INTELLIGENT PERFORMANCE LIMITED
INTELLIGENT PERFORMANCE LIMITED is an active private limited company, incorporated on 7 September 2004. The nature of the business is Other information technology service activities. The company's registered office is on Longcross Road, Chertsey. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. INTELLIGENT PERFORMANCE LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 05224250 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 07/09/2004 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | OAKS COTTAGE HERSHAM FARM BUSINESS PARK |
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| Address Line 2 | LONGCROSS ROAD |
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| Post Town | CHERTSEY |
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| County | SURREY |
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| Country | ENGLAND |
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| Postcode | KT16 0DN |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2024 |
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| Accounts Last Made Up Date | 30/09/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 02/04/2025 |
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| Last Made Up Date | 19/03/2024 |
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Return
| Next Due Date | 05/10/2016 |
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| Last Made Up Date | 07/09/2015 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
INTELLIGENT PERFORMANCE LIMITED
Directors
(The company's officers)
NICHOLAS SIMMONDS
(~53 year old British national)
49 GEORGE V AVENUE, WORTHING, WEST SUSSEX, BN11 5SE, ENGLAND
- Current Director
- Gives occupation as I.T
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2008
MR STEPHEN MICHAEL THOMPSON
(~46 year old British national)
93 PARK ROAD, CATERHAM, SURREY, CR3 5TD
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/09/2004
MR STEPHEN MICHAEL THOMPSON
(~46 year old British national)
93 PARK ROAD, CATERHAM, SURREY, CR3 5TD
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/09/2004
Shareholders
(Persons of Significant Control)
Mr Nicholas Richard Simmonds
(~53 year old British national)
49, George V Avenue, Worthing, West Sussex, BN11 5SE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Stephen Michael Thompson
(~46 year old British national)
93, Park Road, Caterham, Surrey, CR3 5TD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
TAILGATE TRADERS LIMITED
- MR NICHOLAS RICHARD SIMMONDS
- MR STEPHEN MICHAEL THOMPSON
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)
More Companies in KT16 0DN
Other companies with registered offices in KT16 0DN:
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)
