Mar 31, 2020 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Mar 31, 2020 |
Resignation of one Shareholder (Above 75%)
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Registry |
Dec 13, 2019 |
Resignation of 3 people: one Director (a man)
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Registry |
Dec 31, 2018 |
Appointment of a man as Director
|  |
Registry |
Dec 31, 2018 |
Resignation of one Director (a man)
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Registry |
Dec 31, 2018 |
Resignation of one Director (a man) 2339...
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Registry |
Dec 19, 2017 |
Appointment of a man as Director
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Financials |
Oct 2, 2017 |
Annual accounts
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Registry |
Feb 16, 2017 |
Confirmation statement made , with updates
|  |
Registry |
Jan 16, 2017 |
Appointment of a man as Director
|  |
Registry |
Jan 16, 2017 |
Resignation of one Director
|  |
Registry |
Jan 16, 2017 |
Appointment of a person as Director
|  |
Registry |
Jan 12, 2017 |
Resignation of one Director (a man)
|  |
Registry |
Jan 11, 2017 |
Change of registered office address
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Registry |
Jan 5, 2017 |
Two appointments: 2 men
|  |
Financials |
Oct 3, 2016 |
Annual accounts
|  |
Registry |
Jun 29, 2016 |
Appointment of a man as Director
|  |
Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%)
|  |
Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%) 1862...
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Registry |
Feb 29, 2016 |
Annual return
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Financials |
Sep 2, 2015 |
Annual accounts
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Registry |
Feb 26, 2015 |
Annual return
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Financials |
Oct 9, 2014 |
Annual accounts
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Registry |
Apr 23, 2014 |
Annual return
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Financials |
Oct 8, 2013 |
Annual accounts
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Registry |
Mar 19, 2013 |
Annual return
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Registry |
Feb 8, 2013 |
Appointment of a man as Director and Company Director
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Financials |
Sep 19, 2012 |
Annual accounts
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Registry |
Jul 11, 2012 |
Resignation of one Director
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Registry |
Jul 11, 2012 |
Resignation of one Director 2588977...
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Registry |
Jul 11, 2012 |
Resignation of one Secretary
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Registry |
Jul 2, 2012 |
Resignation of one Accountant and one Director (a man)
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Registry |
Jul 2, 2012 |
Resignation of one Accountant and one Secretary (a man)
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Registry |
May 4, 2012 |
Annual return
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Registry |
May 4, 2012 |
Change of particulars for director
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Registry |
Feb 10, 2012 |
Resignation of one Director (a man)
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Registry |
Dec 20, 2011 |
Resignation of one Director
|  |
Registry |
Dec 20, 2011 |
Appointment of a person as Director
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Registry |
Dec 8, 2011 |
Appointment of a man as Director
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Financials |
Oct 4, 2011 |
Annual accounts
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Registry |
May 11, 2011 |
Annual return
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Financials |
Oct 3, 2010 |
Annual accounts
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Registry |
May 6, 2010 |
Annual return
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Financials |
Oct 1, 2009 |
Annual accounts
|  |
Registry |
Mar 18, 2009 |
Annual return
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Registry |
Sep 26, 2008 |
Annual return 8071872...
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Financials |
Sep 24, 2008 |
Annual accounts
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Financials |
Oct 31, 2007 |
Annual accounts 1879168...
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Registry |
Sep 12, 2007 |
Miscellaneous document
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Registry |
Mar 5, 2007 |
Annual return
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Financials |
Oct 26, 2006 |
Annual accounts
|  |
Registry |
Mar 2, 2006 |
Annual return
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Financials |
Nov 2, 2005 |
Annual accounts
|  |
Registry |
Mar 30, 2005 |
Annual return
|  |
Financials |
Nov 17, 2004 |
Annual accounts
|  |
Registry |
Mar 23, 2004 |
Annual return
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Financials |
Oct 27, 2003 |
Annual accounts
|  |
Registry |
Mar 7, 2003 |
Resignation of a person
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Registry |
Mar 7, 2003 |
Annual return
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Financials |
Oct 21, 2002 |
Annual accounts
|  |
Registry |
Sep 5, 2002 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Apr 17, 2002 |
Annual return
|  |
Registry |
Feb 14, 2002 |
Resignation of one Company Director and one Director (a man)
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Financials |
Aug 8, 2001 |
Annual accounts
|  |
Registry |
Mar 16, 2001 |
Resignation of a person
|  |
Registry |
Feb 28, 2001 |
Annual return
|  |
Registry |
Feb 22, 2001 |
Resignation of one Company Director and one Director (a man)
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Financials |
Aug 1, 2000 |
Annual accounts
|  |
Registry |
Feb 23, 2000 |
Annual return
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Financials |
Oct 21, 1999 |
Annual accounts
|  |
Registry |
Apr 10, 1999 |
Resignation of a person
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Registry |
Apr 10, 1999 |
Appointment of a person
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Registry |
Apr 10, 1999 |
Appointment of a person 1945199...
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Registry |
Mar 12, 1999 |
Two appointments: 2 men
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Registry |
Mar 10, 1999 |
Resignation of one Company Director and one Director (a man)
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Registry |
Feb 17, 1999 |
Annual return
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Financials |
Oct 13, 1998 |
Annual accounts
|  |
Registry |
May 8, 1998 |
Resignation of a person
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Registry |
May 8, 1998 |
Appointment of a person
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Registry |
Apr 24, 1998 |
Appointment of a man as Accountant and Director
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Registry |
Apr 24, 1998 |
Appointment of a man as Accountant and Secretary
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Registry |
Feb 5, 1998 |
Annual return
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Financials |
Jun 11, 1997 |
Annual accounts
|  |
Registry |
Feb 7, 1997 |
Annual return
|  |
Registry |
Feb 7, 1997 |
Change in situation or address of registered office
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Registry |
Nov 12, 1996 |
Resignation of a person
|  |
Registry |
Nov 5, 1996 |
Resignation of one Company Director and one Director (a man)
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Registry |
Sep 26, 1996 |
Director resigned, new director appointed
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Registry |
Jun 19, 1996 |
Change of name certificate
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