INTELLIGENT ENGINEERING (UK) LIMITED

Address: Aston Court, Kingsmead Business Park, High Wycombe, HP11 1JU, England

INTELLIGENT ENGINEERING (UK) LIMITED (company# 03184851) is a company registered with Companies House, United Kingdom. The incorporation date is April 12, 1996. The entity status is Active - Proposal to Strike off.

Company Overview

Company Number 03184851
Company Name INTELLIGENT ENGINEERING (UK) LIMITED
Registered Address Aston Court
Kingsmead Business Park
High Wycombe
HP11 1JU
England
Company Category Private Limited Company
Company Status Active - Proposal to Strike off
Origin Country United Kingdom
Incorporation Date 1996-04-12
Mortgage Charges 7
Mortgage Outstanding 4
Mortgage Satisfied 3

Accounts, Returns and Confirmation Statements

Account Category GROUP
Account Reference Date Month: 3, Day: 31
Last accounts made up to March 30, 2017
Next accounts due by December 31, 2018
Last returns made up to April 12, 2016
Next returns due by May 10, 2017
Last confirmation statement made up to October 12, 2018
Next confirmation statement due by October 26, 2019

Standard Industrial Classification (SIC) Code

SIC Code Industry
25110 Manufacture of metal structures and parts of structures
72190 Other research and experimental development on natural sciences and engineering

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
no individual or entity with signficant control
(Notified on 2017-04-12)
persons with significant control statement

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
LITTLE, Neil, Dr
Secretary (Active)
46a, Deanway, Chalfont St. Giles, Buckinghamshire, England, HP8 4JR /
22 November 1999
/
BRIEN, Rolf Marcus Barrie
Director (Active)
Shire House, West Common, Gerrards Cross, England, SL9 7QN August 1960 /
17 October 2016
German /
Germany
Director
GLOVER, David William
Director (Active)
Shire House, West Common, Gerrards Cross, England, SL9 7QN October 1958 /
6 October 2016
British /
England
Director
TAPNER, Nicholas Rory
Director (Active)
Shire House, West Common, Gerrards Cross, England, SL9 7QN September 1959 /
6 October 2016
British /
England
Director
KENNEDY, Sofia Gabriella Alice
Secretary (Resigned)
Marland 5 Coombe Vale, Gerrards Cross, Buckinghamshire, SL9 7LT /
28 June 1996
/
CLIFFORD, Rollo Hugh
Director (Resigned)
Worthy Manor, Porlock Weir, Minehead, Somerset, TA24 8PG March 1954 /
1 July 2001
British /
United Kingdom
Director
KENNEDY, Michael George
Director (Resigned)
5 Coombe Vale, Gerrards Cross, Buckinghamshire, SL9 7LT February 1954 /
28 June 1996
British /
United Kingdom
Director
LAMPING, Richard Alan
Director (Resigned)
63 Margravine Gardens, London, W6 8RN February 1950 /
1 December 2000
British /
United Kingdom
Director
NQH LIMITED
Nominee Director (Resigned)
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH August 1989 /
12 April 1996
/
WILBRAHAM, David John, Dr
Director (Resigned)
52 Park Avenue North, Harpenden, Hertfordshire, AL5 2ED January 1939 /
22 November 1999
British /
United Kingdom
Director

Office Location

Address ASTON COURT
KINGSMEAD BUSINESS PARK
Post Town HIGH WYCOMBE
Post Code HP11 1JU
Country ENGLAND

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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
LITTLE, Neil, Dr Secretary (Active) 46a, Deanway, Chalfont St. Giles, Buckinghamshire, England, HP8 4JR /
22 November 1999
/
BRIEN, Rolf Marcus Barrie Director (Active) Shire House, West Common, Gerrards Cross, England, SL9 7QN August 1960 /
17 October 2016
German /
Germany
Director
GLOVER, David William Director (Active) Shire House, West Common, Gerrards Cross, England, SL9 7QN October 1958 /
6 October 2016
British /
England
Director
TAPNER, Nicholas Rory Director (Active) Shire House, West Common, Gerrards Cross, England, SL9 7QN September 1959 /
6 October 2016
British /
England
Director
KENNEDY, Sofia Gabriella Alice Secretary (Resigned) Marland 5 Coombe Vale, Gerrards Cross, Buckinghamshire, SL9 7LT /
28 June 1996
/
CLIFFORD, Rollo Hugh Director (Resigned) Worthy Manor, Porlock Weir, Minehead, Somerset, TA24 8PG March 1954 /
1 July 2001
British /
United Kingdom
Director
KENNEDY, Michael George Director (Resigned) 5 Coombe Vale, Gerrards Cross, Buckinghamshire, SL9 7LT February 1954 /
28 June 1996
British /
United Kingdom
Director
LAMPING, Richard Alan Director (Resigned) 63 Margravine Gardens, London, W6 8RN February 1950 /
1 December 2000
British /
United Kingdom
Director
NQH LIMITED Nominee Director (Resigned) Narrow Quay House, Narrow Quay, Bristol, BS1 4AH August 1989 /
12 April 1996
/
WILBRAHAM, David John, Dr Director (Resigned) 52 Park Avenue North, Harpenden, Hertfordshire, AL5 2ED January 1939 /
22 November 1999
British /
United Kingdom
Director

Competitor

Search similar business entities

Post Town HIGH WYCOMBE
Post Code HP11 1JU
Category engineering
SIC Code 25110 - Manufacture of metal structures and parts of structures
Category + Posttown engineering + HIGH WYCOMBE

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

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