Intelliplus Group Limited

Active03377249 Private limited company
Incorporated
29 May 1997 (29 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East of England
Address
Telford House
Corner Hall
Hemel Hempstead
HP3 9HN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Herbert, Christine Gillian
Secretary · Appointed 2 May 2017
Director · Appointed 2 May 2017
British
Born June 1970 (56)
Director · Appointed 25 June 2004
British
Born February 1964 (62)
Officer history (32 former)
2 May 2017
Resigned Moloney, Adam Paul as Secretary
2 May 2017
Appointed Herbert, Christine Gillian as Director
2 May 2017
Appointed Herbert, Christine Gillian as Secretary
2 May 2017
Resigned Moloney, Adam Paul as Director
30 October 2006
Resigned Driver, Samantha Jayne as Secretary
30 October 2006
Appointed Moloney, Adam Paul as Secretary
20 September 2006
Appointed Moloney, Adam Paul as Director
20 September 2006
Resigned Turner, Martin Robert as Director
28 July 2004
Appointed Driver, Samantha Jayne as Secretary
28 July 2004
Resigned Brewer, Ian David as Secretary
25 June 2004
Appointed Philpot, Nicholas Barnaby as Director
25 June 2004
Resigned Mcarthur Muscroft, Brian David as Director
19 January 2004
Resigned Duncan, Stuart as Director
19 January 2004
Resigned Neville, Michael Patrick as Director
19 January 2004
Resigned Parry, Paul Kenneth as Director
19 January 2004
Resigned Smith, Martin Edward as Director
19 January 2004
Resigned Reynolds, Hugh Ronald Peter as Director
31 October 2003
Resigned Dalton, Janet as Secretary
31 October 2003
Appointed Brewer, Ian David as Secretary
24 September 2003
Appointed Turner, Martin Robert as Director
24 September 2003
Resigned Brass, Laurence Stephen as Director
24 September 2003
Appointed Mcarthur Muscroft, Brian David as Director
17 September 2002
Appointed Dalton, Janet as Secretary
17 September 2002
Resigned Wood, John David as Director
17 September 2002
Appointed Duncan, Stuart as Director
17 September 2002
Resigned Bruce, David Ian Rehbinder as Director
17 September 2002
Appointed Smith, Martin Edward as Director
17 September 2002
Appointed Reynolds, Hugh Ronald Peter as Director
17 September 2002
Resigned Abraham, Inil as Director
26 March 2002
Resigned Tatlock, Nigel Jeremy as Director
8 January 2002
Appointed Wood, John David as Director
8 January 2002
Appointed Parry, Paul Kenneth as Director
8 January 2002
Resigned Schneiderman, Robert as Secretary
8 January 2002
Resigned Schneiderman, Robert as Director
30 November 2001
Resigned Catto, Peter Michael Ian as Director
18 May 2001
Appointed Tatlock, Nigel Jeremy as Director
18 May 2001
Appointed Schneiderman, Robert as Director
18 May 2001
Appointed Neville, Michael Patrick as Director
18 May 2001
Appointed Abraham, Inil as Director
18 May 2001
Appointed Schneiderman, Robert as Secretary
18 May 2001
Resigned Garnham, Vanessa Indira as Secretary
18 May 2001
Resigned Russell, Gerald William as Director
18 May 2001
Resigned Balcombe, Andrew David as Director
18 May 2001
Appointed Brass, Laurence Stephen as Director
24 January 2000
Appointed Catto, Peter Michael Ian as Director
24 January 2000
Resigned Wallis, Melvyn as Director
24 January 2000
Resigned Jackson, David Keith Philo as Director
24 January 2000
Resigned Morgan, David James as Director
24 January 2000
Resigned Jackson, David Keith Philo as Secretary
24 January 2000
Resigned Corbyn, Piers Richard as Director
24 January 2000
Appointed Balcombe, Andrew David as Director
24 January 2000
Appointed Garnham, Vanessa Indira as Secretary
9 June 1998
Appointed Jackson, David Keith Philo as Director
20 October 1997
Appointed Jackson, David Keith Philo as Secretary
20 October 1997
Resigned Corbyn, Piers Richard as Secretary
20 October 1997
Appointed Bruce, David Ian Rehbinder as Director
20 October 1997
Appointed Russell, Gerald William as Director
16 September 1997
Appointed Corbyn, Piers Richard as Director
16 September 1997
Appointed Morgan, David James as Director
16 September 1997
Appointed Wallis, Melvyn as Director
16 September 1997
Appointed Corbyn, Piers Richard as Secretary
16 September 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 September 1997
Resigned Instant Companies Limited as Corporate Nominee Director
16 September 1997
Resigned Swift Incorporations Limited as Corporate Nominee Director
29 May 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 May 1997
Appointed Instant Companies Limited as Corporate Nominee Director
29 May 1997
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 3435822

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Accounts for a dormant company31 March 2026
31 May 2026Confirmation statement with no updates18 May 2026
17 July 2025Accounts for a dormant company31 March 2025
2 June 2025Confirmation statement with no updates29 May 2025
13 March 2025Change of details for a person with significant control
Show all recent filings

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