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Intelling Group Limited MANCHESTER

Founded in 2016, Intelling Group, classified under reg no. 10504984 is an active company. Currently registered at Southmoor House M23 9XD, Manchester the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 3 directors, namely Sameer R., Craig W. and Philip M.. Of them, Philip M. has been with the company the longest, being appointed on 30 November 2016 and Sameer R. has been with the company for the least time - from 1 February 2023. As of 21 May 2024, there were 5 ex directors - Sameer R., Karl C. and others listed below. There were no ex secretaries.

Intelling Group Limited Address / Contact

Office Address Southmoor House
Office Address2 Southmoor Road
Town Manchester
Post code M23 9XD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10504984
Date of Incorporation Wed, 30th Nov 2016
Industry Data processing, hosting and related activities
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated Sun, 5th Feb 2023

Company staff

Sameer R.

Position: Director

Appointed: 01 February 2023

Craig W.

Position: Director

Appointed: 22 March 2017

Philip M.

Position: Director

Appointed: 30 November 2016

Sameer R.

Position: Director

Appointed: 22 October 2021

Resigned: 01 February 2023

Karl C.

Position: Director

Appointed: 05 December 2019

Resigned: 22 October 2021

Andrew L.

Position: Director

Appointed: 22 March 2017

Resigned: 05 December 2019

Ronald P.

Position: Director

Appointed: 22 March 2017

Resigned: 22 October 2021

Stephen T.

Position: Director

Appointed: 22 March 2017

Resigned: 22 October 2021

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Intelling Acquisition Limited from Manchester, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Philip M. This PSC owns 25-50% shares and has 25-50% voting rights.

Intelling Acquisition Limited

Southmoor House Southmoor Road, Manchester, M23 9XD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13624922
Notified on 26 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Philip M.

Notified on 30 November 2016
Ceased on 26 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 30th, September 2023 		Free Download (16 pages)

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