INTELISECURE LIMITED

dissolved Company number 04602456

Private Limited by Shares · Incorporated on 27th Nov 2002 · Closed on 14th Jul 2025

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SIC code: 62020
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

INTELISECURE LIMITED is a private limited by shares company based in London. It was incorporated on 27th Nov 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Information technology consultancy activities.

2 Directors View directors

2348 Companies at address View all 2367 Companies in postcode View postcode

SICs

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

62020 — Information technology consultancy activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Marlise Ricci	Director	16th Jun 2022	This company	American	—
Michael Yang	Director	16th Jun 2022	This company	American	—

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Showing the latest 5 of 2,347 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 27th Nov 2002
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

27th Nov 2002 Company incorporated
27th Nov 2002 @UKPLC CLIENT DIRECTOR LTD appointed as Corporate nominee director
27th Nov 2002 @UKPLC CLIENT DIRECTOR LTD resigned as Corporate nominee director
27th Nov 2002 @UKPLC CLIENT SECRETARY LTD appointed as Corporate nominee secretary
27th Nov 2002 @UKPLC CLIENT SECRETARY LTD resigned as Corporate nominee secretary
27th Nov 2002 Steve Smith appointed as Director
27th Nov 2002 Lynda Smith appointed as Secretary
28th Nov 2002 Paul Cronin appointed as Director
28th Nov 2002 Daniel White appointed as Director
4th Dec 2002 Simon Morris appointed as Director
3rd Dec 2008 Lynda Smith resigned as Secretary
17th Dec 2008 Lynda Smith appointed as Secretary
31st Mar 2010 Simon Morris resigned as Director
4th May 2010 Tony Allen appointed as Director
31st May 2015 Lynda Smith resigned as Secretary
16th Oct 2015 Paul Cronin resigned as Director
16th Oct 2015 Steve Smith resigned as Director
16th Oct 2015 Daniel White resigned as Director
16th Oct 2015 Joel Lanik appointed as Director
16th Oct 2015 Gary Schlisner appointed as Director
21st Mar 2017 Tony Allen resigned as Director
2nd Mar 2021 Joel Lanik resigned as Director
2nd Mar 2021 Gary Schlisner resigned as Director
2nd Mar 2021 Paul Auvil appointed as Director
2nd Mar 2021 Gary Steele appointed as Director
2nd Mar 2021 Gary Steele appointed as Director
2nd Mar 2021 Paul Auvil appointed as Director
5th May 2021 Paul Auvil resigned as Director
5th May 2021 Gary Steele resigned as Director
18th Mar 2022 Gary Steele resigned as Director
16th Jun 2022 Marlise Ricci appointed as Director
16th Jun 2022 Michael Yang appointed as Director
16th Jun 2022 Paul Auvil resigned as Director
27th Nov 2022 Confirmation statement made up

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