Intelogy Limited in Brooklands Close SUNBURY-ON-THAMES - TW16 7DY

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Intelogy Limited SUNBURY-ON-THAMES

Intelogy started in year 1995 as Private Limited Company with registration number 03127483. The Intelogy company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Sunbury-on-thames at Unit 7, Windmill Business Village, Brooklands Clos. Postal code: TW16 7DY. Since 2013/07/10 Intelogy Limited is no longer carrying the name Bmn Information Systems.

Currently there are 4 directors in the the firm, namely Iain A., Andrew T. and Simon C. and others. In addition one secretary - Ryan G. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Kathryn B. who worked with the the firm until 15 August 2003.

Intelogy Limited Address / Contact

Office Address	Unit 7, Windmill Business Village, Brooklands Clos
Office Address2	Brooklands Close
Town	Sunbury-on-thames
Post code	TW16 7DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03127483
Date of Incorporation	Fri, 17th Nov 1995
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	28th February
Company age	29 years old
Account next due date	Thu, 30th Nov 2023 (142 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Iain A.

Position: Director

Appointed: 02 April 2022

Andrew T.

Position: Director

Appointed: 01 January 2012

Ryan G.

Position: Secretary

Appointed: 15 August 2003

Simon C.

Position: Director

Appointed: 01 March 2000

Ryan G.

Position: Director

Appointed: 01 March 2000

Iain A.

Position: Director

Appointed: 01 January 2012

Resigned: 07 November 2018

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 November 1995

Resigned: 17 November 1995

Kathryn B.

Position: Secretary

Appointed: 17 November 1995

Resigned: 15 August 2003

Kathryn B.

Position: Director

Appointed: 17 November 1995

Resigned: 31 May 2003

Christopher B.

Position: Director

Appointed: 17 November 1995

Resigned: 15 August 2003

London Law Services Limited

Position: Nominee Director

Appointed: 17 November 1995

Resigned: 17 November 1995

People with significant control

The register of persons with significant control who own or control the company consists of 4 names. As BizStats discovered, there is Francesca C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Tienette G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Simon C., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Francesca C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Tienette G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Simon C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Ryan G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Bmn Information Systems	July 10, 2013
Bmn	July 9, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	571 447	704 776

Balance Sheet
Cash Bank On Hand		530 614	196 792	259 330	65 595	175 797	288 377	635 876	36 290
Current Assets	657 552	879 655	493 065	674 146	393 159	687 621	780 376	1 015 626	817 685
Debtors	468 373	349 041	296 273	414 816	327 564	511 824	491 999	379 750	781 395
Net Assets Liabilities		705 731	346 065	321 419	103 730	162 348	186 184	389 024	347 555
Other Debtors		29 711	26 314	42 410	35 269	23 032	34 687	126 687	349 597
Property Plant Equipment		167 172	126 836	81 011	28 094	17 814	20 456	15 835	12 496
Cash Bank In Hand	189 179	530 614
Tangible Fixed Assets	214 321	167 172

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	571 445	704 774
Shareholder Funds	571 447	704 776

Other
Accumulated Depreciation Impairment Property Plant Equipment		131 922	169 054	207 434	262 638	274 766	191 211	198 504	28 393
Average Number Employees During Period						24	24	476	27
Corporation Tax Payable		65 472	26 023
Corporation Tax Recoverable				3 729	983
Creditors		29 769	29 769	29 769	102 629	71 540	17 752	17 752	17 752
Fixed Assets	297 167	250 018	156 605	110 780	57 863	47 583	50 225	33 587	30 248
Future Minimum Lease Payments Under Non-cancellable Operating Leases						294 419	243 912	166 709	51 615
Increase From Depreciation Charge For Year Property Plant Equipment			54 849	54 765	55 204	12 128	9 173	7 293	4 069
Investments Fixed Assets	82 846	82 846	29 769	29 769	29 769	29 769	29 769	17 752	17 752
Net Current Assets Liabilities	344 647	525 125	242 962	255 500	153 588	189 488	156 993	376 062	337 323
Number Shares Issued Fully Paid		2	2	2
Other Creditors		29 769	29 769	29 769	102 629	71 540	17 752	17 752	17 752
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			17 717	16 385			92 728		174 180
Other Disposals Property Plant Equipment			21 806	16 385			92 728		176 020
Other Investments Other Than Loans					29 769	29 769	29 769	17 752	17 752
Other Taxation Social Security Payable		94 455	86 860	132 807	105 148	276 531	371 263	338 724	213 669
Par Value Share		1		1
Property Plant Equipment Gross Cost		299 094	295 890	288 445	290 732	292 580	211 667	214 339	40 889
Provisions For Liabilities Balance Sheet Subtotal		40 598	23 733	15 092	5 092	3 183	3 282	2 873	2 264
Taxation Including Deferred Taxation Balance Sheet Subtotal		40 598	23 733				3 282	2 873	2 264
Total Additions Including From Business Combinations Property Plant Equipment			18 602	8 940	2 287	1 848	11 815	2 672	2 570
Total Assets Less Current Liabilities	641 814	775 143	399 567	366 280	211 451	237 071	207 218	409 649	367 571
Trade Creditors Trade Payables		85 357	69 395	172 191	93 584	90 221	91 934	150 045	102 568
Trade Debtors Trade Receivables		319 330	269 959	368 677	292 295	488 792	457 312	253 063	431 798
Employees Total			23
Creditors Due After One Year	29 769	29 769
Creditors Due Within One Year	312 905	354 530
Number Shares Allotted		2
Provisions For Liabilities Charges	40 598	40 598
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		13 628
Tangible Fixed Assets Cost Or Valuation	300 373	299 094
Tangible Fixed Assets Depreciation	86 051	131 922
Tangible Fixed Assets Depreciation Charged In Period		49 022
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		3 151
Tangible Fixed Assets Disposals		14 907

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 15th, November 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 15th, November 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 10th, November 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 22nd, October 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/28 filed on: 25th, September 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 12th, September 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 20th, September 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 10th, July 2017	accounts	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 14th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/31 filed on: 16th, December 2015	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/12/16	capital
AA	Small company accounts made up to 2015/02/28 filed on: 3rd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/31 filed on: 13th, November 2014	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2014/02/28 filed on: 18th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/31 filed on: 13th, November 2013	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2013/02/28 filed on: 3rd, October 2013	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2012/02/29 filed on: 28th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/31 filed on: 8th, November 2012	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/31 filed on: 23rd, November 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/02/28 filed on: 2nd, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/31 filed on: 12th, November 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2010/02/28 filed on: 20th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/31 filed on: 20th, November 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/02/28 filed on: 22nd, September 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/11/21 with complete member list filed on: 21st, November 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2008/02/29 filed on: 22nd, August 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/11/21 with complete member list filed on: 21st, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/11/21 with complete member list filed on: 21st, November 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2007/02/28 filed on: 21st, July 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2007/02/28 filed on: 21st, July 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/11/23 with complete member list filed on: 23rd, November 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/11/23 with complete member list filed on: 23rd, November 2006	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2006/02/28 filed on: 26th, June 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2006/02/28 filed on: 26th, June 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2005/12/02 with complete member list filed on: 2nd, December 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/12/02 with complete member list filed on: 2nd, December 2005	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2005/02/28 filed on: 8th, September 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/02/28 filed on: 8th, September 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/11/04 with complete member list filed on: 4th, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/11/04 with complete member list filed on: 4th, November 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2004/02/29 filed on: 30th, June 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2004/02/29 filed on: 30th, June 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/12/11 with complete member list filed on: 11th, December 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/12/11	annual return
363s	Annual return drawn up to 2003/12/11 with complete member list filed on: 11th, December 2003	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2003/02/28 filed on: 1st, September 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2003/02/28 filed on: 1st, September 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/11/28 with complete member list filed on: 28th, November 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2002/11/28 with complete member list filed on: 28th, November 2002	annual return	Free Download (9 pages)
AA	Small company accounts made up to 2002/02/28 filed on: 18th, October 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2002/02/28 filed on: 18th, October 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/11/21 with complete member list filed on: 21st, November 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/11/21 with complete member list filed on: 21st, November 2001	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2001/02/28 filed on: 10th, September 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2001/02/28 filed on: 10th, September 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/11/21 with complete member list filed on: 21st, November 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/11/21 with complete member list filed on: 21st, November 2000	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2000/02/29 filed on: 13th, October 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/02/29 filed on: 13th, October 2000	accounts	Free Download (2 pages)
363s	Annual return drawn up to 1999/11/23 with complete member list filed on: 23rd, November 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/11/23 with complete member list filed on: 23rd, November 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/02/28 filed on: 6th, October 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1999/02/28 filed on: 6th, October 1999	accounts	Free Download (2 pages)
363s	Annual return drawn up to 1998/11/09 with complete member list filed on: 9th, November 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/11/09 with complete member list filed on: 9th, November 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/02/28 filed on: 6th, November 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1998/02/28 filed on: 6th, November 1998	accounts	Free Download (2 pages)
363s	Annual return drawn up to 1997/11/11 with complete member list filed on: 11th, November 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/11/11 with complete member list filed on: 11th, November 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/02/28 filed on: 1st, August 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1997/02/28 filed on: 1st, August 1997	accounts	Free Download (2 pages)
363s	Annual return drawn up to 1996/11/20 with complete member list filed on: 20th, November 1996	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1996/11/20	annual return
363s	Annual return drawn up to 1996/11/20 with complete member list filed on: 20th, November 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 28/02 filed on: 23rd, April 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 28/02 filed on: 23rd, April 1996	accounts	Free Download (1 page)

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