INTELISECURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Final Gazette dissolved following liquidation |
| 14/07/2514 July 2025 New | Final Gazette dissolved following liquidation |
| 14/04/2514 April 2025 | Return of final meeting in a members' voluntary winding up |
| 03/12/243 December 2024 | Liquidators' statement of receipts and payments to 2024-10-18 |
| 29/11/2329 November 2023 | Satisfaction of charge 046024560005 in full |
| 29/11/2329 November 2023 | Satisfaction of charge 046024560006 in full |
| 29/11/2329 November 2023 | Satisfaction of charge 046024560004 in full |
| 08/11/238 November 2023 | Register inspection address has been changed to 1st Floor West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU |
| 08/11/238 November 2023 | Register(s) moved to registered inspection location 1st Floor West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU |
| 03/11/233 November 2023 | Registered office address changed from 100 Brook Drive Green Park Reading RG2 6UJ England to 1 More London Place London SE1 2AF on 2023-11-03 |
| 03/11/233 November 2023 | Resolutions |
| 03/11/233 November 2023 | Resolutions |
| 03/11/233 November 2023 | Declaration of solvency |
| 03/11/233 November 2023 | Appointment of a voluntary liquidator |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 29/03/2229 March 2022 | Termination of appointment of Gary Leigh Steele as a director on 2022-03-18 |
| 20/02/2220 February 2022 | Registered office address changed from 1 Lindenwood, Crockford Lane Chineham Business Park, Chineham Basingstoke RG24 8QY England to 100 Brook Drive Green Park Reading RG2 6UJ on 2022-02-20 |
| 10/02/2210 February 2022 | Notification of a person with significant control statement |
| 10/02/2210 February 2022 | Confirmation statement made on 2021-11-27 with no updates |
| 10/02/2210 February 2022 | Cessation of Intelisecure Inc as a person with significant control on 2021-08-31 |
| 06/01/226 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 23/08/1823 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046024560004 |
| 23/08/1823 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046024560005 |
| 03/02/183 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 19/09/1719 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR TONY ALLEN |
| 26/01/1726 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/01/1726 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 06/10/166 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 15/09/1615 September 2016 | REGISTERED OFFICE CHANGED ON 15/09/2016 FROM DIDDENHAM COURT LAMBWOOD HILL GRAZELEY READING BERKSHIRE RG7 1JQ |
| 15/09/1615 September 2016 | REGISTERED OFFICE CHANGED ON 15/09/2016 FROM 1 LINDENWOOD, CROCKFORD LANE CHINEHAM BUSINESS PARK, CHINEHAM BASINGSTOKE RG24 8QY ENGLAND |
| 01/07/161 July 2016 | COMPANY NAME CHANGED PENTURA LTD CERTIFICATE ISSUED ON 01/07/16 |
| 15/03/1615 March 2016 | AUDITOR'S RESIGNATION |
| 10/03/1610 March 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 21/12/1521 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 05/11/155 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED MR JOEL ROBERT LANIK |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED MR GARY ALAN SCHLISNER |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WHITE |
| 19/10/1519 October 2015 | 13/10/15 STATEMENT OF CAPITAL GBP 10000 |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL CRONIN |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVE SMITH |
| 03/09/153 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, SECRETARY LYNDA SMITH |
| 25/08/1525 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE JAMES SMITH / 31/05/2015 |
| 24/12/1424 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILIP CRONIN / 01/10/2014 |
| 24/12/1424 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 18/08/1418 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 17/06/1417 June 2014 | 26/03/14 STATEMENT OF CAPITAL GBP 10000 |
| 23/12/1323 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 11/12/1211 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/07/1218 July 2012 | SECTION 519 |
| 07/02/127 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 28/12/1128 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 24/08/1124 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/08/1119 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/02/112 February 2011 | 19/08/10 STATEMENT OF CAPITAL GBP 7936.00 |
| 02/02/112 February 2011 | ADOPT ARTICLES 19/08/2010 |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBERT WHITE / 31/01/2011 |
| 31/01/1131 January 2011 | Annual return made up to 27 November 2010 with full list of shareholders |
| 27/10/1027 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/09/102 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 07/05/107 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON MORRIS |
| 04/05/104 May 2010 | DIRECTOR APPOINTED MR TONY ALLEN |
| 21/04/1021 April 2010 | 21/04/10 STATEMENT OF CAPITAL GBP 7500 |
| 21/04/1021 April 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/12/094 December 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM DIDDENHAM COURT GRAZELEY READING BERKSHIRE RG7 1JS |
| 04/12/094 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBERT WHITE / 01/10/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE JAMES SMITH / 01/10/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD MORRIS / 01/10/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILIP CRONIN / 01/10/2009 |
| 17/09/0917 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 31/12/0831 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 17/12/0817 December 2008 | SECRETARY APPOINTED MRS LYNDA SMITH |
| 03/12/083 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED SECRETARY LYNDA SMITH |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: ST ANDREWS HOUSE 4400 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7FJ |
| 18/12/0618 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/03/066 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0627 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/01/0627 January 2006 | CAPIT £9,900 05/01/06 |
| 27/01/0627 January 2006 | £ NC 100/10000 05/01/ |
| 27/01/0627 January 2006 | NC INC ALREADY ADJUSTED 05/01/06 |
| 23/01/0623 January 2006 | SUBDIVIDE SHARES 05/01/06 |
| 23/01/0623 January 2006 | S-DIV 05/01/06 |
| 16/01/0616 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/01/047 January 2004 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 10/01/0310 January 2003 | REGISTERED OFFICE CHANGED ON 10/01/03 FROM: 1 REDWING ROAD, GABRIEL PARK BASINGSTOKE HAMPSHIRE RG22 5UJ |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | NEW SECRETARY APPOINTED |
| 28/11/0228 November 2002 | SECRETARY RESIGNED |
| 27/11/0227 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/0227 November 2002 | DIRECTOR RESIGNED |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
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