INTELLECT SECURITY LIMITED

dissolved Company number 04535002

Private Limited by Shares · Incorporated on 13th Sep 2002 · Closed on 7th Feb 2023

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SIC code: 62090
Registered office: London, EC2M 2PG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

INTELLECT SECURITY LIMITED is a private limited by shares company based in London. It was incorporated on 13th Sep 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Other information technology service activities.

2 Directors View directors

2 Companies at address View all 2 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Ing	Director	13th Jul 2020		British	View profile
Andrew Marshall	Director	13th Jul 2020	This company	British	—

Other companies at this address

View all 1

Company	Number	Incorporated	Status
VIRTUAL WORKSPACES LTD	09588511	13th May 2015	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 13th Sep 2002
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2022
Accounting reference date: 31st Mar

Timeline

13th Sep 2002 Company incorporated
13th Sep 2002 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
13th Sep 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
2nd Oct 2002 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
2nd Oct 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
2nd Oct 2002 Paul Ayers appointed as Director
2nd Oct 2002 Carl Bourne appointed as Director
2nd Oct 2002 Jonathan Penney appointed as Director
2nd Oct 2002 Mark Chappell appointed as Secretary
30th Sep 2005 Paul Ayers resigned as Director
7th Nov 2005 Carl Bourne resigned as Director
30th Jun 2015 Jonathan Penney resigned as Director
30th Jun 2015 Richard Callis appointed as Director
30th Jun 2015 Stuart Grist appointed as Director
30th Jun 2015 Mark Chappell resigned as Secretary
30th Jun 2015 Stuart Grist appointed as Secretary
21st Apr 2016 Mario Cirillo appointed as Director
13th Jul 2020 Andrew Marshall appointed as Director
13th Jul 2020 Stuart Grist resigned as Secretary
13th Jul 2020 Michael Ing appointed as Director
15th Oct 2021 Richard Callis resigned as Director
15th Oct 2021 Mario Cirillo resigned as Director
15th Oct 2021 Stuart Grist resigned as Director
10th Dec 2022 Confirmation statement made up

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