General information

Name:

Intelisecure Ltd

Office Address:

100 Brook Drive Green Park RG2 6UJ Reading

Number: 04602456

Incorporation date: 2002-11-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04602456 twenty two years ago, Intelisecure Limited is categorised as a Private Limited Company. The official office address is 100 Brook Drive, Green Park Reading. Launched as Pentura, this business used the business name until 1st July 2016, then it was changed to Intelisecure Limited. This business's SIC code is 62020 - Information technology consultancy activities. The most recent accounts describe the period up to Thu, 31st Dec 2020 and the most current annual confirmation statement was filed on Sun, 27th Nov 2022.

Because of this enterprise's growth, it was imperative to find new executives: Michael Y. and Marlise R. who have been assisting each other since 2022 for the benefit of this business.

  • Previous company's names
  • Intelisecure Limited 2016-07-01
  • Pentura Ltd 2002-11-27

Company staff

Michael Y.

Role: Director

Appointed: 16 June 2022

Latest update: 21 February 2024

Marlise R.

Role: Director

Appointed: 16 June 2022

Latest update: 21 February 2024

People with significant control

Intelisecure Inc
Address: 5613 Dtc Parkway Stw 1250, Greenwood Village, Co 80111, United States
Legal authority Delaware General Corporation Law
Legal form Corporation
Country registered Usa
Place registered Delaware
Registration number Not Applicable
Notified on 27 November 2016
Ceased on 31 August 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 December 2020
Confirmation statement next due date 11 December 2023
Confirmation statement last made up date 27 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 6th, July 2022
incorporation
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
21
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