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Intelisecure Limited
Intelisecure Limited is a dissolved company incorporated on 27 November 2002 with the registered office located in London, Greater London. Intelisecure Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 July 2025
(1 month ago)
Was
22 years old
at the time of dissolution
Following
liquidation
Company No
04602456
Private limited company
Age
22 years
Incorporated
27 November 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
27 November 2022
(2 years 9 months ago)
Next confirmation dated
1 January 1970
Last change occurred
8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Intelisecure Limited
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on
8 Nov 2023
(1 year 10 months ago)
Previous address was
Companies in SE1 2AF
Telephone
01189768960
Email
Available in Endole App
Website
Intelisecure.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Michael Tsung-Shun Yang
Director • Attorney • American • Lives in United States • Born in Mar 1969
Mrs Marlise Lorraine Ricci
Director • SVP Finance • American • Lives in United States • Born in Jun 1963
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
£250.82K
Decreased by £9.7K (-4%)
Turnover
Unreported
Same as previous period
Employees
37
Decreased by 11 (-23%)
Total Assets
£3.05M
Decreased by £192.38K (-6%)
Total Liabilities
-£3.2M
Decreased by £523.42K (-14%)
Net Assets
-£151.91K
Increased by £331.05K (-69%)
Debt Ratio (%)
105%
Decreased by 9.91% (-9%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Month Ago on 14 Jul 2025
Charge Satisfied
1 Year 9 Months Ago on 29 Nov 2023
Charge Satisfied
1 Year 9 Months Ago on 29 Nov 2023
Charge Satisfied
1 Year 9 Months Ago on 29 Nov 2023
Registers Moved To Inspection Address
1 Year 10 Months Ago on 8 Nov 2023
Inspection Address Changed
1 Year 10 Months Ago on 8 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 3 Nov 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 3 Nov 2023
Declaration of Solvency
1 Year 10 Months Ago on 3 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 29 Nov 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Jul 2025
Return of final meeting in a members' voluntary winding up
Submitted on 14 Apr 2025
Liquidators' statement of receipts and payments to 18 October 2024
Submitted on 3 Dec 2024
Satisfaction of charge 046024560005 in full
Submitted on 29 Nov 2023
Satisfaction of charge 046024560004 in full
Submitted on 29 Nov 2023
Satisfaction of charge 046024560006 in full
Submitted on 29 Nov 2023
Register inspection address has been changed to 1st Floor West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU
Submitted on 8 Nov 2023
Register(s) moved to registered inspection location 1st Floor West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU
Submitted on 8 Nov 2023
Resolutions
Submitted on 3 Nov 2023
Declaration of solvency
Submitted on 3 Nov 2023
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Repayment History
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