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Home > England & Wales Companies > INTELLIGENT BUILDING CONTROLS LTD
Company Information for

INTELLIGENT BUILDING CONTROLS LTD

STUDIO 210, 134-146 CURTAIN ROAD, LONDON, EC2A 3AR,
Company Registration Number
08281330
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Intelligent Building Controls Ltd
INTELLIGENT BUILDING CONTROLS LTD was founded on 2012-11-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Intelligent Building Controls Ltd is a Private Limited Company registered in ENGLAND 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
INTELLIGENT BUILDING CONTROLS LTD
 
Legal Registered Office
STUDIO 210
134-146 CURTAIN ROAD
LONDON
EC2A 3AR
Other companies in EC1N
 
Previous Names
ENERGIA BMS LIMITED24/06/2016
SKYFALL SOLUTIONS LIMITED08/05/2015
Filing Information
Company Number 08281330
Company ID Number 08281330
Date formed 2012-11-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB214246048  
Last Datalog update: 2021-06-01 21:24:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTELLIGENT BUILDING CONTROLS LTD
The accountancy firm based at this address is TALISMAN MANOR LIMITED
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Companies with same name INTELLIGENT BUILDING CONTROLS LTD
The following companies were found which have the same name as INTELLIGENT BUILDING CONTROLS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTELLIGENT BUILDING CONTROLS LIMITED UNIT 10 BLOCK A OAK ROAD BUSINESS PARK OAK CLOSE DUBLIN 12C920 CO. DUBLIN, DUBLIN, IRELAND Active Company formed on the 2005-02-18

Company Officers of INTELLIGENT BUILDING CONTROLS LTD

Current Directors
Officer Role Date Appointed
SIMON JAMES CHINNERY
 Director 2014-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL CARTER
 Director 2012-11-05 2014-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JAMES CHINNERY ENERGIA CONTROLS LTD Director 2011-08-30 CURRENT 2011-08-30 Dissolved 2017-11-03
SIMON JAMES CHINNERY INGENIUM CONTROLS LIMITED Director 2010-02-01 CURRENT 2007-08-28 Liquidation

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
2021-06-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-21DS01Application to strike the company off the register
2021-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/21 FROM 43 Berkeley Square London W1J 5FJ England
2020-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2019-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/19 FROM Office 36 88-90 Hatton Garden London London EC1N 8PN
2019-07-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22AAMDAmended account full exemption
2018-05-19CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-02-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12AA01Previous accounting period extended from 30/11/15 TO 31/03/16
2016-06-24RES15CHANGE OF COMPANY NAME 24/06/16
2016-06-24CERTNMCOMPANY NAME CHANGED ENERGIA BMS LIMITED CERTIFICATE ISSUED ON 24/06/16
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-24AR0108/05/16 ANNUAL RETURN FULL LIST
2015-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-08AR0108/05/15 ANNUAL RETURN FULL LIST
2015-05-08RES15CHANGE OF NAME 08/05/2015
2015-05-08CERTNMCompany name changed skyfall solutions LIMITED\certificate issued on 08/05/15
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-16AR0105/11/14 ANNUAL RETURN FULL LIST
2014-12-16AP01DIRECTOR APPOINTED MR SIMON JAMES CHINNERY
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CARTER
2014-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0105/11/13 ANNUAL RETURN FULL LIST
2014-03-29DISS40Compulsory strike-off action has been discontinued
2014-03-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-11-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation



Licences & Regulatory approval
We could not find any licences issued to INTELLIGENT BUILDING CONTROLS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-03-11
Fines / Sanctions
No fines or sanctions have been issued against INTELLIGENT BUILDING CONTROLS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTELLIGENT BUILDING CONTROLS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 27120 - Manufacture of electricity distribution and control apparatus

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 BUILDING CONTROLS LTD

Intangible Assets
Patents
We have not found any records of INTELLIGENT BUILDING CONTROLS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INTELLIGENT BUILDING CONTROLS LTD
Trademarks
We have not found any records of INTELLIGENT BUILDING CONTROLS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTELLIGENT BUILDING CONTROLS 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 (27120 - Manufacture of electricity distribution and control apparatus) as INTELLIGENT BUILDING CONTROLS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where INTELLIGENT BUILDING CONTROLS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyENERGIA BMS LIMITEDEvent Date2014-03-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTELLIGENT BUILDING CONTROLS 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 CONTROLS 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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    Other companies at postcode EC2A 3AR