Intelligent Infection Control Services Ltd

General information

Name:

Intelligent Infection Control Services Limited

Office Address:

Building 1000 Kings Reach Yew Street SK4 2HG Stockport

Number: 12523789

Incorporation date: 2020-03-18

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Building 1000 Kings Reach, Stockport SK4 2HG Intelligent Infection Control Services Ltd is a Private Limited Company with 12523789 Companies House Reg No. The firm was founded on 2020-03-18. The company's classified under the NACE and SIC code 96090 which means Other service activities not elsewhere classified. The most recent annual accounts were submitted for the period up to 2022-04-30 and the most current annual confirmation statement was released on 2023-03-17.

As mentioned in this specific firm's directors directory, since October 2023 there have been eight directors including: Harvey W., Victoria W. and William H.. Another limited company has been appointed as one of the secretaries of this company: North Consulting Limited.

Michael D. 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.

Financial data based on annual report

Company staff

Harvey W.

Role: Director

Appointed: 23 October 2023

Latest update: 17 April 2024

Victoria W.

Role: Director

Appointed: 11 October 2023

Latest update: 17 April 2024

William H.

Role: Director

Appointed: 11 October 2023

Latest update: 17 April 2024

Amanda N.

Role: Director

Appointed: 01 April 2020

Latest update: 17 April 2024

Kathryn E.

Role: Director

Appointed: 01 April 2020

Latest update: 17 April 2024

Andrew M.

Role: Director

Appointed: 01 April 2020

Latest update: 17 April 2024

Mark W.

Role: Director

Appointed: 01 April 2020

Latest update: 17 April 2024

Role: Corporate Secretary

Appointed: 01 April 2020

Address: Yew Street, Stockport, SK4 2HG, England

Latest update: 17 April 2024

Michael D.

Role: Director

Appointed: 18 March 2020

Latest update: 17 April 2024

People with significant control

Michael D.
Notified on 31 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Intelligent Investments (Holdings) Ltd
Address: Building 1000 Kings Reach Yew Street, Stockport, United Kingdom
Legal authority England
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10316794
Notified on 18 March 2020
Ceased on 31 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark W.
Notified on 11 October 2021
Ceased on 6 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lumibio Ltd
Address: Unit 1 County Park Trading Estate Park Road, Barrow-In-Furness, Cumbria, LA14 4BQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 07323845
Notified on 1 April 2020
Ceased on 11 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-03-18
End Date For Period Covered By Report 2021-04-30

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Sunday 17th March 2024 (CS01)
filed on: 21st, March 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
4
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