Intelisecure Limited in Green Park READING

Intelisecure Limited READING

Founded in 2002, Intelisecure, classified under reg no. 04602456 is an active company. Currently registered at 100 Brook Drive RG2 6UJ, Reading the company has been in the business for twenty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2020. Since 1st July 2016 Intelisecure Limited is no longer carrying the name Pentura.

The firm has 2 directors, namely Michael Y., Marlise R.. Of them, Michael Y., Marlise R. have been with the company the longest, being appointed on 16 June 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Intelisecure Limited Address / Contact

Office Address	100 Brook Drive
Office Address2	Green Park
Town	Reading
Post code	RG2 6UJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04602456
Date of Incorporation	Wed, 27th Nov 2002
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Sat, 31st Dec 2022 (509 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated	Sun, 27th Nov 2022

Company staff

Michael Y.

Position: Director

Appointed: 16 June 2022

Marlise R.

Position: Director

Appointed: 16 June 2022

Gary S.

Position: Director

Appointed: 02 March 2021

Resigned: 18 March 2022

Paul A.

Position: Director

Appointed: 02 March 2021

Resigned: 16 June 2022

Gary S.

Position: Director

Appointed: 02 March 2021

Resigned: 05 May 2021

Gary S.

Position: Director

Appointed: 16 October 2015

Resigned: 02 March 2021

Joel L.

Position: Director

Appointed: 16 October 2015

Resigned: 02 March 2021

Tony A.

Position: Director

Appointed: 04 May 2010

Resigned: 21 March 2017

Lynda S.

Position: Secretary

Appointed: 17 December 2008

Resigned: 31 May 2015

Simon M.

Position: Director

Appointed: 04 December 2002

Resigned: 31 March 2010

Daniel W.

Position: Director

Appointed: 28 November 2002

Resigned: 16 October 2015

Paul C.

Position: Director

Appointed: 28 November 2002

Resigned: 16 October 2015

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 27 November 2002

Resigned: 27 November 2002

Steve S.

Position: Director

Appointed: 27 November 2002

Resigned: 16 October 2015

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 27 November 2002

Resigned: 27 November 2002

Lynda S.

Position: Secretary

Appointed: 27 November 2002

Resigned: 03 December 2008

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Intelisecure Inc from Greenwood Village, United States. The abovementioned PSC is categorised as "a corporation" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Intelisecure Inc

5613 Dtc Parkway Stw 1250, Greenwood Village, Co 80111, United States

Legal authority	Delaware General Corporation Law
Legal form	Corporation
Country registered	Usa
Place registered	Delaware
Registration number	Not Applicable
Notified on	27 November 2016
Ceased on	31 August 2021
Nature of control:	75,01-100% shares

Company previous names

Pentura	July 1, 2016

Company filings

Filing category

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 6th, July 2022	incorporation	Free Download (37 pages)

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 6th, July 2022	incorporation	Free Download (37 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 6th, January 2022	accounts	Free Download (13 pages)
MA	Articles and Memorandum of Association filed on: 2nd, June 2021	incorporation	Free Download (39 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 17th, December 2020	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 19th, September 2017	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 31st December 2015 filed on: 6th, October 2016	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 31st December 2015 filed on: 10th, March 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 27th November 2015 with full list of members filed on: 21st, December 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 21st December 2015: 10700.00 GBP	capital
SH01	Statement of Capital on 13th October 2015: 10000.00 GBP filed on: 19th, October 2015	capital	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2015 filed on: 3rd, September 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 27th November 2014 with full list of members filed on: 24th, December 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 24th December 2014: 10000.00 GBP	capital
AA	Small-sized company accounts made up to 31st March 2014 filed on: 18th, August 2014	accounts	Free Download (7 pages)
SH01	Statement of Capital on 26th March 2014: 10000.00 GBP filed on: 17th, June 2014	capital	Free Download (4 pages)
AR01	Annual return drawn up to 27th November 2013 with full list of members filed on: 23rd, December 2013	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2013 filed on: 24th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 27th November 2012 with full list of members filed on: 11th, December 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 6th, September 2012	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2011 filed on: 7th, February 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 27th November 2011 with full list of members filed on: 28th, December 2011	annual return	Free Download (7 pages)
SH01	Statement of Capital on 19th August 2010: 7936.00 GBP filed on: 2nd, February 2011	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 2nd, February 2011	capital	Free Download (2 pages)
AR01	Annual return drawn up to 27th November 2010 with full list of members filed on: 31st, January 2011	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2010 filed on: 2nd, September 2010	accounts	Free Download (7 pages)
SH03	Purchase of own shares filed on: 7th, May 2010	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 21st April 2010: 7500.00 GBP filed on: 21st, April 2010	capital	Free Download (5 pages)
AR01	Annual return drawn up to 27th November 2009 with full list of members filed on: 4th, December 2009	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2009 filed on: 17th, September 2009	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2008 filed on: 31st, December 2008	accounts	Free Download (7 pages)
363a	Annual return up to 3rd December 2008 with shareholders record filed on: 3rd, December 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 3rd, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 3rd, January 2008	accounts	Free Download (6 pages)
363a	Annual return up to 29th November 2007 with shareholders record filed on: 29th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to 29th November 2007 with shareholders record filed on: 29th, November 2007	annual return	Free Download (3 pages)
363s	Annual return up to 18th December 2006 with shareholders record filed on: 18th, December 2006	annual return	Free Download (10 pages)
363(288)	18th December 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 18th December 2006 with shareholders record filed on: 18th, December 2006	annual return	Free Download (10 pages)
363(288)	18th December 2006 Annual return (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 19th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 19th, June 2006	accounts	Free Download (6 pages)
88(3)	Particulars of contract relating to shares filed on: 27th, January 2006	capital	Free Download (3 pages)
88(2)R	Alloted 9900 shares on 5th January 2006. Value of each share 1 £, total number of shares: 10000. filed on: 27th, January 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 05/01/06 filed on: 27th, January 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 05/01/06 filed on: 27th, January 2006	capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 27th, January 2006	capital	Free Download (3 pages)
88(2)R	Alloted 9900 shares on 5th January 2006. Value of each share 1 £, total number of shares: 10000. filed on: 27th, January 2006	capital	Free Download (2 pages)
122	S-div 05/01/06 filed on: 23rd, January 2006	capital	Free Download (2 pages)
122	S-div 05/01/06 filed on: 23rd, January 2006	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 16th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 16th, January 2006	accounts	Free Download (6 pages)
363s	Annual return up to 6th December 2005 with shareholders record filed on: 6th, December 2005	annual return	Free Download (9 pages)
363(288)	6th December 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 6th December 2005 with shareholders record filed on: 6th, December 2005	annual return	Free Download (9 pages)
363(288)	6th December 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 8th December 2004 with shareholders record filed on: 8th, December 2004	annual return	Free Download (9 pages)
363(287)	Registered office changed on 08/12/04	annual return
363s	Annual return up to 8th December 2004 with shareholders record filed on: 8th, December 2004	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 27th, September 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 27th, September 2004	accounts	Free Download (4 pages)
363s	Annual return up to 7th January 2004 with shareholders record filed on: 7th, January 2004	annual return	Free Download (8 pages)
363s	Annual return up to 7th January 2004 with shareholders record filed on: 7th, January 2004	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/11/03 to 31/03/04 filed on: 17th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/03/04 filed on: 17th, January 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, November 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 27th, November 2002	incorporation	Free Download (16 pages)

Intelisecure Limited READING

Intelisecure Limited Address / Contact

Company Information / Profile

Company staff

Michael Y.

Marlise R.

Gary S.

Paul A.

Gary S.

Gary S.

Joel L.

Tony A.

Lynda S.

Simon M.

Daniel W.

Paul C.

@ukplc Client Secretary Ltd

Steve S.

@ukplc Client Director Ltd

Lynda S.

People with significant control

Company previous names

Company filings

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