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INTELLIMARX (EU) LIMITED (04454912)

INTELLIMARX (EU) LIMITED (04454912) is an active UK company. incorporated on 5 June 2002. with registered office in Kent. The company operates in the Administrative and Support Service Activities sector, engaged in security systems service activities. INTELLIMARX (EU) LIMITED has been registered for 23 years. Current directors include BROWN, Susan Ann, VANRYKE, Robert.

Company Number
04454912
Status
active
Type
ltd
Incorporated
5 June 2002
Age
23 years
Address
2 Locks Court, Kent, BR6 8NL
Industry Sector
Administrative and Support Service Activities
Business Activity
Security systems service activities
Directors
BROWN, Susan Ann, VANRYKE, Robert
SIC Codes
80200

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INTELLIMARX (EU) LIMITED

INTELLIMARX (EU) LIMITED is an active company incorporated on 5 June 2002 with the registered office located in Kent. The company operates in the Administrative and Support Service Activities sector, specifically engaged in security systems service activities. INTELLIMARX (EU) LIMITED was registered 23 years ago.(SIC: 80200)

Status

active

Active since 23 years ago

Company No

04454912

LTD Company

Age

23 Years

Incorporated 5 June 2002

Size

N/A

Accounts

ARD: 31/10

Up to Date

3 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 9 June 2025 (10 months ago)
Submitted on 13 July 2025 (9 months ago)

Next Due

Due by 23 June 2026
For period ending 9 June 2026
Contact
Address

2 Locks Court Looksbottom Kent, BR6 8NL,

Timeline

5 key events • 2002 - 2025

Funding Officers Ownership
Company Founded
Jun 02
Director Left
Jul 25
Director Joined
Jul 25
Owner Exit
Jul 25
New Owner
Jul 25
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

BROWN, Susan Ann

Active
Clenches Mead, SevenoaksTN13 2LW
Secretary
Appointed 24 Dec 2002

BROWN, Susan Ann

Active
2 Locks Court, KentBR6 8NL
Born May 1946
Director
Appointed 10 Apr 2024

VANRYKE, Robert

Active
105 Clifton Road North, KelownaV1V 1A3
Born December 1945
Director
Appointed 05 Jun 2002

M W DOUGLAS & COMPANY LIMITED

Resigned
Regent House, LondonSE19 3HP
Corporate nominee secretary
Appointed 05 Jun 2002
Resigned 05 Jun 2002

BROWN, James Garfield

Resigned
Clenches Mead, SevenoaksTN13 2LW
Born June 1931
Director
Appointed 05 Jun 2002
Resigned 10 Apr 2024

DOUGLAS NOMINEES LIMITED

Resigned
Regent House, LondonSE19 3HF
Corporate nominee director
Appointed 05 Jun 2002
Resigned 05 Jun 2002

Persons with significant control

2

1 Active
1 Ceased

Mrs Susan Ann Brown

Active
2 Locks Court, KentBR6 8NL
Born May 1946

Nature of Control

Significant influence or control
Notified 10 Apr 2024

Mr James Garfield Brown

Ceased
Kippington Road, SevenoaksTN13 2LW
Born June 1931

Nature of Control

Significant influence or control
Notified 02 Feb 2017
Ceased 10 Apr 2024
Fundings
Financials
Latest Activities

Filing History

62

Accounts With Accounts Type Dormant
31 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
13 July 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
13 July 2025
AP01Appointment of Director
Cessation Of A Person With Significant Control
13 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
13 July 2025
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
6 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 July 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
26 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
25 May 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
8 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 March 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
25 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
5 June 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
8 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
13 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2016
AR01AR01
Accounts With Accounts Type Dormant
12 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 July 2015
AR01AR01
Accounts With Accounts Type Dormant
15 April 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
16 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
6 June 2013
AR01AR01
Accounts With Accounts Type Dormant
26 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2012
AR01AR01
Accounts With Accounts Type Dormant
15 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2011
AR01AR01
Accounts With Accounts Type Dormant
28 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2010
AR01AR01
Change Person Director Company With Change Date
8 June 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
22 March 2010
AAAnnual Accounts
Legacy
5 June 2009
363aAnnual Return
Accounts With Accounts Type Dormant
5 May 2009
AAAnnual Accounts
Legacy
13 June 2008
363aAnnual Return
Accounts With Accounts Type Dormant
19 March 2008
AAAnnual Accounts
Legacy
8 June 2007
363aAnnual Return
Accounts With Accounts Type Dormant
4 April 2007
AAAnnual Accounts
Legacy
15 June 2006
363aAnnual Return
Accounts With Accounts Type Dormant
14 March 2006
AAAnnual Accounts
Legacy
15 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 February 2005
AAAnnual Accounts
Legacy
11 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 April 2004
AAAnnual Accounts
Legacy
11 June 2003
363sAnnual Return (shuttle)
Legacy
3 January 2003
288aAppointment of Director or Secretary
Legacy
22 July 2002
225Change of Accounting Reference Date
Legacy
14 July 2002
88(2)R88(2)R
Legacy
14 July 2002
287Change of Registered Office
Legacy
14 July 2002
288aAppointment of Director or Secretary
Legacy
14 July 2002
288aAppointment of Director or Secretary
Legacy
13 June 2002
287Change of Registered Office
Legacy
13 June 2002
288bResignation of Director or Secretary
Legacy
13 June 2002
288bResignation of Director or Secretary
Incorporation Company
5 June 2002
NEWINCIncorporation