Intelligent Environments Europe Limited

General information

Name:

Intelligent Environments Europe Ltd

Office Address:

128 City Road EC1V 2NX London

Number: 01862322

Incorporation date: 1984-11-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Intelligent Environments Europe Limited company has been operating offering its services for at least fourty years, as it's been established in 1984. Started with Companies House Reg No. 01862322, Intelligent Environments Europe was set up as a Private Limited Company located in 128 City Road, London EC1V 2NX. It 's been twenty eight years since This company's registered name is Intelligent Environments Europe Limited, but till 1996 the name was Intelligent Enviroments Europe and up to that point, until 1996-06-19 the business was known as Intelligent Environments. It means this company used three different company names. This firm's SIC code is 62090 - Other information technology service activities. Sat, 31st Dec 2022 is the last time when the accounts were reported.

The corporation has obtained two trademarks, all are active. The first trademark was granted in 2013 and the last one in 2014. The trademark that will expire first, that is in May, 2023 is INTELLIGENT ENVIRONMENTS.

We have a team of two directors leading this company right now, namely Robert L. and Jeremy Y. who have been doing the directors duties since November 2022.

  • Previous company's names
  • Intelligent Environments Europe Limited 1996-07-16
  • Intelligent Enviroments Europe Limited 1996-06-19
  • Intelligent Environments Limited 1984-11-09

Trade marks

Trademark UK00003026236
Trademark image:Trademark UK00003026236 image
Status:Registered
Filing date:2013-10-15
Date of entry in register:2014-01-24
Renewal date:2023-10-15
Owner name:Intelligent Environments Europe Limited
Owner address:Riverview House, 20 Old Bridge Street, Kingston upon Thames, United Kingdom, KT1 4BU
Trademark UK00003007105
Trademark image:-
Trademark name:INTELLIGENT ENVIRONMENTS
Status:Registered
Filing date:2013-05-22
Date of entry in register:2013-08-30
Renewal date:2023-05-22
Owner name:Intelligent Environments Europe Limited
Owner address:Riverview House, 20 Old Bridge Street, Hampton Wick, Kingston Upon Thames, United Kingdom, KT1 4BU

Company staff

Robert L.

Role: Director

Appointed: 14 November 2022

Latest update: 23 January 2024

Jeremy Y.

Role: Director

Appointed: 19 December 2017

Latest update: 23 January 2024

People with significant control

Rami C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Rami C.
Notified on 31 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cnh Bidco Limited
Address: Lowton Way Hellaby, Rotherham, South Yorkshire, S66 8RY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07795109
Notified on 6 April 2016
Ceased on 13 December 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
39
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