Bibliotheca Limited

Company Name	Bibliotheca Limited
Company Status	Active
Company Number	02983151
Category	Private Limited Company
Incorporation Date	25 October 1994(29 years, 6 months ago)
Previous Name	Intellident Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Steven Joseph Ferrigno
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 July 2020(25 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Role	Managing Director Emea
Country of Residence	England
Correspondence Address	Landmark House Station Road Cheadle Hulme Cheadle Cheshire SK8 7BS

Director Name	Mr Michael Burstein
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	27 July 2020(25 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Landmark House Station Road Cheadle Hulme Cheadle Cheshire SK8 7BS

Director Name	Mr Jamie Mackenzie
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	08 July 2022(27 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Senior Finance Director
Country of Residence	England
Correspondence Address	Landmark House Station Road Cheadle Hulme Cheadle Cheshire SK8 7BS

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Susan Rosalie Hankins
Nationality	British
Status	Resigned
Appointed	25 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	Charlton Cottage 18 Copperkins Lane Chesham Bois Amersham Buckinghamshire HP6 5QF

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	25 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Mr Timothy Glyn Hankins
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1995(1 year after company formation)
Appointment Duration	11 years, 2 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Charlton Cottage 18 Copperkins Lane Chesham Bois Amersham Buckinghamshire HP6 5QF

Director Name	Mr Richard Spencer Oke
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(4 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 October 2003)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Llanberis London Road East Amersham Buckinghamshire HP7 9DL

Director Name	James Stephen Hopwood
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(4 years, 10 months after company formation)
Appointment Duration	20 years, 8 months (resigned 30 April 2020)
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	Landmark House Station Road Cheadle Hulme Cheadle Cheshire SK8 7BS

Secretary Name	Mr Richard Spencer Oke
Nationality	British
Status	Resigned
Appointed	30 August 2000(5 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Llanberis London Road East Amersham Buckinghamshire HP7 9DL

Director Name	Mr James Dubois
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(5 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 December 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Lynwood Road Epsom Surrey KT17 4LF

Director Name	Timothy Valentine Smith
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(8 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 February 2007)
Role	Company Director
Correspondence Address	Hartley Green House High Street Hartley Wintney Hampshire RG27 8PD

Director Name	Mr David Arthur Williams
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(8 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 December 2004)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	9 The Crescent Hartford Northwich Cheshire CW8 1QS

Director Name	Mr Mark Ian Tentori
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(8 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 May 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Holly Hedges Tingrith Road Evershot Milton Keynes Buckinghamshire MK17 9EF

Director Name	Richard James Fensome
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(8 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 July 2009)
Role	Chartered Accountant
Correspondence Address	Ravenscroft 15 Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HH

Secretary Name	Richard James Fensome
Nationality	British
Status	Resigned
Appointed	16 October 2003(8 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 July 2009)
Role	Chartered Accountant
Correspondence Address	Ravenscroft 15 Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HH

Director Name	Dr Andrew Dean
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(9 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 07 January 2005)
Role	Technology Director
Country of Residence	England
Correspondence Address	2 Yardley Close Swanwick Alfreton Derbyshire DE55 1EP

Director Name	Robert Alexander Lang
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(10 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	6360 River Overlook Drive Atlanta Ga30328 Foreign Georgia

Director Name	Mrs Laurence Jacqueline Tanty
Date of Birth	June 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 2008(13 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Ferndale Court Coventry Road Coleshill Birmingham B46 3EZ

Director Name	Mr Ian Robinson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(13 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Owlcroft 8 Old Smithy Road Tibberton Newport Salop TF10 8PR

Secretary Name	Mr Simon Elliot Joseph
Nationality	British
Status	Resigned
Appointed	27 July 2009(14 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Mr Stephen Douglas Ray
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(15 years, 5 months after company formation)
Appointment Duration	9 months (resigned 31 December 2010)
Role	Financial Controller
Country of Residence	England
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Mr Gary Clifford Potts
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(15 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 October 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Landmark House Station Road Cheadle Hulme Cheadle Cheshire SK8 7BS

Director Name	Ms Jane Louise Douglas Crawford
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(16 years, 2 months after company formation)
Appointment Duration	5 months (resigned 01 June 2011)
Role	Investor
Country of Residence	England
Correspondence Address	1202 Whitehouse Apartments 9 Belvedere Road London SE1 8YW

Director Name	Mr Stephen Turner Catling
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(16 years, 2 months after company formation)
Appointment Duration	5 months (resigned 01 June 2011)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	22 Hall Farm Drive Whitton Twickenham TW2 7PQ

Director Name	Mr Darren Mark Ratcliffe
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(16 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 December 2018)
Role	Uk Managing Director
Country of Residence	England
Correspondence Address	Landmark House Station Road Cheadle Hulme Cheadle Cheshire SK8 7BS

Director Name	Phillip John Sykes
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(16 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 13 May 2019)
Role	Director Development
Country of Residence	United Kingdom
Correspondence Address	Landmark House Station Road Cheadle Hulme Cheadle Cheshire SK8 7BS

Director Name	Philipp Von Meurers
Date of Birth	July 1981 (Born 42 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 2011(16 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 September 2011)
Role	Executive
Country of Residence	Germany
Correspondence Address	Landmark House Station Road Cheadle Hulme Cheadle Cheshire SK8 7BS

Director Name	Mrs Sarah Louise Chadbourne
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2019(24 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 13 May 2019)
Role	Global HR Director
Country of Residence	England
Correspondence Address	Bibliotheca Ltd Station Road Cheadle Hulme Stockport SK8 7BS

Director Name	Mr Ben John Sullivan
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 May 2019(24 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 July 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS

Director Name	Ms Maximiliane Strandberg-Glas
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2020(25 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2022)
Role	Finance Director Europe And Global Technology
Country of Residence	United Kingdom
Correspondence Address	Landmark House Station Road Cheadle Hulme Cheadle Cheshire SK8 7BS

Contact

Website	intellident.co.uk

Location

Registered Address	Landmark House Station Road Cheadle Hulme Cheadle Cheshire SK8 7BS
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme South
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2.5m at £0.1	Intellident Acquisition Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,278,000
Gross Profit	£8,269,000
Net Worth	£6,965,000
Cash	£1,343,000
Current Liabilities	£6,683,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Charges

8 September 2016	Delivered on: 9 September 2016 Persons entitled: Joh. Berenberg, Gossler & Co. Kg as Security Agent Classification: A registered charge Particulars: None. Outstanding
20 November 2015	Delivered on: 3 December 2015 Persons entitled: Joh. Berenberg, Gossler & Co. Kg as Security Agent Classification: A registered charge Outstanding
19 April 2022	Delivered on: 20 April 2022 Persons entitled: Global Loan Agency Services Gmbh (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
26 June 2020	Delivered on: 30 June 2020 Persons entitled: Joh. Berenberg, Gossler & Co. Kg as Original Pledgee and Security Agent for the Pledgees Under the Facilities Agreement. Classification: A registered charge Outstanding
15 June 2020	Delivered on: 16 June 2020 Persons entitled: Joh. Berenberg, Gossler & Co. Kg as Security Trustee for Itself and the Other Secured Parties (The "Security Agent"). Classification: A registered charge Outstanding
15 June 2020	Delivered on: 16 June 2020 Persons entitled: Joh. Berenberg, Gossler & Co. Kg as Security Trustee for Itself and the Other Secured Parties (The "Security Agent"). Classification: A registered charge Outstanding
31 December 2010	Delivered on: 12 January 2011 Satisfied on: 8 May 2012 Persons entitled: Investec Bank PLC Classification: Security agreement Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details. Fully Satisfied
31 December 2010	Delivered on: 6 January 2011 Satisfied on: 17 December 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
21 December 2009	Delivered on: 23 December 2009 Satisfied on: 13 January 2011 Persons entitled: Deutsche Bank Ag Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
1 March 2007	Delivered on: 7 March 2007 Satisfied on: 13 January 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 25 september 2003 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
20 April 2005	Delivered on: 26 April 2005 Satisfied on: 13 January 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 25 september 2003 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any money or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
7 January 2005	Delivered on: 13 January 2005 Satisfied on: 13 January 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee of set -off agreement dated 25 september 2003 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums standing to the credit of any present or future account of the company with the bank. Fully Satisfied
30 October 2000	Delivered on: 9 November 2000 Satisfied on: 31 October 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

16 February 2024	Full accounts made up to 31 December 2022 (32 pages)
29 November 2023	Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
16 November 2023	Confirmation statement made on 19 October 2023 with no updates (3 pages)
20 September 2023	Appointment of Mr Jim Hopwood as a director on 20 September 2023 (2 pages)
20 September 2023	Appointment of Mr Christopher Millican as a director on 20 September 2023 (2 pages)
20 September 2023	Termination of appointment of Michael Burstein as a director on 20 September 2023 (1 page)
1 September 2023	Previous accounting period shortened from 7 January 2023 to 31 December 2022 (1 page)
2 March 2023	Termination of appointment of Steven Joseph Ferrigno as a director on 31 January 2023 (1 page)
12 January 2023	Full accounts made up to 31 December 2021 (31 pages)
6 December 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
8 July 2022	Appointment of Mr Jamie Mackenzie as a director on 8 July 2022 (2 pages)
30 June 2022	Termination of appointment of Maximiliane Strandberg-Glas as a director on 30 June 2022 (1 page)
26 April 2022	Full accounts made up to 31 December 2020 (32 pages)
20 April 2022	Registration of charge 029831510013, created on 19 April 2022 (30 pages)
23 December 2021	Previous accounting period extended from 31 December 2020 to 7 January 2021 (1 page)
4 November 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
26 March 2021	Full accounts made up to 31 December 2019 (32 pages)
17 December 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
29 July 2020	Director's details changed for Ms Maximiliane Strandberg-Glas on 27 July 2020 (2 pages)
29 July 2020	Termination of appointment of Ben John Sullivan as a director on 29 July 2020 (1 page)
28 July 2020	Appointment of Ms Maximiliane Strandberg-Glas as a director on 27 July 2020 (2 pages)
27 July 2020	Appointment of Mr Michael Burstein as a director on 27 July 2020 (2 pages)
27 July 2020	Appointment of Mr Steven Joseph Ferrigno as a director on 27 July 2020 (2 pages)
30 June 2020	Registration of charge 029831510012, created on 26 June 2020 (24 pages)
16 June 2020	Registration of charge 029831510010, created on 15 June 2020 (37 pages)
16 June 2020	Registration of charge 029831510011, created on 15 June 2020 (35 pages)
1 June 2020	Termination of appointment of James Stephen Hopwood as a director on 30 April 2020 (1 page)
14 January 2020	Full accounts made up to 31 December 2018 (23 pages)
28 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
21 May 2019	Director's details changed for James Stephen Hopwood on 13 May 2019 (2 pages)
20 May 2019	Appointment of Mr Ben Sullivan as a director on 13 May 2019 (2 pages)
20 May 2019	Termination of appointment of Phillip John Sykes as a director on 13 May 2019 (1 page)
20 May 2019	Termination of appointment of Sarah Louise Chadbourne as a director on 13 May 2019 (1 page)
18 April 2019	Appointment of Mrs Sarah Louise Chadbourne as a director on 5 April 2019 (2 pages)
19 December 2018	Termination of appointment of Darren Ratcliffe as a director on 5 December 2018 (1 page)
22 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
13 September 2018	Full accounts made up to 31 December 2017 (23 pages)
21 November 2017	Confirmation statement made on 19 October 2017 with updates (4 pages)
21 November 2017	Confirmation statement made on 19 October 2017 with updates (4 pages)
12 September 2017	Full accounts made up to 31 December 2016 (23 pages)
12 September 2017	Full accounts made up to 31 December 2016 (23 pages)
23 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
9 September 2016	Registration of charge 029831510009, created on 8 September 2016 (35 pages)
9 September 2016	Registration of charge 029831510009, created on 8 September 2016 (35 pages)
27 July 2016	Full accounts made up to 31 December 2015 (25 pages)
27 July 2016	Full accounts made up to 31 December 2015 (25 pages)
17 December 2015	Satisfaction of charge 6 in full (4 pages)
17 December 2015	Satisfaction of charge 6 in full (4 pages)
3 December 2015	Registration of charge 029831510008, created on 20 November 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (33 pages)
3 December 2015	Registration of charge 029831510008, created on 20 November 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (33 pages)
13 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 254,074 (4 pages)
13 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 254,074 (4 pages)
2 July 2015	Full accounts made up to 31 December 2014 (20 pages)
2 July 2015	Full accounts made up to 31 December 2014 (20 pages)
17 April 2015	Director's details changed for James Stephen Hopwood on 1 January 2015 (2 pages)
17 April 2015	Director's details changed for Phillip John Sykes on 1 January 2015 (2 pages)
17 April 2015	Director's details changed for Darren Ratcliffe on 1 January 2012 (2 pages)
17 April 2015	Director's details changed for Phillip John Sykes on 1 January 2015 (2 pages)
17 April 2015	Director's details changed for Phillip John Sykes on 1 January 2015 (2 pages)
17 April 2015	Director's details changed for Darren Ratcliffe on 1 January 2012 (2 pages)
17 April 2015	Director's details changed for Darren Ratcliffe on 1 January 2012 (2 pages)
17 April 2015	Director's details changed for James Stephen Hopwood on 1 January 2015 (2 pages)
17 April 2015	Director's details changed for James Stephen Hopwood on 1 January 2015 (2 pages)
15 December 2014	Section 519 ca 2006 (1 page)
15 December 2014	Section 519 ca 2006 (1 page)
19 November 2014	All of the property or undertaking has been released and no longer forms part of charge 6 (2 pages)
19 November 2014	All of the property or undertaking has been released and no longer forms part of charge 6 (2 pages)
20 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 254,074 (4 pages)
20 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 254,074 (4 pages)
13 October 2014	Termination of appointment of Gary Clifford Potts as a director on 3 October 2014 (1 page)
13 October 2014	Termination of appointment of Gary Clifford Potts as a director on 3 October 2014 (1 page)
13 October 2014	Termination of appointment of Gary Clifford Potts as a director on 3 October 2014 (1 page)
3 July 2014	Full accounts made up to 31 December 2013 (19 pages)
3 July 2014	Full accounts made up to 31 December 2013 (19 pages)
14 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 254,074 (4 pages)
14 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 254,074 (4 pages)
23 April 2013	Director's details changed for Mr Gary Clifford Potts on 5 January 2013 (2 pages)
23 April 2013	Director's details changed for Mr Gary Clifford Potts on 5 January 2013 (2 pages)
23 April 2013	Director's details changed for Mr Gary Clifford Potts on 5 January 2013 (2 pages)
14 March 2013	Full accounts made up to 31 December 2012 (18 pages)
14 March 2013	Full accounts made up to 31 December 2012 (18 pages)
15 January 2013	Change of name notice (2 pages)
15 January 2013	Company name changed intellident LIMITED\certificate issued on 15/01/13 RES15 ‐ Change company name resolution on 2013-01-02 (2 pages)
15 January 2013	Change of name notice (2 pages)
15 January 2013	Company name changed intellident LIMITED\certificate issued on 15/01/13 RES15 ‐ Change company name resolution on 2013-01-02 (2 pages)
10 December 2012	Director's details changed for Service Director Phillip John Sykes on 1 January 2012 (2 pages)
10 December 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
10 December 2012	Director's details changed for Service Director Phillip John Sykes on 1 January 2012 (2 pages)
10 December 2012	Director's details changed for Service Director Phillip John Sykes on 1 January 2012 (2 pages)
10 December 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
7 December 2012	Director's details changed for Darren Ratcliffe on 1 January 2012 (2 pages)
7 December 2012	Director's details changed for Darren Ratcliffe on 1 January 2012 (2 pages)
7 December 2012	Director's details changed for Darren Ratcliffe on 1 January 2012 (2 pages)
12 July 2012	Full accounts made up to 31 December 2011 (18 pages)
12 July 2012	Full accounts made up to 31 December 2011 (18 pages)
15 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
15 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
24 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
24 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
27 September 2011	Full accounts made up to 31 December 2010 (20 pages)
27 September 2011	Full accounts made up to 31 December 2010 (20 pages)
23 September 2011	Termination of appointment of Philipp Von Meurers as a director (1 page)
23 September 2011	Termination of appointment of Philipp Von Meurers as a director (1 page)
10 August 2011	Auditor's resignation (2 pages)
10 August 2011	Auditor's resignation (2 pages)
5 August 2011	Registered office address changed from Intellident House Southgate 3 323 Wilmslow Road Stockport SK8 3PW on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from Intellident House Southgate 3 323 Wilmslow Road Stockport SK8 3PW on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from Intellident House Southgate 3 323 Wilmslow Road Stockport SK8 3PW on 5 August 2011 (1 page)
17 June 2011	Termination of appointment of Jane Louise Crawford as a director (2 pages)
17 June 2011	Termination of appointment of Stephen Catling as a director (2 pages)
17 June 2011	Termination of appointment of Stephen Catling as a director (2 pages)
17 June 2011	Termination of appointment of Jane Louise Crawford as a director (2 pages)
15 June 2011	Appointment of Philipp Von Meurers as a director (3 pages)
15 June 2011	Appointment of Philipp Von Meurers as a director (3 pages)
27 May 2011	Appointment of Darren Ratcliffe as a director ANNOTATION The document is a duplicate of AP01 registered on 26/05/2011 (4 pages)
27 May 2011	Appointment of Darren Ratcliffe as a director ANNOTATION The document is a duplicate of AP01 registered on 26/05/2011 (4 pages)
26 May 2011	Appointment of Darren Ratcliffe as a director (3 pages)
26 May 2011	Appointment of Darren Ratcliffe as a director (3 pages)
20 May 2011	Appointment of Service Director Phillip John Sykes as a director (3 pages)
20 May 2011	Appointment of Service Director Phillip John Sykes as a director (3 pages)
1 February 2011	Registered office address changed from 90 High Holborn London United Kingdom WC1V 6XX United Kingdom on 1 February 2011 (2 pages)
1 February 2011	Registered office address changed from 90 High Holborn London United Kingdom WC1V 6XX United Kingdom on 1 February 2011 (2 pages)
1 February 2011	Registered office address changed from 90 High Holborn London United Kingdom WC1V 6XX United Kingdom on 1 February 2011 (2 pages)
17 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 January 2011	Appointment of Stephen Turner Catling as a director (3 pages)
12 January 2011	Termination of appointment of Stephen Ray as a director (2 pages)
12 January 2011	Termination of appointment of Stephen Ray as a director (2 pages)
12 January 2011	Termination of appointment of Simon Joseph as a secretary (2 pages)
12 January 2011	Particulars of a mortgage or charge / charge no: 7 (16 pages)
12 January 2011	Appointment of Jane Louise Douglas Crawford as a director (3 pages)
12 January 2011	Appointment of Stephen Turner Catling as a director (3 pages)
12 January 2011	Termination of appointment of Simon Joseph as a secretary (2 pages)
12 January 2011	Particulars of a mortgage or charge / charge no: 7 (16 pages)
12 January 2011	Appointment of Jane Louise Douglas Crawford as a director (3 pages)
6 January 2011	Particulars of a mortgage or charge / charge no: 6 (9 pages)
6 January 2011	Particulars of a mortgage or charge / charge no: 6 (9 pages)
21 December 2010	Registered office address changed from 3180 Park Square Birmingham Business Park Birmingham B37 7XW on 21 December 2010 (1 page)
21 December 2010	Registered office address changed from 3180 Park Square Birmingham Business Park Birmingham B37 7XW on 21 December 2010 (1 page)
5 November 2010	Secretary's details changed for Mr Simon Elliot Joseph on 19 October 2010 (1 page)
5 November 2010	Secretary's details changed for Mr Simon Elliot Joseph on 19 October 2010 (1 page)
5 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
5 November 2010	Director's details changed for James Stephen Hopwood on 19 October 2010 (2 pages)
5 November 2010	Director's details changed for James Stephen Hopwood on 19 October 2010 (2 pages)
5 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
7 May 2010	Full accounts made up to 31 December 2009 (39 pages)
7 May 2010	Full accounts made up to 31 December 2009 (39 pages)
31 March 2010	Appointment of Mr Gary Clifford Potts as a director (2 pages)
31 March 2010	Appointment of Mr Stephen Douglas Ray as a director (2 pages)
31 March 2010	Termination of appointment of Ian Robinson as a director (1 page)
31 March 2010	Termination of appointment of Laurence Tanty as a director (1 page)
31 March 2010	Termination of appointment of Ian Robinson as a director (1 page)
31 March 2010	Appointment of Mr Gary Clifford Potts as a director (2 pages)
31 March 2010	Appointment of Mr Stephen Douglas Ray as a director (2 pages)
31 March 2010	Termination of appointment of Laurence Tanty as a director (1 page)
4 January 2010	Full accounts made up to 31 December 2008 (22 pages)
4 January 2010	Full accounts made up to 31 December 2008 (22 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 5 (17 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 5 (17 pages)
16 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 November 2009	Director's details changed for James Stephen Hopwood on 23 October 2009 (2 pages)
3 November 2009	Director's details changed for Laurence Jacqueline Tanty on 23 October 2009 (2 pages)
3 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Director's details changed for Ian Robinson on 23 October 2009 (2 pages)
3 November 2009	Director's details changed for Ian Robinson on 23 October 2009 (2 pages)
3 November 2009	Director's details changed for Laurence Jacqueline Tanty on 23 October 2009 (2 pages)
3 November 2009	Director's details changed for James Stephen Hopwood on 23 October 2009 (2 pages)
3 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
6 August 2009	Secretary appointed simon elliot joseph (2 pages)
6 August 2009	Appointment terminated director and secretary richard fensome (1 page)
6 August 2009	Appointment terminated director and secretary richard fensome (1 page)
6 August 2009	Secretary appointed simon elliot joseph (2 pages)
21 October 2008	Return made up to 19/10/08; full list of members (4 pages)
21 October 2008	Return made up to 19/10/08; full list of members (4 pages)
20 October 2008	Full accounts made up to 31 December 2007 (21 pages)
20 October 2008	Full accounts made up to 31 December 2007 (21 pages)
13 May 2008	Director appointed ian robinson (2 pages)
13 May 2008	Director appointed laurence jacqueline tanty (2 pages)
13 May 2008	Director appointed ian robinson (2 pages)
13 May 2008	Appointment terminated director mark tentori (1 page)
13 May 2008	Director appointed laurence jacqueline tanty (2 pages)
13 May 2008	Appointment terminated director mark tentori (1 page)
23 January 2008	Resolutions ELRES ‐ Elective resolution (2 pages)
23 January 2008	Resolutions ELRES ‐ Elective resolution (2 pages)
28 October 2007	Full accounts made up to 31 December 2006 (20 pages)
28 October 2007	Full accounts made up to 31 December 2006 (20 pages)
19 October 2007	Return made up to 19/10/07; full list of members (4 pages)
19 October 2007	Return made up to 19/10/07; full list of members (4 pages)
20 June 2007	Declaration of assistance for shares acquisition (10 pages)
20 June 2007	Declaration of assistance for shares acquisition (10 pages)
10 March 2007	Director resigned (1 page)
10 March 2007	Director resigned (1 page)
7 March 2007	Particulars of mortgage/charge (3 pages)
7 March 2007	Particulars of mortgage/charge (3 pages)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
29 November 2006	Return made up to 19/10/06; full list of members (10 pages)
29 November 2006	Return made up to 19/10/06; full list of members (10 pages)
25 October 2006	Full accounts made up to 31 December 2005 (34 pages)
25 October 2006	Full accounts made up to 31 December 2005 (34 pages)
29 September 2006	Director resigned (1 page)
29 September 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
29 December 2005	Return made up to 14/10/05; full list of members (11 pages)
29 December 2005	Return made up to 14/10/05; full list of members (11 pages)
4 October 2005	Full accounts made up to 31 December 2004 (26 pages)
4 October 2005	Full accounts made up to 31 December 2004 (26 pages)
26 April 2005	Particulars of mortgage/charge (4 pages)
26 April 2005	Particulars of mortgage/charge (4 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
13 January 2005	Particulars of mortgage/charge (5 pages)
13 January 2005	Particulars of mortgage/charge (5 pages)
16 November 2004	Full accounts made up to 31 December 2003 (28 pages)
16 November 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
16 November 2004	Full accounts made up to 31 December 2003 (28 pages)
16 November 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
26 October 2004	Return made up to 19/10/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
26 October 2004	Return made up to 19/10/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
14 September 2004	Auditor's resignation (1 page)
14 September 2004	Auditor's resignation (1 page)
29 March 2004	Return made up to 25/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
29 March 2004	Return made up to 25/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
29 March 2004	New secretary appointed;new director appointed (2 pages)
29 March 2004	New secretary appointed;new director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	Registered office changed on 17/03/04 from: 103 high street esher surrey KT10 9QE (1 page)
17 March 2004	Ad 16/10/03--------- Â£ si [email protected]=16200 Â£ ic 237874/254074 (2 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	Registered office changed on 17/03/04 from: 103 high street esher surrey KT10 9QE (1 page)
17 March 2004	New director appointed (2 pages)
17 March 2004	Ad 16/10/03--------- Â£ si [email protected]=16200 Â£ ic 237874/254074 (2 pages)
31 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 October 2003	Secretary resigned;director resigned (1 page)
28 October 2003	Secretary resigned;director resigned (1 page)
28 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
1 October 2003	Amended accounts made up to 31 March 2003 (9 pages)
1 October 2003	Amended accounts made up to 31 March 2003 (9 pages)
3 September 2003	Accounts for a small company made up to 31 March 2003 (9 pages)
3 September 2003	Accounts for a small company made up to 31 March 2003 (9 pages)
28 June 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
28 June 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
14 June 2003	Ad 19/05/03--------- Â£ si [email protected]=11000 Â£ ic 226874/237874 (2 pages)
14 June 2003	Ad 19/05/03--------- Â£ si [email protected]=11000 Â£ ic 226874/237874 (2 pages)
24 March 2003	Registered office changed on 24/03/03 from: hillrise house 7 station road chesham buckinghamshire HP5 1DH (1 page)
24 March 2003	Registered office changed on 24/03/03 from: hillrise house 7 station road chesham buckinghamshire HP5 1DH (1 page)
27 October 2002	Return made up to 25/10/02; full list of members (9 pages)
27 October 2002	Return made up to 25/10/02; full list of members (9 pages)
28 December 2001	Full accounts made up to 31 March 2001 (9 pages)
28 December 2001	Full accounts made up to 31 March 2001 (9 pages)
31 October 2001	Return made up to 25/10/01; full list of members (8 pages)
31 October 2001	Return made up to 25/10/01; full list of members (8 pages)
4 October 2001	Div s-div 01/09/01 (1 page)
4 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 October 2001	Div s-div 01/09/01 (1 page)
30 May 2001	Ad 30/03/01--------- Â£ si 1134@1=1134 Â£ ic 225740/226874 (2 pages)
30 May 2001	Ad 30/03/01--------- Â£ si 1134@1=1134 Â£ ic 225740/226874 (2 pages)
17 January 2001	Return made up to 25/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	Return made up to 25/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2001	Secretary resigned (1 page)
17 January 2001	Secretary resigned (1 page)
9 November 2000	Particulars of mortgage/charge (3 pages)
9 November 2000	Particulars of mortgage/charge (3 pages)
4 October 2000	New director appointed (3 pages)
4 October 2000	New director appointed (3 pages)
27 September 2000	Ad 01/09/00--------- Â£ si 5640@1=5640 Â£ ic 330100/335740 (2 pages)
27 September 2000	Ad 01/09/00--------- Â£ si 5640@1=5640 Â£ ic 330100/335740 (2 pages)
27 July 2000	Full accounts made up to 31 March 2000 (8 pages)
27 July 2000	Full accounts made up to 31 March 2000 (8 pages)
24 July 2000	Ad 23/05/00--------- Â£ si 100000@1=100000 Â£ ic 230100/330100 (2 pages)
24 July 2000	Ad 23/05/00--------- Â£ si 100000@1=100000 Â£ ic 230100/330100 (2 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
2 June 2000	Registered office changed on 02/06/00 from: the bellbourne 103 high street esher,surrey KT10 9QE (1 page)
2 June 2000	Registered office changed on 02/06/00 from: the bellbourne 103 high street esher,surrey KT10 9QE (1 page)
26 May 2000	Ad 19/05/00--------- Â£ si 110000@1=110000 Â£ ic 120100/230100 (2 pages)
26 May 2000	Ad 19/05/00--------- Â£ si 110000@1=110000 Â£ ic 120100/230100 (2 pages)
4 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 April 2000	Ad 29/06/99--------- Â£ si 120000@1 (2 pages)
4 April 2000	Nc inc already adjusted 25/06/99 (1 page)
4 April 2000	Ad 29/06/99--------- Â£ si 120000@1 (2 pages)
4 April 2000	Nc inc already adjusted 25/06/99 (1 page)
4 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 November 1999	Return made up to 25/10/99; full list of members (6 pages)
22 November 1999	Return made up to 25/10/99; full list of members (6 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
24 May 1999	Full accounts made up to 31 March 1999 (8 pages)
24 May 1999	Full accounts made up to 31 March 1999 (8 pages)
20 October 1998	Return made up to 25/10/98; no change of members (4 pages)
20 October 1998	Return made up to 25/10/98; no change of members (4 pages)
1 September 1998	Full accounts made up to 31 March 1998 (8 pages)
1 September 1998	Full accounts made up to 31 March 1998 (8 pages)
22 October 1997	Return made up to 25/10/97; full list of members (6 pages)
22 October 1997	Return made up to 25/10/97; full list of members (6 pages)
11 September 1997	Full accounts made up to 31 March 1997 (8 pages)
11 September 1997	Full accounts made up to 31 March 1997 (8 pages)
26 October 1996	Return made up to 25/10/96; no change of members (4 pages)
26 October 1996	Return made up to 25/10/96; no change of members (4 pages)
2 May 1996	Full accounts made up to 31 March 1996 (9 pages)
2 May 1996	Full accounts made up to 31 March 1996 (9 pages)
8 November 1995	Return made up to 25/10/95; full list of members (6 pages)
8 November 1995	Return made up to 25/10/95; full list of members (6 pages)
19 July 1995	Ad 28/06/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 July 1995	Ad 28/06/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 June 1995	Accounting reference date notified as 31/03 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
23 November 1994	Director resigned;new director appointed (2 pages)
23 November 1994	Director resigned;new director appointed (2 pages)
23 November 1994	Director resigned;new director appointed (2 pages)
16 November 1994	Registered office changed on 16/11/94 from: charter house queen's avenue london N21 3JE (1 page)
16 November 1994	Registered office changed on 16/11/94 from: charter house queen's avenue london N21 3JE (1 page)
16 November 1994	Registered office changed on 16/11/94 from: charter house queen's avenue london N21 3JE (1 page)
25 October 1994	Incorporation (12 pages)
25 October 1994	Incorporation (12 pages)

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