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Dato Capital United Kingdom

Itelligence Business Solutions (Uk) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

SCHMIDT.VOGEL CONSULTING (UK) LIMITED

Details

Company type Private Limited Company, Active
Company Number 03689001
Record last updated Thursday, February 9, 2023 1:25:45 PM UTC
Official Address 12 Gough Square Castle Baynard
There are 300 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC4A3DW
Sector Information technology consultancy activities

Charts

Visits

ITELLIGENCE BUSINESS SOLUTIONS (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-122025-22025-5012

Directors

Document Type Publication date Download link
Registry Feb 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 28, 2014 Annual return Annual return
Registry Nov 20, 2013 Registration of a charge / charge code Registration of a charge / charge code
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Jul 30, 2013 Change of particulars for director Change of particulars for director
Registry May 20, 2013 Change of registered office address Change of registered office address
Registry Mar 21, 2013 Annual return Annual return
Registry Mar 20, 2013 Return of allotment of shares Return of allotment of shares
Registry Mar 6, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 20, 2013 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Feb 19, 2013 Annual accounts Annual accounts
Registry Jan 8, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jan 5, 2012 Annual return Annual return
Registry Dec 16, 2011 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Aug 4, 2011 Change of registered office address Change of registered office address
Registry Mar 23, 2011 Annual return Annual return
Registry Feb 7, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 7, 2011 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 2, 2011 Appointment of a man as Director 3689... Appointment of a man as Director 3689...
Registry Feb 2, 2011 Resignation of one Director Resignation of one Director
Registry Aug 19, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Aug 19, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 24, 2010 Return of allotment of shares Return of allotment of shares
Registry May 11, 2010 Resignation of one Director Resignation of one Director
Registry Apr 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 16, 2010 Appointment of a man as Director 3689... Appointment of a man as Director 3689...
Registry Apr 16, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Apr 14, 2010 Annual accounts Annual accounts
Registry Jan 15, 2010 Annual return Annual return
Registry Jan 15, 2010 Change of particulars for director Change of particulars for director
Registry Jan 15, 2010 Change of particulars for director 3689... Change of particulars for director 3689...
Registry Jan 15, 2010 Change of particulars for director Change of particulars for director
Registry Nov 26, 2009 Change of particulars for director 3689... Change of particulars for director 3689...
Financials Mar 19, 2009 Annual accounts Annual accounts
Registry Jan 9, 2009 Annual return Annual return
Registry Dec 9, 2008 Miscellaneous document Miscellaneous document
Financials Aug 14, 2008 Annual accounts Annual accounts
Registry Jul 24, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 7, 2008 Annual return Annual return
Registry Jan 2, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 2, 2008 Resignation of a director Resignation of a director
Registry Dec 31, 2007 Resignation of one Chief Finacial Officer and one Director (a man) Resignation of one Chief Finacial Officer and one Director (a man)
Financials Nov 3, 2007 Annual accounts Annual accounts
Registry Jan 23, 2007 Annual return Annual return
Financials Oct 24, 2006 Annual accounts Annual accounts
Registry Apr 19, 2006 Appointment of a director Appointment of a director
Registry Mar 29, 2006 Appointment of a man as Sales & Marketing Director and Director Appointment of a man as Sales & Marketing Director and Director
Registry Jan 9, 2006 Annual return Annual return
Registry Nov 18, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 4, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 19, 2005 Annual accounts Annual accounts
Financials Feb 2, 2005 Annual accounts 3689... Annual accounts 3689...
Registry Feb 1, 2005 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jan 29, 2005 Appointment of a director Appointment of a director
Registry Jan 20, 2005 Annual return Annual return
Registry Sep 16, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry May 17, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry May 8, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 13, 2004 Annual return Annual return
Registry Aug 26, 2003 Resignation of a director Resignation of a director
Registry Aug 26, 2003 Appointment of a director Appointment of a director
Registry Aug 15, 2003 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 7, 2003 Resignation of a director Resignation of a director
Registry Jul 7, 2003 Resignation of a director 3689... Resignation of a director 3689...
Registry Jul 1, 2003 Appointment of a man as Director and Chief Finacial Officer Appointment of a man as Director and Chief Finacial Officer
Registry Jun 30, 2003 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Financials Apr 3, 2003 Annual accounts Annual accounts
Registry Jan 23, 2003 Annual return Annual return
Registry Aug 20, 2002 Miscellaneous document Miscellaneous document
Financials Aug 12, 2002 Annual accounts Annual accounts
Registry Apr 8, 2002 Appointment of a secretary Appointment of a secretary
Registry Apr 8, 2002 Appointment of a director Appointment of a director
Registry Apr 8, 2002 Resignation of a director Resignation of a director
Registry Apr 8, 2002 Appointment of a director Appointment of a director
Registry Apr 8, 2002 Annual return Annual return
Registry Apr 8, 2002 Resignation of a director Resignation of a director
Registry Apr 8, 2002 Appointment of a director Appointment of a director
Registry Apr 8, 2002 Resignation of a director Resignation of a director
Registry Mar 31, 2002 Four appointments: 4 men Four appointments: 4 men
Financials Jan 25, 2002 Annual accounts Annual accounts
Registry Mar 12, 2001 Memorandum of association Memorandum of association
Registry Mar 7, 2001 Company name change Company name change
Registry Mar 7, 2001 Change of name certificate Change of name certificate
Registry Feb 28, 2001 Appointment of a director Appointment of a director
Registry Feb 28, 2001 Resignation of a director Resignation of a director
Registry Feb 20, 2001 Annual return Annual return
Registry Jan 31, 2001 Appointment of a man as Director and Managing Director Non Executiv Appointment of a man as Director and Managing Director Non Executiv
Registry Jan 15, 2001 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 14, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 18, 2000 Annual accounts Annual accounts
Registry Feb 4, 2000 Annual return Annual return
Registry Nov 24, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 8, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 5, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 28, 1999 Resignation of a secretary Resignation of a secretary
Registry Jan 28, 1999 Appointment of a director Appointment of a director
Registry Jan 28, 1999 Resignation of a director Resignation of a director

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