INTELLIGENT OFFICE UK LIMITED

INTELLIGENT OFFICE UK LIMITED is an active private limited company, incorporated on 12 January 1982. The nature of the business includes Data processing, hosting and related activities and three other classifications. The company's registered office is on South Charlotte Street, Edinburgh. The company's accounts were last made up to 30 September 2022, are next due on 30 September 2024, and fall under the accounts category: Full. INTELLIGENT OFFICE UK LIMITED has two previous names, the most recent of which was DOCUSERVE LIMITED. The company has seven mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	5 SOUTH CHARLOTTE STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH2 4AN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	15/12/2024
Last Made Up Date	01/12/2023

Return

Next Due Date	29/12/2016
Last Made Up Date	01/12/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	0
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

63110 - Data processing, hosting and related activities

70229 - Management consultancy activities other than financial management

82190 - Photocopying, document preparation and other specialised office support activities

82990 - Other business support service activities n.e.c.

Company Name History

From 27/01/2006 onwards:

INTELLIGENT OFFICE UK LIMITED

From 23/11/2005 to 27/01/2006:

DOCUSERVE LIMITED

Prior to 23/11/2005:

ELECTRONIC DOCUMENT SERVICES LIMITED

Directors

(The company's officers)

NICHOLAS MORGAN

(~48 year old British national)

DARWIN HOUSE DARWIN HOUSE, SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, WEST YORKSHIRE, LS10 1AB, UNITED KINGDOM

Current Director
Gives occupation as CHIEF TECHNOLOGY OFFICER
Usually resident in ENGLAND

Appointed on 01/10/2022

MS DENISE MARY REID

(~58 year old British national)

DARWIN HOUSE LEEDS VALLEY PARK, SAVANNAH WAY,, LEEDS, LS10 1AB, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR - GLOBAL GROWTH
Usually resident in ENGLAND

Appointed on 01/10/2022

MR MARCELLA DIANE RICH

(~56 year old British national)

DARWIN HOUSE LEEDS VALLEY PARK, SAVANNAH WAY,, LEEDS, LS10 1AB, ENGLAND

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

Appointed on 01/10/2022

Connections

(Shared officers)

CLIENT CENTRIC CONSULTING LTD

MRS MARCELLA DIANE RICH

INTELLIGENT OFFICE CONSULTING SERVICES LIMITED

NICHOLAS MORGAN
MS DENISE MARY REID
MR MARCELLA DIANE RICH

INTELLIGENT OFFICE TRANSCRIPTION SERVICES LIMITED

NICHOLAS MORGAN
MS DENISE MARY REID
MR MARCELLA DIANE RICH

IO OUTSOURCING LIMITED

NICHOLAS MORGAN
MS DENISE MARY REID
MR MARCELLA DIANE RICH

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)