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Intelliflo Limited LONDON

Founded in 2004, Intelliflo, classified under reg no. 05206315 is an active company. Currently registered at 60-68 Wimbledon Hill Road SW19 7PA, London the company has been in the business for 20 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 20th December 2004 Intelliflo Limited is no longer carrying the name Dwsco 2560.

Currently there are 3 directors in the the company, namely Bryan P., Akeel A. and Nick E.. In addition one secretary - Kevin B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Intelliflo Limited Address / Contact

Office Address 60-68 Wimbledon Hill Road
Town London
Post code SW19 7PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05206315
Date of Incorporation Mon, 16th Aug 2004
Industry Other information technology service activities
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated Wed, 16th Aug 2023

Company staff

Kevin B.

Position: Secretary

Appointed: 11 August 2019

Bryan P.

Position: Director

Appointed: 15 January 2019

Akeel A.

Position: Director

Appointed: 15 December 2004

Nick E.

Position: Director

Appointed: 08 December 2004

Robert R.

Position: Secretary

Appointed: 05 November 2018

Resigned: 11 August 2019

Colin M.

Position: Director

Appointed: 04 June 2018

Resigned: 15 January 2019

Loren S.

Position: Director

Appointed: 04 June 2018

Resigned: 15 January 2019

Hamish P.

Position: Director

Appointed: 17 November 2014

Resigned: 17 September 2019

Timothy W.

Position: Director

Appointed: 30 October 2014

Resigned: 30 October 2014

Timothy W.

Position: Director

Appointed: 01 October 2014

Resigned: 27 July 2018

David C.

Position: Director

Appointed: 01 January 2014

Resigned: 04 June 2018

Karen S.

Position: Director

Appointed: 28 October 2013

Resigned: 04 June 2018

Paul F.

Position: Director

Appointed: 02 October 2013

Resigned: 04 June 2018

Mike C.

Position: Director

Appointed: 07 August 2013

Resigned: 31 January 2020

Dave C.

Position: Director

Appointed: 07 August 2013

Resigned: 10 June 2014

Sumira A.

Position: Director

Appointed: 10 November 2011

Resigned: 08 August 2013

Suzi E.

Position: Director

Appointed: 10 November 2011

Resigned: 08 August 2013

Samantha M.

Position: Director

Appointed: 12 September 2007

Resigned: 11 April 2011

Jamie C.

Position: Secretary

Appointed: 20 November 2006

Resigned: 18 July 2013

Christopher W.

Position: Director

Appointed: 15 December 2004

Resigned: 29 September 2009

Jamie C.

Position: Director

Appointed: 15 December 2004

Resigned: 08 August 2013

Peter B.

Position: Secretary

Appointed: 08 December 2004

Resigned: 08 August 2013

Dentons Directors Limited

Position: Corporate Director

Appointed: 16 August 2004

Resigned: 08 December 2004

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 16 August 2004

Resigned: 08 December 2004

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Invesco Holding Company Limited from Henley-On-Thames, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Intelliflo Bidco Ltd that entered Kingston Upon Thames, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Invesco Holding Company Limited

Perpetual Park Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH, United Kingdom

Legal authority England
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 00308372
Notified on 15 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Intelliflo Bidco Ltd

Third Floor, Drapers Court Kingston Hall Road, Kingston Upon Thames, KT1 2BQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 16 August 2016
Ceased on 15 November 2019
Nature of control: 75,01-100% shares

Company previous names

Dwsco 2560 December 20, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 17th, July 2023 		Free Download (30 pages)

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