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Officers31

Documents103

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Last updated: Jun 01, 2024

INTELLIGENT ENVIRONMENTS EUROPE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Nov 1984 (40 years ago)

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Summary

NameINTELLIGENT ENVIRONMENTS EUROPE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01862322
Incorporation Date09 Nov 1984 (40 years ago) / 49 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
CONNE*************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 128 CITY ROAD, EC1V 2NX

Officers

corporate

IndividualUnited Kingdom

CNH BIDCO LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on13 Dec 2019

individual

IndividualUnited Kingdom

Cassis, Rami

Director


Appointed on13 Dec 2019

Resigned on14 Nov 2022

Country of residenceUnited Arab Emirates

individual

IndividualUnited Kingdom

Seal, Jonathan Daniel

Director


Appointed on28 Jan 2013

Resigned on12 Jan 2017

Country of residenceEngland

individual

IndividualFrance

Rami Cassis

Person with significant control


Appointed on31 Mar 2020

Country of residenceUnited Arab Emirates

individual

IndividualUnited Kingdom

Blundell, Phillip Robert

Secretary


Appointed on24 Apr 1998

Resigned on02 Jul 2012

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
17 Nov 2022Change registered office address company with date old address new addressAD01View
14 Nov 2022Appoint person director company with name dateAP01View
14 Nov 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date22 Dec 2023
    due by 05 Jan 2024
  • Last statement dated22 Dec 2022
Returns
  • Next returns datedue by 05 Dec 2016
  • Last returns dated07 Nov 2015
Mortgages
  • Charges9
  • Satisfied9

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Frequently asked questions

Where is INTELLIGENT ENVIRONMENTS EUROPE LIMITED's headquarters?

INTELLIGENT ENVIRONMENTS EUROPE LIMITED's headquarters is located at ENGLAND, LONDON, 128 CITY ROAD, EC1V 2NX

What is INTELLIGENT ENVIRONMENTS EUROPE LIMITED's industry?

INTELLIGENT ENVIRONMENTS EUROPE LIMITED is in the industry of Other information technology and computer service activities

What year was INTELLIGENT ENVIRONMENTS EUROPE LIMITED started?

INTELLIGENT ENVIRONMENTS EUROPE LIMITED was started in 1984

Sources: Companies House