Menna Overview
Here’s a quick overview of INTELLIGENT VENDING LTD 👀 — a Chesterfield based business that started in 2005.
INTELLIGENT VENDING LTD
- Company statusactive
- Company No05406605
- Age21 years 4 months Incorporated 29 March 2005
- Officers3
Address
C/O Hammond & Co Limited 36 Chesterfield Road, Market Street, Staveley, Chesterfield, S43 3UT, England
INTELLIGENT VENDING LTD is an active company incorporated on 29 March 2005 and based in Chesterfield, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46690 Wholesale of other machinery and equipment, 47990 Other retail sale not in stores, stalls or markets, 58290 Other software publishing, 62090 Other information technology service activities
Accounts
Available to 29 June 2025. Next accounts due by 29 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 08 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Apr 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 27 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 10 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 08 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 11 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Mar 2018
Change Account Reference Date Company Previous Extended
8 Years Ago on 23 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 04 Apr 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 31 Dec 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PUGH, Alfred Jack | director | Feb 1986 | 25 Dec 2011 |
| ROE, Samuel James | director | Oct 1977 | 15 Apr 2005 |
| ROE, Stephen John | director | Jan 1950 | 01 Dec 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Intelligent Holdings Ltd | 08 Apr 2024 | |
| Mr Samuel James Roe | Oct 1977 | 06 Apr 2016 |
| Mr Stephen John Roe | Jan 1950 | 06 Apr 2016 |
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HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
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HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HANOVER DIRECTORS LIMITED is a mutual person.
HANOVER DIRECTORS LIMITED is a mutual person.
SOUTH NORMANTON COMMUNITY INTEREST COMPANY
COLEMAN, David are mutual persons.
DISABILITY ACTIVE LIMITED
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of INTELLIGENT VENDING LTD 👀 — a Chesterfield based business that started in 2005.