Introduction
Watch Company
I
INTELLIGENT REACH LIMITED
INTELLIGENT REACH LIMITED is an active company incorporated on 8 April 2014 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. INTELLIGENT REACH LIMITED was registered 11 years ago.(SIC: 62020)
Status
active
Active since 11 years ago
Company No
08986335
LTD Company
Age
11 Years
Incorporated 8 April 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2025 (11 months ago)
Submitted on 30 April 2025 (11 months ago)
Next Due
Due by 22 April 2026
For period ending 8 April 2026
Previous Company Names
MM&S (5824) LIMITED
From: 8 April 2014To: 28 April 2014
Address
Spaces 25 Wilton Road Victoria London, SW1V 1LW,
Previous Addresses
The Metro Building 1 Butterwick Hammersmith London W6 8DL United Kingdom
From: 20 July 2023To: 5 August 2025
Clockwork Building 45 Beavor Lane Hammersmith W6 9AR United Kingdom
From: 6 June 2018To: 20 July 2023
9th Floor Landmark House Hammersmith Bridge Road London W6 9DP United Kingdom
From: 22 June 2016To: 6 June 2018
235-237 Vauxhall Bridge Road London SW1V 1EJ
From: 30 April 2014To: 22 June 2016
One London Wall London EC2Y 5AB
From: 8 April 2014To: 30 April 2014
48 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Apr 14
Incorporation Company
Director Left
Apr 14
Termination Director Company With Name
Director Left
Apr 14
Termination Director Company With Name
Director Left
Apr 14
Termination Director Company With Name
Director Joined
Jun 14
Appoint Person Director Company With Nam...
Director Joined
Jun 14
Appoint Person Director Company With Nam...
Director Joined
Jun 14
Appoint Person Director Company With Nam...
Director Joined
Jun 14
Appoint Person Director Company With Nam...
Share Issue
Sept 14
Capital Alter Shares Subdivision
Funding Round
Sept 14
Capital Allotment Shares
Funding Round
Sept 14
Capital Allotment Shares
Director Joined
Oct 14
Appoint Person Director Company With Nam...
Director Joined
Oct 14
Appoint Person Director Company With Nam...
Director Left
Oct 14
Termination Director Company With Name T...
Funding Round
Oct 14
Capital Allotment Shares
Funding Round
Jun 15
Capital Allotment Shares
Funding Round
Sept 15
Capital Allotment Shares
Funding Round
Nov 15
Capital Allotment Shares
Director Left
Nov 15
Termination Director Company With Name T...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Loan Secured
Jun 16
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 16
Capital Allotment Shares
Director Left
Sept 16
Termination Director Company With Name T...
Funding Round
Dec 16
Capital Allotment Shares
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Capital Reduction
Sept 19
Capital Cancellation Shares
Capital Update
Sept 19
Capital Statement Capital Company With D...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Funding Round
Mar 24
Capital Allotment Shares
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 25
Termination Director Company With Name T...
12
Funding
26
Officers
4
Ownership
0
Accounts
Officers
19
3 Active
16 Resigned
Name
Role
Appointed
Status
ANDREWS, Christopher
ActivePark Drive, Boston02215
Born November 1985
Director
Appointed 26 Mar 2024
ANDREWS, Christopher
Park Drive, Boston02215
Born November 1985
Director
26 Mar 2024
Active
OCKO, Evan
ActivePark Drive, Boston02215
Born November 1993
Director
Appointed 26 Mar 2024
OCKO, Evan
Park Drive, Boston02215
Born November 1993
Director
26 Mar 2024
Active
ROBERTS, Victoria Rhian
Active1 Butterwick, LondonW6 8DL
Born October 1981
Director
Appointed 02 Dec 2024
ROBERTS, Victoria Rhian
1 Butterwick, LondonW6 8DL
Born October 1981
Director
02 Dec 2024
Active
WEST, Rebecca
Resigned235-237 Vauxhall Bridge Road, LondonSW1V 1EJ
Secretary
Appointed 30 Apr 2014
Resigned 22 Jan 2015
WEST, Rebecca
235-237 Vauxhall Bridge Road, LondonSW1V 1EJ
Secretary
30 Apr 2014
Resigned 22 Jan 2015
Resigned
MACLAY MURRAY & SPENS LLP
ResignedGeorge Square, GlasgowG2 1AL
Corporate secretary
Appointed 08 Apr 2014
Resigned 25 Apr 2014
MACLAY MURRAY & SPENS LLP
George Square, GlasgowG2 1AL
Corporate secretary
08 Apr 2014
Resigned 25 Apr 2014
Resigned
MH SECRETARIES LIMITED
ResignedCheapside, London
Corporate secretary
Appointed 22 Jan 2015
Resigned 26 Mar 2024
MH SECRETARIES LIMITED
Cheapside, London
Corporate secretary
22 Jan 2015
Resigned 26 Mar 2024
Resigned
CONNOLLY, Martin Francis
Resigned1 Butterwick, LondonW6 8DL
Born November 1968
Director
Appointed 02 Dec 2024
Resigned 30 Nov 2025
CONNOLLY, Martin Francis
1 Butterwick, LondonW6 8DL
Born November 1968
Director
02 Dec 2024
Resigned 30 Nov 2025
Resigned
CONROY, Angus Mark
ResignedSt. George Street, LondonW1S 2FA
Born June 1988
Director
Appointed 19 Sept 2019
Resigned 11 May 2023
CONROY, Angus Mark
St. George Street, LondonW1S 2FA
Born June 1988
Director
19 Sept 2019
Resigned 11 May 2023
Resigned
LEESE, David John
ResignedVauxhall Bridge Road, LondonSW1V 1EJ
Born September 1968
Director
Appointed 29 Sept 2014
Resigned 30 Nov 2015
LEESE, David John
Vauxhall Bridge Road, LondonSW1V 1EJ
Born September 1968
Director
29 Sept 2014
Resigned 30 Nov 2015
Resigned
MARTIN, Robin Brian
Resigned1 Butterwick, LondonW6 8DL
Born June 1965
Director
Appointed 30 Nov 2015
Resigned 05 Nov 2024
MARTIN, Robin Brian
1 Butterwick, LondonW6 8DL
Born June 1965
Director
30 Nov 2015
Resigned 05 Nov 2024
Resigned
NEESON, Paul Michael
ResignedBlythswood Square, GlasgowG2 4AD
Born December 1981
Director
Appointed 11 May 2023
Resigned 26 Mar 2024
NEESON, Paul Michael
Blythswood Square, GlasgowG2 4AD
Born December 1981
Director
11 May 2023
Resigned 26 Mar 2024
Resigned
RIVERS, Steven Edward
Resigned1 Butterwick, LondonW6 8DL
Born June 1975
Director
Appointed 30 Apr 2014
Resigned 19 Oct 2024
RIVERS, Steven Edward
1 Butterwick, LondonW6 8DL
Born June 1975
Director
30 Apr 2014
Resigned 19 Oct 2024
Resigned
SULLIVAN, Matthew Jon
Resigned235-237 Vauxhall Bridge Road, LondonSW1V 1EJ
Born January 1978
Director
Appointed 30 Apr 2014
Resigned 26 Sept 2014
SULLIVAN, Matthew Jon
235-237 Vauxhall Bridge Road, LondonSW1V 1EJ
Born January 1978
Director
30 Apr 2014
Resigned 26 Sept 2014
Resigned
TENWICK, Colin John
Resigned1 Butterwick, LondonW6 8DL
Born February 1960
Director
Appointed 29 Sept 2014
Resigned 26 Mar 2024
TENWICK, Colin John
1 Butterwick, LondonW6 8DL
Born February 1960
Director
29 Sept 2014
Resigned 26 Mar 2024
Resigned
THOMAS, Andrew Jeremy
Resigned1 Butterwick, LondonW6 8DL
Born June 1982
Director
Appointed 30 Apr 2014
Resigned 26 Mar 2024
THOMAS, Andrew Jeremy
1 Butterwick, LondonW6 8DL
Born June 1982
Director
30 Apr 2014
Resigned 26 Mar 2024
Resigned
TRUESDALE, Christine
ResignedGeorge Square, GlasgowG2 1AL
Born February 1960
Director
Appointed 08 Apr 2014
Resigned 16 Apr 2014
TRUESDALE, Christine
George Square, GlasgowG2 1AL
Born February 1960
Director
08 Apr 2014
Resigned 16 Apr 2014
Resigned
WEST, Rebecca Jane
ResignedLandmark House, LondonW6 9DP
Born May 1975
Director
Appointed 30 Apr 2014
Resigned 22 Sept 2016
WEST, Rebecca Jane
Landmark House, LondonW6 9DP
Born May 1975
Director
30 Apr 2014
Resigned 22 Sept 2016
Resigned
VINDEX LIMITED
ResignedGeorge Square, GlasgowG2 1AL
Corporate director
Appointed 08 Apr 2014
Resigned 25 Apr 2014
VINDEX LIMITED
George Square, GlasgowG2 1AL
Corporate director
08 Apr 2014
Resigned 25 Apr 2014
Resigned
VINDEX SERVICES LIMITED
ResignedGeorge Square, GlasgowG2 1AL
Corporate director
Appointed 08 Apr 2014
Resigned 25 Apr 2014
VINDEX SERVICES LIMITED
George Square, GlasgowG2 1AL
Corporate director
08 Apr 2014
Resigned 25 Apr 2014
Resigned
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Sep Iv Lp
CeasedBlythswood Square, GlasgowG2 4AD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jun 2017
Ceased 26 Mar 2024
Sep Iv Lp
Blythswood Square, GlasgowG2 4AD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jun 2017
Ceased 26 Mar 2024
Ceased
Mr Steven Edward Rivers
Ceased1 Butterwick, LondonW6 8DL
Born June 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 26 Mar 2024
Mr Steven Edward Rivers
1 Butterwick, LondonW6 8DL
Born June 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 26 Mar 2024
Ceased
Sep Iv Gp Llp
CeasedBlythswood Square, GlasgowG2 4AD
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 26 Jun 2017
Sep Iv Gp Llp
Blythswood Square, GlasgowG2 4AD
Significant influence or control
06 Apr 2016
Ceased 26 Jun 2017
Ceased
Blythswood Square, GlasgowG2 4AD
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 26 Jun 2017
Scottish Equity Partners Llp
Blythswood Square, GlasgowG2 4AD
Significant influence or control
06 Apr 2016
Ceased 26 Jun 2017
Ceased
Filing History
119
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2025
5 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2025
6 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2025
6 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2025
6 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2024
16 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 October 2024
28 March 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
28 March 2024
28 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2024
28 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2024
20 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2023
31 March 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
31 March 2023
10 June 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
10 June 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 September 2019
6 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2018
5 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2017
5 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2017
5 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2016
29 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2016
23 June 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
23 June 2016
22 June 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
22 June 2016
22 June 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2016
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 June 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2015
12 November 2015
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 November 2015
12 November 2015
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 November 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 January 2015
30 January 2015
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
30 January 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2014
Resolution
9 October 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 October 2014
No document
Resolution
24 September 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 September 2014
No document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 September 2014
30 April 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 April 2014
30 April 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
30 April 2014
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 April 2014