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INTELLIGENT COUNTING LIMITED - Gladstone House Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, United Kingdom
Company Information
- Company registration number
- 03161150
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gladstone House Hithercroft Road
- Wallingford
- Oxfordshire
- OX10 9BT
- England Gladstone House Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England UK
Management
- Managing Directors
- BOXALL, Darrell Peter
- GOODWIN, Martin John
- WITHERS, Thomas James
- Company secretaries
- GOODWIN, Martin
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-02-19
- Age Of Company 1996-02-19 28 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Miss Diana Elizabeth Perry
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SHOPPERTRAK LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-03-01
- Last Date: 2024-02-15
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INTELLIGENT COUNTING LIMITED Company Description
- INTELLIGENT COUNTING LIMITED is a ltd registered in United Kingdom with the Company reg no 03161150. Its current trading status is "live". It was registered 1996-02-19. It was previously called SHOPPERTRAK LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at Gladstone House Hithercroft Road .
Get INTELLIGENT COUNTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Intelligent Counting Limited - Gladstone House Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, United Kingdom
- 1996-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-01-23) - MR04
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termination-director-company-with-name-termination-date (2024-04-11) - TM01
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second-filing-of-director-appointment-with-name (2024-03-09) - RP04AP01
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-21) - AD01
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change-person-director-company-with-change-date (2024-02-21) - CH01
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change-person-secretary-company-with-change-date (2024-02-22) - CH03
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termination-secretary-company-with-name-termination-date (2024-02-20) - TM02
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appoint-person-director-company-with-name-date (2024-02-20) - AP01
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accounts-with-accounts-type-total-exemption-full (2024-02-14) - AA
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confirmation-statement-with-no-updates (2024-02-20) - CS01
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change-person-director-company-with-change-date (2024-02-20) - CH01
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change-to-a-person-with-significant-control (2024-02-20) - PSC04
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appoint-person-secretary-company-with-name-date (2024-02-21) - AP03
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-04-03) - AA
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confirmation-statement-with-updates (2023-02-21) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-04-01) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-30) - AA
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-01-23) - PSC07
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confirmation-statement-with-updates (2020-02-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-12) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-03-20) - AA
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confirmation-statement-with-updates (2019-02-19) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-04-24) - AA
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confirmation-statement-with-updates (2018-02-16) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-04-25) - AA
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confirmation-statement-with-updates (2017-02-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-03) - AD01
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-02-11) - SH03
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termination-director-company-with-name-termination-date (2016-02-04) - TM01
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capital-cancellation-shares (2016-02-11) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-02) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-01) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-05-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-10) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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mortgage-charge-whole-release-with-charge-number (2014-11-12) - MR05
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accounts-with-accounts-type-total-exemption-small (2014-07-01) - AA
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mortgage-charge-whole-release-with-charge-number (2014-12-11) - MR05
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-08) - AA
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appoint-person-director-company-with-name (2013-03-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-03) - AA
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capital-allotment-shares (2012-01-04) - SH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
keyboard_arrow_right 2010
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capital-cancellation-shares (2010-03-29) - SH06
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capital-return-purchase-own-shares (2010-03-29) - SH03
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resolution (2010-03-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-20) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-18) - AA
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legacy (2009-02-26) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-27) - AA
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legacy (2008-02-28) - 363a
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legacy (2008-02-28) - 288c
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-11-30) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2007-07-02) - AA
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legacy (2007-02-23) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-14) - 88(2)R
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legacy (2006-02-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-08-01) - AA
keyboard_arrow_right 2005
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legacy (2005-05-24) - 395
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legacy (2005-05-23) - 88(2)R
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resolution (2005-05-23) - RESOLUTIONS
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legacy (2005-05-23) - 123
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legacy (2005-05-23) - 128(4)
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legacy (2005-02-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-08-17) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-05-17) - AA
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legacy (2004-02-16) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-05-16) - AA
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legacy (2003-03-06) - 287
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legacy (2003-02-19) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-08-06) - AA
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legacy (2002-02-26) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-23) - 88(2)R
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accounts-with-accounts-type-small (2001-06-06) - AA
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legacy (2001-03-07) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-06-20) - AA
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legacy (2000-03-10) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-08-02) - AA
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legacy (1999-08-16) - 88(2)R
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resolution (1999-06-03) - RESOLUTIONS
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legacy (1999-02-21) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-15) - 88(2)R
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legacy (1998-02-20) - 363s
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accounts-with-accounts-type-small (1998-04-14) - AA
keyboard_arrow_right 1997
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resolution (1997-09-19) - RESOLUTIONS
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accounts-with-accounts-type-small (1997-06-30) - AA
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legacy (1997-03-19) - 363s
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legacy (1997-09-24) - 88(2)R
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legacy (1997-12-01) - 169
keyboard_arrow_right 1996
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legacy (1996-03-28) - 288
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certificate-change-of-name-company (1996-03-21) - CERTNM
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incorporation-company (1996-02-19) - NEWINC
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legacy (1996-04-03) - 288
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legacy (1996-03-28) - 287
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legacy (1996-06-06) - 224
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resolution (1996-07-02) - RESOLUTIONS
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legacy (1996-11-29) - 395
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legacy (1996-04-24) - 88(2)R