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Home > England & Wales Companies > INTELLIGENCE & INVESTIGATION SERVICES (EUROPE) LIMITED
Company Information for

INTELLIGENCE & INVESTIGATION SERVICES (EUROPE) LIMITED

ALPHA HOUSE, 4 GREEK STREET, STOCKPORT, CHESHIRE, SK3 8AB,
Company Registration Number
03863694
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Intelligence & Investigation Services (europe) Ltd
INTELLIGENCE & INVESTIGATION SERVICES (EUROPE) LIMITED was founded on 1999-10-22 and has its registered office in Stockport. The organisation's status is listed as "Active - Proposal to Strike off". Intelligence & Investigation Services (europe) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INTELLIGENCE & INVESTIGATION SERVICES (EUROPE) LIMITED
 
Legal Registered Office
ALPHA HOUSE
4 GREEK STREET
STOCKPORT
CHESHIRE
SK3 8AB
Other companies in SK3
 
Filing Information
Company Number 03863694
Company ID Number 03863694
Date formed 1999-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts DORMANT
Last Datalog update: 2021-10-10 05:33:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTELLIGENCE & INVESTIGATION SERVICES (EUROPE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DJGW LIMITED   MLJA LIMITED   RED50 MANAGEMENT LIMITED   SKJJ LIMITED
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Company Officers of INTELLIGENCE & INVESTIGATION SERVICES (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
JANE ANNE FORREST
Company Secretary 1999-10-22
JANE ANNE FORREST
Director 1999-10-22
TIMOTHY CRISPIN MASCALL
Director 1999-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
RWL REGISTRARS LIMITED
Nominated Secretary 1999-10-22 1999-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY CRISPIN MASCALL INTELLIGENCE & INVESTIGATION SERVICES LTD Director 1997-11-06 CURRENT 1997-11-06 Active

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
2021-09-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-26DS01Application to strike the company off the register
2021-08-17TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CRISPIN MASCALL
2021-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2017-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-11-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY CRISPIN MASCALL
2017-11-01PSC09Withdrawal of a person with significant control statement on 2017-11-01
2016-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-04AR0122/10/15 ANNUAL RETURN FULL LIST
2014-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-03AR0122/10/14 ANNUAL RETURN FULL LIST
2014-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-14AR0122/10/13 ANNUAL RETURN FULL LIST
2013-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-12-06AR0122/10/12 ANNUAL RETURN FULL LIST
2012-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2012-04-03CH03SECRETARY'S DETAILS CHNAGED FOR JANE ANNE FORREST on 2012-03-22
2012-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ANNE FORREST / 22/03/2012
2012-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CRISPIN MASCALL / 22/03/2012
2012-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/12 FROM 1 Church Mews Churchill Way Macclesfield Cheshire SK11 6AY
2011-10-27AR0122/10/11 ANNUAL RETURN FULL LIST
2011-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-10-28AR0122/10/10 ANNUAL RETURN FULL LIST
2010-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-10-27AR0122/10/09 FULL LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CRISPIN MASCALL / 27/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ANNE FORREST / 27/10/2009
2009-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-23363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-02363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-10-24363aRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-10-24363aRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-01-10363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-11-21363sRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-03-20363sRETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-16363sRETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2001-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2001-01-03363sRETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
2000-06-27287REGISTERED OFFICE CHANGED ON 27/06/00 FROM: 3 SAINT MARYS PARSONAGE MANCHESTER LANCASHIRE M3 2RD
1999-11-01288aNEW SECRETARY APPOINTED
1999-11-01288bSECRETARY RESIGNED
1999-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to INTELLIGENCE & INVESTIGATION SERVICES (EUROPE) 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 INTELLIGENCE & INVESTIGATION SERVICES (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTELLIGENCE & INVESTIGATION SERVICES (EUROPE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 INTELLIGENCE & INVESTIGATION SERVICES (EUROPE) LIMITED

Intangible Assets
Patents
We have not found any records of INTELLIGENCE & INVESTIGATION SERVICES (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTELLIGENCE & INVESTIGATION SERVICES (EUROPE) LIMITED
Trademarks
We have not found any records of INTELLIGENCE & INVESTIGATION SERVICES (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTELLIGENCE & INVESTIGATION SERVICES (EUROPE) 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 (74990 - Non-trading company) as INTELLIGENCE & INVESTIGATION SERVICES (EUROPE) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where INTELLIGENCE & INVESTIGATION SERVICES (EUROPE) 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 INTELLIGENCE & INVESTIGATION SERVICES (EUROPE) 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 INTELLIGENCE & INVESTIGATION SERVICES (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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