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Company Information for

INTELLIGENT CHARGING LIMITED

FORD HOUSE DEWING ROAD, RACKHEATH INDUSTRIAL ESTATE, NORWICH, NORFOLK, NR13 6PS,

Company Registration Number

03270052

Private Limited Company

Active

Company Overview

About Intelligent Charging Ltd

INTELLIGENT CHARGING LIMITED was founded on 1996-10-28 and has its registered office in Norwich. The organisation's status is listed as "Active". Intelligent Charging Limited is a Private Limited Company registered in 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

INTELLIGENT CHARGING LIMITED

Legal Registered Office

FORD HOUSE DEWING ROAD
RACKHEATH INDUSTRIAL ESTATE
NORWICH
NORFOLK
NR13 6PS
Other companies in NR13

Previous Names

CASC SYSTEMS LTD	30/07/2015
CONTROLLED ACCESS STORAGE CABINETS LIMITED	28/01/2008

Filing Information

Company Number		03270052
Company ID Number		03270052
Date formed		1996-10-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2024
Account next due		31/01/2026
Latest return		17/10/2015
Return next due		14/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB688370684

Last Datalog update:	2026-01-06 17:15:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INTELLIGENT CHARGING LIMITED

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Companies with same name INTELLIGENT CHARGING LIMITED

The following companies were found which have the same name as INTELLIGENT CHARGING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	INTELLIGENT CHARGING SOLUTIONS LTD	IXUS DISTRIBUTION LTD - FIRST G B LOGISTICS SOUTH WALES DISTRIBUTION CENTRE KENFIG INDUSTRIAL ESTATE MARGAM PORT TALBOT SA13 2PE	Active	Company formed on the 2016-10-28
	Intelligent Charging Systems Limited		Active	Company formed on the 2017-04-28

Company Officers of INTELLIGENT CHARGING LIMITED

Current Directors

Officer	Role	Date Appointed
COLIN JOHN FREESTON	Company Secretary	2005-03-16
JULIAN COLMAN	Director	2005-10-13
COLIN JOHN FREESTON	Director	1997-01-07
MARK MATHIESON	Director	2003-04-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD HERBERT CROFT	Director	2002-07-01	2005-08-01
JENNIFER MARY LAWS	Company Secretary	2003-04-23	2005-03-16
JENNIFER MARY LAWS	Director	2001-04-09	2005-03-16
COLIN JOHN FREESTON	Company Secretary	1999-01-24	2003-04-23
JAMES BANNISTER DADY	Director	2001-06-01	2003-02-26
PATRICIA ANNE DADY	Director	1999-01-24	2001-06-01
JAMES BANNISTER DADY	Director	1997-01-07	1999-02-03
JENNIFER MARY LAWS	Director	1997-01-07	1999-01-29
JENNIFER MARY LAWS	Company Secretary	1997-01-07	1999-01-01
FIRST SECRETARIES LIMITED	Nominated Secretary	1996-10-28	1997-01-07
FIRST DIRECTORS LIMITED	Nominated Director	1996-10-28	1997-01-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JULIAN COLMAN	INTELLIGENT LOCKING LIMITED	Director	2016-09-14	CURRENT	2016-09-14	Active
COLIN JOHN FREESTON	INTELLIGENT LOCKING LIMITED	Director	2016-09-14	CURRENT	2016-09-14	Active
MARK MATHIESON	INTELLIGENT LOCKING LIMITED	Director	2016-09-14	CURRENT	2016-09-14	Active
MARK MATHIESON	DINFO LTD	Director	2010-06-30	CURRENT	2010-06-30	Dissolved 2014-09-30

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.

Date	Document Type	Document Description
2026-01-06		30/04/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-10-23		CONFIRMATION STATEMENT MADE ON 23/10/25, WITH NO UPDATES
2024-10-23		CONFIRMATION STATEMENT MADE ON 23/10/24, WITH NO UPDATES
2024-02-02		Current accounting period extended from 31/03/24 TO 30/04/24
2023-10-23		CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES
2023-10-17		CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-09-06		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20		Amended account full exemption
2022-12-20	AAMD	Amended account full exemption
2022-11-23	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17	CS01	CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2021-12-29		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-17	CS01	CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2020-12-29	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-17	CS01	CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2019-10-17	CS01	CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES
2019-07-31	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-01-29	RES01	ADOPT ARTICLES 29/01/19
2019-01-29	SH06	Cancellation of shares. Statement of capital on 2019-01-24 GBP 2,501
2019-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN COLMAN
2019-01-24	PSC04	Change of details for Mr Colin John Freeston as a person with significant control on 2019-01-24
2019-01-24	PSC07	CESSATION OF JULIAN COLMAN AS A PERSON OF SIGNIFICANT CONTROL
2018-11-26	RES01	ADOPT ARTICLES 26/11/18
2018-10-17	CS01	CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-05-25	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17	CS01	CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-06-27	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18	LATEST SOC	18/10/16 STATEMENT OF CAPITAL;GBP 7503
2016-10-18	CS01	CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-02-02	LATEST SOC	02/02/16 STATEMENT OF CAPITAL;GBP 7503
2016-02-02	SH01	15/01/16 STATEMENT OF CAPITAL GBP 7503
2015-12-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19	LATEST SOC	19/10/15 STATEMENT OF CAPITAL;GBP 7500
2015-10-19	AR01	17/10/15 ANNUAL RETURN FULL LIST
2015-07-30	RES15	CHANGE OF NAME 30/07/2015
2015-07-30	CERTNM	Company name changed casc systems LTD\certificate issued on 30/07/15
2014-12-03	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22	LATEST SOC	22/10/14 STATEMENT OF CAPITAL;GBP 7500
2014-10-22	AR01	17/10/14 ANNUAL RETURN FULL LIST
2014-05-06	LATEST SOC	06/05/14 STATEMENT OF CAPITAL;GBP 7500
2014-05-06	SH06	Cancellation of shares. Statement of capital on 2014-05-06 GBP 7,500
2014-05-06	SH03	Purchase of own shares
2013-12-11	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18	AR01	17/10/13 ANNUAL RETURN FULL LIST
2013-10-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN FREESTON / 18/10/2013
2012-10-22	AR01	17/10/12 FULL LIST
2012-08-14	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-01-06	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-10-17	AR01	17/10/11 FULL LIST
2010-11-15	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-11-02	AR01	17/10/10 FULL LIST
2009-10-23	AR01	17/10/09 FULL LIST
2009-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK MATHIESON / 23/10/2009
2009-10-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR COLIN JOHN FREESTON / 23/10/2009
2009-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN COLMAN / 06/10/2009
2009-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN FREESTON / 06/10/2009
2009-07-09	AA	31/03/09 TOTAL EXEMPTION SMALL
2008-10-22	363a	RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-10-09	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-09-09	122	GBP SR 25000@1
2008-09-09	88(2)	AD 31/03/08 GBP SI 25000@1=25000 GBP IC 7500/32500
2008-02-03	MEM/ARTS	ARTICLES OF ASSOCIATION
2008-01-28	CERTNM	COMPANY NAME CHANGED CONTROLLED ACCESS STORAGE CABINE TS LIMITED CERTIFICATE ISSUED ON 28/01/08
2007-10-19	363a	RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-05	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-19	363a	RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-16	363a	RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-10-25	288a	NEW DIRECTOR APPOINTED
2005-10-14	123	£ NC 29285/50000 04/10/05
2005-10-14	88(2)R	AD 04/10/05--------- £ SI 3215@1=3215 £ IC 29285/32500
2005-08-12	288b	DIRECTOR RESIGNED
2005-05-06	288b	DIRECTOR RESIGNED
2005-05-06	288a	NEW SECRETARY APPOINTED
2004-12-01	363s	RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-09-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-11-14	363s	RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-09-17	287	REGISTERED OFFICE CHANGED ON 17/09/03 FROM: FORD HOUSE DEWING ROAD RACKHEATH INDUSTRIAL ESTATE NORWICH NORFOLK NR13 6LH
2003-09-17	288a	NEW DIRECTOR APPOINTED
2003-08-20	287	REGISTERED OFFICE CHANGED ON 20/08/03 FROM: MANOR WORKS HEATH ROAD RIDLINGTON NORTH WALSHAM NORFOLK NR28 9NZ
2003-08-20	123	NC INC ALREADY ADJUSTED 09/04/03
2003-08-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2003-08-20	RES04	£ NC 26000/29285 09/04/
2003-08-20	RES12	VARYING SHARE RIGHTS AND NAMES
2003-08-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-08-20	88(2)R	AD 09/04/03--------- £ SI 26285@1=26285 £ IC 3000/29285
2003-05-06	288b	SECRETARY RESIGNED
2003-05-06	288a	NEW SECRETARY APPOINTED
2003-04-10	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-07	288b	DIRECTOR RESIGNED
2003-01-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-23	363s	RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-07-25	288a	NEW DIRECTOR APPOINTED
2002-06-05	CERTNM	COMPANY NAME CHANGED ALPHADATA DESIGNS LIMITED CERTIFICATE ISSUED ON 05/06/02
2001-10-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-10-24	363s	RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2001-06-29	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-15	288a	NEW DIRECTOR APPOINTED
2001-06-15	288b	DIRECTOR RESIGNED
2001-04-18	288a	NEW DIRECTOR APPOINTED
2000-10-19	363s	RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-08-01	AA	FULL ACCOUNTS MADE UP TO 31/03/00

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Licences & Regulatory approval

We could not find any licences issued to INTELLIGENT CHARGING 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 INTELLIGENT CHARGING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-09-05	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2003-04-10	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 INTELLIGENT CHARGING LIMITED

Intangible Assets

Patents

We have not found any records of INTELLIGENT CHARGING LIMITED registering or being granted any patents

Domain Names

INTELLIGENT CHARGING LIMITED owns 2 domain names.

intelligent-locking.co.uk intelligent-storage.co.uk

Trademarks

We have not found any records of INTELLIGENT CHARGING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INTELLIGENT CHARGING 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 (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as INTELLIGENT CHARGING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where INTELLIGENT CHARGING 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.

Import/Export of Goods

Goods imported/exported by INTELLIGENT CHARGING LIMITED

Date	Import Code	Imported Goods classification description
2018-05-00	90303900	Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, with recording device (excl. multimeters, and oscilloscopes and oscillographs)
2018-02-00	90303900	Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, with recording device (excl. multimeters, and oscilloscopes and oscillographs)
2017-04-00	90303900	Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, with recording device (excl. multimeters, and oscilloscopes and oscillographs)
2017-01-00	85049099	Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2016-07-00	85044088	Inverters having power handling capacity > 7,5 kVA (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2016-06-00	85044055	Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers)
2016-03-00	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-02-00	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2013-03-01	85041020	Inductors, whether or not connected with a capacitor
2013-02-01	85044030	Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2012-06-01	85041020	Inductors, whether or not connected with a capacitor
2012-05-01	85041020	Inductors, whether or not connected with a capacitor
2012-04-01	85041020	Inductors, whether or not connected with a capacitor
2011-06-01	90278099	Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2010-09-01	90279080	Parts and accessories of microtomes or of gas or smoke analysis apparatus, n.e.s.
2010-05-01	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2010-04-01	85044055	Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers)
2010-03-01	88032000	Under-carriages and parts thereof, for aircraft, n.e.s.
2010-02-01	85044055	Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INTELLIGENT CHARGING 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 INTELLIGENT CHARGING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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