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Name

Intelligent Building Group L TD
Address
Brooke Court
Lower Meadow Road
Handforth
Wilmslow
SK9 3ND
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
Company Register Name Intelligent Building Group LTD
Company No. 07977817 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 July 2022
Sector (SIC)62012 - Computer programming activities
Company Register Statusactive
Previous Names
  • Eticom Limited
  • Energinow Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Leutton, John Status: Active Notified: 07/02/2024 Date of Birth: 08/1956 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%
    •
    gb-flag GB Pag Ventures Limited Status: Active Notified: 07/06/2021 Companies House Number: 07671560 Nature of Control
  • Ownership of shares - 75% or more
    •
    Leutton, John Frederick Status: Ceased Notified: 07/06/2021 Ceased: 20/01/2022 Date of Birth: 08/1956 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%
    •
    Roche, Lee Cameron Status: Ceased Notified: 30/01/2017 Ceased: 07/06/2021 Date of Birth: 05/1983 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%
    •
    Wild, John Status: Ceased Notified: 07/06/2021 Ceased: 20/01/2022 Date of Birth: 12/1963 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
    Boon, Max Presley Handforth, Wilmslow, England Status: Active Notified: 05/02/2024 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leutton, John Frederick Handforth, Wilmslow, Cheshire, England Status: Active Notified: 22/11/2019 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nabiel, Shezan Handforth, Wilmslow, England Status: Active Notified: 05/02/2024 Occupation: Chief Technology Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Russell, David Trafford Park, Manchester, England Status: Active Notified: 16/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gough, Nicholas John Handforth, Wilmslow, England Status: Ceased Notified: 27/07/2018 Ceased: 16/09/2024 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag AML Cctv Manchester Limited Status: Active Notified: 20/01/2022 Companies House Number: 06784819 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Eticom Limited Status: Active Notified: 20/01/2022 Companies House Number: 13353058 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •