Intellimarx (EU) Limited

Active04454912 Private limited company
Incorporated
5 June 2002 (24 years)
Industry
Security systems service activities (80200)
Directors
Robert Vanryke
Controlled by
Susan Ann Brown
Accounts type
Dormant
Region
Greater London
Address
2 Locks Court
Looksbottom
Kent
BR6 8NL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 June 2026
Last conf. stmt
9 June 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2024
British
Born May 1946 (80)
Secretary · Appointed 24 December 2002
British
Vanryke, Robert
Director · Appointed 5 June 2002
Canadian
Born December 1945 (80)
Officer history (3 former)
10 April 2024
Appointed Brown, Susan Ann as Director
10 April 2024
Resigned Brown, James Garfield as Director
24 December 2002
Appointed Brown, Susan Ann as Secretary
5 June 2002
Appointed Vanryke, Robert as Director
5 June 2002
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
5 June 2002
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
5 June 2002
Appointed Douglas Nominees Limited as Corporate Nominee Director
5 June 2002
Resigned Douglas Nominees Limited as Corporate Nominee Director
5 June 2002
Appointed Brown, James Garfield as Director

Ownership 1 active

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

Individual · Notified 10 April 2024
Has significant influence or control
British
Born May 1946 (80)
Former controllers (1)
10 April 2024
Ceased James Garfield Brown — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£1,000
Cash
£1,000

Trend

Net Assets
£0 £500 £1k 2024 2025 £1,000 £1,000
Balance sheet detail
20252024202320222021
Current Assets£1,000£1,000
Cash£1,000£1,000£1,000£1,000£1,000
Net Current Assets£1,000£1,000
Net Assets£1,000£1,000
Shareholder Funds£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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