Introduction
Watch Company
I
INTELLIGENT CONNECTIONS LIMITED
INTELLIGENT CONNECTIONS LIMITED is an active company incorporated on 24 May 2019 with the registered office located in Oxford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. INTELLIGENT CONNECTIONS LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12017109
LTD Company
Age
6 Years
Incorporated 24 May 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
Oxford Centre For Innovation Blue Boar Court 9 Alfred Street Oxford, OX1 4EH,
Previous Addresses
Oxford Centre for Innovation New Road Oxford Oxfordshire OX1 1BY United Kingdom
From: 24 May 2019To: 28 February 2025
4 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
WRIGHT, Katharine Hannah
ActiveBlue Boar Court, OxfordOX1 4EH
Secretary
Appointed 24 May 2019
WRIGHT, Katharine Hannah
Blue Boar Court, OxfordOX1 4EH
Secretary
24 May 2019
Active
CRICHTON-MILLER, David James Laurens
ActiveBlue Boar Court, OxfordOX1 4EH
Born January 1963
Director
Appointed 24 May 2019
CRICHTON-MILLER, David James Laurens
Blue Boar Court, OxfordOX1 4EH
Born January 1963
Director
24 May 2019
Active
GALSWORTHY, Jane Rachel, Dr
ActiveBlue Boar Court, OxfordOX1 4EH
Born January 1970
Director
Appointed 07 Oct 2021
GALSWORTHY, Jane Rachel, Dr
Blue Boar Court, OxfordOX1 4EH
Born January 1970
Director
07 Oct 2021
Active
WRIGHT, Katharine Hannah
ActiveBlue Boar Court, OxfordOX1 4EH
Born August 1978
Director
Appointed 24 May 2019
WRIGHT, Katharine Hannah
Blue Boar Court, OxfordOX1 4EH
Born August 1978
Director
24 May 2019
Active
COATS, Martin James
ResignedNew Road, OxfordOX1 1BY
Born March 1973
Director
Appointed 24 May 2019
Resigned 14 Jul 2021
COATS, Martin James
New Road, OxfordOX1 1BY
Born March 1973
Director
24 May 2019
Resigned 14 Jul 2021
Resigned
LANE, James Peter
ResignedNew Road, OxfordOX1 1BY
Born April 1977
Director
Appointed 24 May 2019
Resigned 30 Apr 2023
LANE, James Peter
New Road, OxfordOX1 1BY
Born April 1977
Director
24 May 2019
Resigned 30 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sqw Group Limited
ActiveBlue Boar Court, OxfordOX1 4EH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 May 2019
Sqw Group Limited
Blue Boar Court, OxfordOX1 4EH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 May 2019
Active
Filing History
31
Description
Type
Date Filed
Document
3 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 March 2025
28 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2021
28 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 May 2019