Intellimarx (eu) Limited in Looksbottom KENT

Intellimarx (eu) Limited KENT

Intellimarx (eu) started in year 2002 as Private Limited Company with registration number 04454912. The Intellimarx (eu) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Kent at 2 Locks Court. Postal code: BR6 8NL.

Currently there are 2 directors in the the firm, namely James B. and Robert V.. In addition one secretary - Susan B. - is with the company. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Intellimarx (eu) Limited Address / Contact

Office Address	2 Locks Court
Office Address2	Looksbottom
Town	Kent
Post code	BR6 8NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04454912
Date of Incorporation	Wed, 5th Jun 2002
Industry	Security systems service activities
End of financial Year	31st October
Company age	22 years old
Account next due date	Wed, 31st Jul 2024 (86 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 23rd Jun 2023 (2023-06-23)
Last confirmation statement dated	Thu, 9th Jun 2022

Company staff

Susan B.

Position: Secretary

Appointed: 24 December 2002

James B.

Position: Director

Appointed: 05 June 2002

Robert V.

Position: Director

Appointed: 05 June 2002

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 05 June 2002

Resigned: 05 June 2002

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 June 2002

Resigned: 05 June 2002

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is James B. This PSC has significiant influence or control over the company,.

James B.

Notified on	2 February 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand	1 000	1 000	1 000

Other
Total Assets Less Current Liabilities	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/10/31 filed on: 21st, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/10/31 filed on: 21st, July 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/10/31 filed on: 26th, July 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/10/31 filed on: 27th, May 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/10/31 filed on: 10th, March 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/10/31 filed on: 25th, July 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/10/31 filed on: 23rd, January 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/10/31 filed on: 21st, March 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/06/05 with full list of members filed on: 15th, June 2016	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/06/15	capital
AA	Dormant company accounts reported for the period up to 2015/10/31 filed on: 12th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/06/05 with full list of members filed on: 22nd, July 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/07/22	capital
AA	Dormant company accounts reported for the period up to 2014/10/31 filed on: 15th, April 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/10/31 filed on: 16th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/06/05 with full list of members filed on: 17th, June 2014	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2013/06/05 with full list of members filed on: 6th, June 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/10/31 filed on: 26th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/06/05 with full list of members filed on: 7th, June 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/10/31 filed on: 15th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/06/05 with full list of members filed on: 8th, June 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/10/31 filed on: 28th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/06/05 with full list of members filed on: 8th, June 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/10/31 filed on: 22nd, March 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/06/05 with shareholders record filed on: 5th, June 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/10/31 filed on: 5th, May 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/06/13 with shareholders record filed on: 13th, June 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/10/31 filed on: 19th, March 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2007/06/08 with shareholders record filed on: 8th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/06/08 with shareholders record filed on: 8th, June 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 4th, April 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 4th, April 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2006/06/15 with shareholders record filed on: 15th, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/06/15 with shareholders record filed on: 15th, June 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/10/31 filed on: 14th, March 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/10/31 filed on: 14th, March 2006	accounts	Free Download (4 pages)
363s	Annual return up to 2005/06/15 with shareholders record filed on: 15th, June 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/06/15 with shareholders record filed on: 15th, June 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 16th, February 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 16th, February 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2004/06/11 with shareholders record filed on: 11th, June 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/06/11 with shareholders record filed on: 11th, June 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2003/10/31 filed on: 7th, April 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/10/31 filed on: 7th, April 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2003/06/11 with shareholders record filed on: 11th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/06/11 with shareholders record filed on: 11th, June 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/03 to 31/10/03 filed on: 22nd, July 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 31/10/03 filed on: 22nd, July 2002	accounts	Free Download (1 page)
88(2)R	Alloted 998 shares on 2002/06/26. Value of each share 1 £, total number of shares: 1000. filed on: 14th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on 2002/06/26. Value of each share 1 £, total number of shares: 1000. filed on: 14th, July 2002	capital	Free Download (2 pages)
287	Registered office changed on 14/07/02 from: 1 locks court 429 crofton road locksbottom kent BR6 8NL filed on: 14th, July 2002	address	Free Download (1 page)
287	Registered office changed on 14/07/02 from: 1 locks court 429 crofton road locksbottom kent BR6 8NL filed on: 14th, July 2002	address	Free Download (1 page)
287	Registered office changed on 13/06/02 from: regent house 316 beulah hill london SE19 3HF filed on: 13th, June 2002	address	Free Download (1 page)
287	Registered office changed on 13/06/02 from: regent house 316 beulah hill london SE19 3HF filed on: 13th, June 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 5th, June 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 5th, June 2002	incorporation	Free Download (16 pages)

Intellimarx (eu) Limited KENT

Intellimarx (eu) Limited Address / Contact

Company Information / Profile

Company staff

Susan B.

James B.

Robert V.

M W Douglas & Company Limited

Douglas Nominees Limited

People with significant control

Annual reports financial information

Company filings

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