INTELLIGENT COUNTING LIMITED

Key Data

Status

Active

Company No.

03161150

Incorporation date

19/02/1996

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2023)

05/02/2026

Confirmation statement made on 2026-02-05 with updates

View PDF (4 pages)

15/01/2026

Appointment of Ms Thomasina Kimberley Ward as a director on 2026-01-15

View PDF (2 pages)

07/01/2026

Appointment of Mr Edward Adshead-Grant as a director on 2026-01-01

View PDF (2 pages)

22/12/2025

Termination of appointment of Thomas James Withers as a director on 2025-12-22

View PDF (1 pages)

13/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (96 pages)

13/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

31/07/2025

Termination of appointment of Darrell Peter Boxall as a director on 2025-07-31

View PDF (1 pages)

18/07/2025

Appointment of Mr Richard Clancy as a director on 2025-07-18

View PDF (2 pages)

21/05/2025

Director's details changed for Mr Martin John Goodwin on 2025-05-21

View PDF (2 pages)

19/03/2025

Director's details changed for Mr Martin John Goodwin on 2025-03-19

View PDF (2 pages)

12/02/2025

Confirmation statement made on 2025-02-12 with updates

View PDF (5 pages)

11/04/2024

Termination of appointment of David Leonard Jacob as a director on 2024-04-11

View PDF (1 pages)

11/04/2024

Termination of appointment of Christopher John Wood as a director on 2024-04-11

View PDF (1 pages)

11/04/2024

Termination of appointment of Diana Elizabeth Perry as a director on 2024-04-11

View PDF (1 pages)

11/04/2024

Cessation of Diana Elizabeth Perry as a person with significant control on 2024-02-16

View PDF (1 pages)

11/04/2024

Notification of Jonas Computing (Uk) Limited as a person with significant control on 2024-02-16

View PDF (2 pages)

09/03/2024

Second filing for the appointment of Mr Martin John Goodwin as a director

View PDF (3 pages)

09/03/2024

Second filing for the appointment of Mr Thomas James Withers as a director

View PDF (3 pages)

09/03/2024

Second filing for the appointment of Mr Darrell Peter Boxall as a director

View PDF (3 pages)

22/02/2024

Secretary's details changed for Mr Martin Goodwin on 2024-02-20

View PDF (1 pages)

21/02/2024

Appointment of Mr Martin Goodwin as a secretary on 2024-02-20

View PDF (2 pages)

21/02/2024

Director's details changed for Mr Darrell Peter Boxall on 2024-02-20

View PDF (2 pages)

21/02/2024

Director's details changed for Mr Tom Withers on 2024-02-20

View PDF (2 pages)

21/02/2024

Director's details changed for Mr Martin Goodwin on 2024-02-20

View PDF (2 pages)

21/02/2024

Registered office address changed from Unit 1B Falcon Business Park 42 Ivanhoe Road Hogwood Lane Industrial Estate Finchampstead Berkshire RG40 4QQ United Kingdom to Gladstone House Hithercroft Road Wallingford Oxfordshire OX10 9BT on 2024-02-21

View PDF (1 pages)

20/02/2024

Change of details for Miss Diana Elizabeth Perry as a person with significant control on 2024-02-15

View PDF (2 pages)

20/02/2024

Director's details changed for Miss Diana Elizabeth Perry on 2024-02-15

View PDF (2 pages)

20/02/2024

Director's details changed for Miss Diana Elizabeth Perry on 2024-02-15

View PDF (2 pages)

20/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

20/02/2024

Appointment of Mr Darrell Peter Boxall as a director on 2024-02-20

View PDF (3 pages)

20/02/2024

Appointment of Mr Tom Withers as a director on 2024-02-20

View PDF (3 pages)

20/02/2024

Appointment of Mr Martin Goodwin as a director on 2024-02-20

View PDF (3 pages)

20/02/2024

Termination of appointment of David Leonard Jacob as a secretary on 2024-02-20

View PDF (1 pages)

14/02/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

23/01/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

23/01/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

03/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

20/02/2023

Confirmation statement made on 2023-02-15 with updates

View PDF (5 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
219.31K
-
0.00
229.41K
-

2022
6
171.67K
-
0.00
308.94K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clancy, Richard	Director	18/07/2025 - Present	72
Boxall, Darrell Peter	Director	16/02/2024 - 31/07/2025	42
Jacob, David Leonard	Director	15/03/1996 - 11/04/2024	5
Wood, Christopher John	Director	15/03/1996 - 11/04/2024	4
Perry, Diana Elizabeth	Director	15/03/1996 - 11/04/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About INTELLIGENT COUNTING LIMITED

INTELLIGENT COUNTING LIMITED is an(a) Active company incorporated on 19/02/1996 with the registered office located at Gladstone House Hithercroft Road, Wallingford, Oxfordshire OX10 9BT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTELLIGENT COUNTING LIMITED?

INTELLIGENT COUNTING LIMITED is currently Active. It was registered on 19/02/1996 .

Where is INTELLIGENT COUNTING LIMITED located?

INTELLIGENT COUNTING LIMITED is registered at Gladstone House Hithercroft Road, Wallingford, Oxfordshire OX10 9BT.

What does INTELLIGENT COUNTING LIMITED do?

INTELLIGENT COUNTING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for INTELLIGENT COUNTING LIMITED?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-02-05 with updates.