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Company Information for

INTELOGY LIMITED

UNIT 7, WINDMILL BUSINESS VILLAGE, BROOKLANDS CLOS, BROOKLANDS CLOSE, SUNBURY-ON-THAMES, TW16 7DY,
Company Registration Number
03127483
Private Limited Company
Active

Company Overview

About Intelogy Ltd
INTELOGY LIMITED was founded on 1995-11-17 and has its registered office in Sunbury-on-thames. The organisation's status is listed as "Active". Intelogy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INTELOGY LIMITED
 
Legal Registered Office
UNIT 7, WINDMILL BUSINESS VILLAGE, BROOKLANDS CLOS
BROOKLANDS CLOSE
SUNBURY-ON-THAMES
TW16 7DY
Other companies in TW16
 
Previous Names
BMN INFORMATION SYSTEMS LIMITED10/07/2013
BMN LIMITED09/07/2013
Filing Information
Company Number 03127483
Company ID Number 03127483
Date formed 1995-11-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB750608735  
Last Datalog update: 2024-09-08 19:22:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTELOGY LIMITED
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Companies with same name INTELOGY LIMITED
The following companies were found which have the same name as INTELOGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Intelogy 585 Villa Drive #2526 Castle Pines CO 80108 Delinquent Company formed on the 2013-04-29
INTELOGY GROUP PTY LTD VIC 3199 Active Company formed on the 2011-03-25
INTELOGY INFORMATION TECHNOLOGY INC. 26 BROWNING AVE TORONTO Ontario M4K1V7 Dissolved Company formed on the 1980-12-17
Intelogy LLC Indiana Unknown

Company Officers of INTELOGY LIMITED

Current Directors
Officer Role Date Appointed
RYAN STUART GREEN
 Company Secretary 2003-08-15
IAIN ASHWORTH
 Director 2012-01-01
SIMON PAUL CHALFONT
 Director 2000-03-01
RYAN STUART GREEN
 Director 2000-03-01
ANDREW TOMLINS
 Director 2012-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
KATHRYN MICHELE BULLEN
 Company Secretary 1995-11-17 2003-08-15
CHRISTOPHER JOHN BULLEN
 Director 1995-11-17 2003-08-15
KATHRYN MICHELE BULLEN
 Director 1995-11-17 2003-05-31
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1995-11-17 1995-11-17
LONDON LAW SERVICES LIMITED
 Nominated Director 1995-11-17 1995-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RYAN STUART GREEN BMN INFORMATION SYSTEMS LIMITED Company Secretary 2003-08-15 CURRENT 1999-11-10 Dissolved 2017-03-07
SIMON PAUL CHALFONT BMN INFORMATION SYSTEMS LIMITED Director 1999-11-10 CURRENT 1999-11-10 Dissolved 2017-03-07
RYAN STUART GREEN BMN INFORMATION SYSTEMS LIMITED Director 1999-11-10 CURRENT 1999-11-10 Dissolved 2017-03-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 09/02/24, WITH UPDATES
2023-10-23REGISTERED OFFICE CHANGED ON 23/10/23 FROM Unit 6 Windmill Business Village Brooklands Close Sunbury on Thames Middlesex TW16 7DY
2023-02-22CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2022-11-1028/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28AP01DIRECTOR APPOINTED MR IAIN DAVID JONATHAN ASHWORTH
2022-02-09CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-10-22AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12CH01Director's details changed for Dr Andrew Tomlins on 2021-08-12
2021-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIENETTE MIENSMA GREEN
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES
2020-09-25AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-09-12AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06SH02Sub-division of shares on 2019-04-09
2019-05-14RES13Resolutions passed:
  • Sub divided 09/04/2019
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-11-09TM01APPOINTMENT TERMINATED, DIRECTOR IAIN ASHWORTH
2018-09-20AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-07-10AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-11-14AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-16AR0131/10/15 ANNUAL RETURN FULL LIST
2015-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/15
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-13AR0131/10/14 ANNUAL RETURN FULL LIST
2014-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/14
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-13AR0131/10/13 ANNUAL RETURN FULL LIST
2013-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/13
2013-07-10RES15CHANGE OF NAME 09/07/2013
2013-07-10CERTNMCompany name changed bmn information systems LIMITED\certificate issued on 10/07/13
2013-07-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-09RES15CHANGE OF NAME 09/07/2013
2013-07-09CERTNMCompany name changed bmn LIMITED\certificate issued on 09/07/13
2013-07-05RES15CHANGE OF COMPANY NAME 09/07/21
2013-07-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-13MG01Particulars of a mortgage or charge / charge no: 3
2012-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/12
2012-11-08AR0131/10/12 ANNUAL RETURN FULL LIST
2012-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-04AP01DIRECTOR APPOINTED MR IAIN ASHWORTH
2012-01-04AP01DIRECTOR APPOINTED DR ANDREW TOMLINS
2011-11-23AR0131/10/11 FULL LIST
2011-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2010-11-12AR0131/10/10 FULL LIST
2010-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2010-03-15RES01ALTERATION TO MEMORANDUM AND ARTICLES 27/02/2010
2010-03-15CC04STATEMENT OF COMPANY'S OBJECTS
2010-02-10RES01ADOPT ARTICLES 05/02/2010
2010-02-10CC04STATEMENT OF COMPANY'S OBJECTS
2009-11-20AR0131/10/09 FULL LIST
2009-11-19AD02SAIL ADDRESS CREATED
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RYAN STUART GREEN / 01/10/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL CHALFONT / 01/10/2009
2009-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-03-27SH20STATEMENT BY DIRECTORS
2009-03-27MISCMEMORANDUM OF CAPITAL 27/03/09
2009-03-27CAP-SSSOLVENCY STATEMENT DATED 12/03/09
2009-03-27RES06REDUCE ISSUED CAPITAL 12/03/2009
2008-11-21363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2007-11-21363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2006-11-23363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-11-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-03395PARTICULARS OF MORTGAGE/CHARGE
2006-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2005-12-02190LOCATION OF DEBENTURE REGISTER
2005-12-02287REGISTERED OFFICE CHANGED ON 02/12/05 FROM: UNIT 6 WINDMILL BUSINESS VILLAGE BROOKLANDS CLOSE SUNBURY ON THAMES MIDDLESEX TW16 7ED
2005-12-02288cDIRECTOR'S PARTICULARS CHANGED
2005-12-02353LOCATION OF REGISTER OF MEMBERS
2005-12-02363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2004-11-04363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2003-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-11363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-09-14287REGISTERED OFFICE CHANGED ON 14/09/03 FROM: UNIT 6 WINDMILL BUSINESS VILLAGE BROOKLANDS CLOSE SUNBURY ON THAMES MIDDLESEX TW16 7DY
2003-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-08-29288aNEW SECRETARY APPOINTED
2003-08-29288bDIRECTOR RESIGNED
2003-08-29288bSECRETARY RESIGNED
2003-08-27287REGISTERED OFFICE CHANGED ON 27/08/03 FROM: PHOENIX HOUSE LITTLE BARDFIELD BRAINTREE ESSEX CM7 4TS
2003-06-19288bDIRECTOR RESIGNED
2002-11-28363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2001-11-21363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2000-11-21363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to INTELOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTELOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF SECURITY ASSIGNMENT 2013-03-13 Outstanding INGENIOUS RESOURCES LIMITED
DEED OF SECURITY ASSIGNMENT 2012-03-09 Outstanding INGENIOUS RESOURCES LIMITED
RENT DEPOSIT DEED 2006-10-03 Outstanding SHELL PENSIONS TRUST LIMITED
Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTELOGY LIMITED

Intangible Assets
Patents
We have not found any records of INTELOGY LIMITED registering or being granted any patents
Domain Names

INTELOGY LIMITED owns 1 domain names.

island9.co.uk  

Trademarks
We have not found any records of INTELOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTELOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as INTELOGY LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where INTELOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTELOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTELOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode TW16 7DY