INTELLIGENT BUILDING GROUP LTD

INTELLIGENT BUILDING GROUP LTD is an active private limited company, incorporated on 6 March 2012. The nature of the business is Business and domestic software development. The company's registered office is on Brooke Court, Wilmslow. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Unaudited Abridged. INTELLIGENT BUILDING GROUP LTD has three previous names, the most recent of which was ETICOM LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT D2, BROOKE COURT LOWER MEADOW ROAD
Address Line 2	HANDFORTH
Post Town	WILMSLOW
County	CHESHIRE
Country	ENGLAND
Postcode	SK9 3ND

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	20/03/2025
Last Made Up Date	06/03/2024

Return

Next Due Date	03/04/2017
Last Made Up Date	06/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 07/03/2022 onwards:

INTELLIGENT BUILDING GROUP LTD

From 12/10/2015 to 07/03/2022:

ETICOM LIMITED

From 29/07/2015 to 12/10/2015:

ENERGINOW LIMITED

Prior to 29/07/2015:

ETICOM LIMITED

Directors

(The company's officers)

MR MAX PRESLEY BOON

(~29 year old British national)

UNIT D2, BROOKE COURT LOWER MEADOW ROAD, HANDFORTH, WILMSLOW, CHESHIRE, SK9 3ND, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/02/2024

MR NICHOLAS JOHN GOUGH

(~65 year old British national)

UNIT D2, BROOKE COURT LOWER MEADOW ROAD, HANDFORTH, WILMSLOW, CHESHIRE, SK9 3ND, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/07/2018

MR JOHN FREDERICK LEUTTON

(~67 year old British national)

UNIT D2, BROOKE COURT LOWER MEADOW ROAD, HANDFORTH, WILMSLOW, CHESHIRE, SK9 3ND, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/11/2019

MR SHEZAN NABIEL

(~35 year old British national)

UNIT D2, BROOKE COURT LOWER MEADOW ROAD, HANDFORTH, WILMSLOW, CHESHIRE, SK9 3ND, ENGLAND

Current Director
Gives occupation as CHIEF TECHNOLOGY OFFICER
Usually resident in UNITED KINGDOM

Appointed on 05/02/2024

Shareholders

(Persons of Significant Control)

Mr John Frederick Leutton

(~67 year old British national)

Unit D2, Brooke Court, Lower Meadow Road, Handforth, Wilmslow, Cheshire, SK9 3ND, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/02/2024

Connections

(Shared officers)

AML CCTV MANCHESTER LIMITED

MR NICHOLAS JOHN GOUGH

ARC VISION MONITORING LIMITED

MR SHEZAN NABIEL

ATOM COMPUTING LIMITED

MR SHEZAN NABIEL

BRIXTON PROPERTY SERVICES LIMITED

MR NICHOLAS JOHN GOUGH

BULKELEY GRANGE BARNS LTD

MR JOHN FREDERICK LEUTTON

BUSINESS RATES REFORM LIMITED

MR NICHOLAS JOHN GOUGH

CHARMMA PROPERTIES LIMITED

MR NICHOLAS JOHN GOUGH

CRAIGDON PROPERTY MANAGEMENT LIMITED

MR NICHOLAS JOHN GOUGH

DENHAM PROPERTY SERVICES LIMITED

MR NICHOLAS JOHN GOUGH

ETICOM LIMITED

MR JOHN FREDERICK LEUTTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)