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Intelligent Video LTD
Adresa
C/O Mincoffs Solicitors Llp, 5 Osborne Terrace
Jesmond
Newcastle Upon Tyne
NE2 1SQ
VAT ID (DIČ) no VAT ID available
Company No. 07220067 Show on Companies House
Accountsmicro-entity
last accounts made up to 6. červenec 2022
Sector (SIC)26200 Manufacture of computers and peripheral equipment
62012 Business and domestic software development
62090 Other information technology service activities
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB L.B. Foster Rail Technologies (Uk) Limited Status: Active Notified: 06/07/2022 Companies House Number: 03939427 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Martin, Jonathan Richard Raphael Status: Ceased Notified: 06/04/2016 Ceased: 06/07/2022 Date of Birth: 01/1969 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Stewart, Michael Philip Status: Ceased Notified: 06/04/2016 Ceased: 06/07/2022 Date of Birth: 10/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Kasel, John Francis Jesmond, Newcastle Upon Tyne, Tyne & Wear, England Status: Active Notified: 06/07/2022 Date of Birth: 03/1965 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Reilly, Sean Jesmond, Newcastle Upon Tyne, Tyne & Wear, England Status: Active Notified: 06/07/2022 Date of Birth: 06/1972 Occupation: Corporate Controller Role: Director Country of Residence: United States Nationality: American
    Sheffield, Neil Jason Jesmond, Newcastle Upon Tyne, Tyne & Wear, England Status: Active Notified: 06/07/2022 Date of Birth: 11/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jones, Peter David Vaughan Jesmond, Newcastle Upon Tyne, England Status: Ceased Notified: 06/07/2022 Ceased: 29/02/2024 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Roberts, Suzanne Jesmond, Newcastle Upon Tyne, England Status: Ceased Notified: 06/07/2022 Ceased: 28/03/2024 Date of Birth: 05/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British