IL

INTELISECURE LIMITED

Dissolved

Company number 04602456

London · Incorporated 27 November 2002

1 More London Place, London, SE1 2AF

Information technology consultancy activities · SIC 62020

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PENTURA LTD · 27 November 2002 – 1 July 2016

Previous registered addresses

100 Brook Drive Green Park Reading RG2 6UJ England · until 3 November 2023

1 Lindenwood, Crockford Lane Chineham Business Park, Chineham Basingstoke RG24 8QY England · until 20 February 2022

1 Lindenwood, Crockford Lane Chineham Business Park, Chineham Basingstoke RG24 8QY England · until 15 September 2016

Diddenham Court Lambwood Hill Grazeley Reading Berkshire RG7 1JQ · until 15 September 2016

Diddenham Court Grazeley Reading Berkshire RG7 1JS · until 4 December 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
27 November 2022
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RM
RICCI, Marlise Lorraine
Director
16 June 2022
YM
YANG, Michael Tsung-Shun
Director
16 June 2022
AP
AUVIL, Paul Reeves Iii, Mr.
Director · Resigned
2 March 2021
AP
AUVIL, Paul Reeves Iii, Mr.
Director · Resigned
2 March 2021
SG
STEELE, Gary Leigh, Mr.
Director · Resigned
2 March 2021
SG
STEELE, Gary Leigh, Mr.
Director · Resigned
2 March 2021
LJ
LANIK, Joel Robert
Director · Resigned
16 October 2015
SG
SCHLISNER, Gary Alan
Director · Resigned
16 October 2015
AT
ALLEN, Tony
Director · Resigned
4 May 2010
SL
SMITH, Lynda
Secretary · Resigned
17 December 2008
MS
MORRIS, Simon Richard
Director · Resigned
4 December 2002
CP
CRONIN, Paul Philip
Director · Resigned
28 November 2002
WD
WHITE, Daniel Robert
Director · Resigned
28 November 2002
SL
SMITH, Lynda
Secretary · Resigned
27 November 2002
CS
@UKPLC CLIENT SECRETARY LTD
Corporate Nominee Secretary · Resigned
27 November 2002
SS
SMITH, Steve James
Director · Resigned
27 November 2002
CD
@UKPLC CLIENT DIRECTOR LTD
Corporate Nominee Director · Resigned
27 November 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
14 July 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 April 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2023 View
Move Registers To Sail Company With New Address
Address
8 November 2023 View
Change Sail Address Company With New Address
Address
8 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 November 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 November 2023 View
Resolution
Resolution
3 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2022 View
Memorandum Articles
Incorporation
6 July 2022 View
Resolution
Resolution
6 July 2022 View
Appoint Person Director Company With Name Date
Officers
30 June 2022 View
Appoint Person Director Company With Name Date
Officers
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
29 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
10 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 February 2022 View
Accounts With Accounts Type Small
Accounts
6 January 2022 View
Memorandum Articles
Incorporation
2 June 2021 View
Resolution
Resolution
19 May 2021 View
Second Filing Of Director Appointment With Name
Officers
7 May 2021 View
Second Filing Of Director Appointment With Name
Officers
7 May 2021 View
Appoint Person Director Company With Name Date
Officers
7 May 2021 View
Appoint Person Director Company With Name Date
Officers
5 May 2021 View
Termination Director Company With Name Termination Date
Officers
5 May 2021 View
Termination Director Company With Name Termination Date
Officers
5 May 2021 View
Termination Director Company With Name Termination Date
Officers
19 April 2021 View
Appoint Person Director Company With Name Date
Officers
19 April 2021 View
Appoint Person Director Company With Name Date
Officers
19 April 2021 View
Termination Director Company With Name Termination Date
Officers
19 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2021 View
Accounts With Accounts Type Small
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2020 View
Accounts With Accounts Type Small
Accounts
9 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2019 View
Accounts With Accounts Type Small
Accounts
4 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2017 View
Accounts With Accounts Type Small
Accounts
19 September 2017 View
Termination Director Company With Name Termination Date
Officers
21 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Accounts With Accounts Type Small
Accounts
6 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2016 View
Certificate Change Of Name Company
Change Of Name
1 July 2016 View
Auditors Resignation Company
Auditors
15 March 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
10 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Resolution
Resolution
5 November 2015 View
Appoint Person Director Company With Name Date
Officers
20 October 2015 View
Appoint Person Director Company With Name Date
Officers
20 October 2015 View
Termination Director Company With Name Termination Date
Officers
19 October 2015 View
Termination Director Company With Name Termination Date
Officers
19 October 2015 View
Termination Director Company With Name Termination Date
Officers
19 October 2015 View
Capital Allotment Shares
Capital
19 October 2015 View
Accounts With Accounts Type Small
Accounts
3 September 2015 View
Change Person Director Company With Change Date
Officers
25 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2014 View
Change Person Director Company With Change Date
Officers
24 December 2014 View
Accounts With Accounts Type Small
Accounts
18 August 2014 View
Capital Allotment Shares
Capital
17 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Accounts With Accounts Type Small
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2012 View
Miscellaneous
Miscellaneous
18 July 2012 View
Accounts With Accounts Type Small
Accounts
7 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2011 View
Legacy
Mortgage
24 August 2011 View
Legacy
Mortgage
19 August 2011 View
Capital Name Of Class Of Shares
Capital
2 February 2011 View
Resolution
Resolution
2 February 2011 View
Capital Allotment Shares
Capital
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Change Person Director Company With Change Date
Officers
31 January 2011 View
Legacy
Mortgage
27 October 2010 View
Accounts With Accounts Type Small
Accounts
2 September 2010 View
Capital Return Purchase Own Shares
Capital
7 May 2010 View
Appoint Person Director Company With Name
Officers
4 May 2010 View
Termination Director Company With Name
Officers
4 May 2010 View
Capital Cancellation Shares
Capital
21 April 2010 View
Resolution
Resolution
21 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
4 December 2009 View
Accounts With Accounts Type Small
Accounts
17 September 2009 View
Accounts With Accounts Type Small
Accounts
31 December 2008 View
Legacy
Officers
17 December 2008 View
Legacy
Annual Return
3 December 2008 View
Legacy
Officers
3 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2008 View
Legacy
Annual Return
29 November 2007 View
Legacy
Address
18 October 2007 View
Legacy
Annual Return
18 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2006 View
Resolution
Resolution
6 March 2006 View
Legacy
Capital
27 January 2006 View
Legacy
Capital
27 January 2006 View
Legacy
Capital
27 January 2006 View
Resolution
Resolution
27 January 2006 View
Resolution
Resolution
27 January 2006 View
Resolution
Resolution
27 January 2006 View
Legacy
Capital
23 January 2006 View
Resolution
Resolution
23 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2006 View
Legacy
Annual Return
6 December 2005 View
Legacy
Annual Return
8 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2004 View
Legacy
Annual Return
7 January 2004 View
Legacy
Accounts
17 January 2003 View
Legacy
Address
10 January 2003 View
Legacy
Officers
5 December 2002 View
Legacy
Officers
29 November 2002 View
Legacy
Officers
28 November 2002 View
Legacy
Officers
28 November 2002 View
Legacy
Officers
28 November 2002 View
Legacy
Officers
27 November 2002 View
Legacy
Officers
27 November 2002 View
Incorporation Company
Incorporation
27 November 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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