Menna Overview
Here’s a quick overview of INTELOGY LIMITED 👀 — a Sunbury-On-Thames based business that started in 1995.
INTELOGY LIMITED
- Company statusactive
- Company No03127483
- Age30 years 8 months Incorporated 17 November 1995
- Officers5
Address
Unit 7, Windmill Business Village, Brooklands Clos, Brooklands Close, Sunbury-On-Thames, TW16 7DY, England
INTELOGY LIMITED is an active company incorporated on 17 November 1995 and based in Sunbury-On-Thames, England. The company was registered 31 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 20 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 09 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 12 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 03 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 03 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 19 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 26 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 Sep 2019
Capital Alter Shares Subdivision
7 Years Ago on 06 Jun 2019
Resolution
7 Years Ago on 14 May 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Nov 2018
Termination Director Company With Name Termination Date
7 Years Ago on 09 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 08 Nov 2017
People
Officers5
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREEN, Ryan Stuart | secretary | 15 Aug 2003 | |
| ASHWORTH, Iain David Jonathan | director | May 1976 | 02 Apr 2022 |
| CHALFONT, Simon Paul | director | Oct 1972 | 01 Mar 2000 |
| GREEN, Ryan Stuart | director | Jan 1972 | 01 Mar 2000 |
| TOMLINS, Andrew, Dr | director | Feb 1972 | 01 Jan 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ryan Stuart Green | Jan 1972 | 06 Apr 2016 |
| Mr Simon Paul Chalfont | Oct 1972 | 06 Apr 2016 |
| Ms Francesca Chalfont | Aug 1973 | 06 Apr 2016 |
| Ms Tienette Miensma Green | Dec 1968 | 06 Apr 2016 |
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of INTELOGY LIMITED 👀 — a Sunbury-On-Thames based business that started in 1995.