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Intelligent Building Group LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Cheshire East
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Company Details
  • Business Name
    Intelligent Building Group LTD
  • Address
    ******************
  • SIC Codes
    62012
  • SIC Description
    Business and domestic software development
  • Company Number
    07977817
  • Listing UID
    162597
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Location
  • Renard Fire & Security, Brooke Court, Lower Meadow Road, Handforth, Wilmslow, SK9 3ND

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Geolocation Details
  • Latitude
    53.348114
  • Longitude
    -2.210291
  • Easting
    386098.0
  • Northing
    383488.0
  • Opportunities
    19
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    Permit Information
    • Registration Number
      CBDL444471
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, July 7, 2022
    Shortcode
    [email_notify]
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    Company Officers
    LEUTTON, John Frederick
    Appointed On: November 22, 2019
    Occupation: N/A
    Role: director
    Address: Unit D2, Brooke Court, Lower Meadow Road, Handforth, Wilmslow, Cheshire, SK9 3ND, England
    RUSSELL, David
    Appointed On: September 16, 2024
    Occupation: N/A
    Role: director
    Address: Alliance House, Clarence Avenue, Trafford Park, Manchester, M17 1QS, England
    CAVE, Jennie Alyson
    Appointed On: March 6, 2012
    Occupation: N/A
    Role: secretary
    Address: Unit 6 Bankside Business Park, Coronation Street, Stockport, Greater Manchester, SK5 7PG, England
    Resigned On: November 22, 2019
    BOON, Max Presley
    Appointed On: February 5, 2024
    Occupation: N/A
    Role: director
    Address: Unit D2, Brooke Court, Lower Meadow Road, Handforth, Wilmslow, Cheshire, SK9 3ND, England
    Resigned On: June 20, 2025
    CAVE, Jennie Alyson
    Appointed On: May 15, 2017
    Occupation: N/A
    Role: director
    Address: Unit 6 Bankside Business Park, Coronation Street, Stockport, Cheshire, SK5 7PG, England
    Resigned On: November 22, 2019
    GOUGH, Nicholas John
    Appointed On: July 27, 2018
    Occupation: N/A
    Role: director
    Address: Unit D2, Brooke Court, Lower Meadow Road, Handforth, Wilmslow, Cheshire, SK9 3ND, England
    Resigned On: September 16, 2024
    MCLEAN, Konrad Stuart
    Appointed On: March 6, 2012
    Occupation: N/A
    Role: director
    Address: Hardmans Business Centre, Suite 38, New Hall Hey Road, Rossendale, Lancashire, BB4 6HR, United Kingdom
    Resigned On: July 11, 2013
    NABIEL, Shezan
    Appointed On: February 5, 2024
    Occupation: N/A
    Role: director
    Address: Unit D2, Brooke Court, Lower Meadow Road, Handforth, Wilmslow, Cheshire, SK9 3ND, England
    Resigned On: June 20, 2025
    ROCHE, Lee Cameron
    Appointed On: March 6, 2012
    Occupation: N/A
    Role: director
    Address: Unit 6 Bankside Business Park, Coronation Street, Stockport, Greater Manchester, SK5 7PG, England
    Resigned On: March 18, 2020
    RUSSELL, Victoria
    Appointed On: January 20, 2022
    Occupation: N/A
    Role: director
    Address: Unit D2, Brooke Court, Lower Meadow Road, Handforth, Wilmslow, Cheshire, SK9 3ND, England
    Resigned On: February 20, 2023
    THACKRAY, Simon Paul
    Appointed On: May 15, 2017
    Occupation: N/A
    Role: director
    Address: Unit 6 Bankside Business Park, Coronation Street, Stockport, Cheshire, SK5 7PG, England
    Resigned On: July 27, 2018
    WILD, John
    Appointed On: March 6, 2012
    Occupation: N/A
    Role: director
    Address: Unit D2, Brooke Court, Lower Meadow Road, Handforth, Wilmslow, Cheshire, SK9 3ND, England
    Resigned On: January 20, 2022
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    July 31, 2024
    Period End On
    July 31, 2024
    Period Start On
    August 1, 2023
    Type
    total-exemption-full
    Next Accounts
    Due On
    April 30, 2026
    Overdue
    No
    Period End On
    July 31, 2025
    Period Start On
    August 1, 2024
    Next Due
    April 30, 2026
    Next Made Up To
    July 31, 2025
    Overdue
    No
    Company Name
    INTELLIGENT BUILDING GROUP LTD
    Company Number
    07977817
    Company Status
    liquidation
    Confirmation Statement
    Last Made Up To
    March 6, 2025
    Next Due
    March 20, 2026
    Next Made Up To
    March 6, 2026
    Overdue
    Yes
    Date Of Creation
    March 6, 2012
    ETag
    2bcf45f02700b1fddeb3663c11b94c47a7ea544c
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 6, 2016
    Previous Company Names
    Ceased On
    March 7, 2022
    Effective From
    October 12, 2015
    Name
    ETICOM LIMITED
    Ceased On
    October 12, 2015
    Effective From
    July 29, 2015
    Name
    ENERGINOW LIMITED
    Ceased On
    July 29, 2015
    Effective From
    March 6, 2012
    Name
    ETICOM LIMITED
    Registered Office Address
    Address Line 1
    Suite C, Victoria House
    Address Line 2
    19-21 Ack Lane East
    Locality
    Bramhall
    Post Code
    SK7 2BE
    Region
    Cheshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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