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INTELLIPLUS LIMITED (03567118)

INTELLIPLUS LIMITED (03567118) is an active UK company. incorporated on 19 May 1998. with registered office in Hemel Hempstead. The company operates in the Information and Communication sector, engaged in other telecommunications activities. INTELLIPLUS LIMITED has been registered for 27 years.

Company Number
03567118
Status
active
Type
ltd
Incorporated
19 May 1998
Age
27 years
Address
Telford House, Hemel Hempstead, HP3 9HN
Industry Sector
Information and Communication
Business Activity
Other telecommunications activities
SIC Codes
61900

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Introduction
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INTELLIPLUS LIMITED

INTELLIPLUS LIMITED is an active company incorporated on 19 May 1998 with the registered office located in Hemel Hempstead. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. INTELLIPLUS LIMITED was registered 27 years ago.(SIC: 61900)

Status

active

Active since 27 years ago

Company No

03567118

LTD Company

Age

27 Years

Incorporated 19 May 1998

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 14 May 2025 (10 months ago)
Submitted on 17 May 2025 (10 months ago)

Next Due

Due by 28 May 2026
For period ending 14 May 2026

Previous Company Names

INTELLIPLUS HOLDINGS LIMITED
From: 11 February 2004To: 18 March 2005
INTELLIPLUS HOLDINGS PLC
From: 28 July 2000To: 11 February 2004
INTELLIPLUS.COM LIMITED
From: 20 April 2000To: 28 July 2000
HADFIELD COMMUNICATIONS LIMITED
From: 19 May 1998To: 20 April 2000
Contact
Address

Telford House Corner Hall Hemel Hempstead, HP3 9HN,

Timeline

3 key events • 1998 - 2017

Funding Officers Ownership
Company Founded
May 98
Director Left
May 17
Director Joined
May 17
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

137

Accounts With Accounts Type Dormant
17 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 May 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
5 May 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
5 May 2017
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
5 May 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
5 May 2017
AP01Appointment of Director
Accounts With Accounts Type Dormant
17 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2016
AR01AR01
Accounts With Accounts Type Dormant
15 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2015
AR01AR01
Accounts With Accounts Type Dormant
5 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2014
AR01AR01
Accounts With Accounts Type Dormant
31 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 May 2013
AR01AR01
Accounts With Accounts Type Dormant
11 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2012
AR01AR01
Miscellaneous
15 September 2011
MISCMISC
Accounts With Accounts Type Full
17 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2011
AR01AR01
Accounts With Accounts Type Full
3 October 2010
AAAnnual Accounts
Change Person Director Company With Change Date
24 June 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
14 May 2010
AR01AR01
Accounts With Accounts Type Full
17 October 2009
AAAnnual Accounts
Legacy
2 July 2009
288cChange of Particulars
Legacy
14 May 2009
363aAnnual Return
Accounts With Accounts Type Full
22 August 2008
AAAnnual Accounts
Legacy
5 June 2008
363aAnnual Return
Miscellaneous
15 September 2007
MISCMISC
Accounts With Accounts Type Full
13 September 2007
AAAnnual Accounts
Legacy
23 May 2007
363aAnnual Return
Legacy
13 November 2006
288aAppointment of Director or Secretary
Legacy
13 November 2006
288bResignation of Director or Secretary
Legacy
23 October 2006
288aAppointment of Director or Secretary
Legacy
20 October 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 August 2006
AAAnnual Accounts
Legacy
8 June 2006
403aParticulars of Charge Subject to s859A
Legacy
8 June 2006
403aParticulars of Charge Subject to s859A
Legacy
8 June 2006
403aParticulars of Charge Subject to s859A
Legacy
8 June 2006
403aParticulars of Charge Subject to s859A
Legacy
15 May 2006
363aAnnual Return
Accounts With Accounts Type Full
3 November 2005
AAAnnual Accounts
Legacy
25 June 2005
363aAnnual Return
Certificate Change Of Name Company
18 March 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 February 2005
288bResignation of Director or Secretary
Legacy
9 February 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
19 January 2005
AAAnnual Accounts
Miscellaneous
16 December 2004
MISCMISC
Legacy
18 August 2004
288aAppointment of Director or Secretary
Legacy
18 August 2004
288bResignation of Director or Secretary
Legacy
8 June 2004
363aAnnual Return
Legacy
14 February 2004
288aAppointment of Director or Secretary
Legacy
13 February 2004
288bResignation of Director or Secretary
Legacy
13 February 2004
288bResignation of Director or Secretary
Certificate Re Registration Public Limited Company To Private
11 February 2004
CERT10CERT10
Re Registration Memorandum Articles
11 February 2004
MARMAR
Legacy
11 February 2004
5353
Resolution
11 February 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 February 2004
AAAnnual Accounts
Legacy
8 January 2004
288aAppointment of Director or Secretary
Legacy
8 January 2004
288bResignation of Director or Secretary
Legacy
10 November 2003
287Change of Registered Office
Legacy
7 August 2003
363sAnnual Return (shuttle)
Legacy
5 June 2003
288cChange of Particulars
Legacy
2 January 2003
395Particulars of Mortgage or Charge
Legacy
21 November 2002
288aAppointment of Director or Secretary
Legacy
7 November 2002
288aAppointment of Director or Secretary
Legacy
7 November 2002
288bResignation of Director or Secretary
Legacy
7 November 2002
288bResignation of Director or Secretary
Legacy
7 November 2002
288bResignation of Director or Secretary
Legacy
7 November 2002
288aAppointment of Director or Secretary
Legacy
7 November 2002
287Change of Registered Office
Accounts With Accounts Type Full
4 November 2002
AAAnnual Accounts
Legacy
14 August 2002
288bResignation of Director or Secretary
Legacy
14 August 2002
288bResignation of Director or Secretary
Legacy
14 August 2002
288bResignation of Director or Secretary
Legacy
19 July 2002
363sAnnual Return (shuttle)
Legacy
19 December 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
31 October 2001
AAAnnual Accounts
Legacy
3 August 2001
395Particulars of Mortgage or Charge
Legacy
22 June 2001
288aAppointment of Director or Secretary
Legacy
24 May 2001
88(2)R88(2)R
Legacy
22 May 2001
363sAnnual Return (shuttle)
Resolution
23 March 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 January 2001
AAAnnual Accounts
Legacy
3 January 2001
395Particulars of Mortgage or Charge
Legacy
3 January 2001
288aAppointment of Director or Secretary
Certificate Change Of Name Re Registration Private To Public Limited Company
28 July 2000
CERT7CERT7
Auditors Report
28 July 2000
AUDRAUDR
Auditors Statement
28 July 2000
AUDSAUDS
Accounts Balance Sheet
28 July 2000
BSBS
Legacy
28 July 2000
43(3)e43(3)e
Legacy
28 July 2000
43(3)43(3)
Re Registration Memorandum Articles
28 July 2000
MARMAR
Resolution
28 July 2000
RESOLUTIONSResolutions
Resolution
28 July 2000
RESOLUTIONSResolutions
Legacy
28 July 2000
122122
Legacy
28 July 2000
88(2)R88(2)R
Legacy
28 July 2000
123Notice of Increase in Nominal Capital
Resolution
28 July 2000
RESOLUTIONSResolutions
Resolution
28 July 2000
RESOLUTIONSResolutions
Resolution
28 July 2000
RESOLUTIONSResolutions
Resolution
28 July 2000
RESOLUTIONSResolutions
Legacy
21 July 2000
288aAppointment of Director or Secretary
Legacy
23 June 2000
288bResignation of Director or Secretary
Legacy
23 June 2000
363sAnnual Return (shuttle)
Certificate Change Of Name Company
19 April 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 April 2000
288aAppointment of Director or Secretary
Legacy
19 April 2000
288aAppointment of Director or Secretary
Legacy
6 April 2000
287Change of Registered Office
Legacy
6 April 2000
288bResignation of Director or Secretary
Legacy
6 April 2000
288aAppointment of Director or Secretary
Legacy
6 April 2000
225Change of Accounting Reference Date
Accounts With Accounts Type Dormant
17 March 2000
AAAnnual Accounts
Resolution
17 March 2000
RESOLUTIONSResolutions
Legacy
9 June 1999
288aAppointment of Director or Secretary
Legacy
1 June 1999
363sAnnual Return (shuttle)
Legacy
23 March 1999
288aAppointment of Director or Secretary
Legacy
23 March 1999
287Change of Registered Office
Legacy
23 March 1999
288bResignation of Director or Secretary
Legacy
23 March 1999
288bResignation of Director or Secretary
Incorporation Company
19 May 1998
NEWINCIncorporation