INTELLIGENT BUILDING GROUP LTD

Company Number		07977817
Company ID Number		07977817
Date formed		2012-03-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		06/03/2016
Return next due		03/04/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB134513636

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Company Officers of INTELLIGENT BUILDING GROUP LTD

Current Directors

Officer	Role	Date Appointed
JENNIE ALYSON CAVE	Company Secretary	2012-03-06
JENNIE ALYSON CAVE	Director	2017-05-15
LEE CAMERON ROCHE	Director	2012-03-06
SIMON PAUL THACKRAY	Director	2017-05-15
JOHN WILD	Director	2012-03-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KONRAD STUART MCLEAN	Director	2012-03-06	2013-07-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JENNIE ALYSON CAVE	LCR INTEGRATED SYSTEMS LTD	Director	2016-05-26	CURRENT	2016-05-26	Active
LEE CAMERON ROCHE	LCR INTEGRATED SYSTEMS LTD	Director	2016-05-26	CURRENT	2016-05-26	Active
LEE CAMERON ROCHE	DUNEBLU LTD	Director	2016-02-25	CURRENT	2016-02-25	Active - Proposal to Strike off

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
2024-03-27		Unaudited abridged accounts made up to 2023-07-31
2024-03-22		CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2024-03-05		Memorandum articles filed
2024-03-05		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-02-15		DIRECTOR APPOINTED MR MAX PRESLEY BOON
2024-02-15		DIRECTOR APPOINTED MR SHEZAN NABIEL
2023-05-31		Memorandum articles filed
2023-05-31		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-28		CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2023-03-28		CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2023-03-06		APPOINTMENT TERMINATED, DIRECTOR VICTORIA RUSSELL
2023-02-06		Memorandum articles filed
2023-02-06		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-02-06		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-12-21		REGISTRATION OF A CHARGE / CHARGE CODE 079778170002
2022-12-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 079778170002
2022-11-18		Unaudited abridged accounts made up to 2022-07-31
2022-03-08	CS01	CONFIRMATION STATEMENT MADE ON 06/03/22, WITH UPDATES
2022-03-07	CERTNM	Company name changed eticom LIMITED\certificate issued on 07/03/22
2022-03-07	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-02-14		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-02-14		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2022-02-14		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul>
2022-02-14	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares Resolution of allotment of securities
2022-02-14	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2022-02-11		Memorandum articles filed
2022-02-11		Resolutions passed:<ul><li>Resolution on securities</ul>
2022-02-11		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution The sum of £32,883 be capitalised 20/01/2022</ul>
2022-02-11		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-02-11	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-02-11	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights The sum of £32,883 be capitalised 20/01/2022
2022-02-10		Particulars of variation of rights attached to shares
2022-02-10	SH10	Particulars of variation of rights attached to shares
2022-02-09		20/01/22 STATEMENT OF CAPITAL GBP 40000
2022-02-09		20/01/22 STATEMENT OF CAPITAL GBP 743117
2022-02-09		20/01/22 STATEMENT OF CAPITAL GBP 778117
2022-02-09		20/01/22 STATEMENT OF CAPITAL GBP 803117
2022-02-09		20/01/22 STATEMENT OF CAPITAL GBP 803117.01
2022-02-09	SH01	20/01/22 STATEMENT OF CAPITAL GBP 40000
2022-02-02		DIRECTOR APPOINTED MS VICTORIA RUSSELL
2022-02-02		APPOINTMENT TERMINATED, DIRECTOR JOHN WILD
2022-02-02		CESSATION OF JOHN FREDERICK LEUTTON AS A PERSON OF SIGNIFICANT CONTROL
2022-02-02		CESSATION OF JOHN WILD AS A PERSON OF SIGNIFICANT CONTROL
2022-02-02		Change of details for Pag Ventures Limited as a person with significant control on 2022-01-20
2022-02-02	PSC05	Change of details for Pag Ventures Limited as a person with significant control on 2022-01-20
2022-02-02	PSC07	CESSATION OF JOHN FREDERICK LEUTTON AS A PERSON OF SIGNIFICANT CONTROL
2022-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN WILD
2022-02-02	AP01	DIRECTOR APPOINTED MS VICTORIA RUSSELL
2021-12-23		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-11-16	PSC02	Notification of Pag Ventures Limited as a person with significant control on 2021-06-07
2021-11-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WILD
2021-11-16	PSC07	CESSATION OF LEE CAMERON ROCHE AS A PERSON OF SIGNIFICANT CONTROL
2021-08-23	SH03	Purchase of own shares
2021-06-26	SH06	Cancellation of shares. Statement of capital on 2021-06-07 GBP 7,117
2021-04-20	CS01	CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2021-02-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-06-29	CH01	Director's details changed for Mr John Wild on 2020-06-24
2020-06-25	AD01	REGISTERED OFFICE CHANGED ON 25/06/20 FROM Unit 6 Bankside Business Park Coronation Street Stockport Greater Manchester SK5 7PG England
2020-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR LEE CAMERON ROCHE
2020-03-19	CS01	CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES
2020-02-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079778170001
2019-12-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-12-09	RES12	Resolution of varying share rights or name
2019-12-06	SH10	Particulars of variation of rights attached to shares
2019-12-06	SH01	22/11/19 STATEMENT OF CAPITAL GBP 10000
2019-12-06	SH08	Change of share class name or designation
2019-12-02	TM02	Termination of appointment of Jennie Alyson Cave on 2019-11-22
2019-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNIE ALYSON CAVE
2019-12-02	AP01	DIRECTOR APPOINTED MR JOHN FREDERICK LEUTTON
2019-08-12	AA01	Previous accounting period extended from 31/03/19 TO 31/07/19
2019-03-20	CS01	CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES
2018-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-20	AP01	DIRECTOR APPOINTED MR NICHOLAS JOHN GOUGH
2018-08-20	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL THACKRAY
2018-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIE ALYSON CAVE / 14/05/2018
2018-05-25	PSC04	Change of details for Mr Lee Cameron Roche as a person with significant control on 2018-05-14
2018-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CAMERON ROCHE / 14/05/2018
2018-03-16	LATEST SOC	16/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-16	CS01	CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2018-03-15	PSC04	Change of details for Mr Lee Cameron Roche as a person with significant control on 2017-05-15
2017-12-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-30	SH08	Change of share class name or designation
2017-05-30	SH10	Particulars of variation of rights attached to shares
2017-05-24	RES12	Resolution of varying share rights or name
2017-05-24	RES01	ADOPT ARTICLES 15/05/2017
2017-05-17	AP01	DIRECTOR APPOINTED MISS JENNIE ALYSON CAVE
2017-05-17	AP01	DIRECTOR APPOINTED MR SIMON THACKRAY
2017-03-15	LATEST SOC	15/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-15	CS01	CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-03-13	SH01	30/01/17 STATEMENT OF CAPITAL GBP 100
2017-03-13	SH01	30/01/17 STATEMENT OF CAPITAL GBP 100
2017-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/2017 FROM HARDMANS BUSINESS CENTRE SUITE 38 NEW HALL HEY ROAD ROSSENDALE LANCASHIRE BB4 6HR
2017-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/2017 FROM HARDMANS BUSINESS CENTRE SUITE 38 NEW HALL HEY ROAD ROSSENDALE LANCASHIRE BB4 6HR
2017-01-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 079778170001
2017-01-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 079778170001
2016-12-23	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-12-23	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-03-16	LATEST SOC	16/03/16 STATEMENT OF CAPITAL;GBP 78
2016-03-16	AR01	06/03/16 ANNUAL RETURN FULL LIST
2015-12-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12	RES15	CHANGE OF NAME 12/10/2015
2015-10-12	CERTNM	Company name changed energinow LIMITED\certificate issued on 12/10/15
2015-07-29	RES15	CHANGE OF NAME 28/07/2015
2015-07-29	CERTNM	Company name changed eticom LIMITED\certificate issued on 29/07/15
2015-03-09	LATEST SOC	09/03/15 STATEMENT OF CAPITAL;GBP 78
2015-03-09	AR01	06/03/15 ANNUAL RETURN FULL LIST
2014-12-27	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10	LATEST SOC	10/03/14 STATEMENT OF CAPITAL;GBP 78
2014-03-10	AR01	06/03/14 FULL LIST
2014-01-03	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR KONRAD MCLEAN
2013-03-25	AR01	06/03/13 FULL LIST
2012-11-05	AD01	REGISTERED OFFICE CHANGED ON 05/11/2012 FROM C/O LEE ROCHE 46 CHADDERTON HALL ROAD CHADDERTON OLDHAM UNITED KINGDOM OL1 2RQ UNITED KINGDOM
2012-03-06	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-06	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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

Licences & Regulatory approval

We could not find any licences issued to INTELLIGENT BUILDING GROUP LTD 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 BUILDING GROUP LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

We do not yet have the details of INTELLIGENT BUILDING GROUP LTD's previous or outstanding mortgage charges.

Creditors

Creditors Due After One Year	2012-03-06	£ 11,097
Creditors Due Within One Year	2012-03-06	£ 807
Provisions For Liabilities Charges	2012-03-06	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 BUILDING GROUP LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-03-06	£ 78
Cash Bank In Hand	2012-03-06	£ 745
Current Assets	2012-03-06	£ 841
Debtors	2012-03-06	£ 96
Shareholder Funds	2012-03-06	£ 11,063

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of INTELLIGENT BUILDING GROUP LTD registering or being granted any patents

Domain Names

We do not have the domain name information for INTELLIGENT BUILDING GROUP LTD

Trademarks

We have not found any records of INTELLIGENT BUILDING GROUP LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INTELLIGENT BUILDING GROUP LTD. 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 INTELLIGENT BUILDING GROUP LTD 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 INTELLIGENT BUILDING GROUP LTD 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 BUILDING GROUP LTD

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-05-01	85319085	Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
		2015-02-01	85044030	Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof

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 BUILDING GROUP LTD 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 BUILDING GROUP LTD 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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Last Datalog update:	2024-04-06 14:16:17
Primary Source:	Companies House

Company Overview

Company Officers of INTELLIGENT BUILDING GROUP LTD

Related Directorships