INTELLIGENT RECORDING LIMITED

INTELLIGENT RECORDING LIMITED is an active private limited company, incorporated on 12 February 2008. The nature of the business includes Manufacture of electronic components and two other classifications. The company's registered office is on Weighbridge Road, Mansfield. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. INTELLIGENT RECORDING LIMITED previously had the company name ENSCO 653 LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	UNIT 34, THE TANGENT BUSINESS HUB WEIGHBRIDGE ROAD
Address Line 2	SHIREBROOK
Post Town	MANSFIELD
Country	ENGLAND
Postcode	NG20 8RX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/02/2025
Last Made Up Date	12/02/2024

Return

Next Due Date	12/03/2017
Last Made Up Date	12/02/2016

Mortgages

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

Nature of Business (SIC Codes)

26110 - Manufacture of electronic components

26301 - Manufacture of telegraph and telephone apparatus and equipment

26400 - Manufacture of consumer electronics

Company Name History

From 04/03/2008 onwards:

INTELLIGENT RECORDING LIMITED

Prior to 04/03/2008:

ENSCO 653 LIMITED

Directors

(The company's officers)

MR PHILIP DAVID HILL

(~61 year old British national)

UNIT 34, THE TANGENT BUSINESS HUB WEIGHBRIDGE ROAD, SHIREBROOK, MANSFIELD, NG20 8RX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/02/2008

MR STEVEN JAMES TROK

(~61 year old American national)

UNIT 34, THE TANGENT BUSINESS HUB WEIGHBRIDGE ROAD, SHIREBROOK, MANSFIELD, NG20 8RX, ENGLAND

Current Director
Gives occupation as SALES & OPERATIONS
Usually resident in UNITED STATES

Appointed on 25/08/2009

MRS DAWN LORRAINE HILL

(~59 year old United Kingdom national)

UNIT 34, THE TANGENT BUSINESS HUB WEIGHBRIDGE ROAD, SHIREBROOK, MANSFIELD, NG20 8RX, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 11/03/2008

Shareholders

(Persons of Significant Control)

Mr Philip David Hill

(~61 year old British national)

Unit 34, The Tangent Business Hub, Weighbridge Road, Shirebrook, Mansfield, NG20 8RX, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

INVEST IN ELECTRIC ENGINE LTD

MR PHILIP DAVID HILL

MOH PLAYER LIMITED

MRS DAWN LORRAINE HILL

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)