Menna Overview
Here’s a quick overview of INTELLIGENT BUILDING GROUP LTD 👀 — a Bramhall, Cheshire based business that started in 2012.
INTELLIGENT BUILDING GROUP LTD
- Company statusliquidation
- Company No07977817
- Age14 years 4 months Incorporated 6 March 2012
- Officers2
Address
Suite C, Victoria House, 19-21 Ack Lane East, Bramhall, Cheshire, SK7 2BE
INTELLIGENT BUILDING GROUP LTD is an liquidation company incorporated on 6 March 2012 and based in Bramhall, Cheshire. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Liquidation Disclaimer Notice
10 Months Ago on 16 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 12 Sep 2025
Liquidation Voluntary Statement Of Affairs
10 Months Ago on 12 Sep 2025
Liquidation Voluntary Appointment Of Liquidator
10 Months Ago on 12 Sep 2025
Resolution
10 Months Ago on 12 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jun 2025
Memorandum Articles
1 Year Ago on 31 Mar 2025
Resolution
1 Year Ago on 31 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 25 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 06 Apr 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 2024
Resolution
2 Years Ago on 05 Mar 2024
Memorandum Articles
2 Years Ago on 05 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 19 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Feb 2024
Resolution
3 Years Ago on 31 May 2023
Memorandum Articles
3 Years Ago on 31 May 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Mar 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEUTTON, John Frederick | director | Aug 1956 | 22 Nov 2019 |
| RUSSELL, David | director | Sep 1956 | 16 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Frederick Leutton | Aug 1956 | 07 Feb 2024 |
| Pag Ventures Limited | 07 Jun 2021 | |
| Mr John Wild | Dec 1963 | 07 Jun 2021 |
| Mr John Frederick Leutton | Aug 1956 | 07 Jun 2021 |
| Mr Lee Cameron Roche | May 1983 | 30 Jan 2017 |
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Here’s a quick overview of INTELLIGENT BUILDING GROUP LTD 👀 — a Bramhall, Cheshire based business that started in 2012.