INTELLIQ LIMITED

Company summary

Company number: 02623876
Status: ACTIVE
Incorporated / age: 26 June 199135 years
Registered office: Suite 14/4a Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX
Accounts due: 30 September 2027
Confirmation statement due: 30 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 16:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 14/4a Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX
Nature of business
Other information technology service activities
Previous company names
ALTA EUROPE LIMITED
ALTA ANALYTICS LIMITED
ACTIVE ANALYSIS LIMITED
OVAL (730) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAWKINS, John Russell ACTIVE	Director	16 May 2024		United States	January 1955	Suite 14/4a, Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX
KATZ, Bruce ACTIVE	Director	16 May 2024		United States	October 1966	309, Fellowship Road, Suite 200, Nj 08054, Mount Laurel, United States
GREGORY, Bruce RESIGNED	Secretary	11 Oct 2010	16 May 2024			Suite 14/4a, Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, England
LAWRENCE, Michael James RESIGNED	Secretary	25 Feb 2003	17 Dec 2007			50 Woodberry Avenue, Winchmore Hill, London, N21 3LD
PEDEN, Malcolm Andrew RESIGNED	Secretary	17 Dec 2007	15 Jun 2011			Pond Farm, Darby Green Road, Yateley, Hampshire, GU17 0DT
SNOCKEN, David John RESIGNED	Secretary	13 Aug 1998	25 Feb 2003			11 Cleveland Drive, Dibden Purlieu, Southampton, Hampshire, SO45 5QR
OVALSEC LIMITED RESIGNED	Nominee Secretary		13 Aug 1998			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
ARCHIBALD, Robert Donald RESIGNED	Director	13 Jul 1995	31 Dec 1997		January 1938	98b Buttles Avenue, Columbus, Ohio, Franklin, 43215, Usa
ASHWORTH, John Adrian RESIGNED	Director	01 Apr 1994	31 Oct 1995	United Kingdom	January 1961	East Ashling Grange, Funtington Road, East Ashling, Chichester, West Sussex, PO18 9AP
FREEMAN, Kenneth Edward, Dr RESIGNED	Director	22 Nov 2011	19 Jan 2016	England	August 1953	Suite 14/4a, Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, England
GEBAUER-DUNLOP, Marc RESIGNED	Director	26 Jul 1999	18 May 2000		May 1959	79 Shirley Avenue, Redhill, Surrey, RH1 5AH
GORDON, Ian RESIGNED	Director	01 Oct 1992	01 Apr 1994		January 1944	Cherry Cottage Rolls Lane, Stud Green Holyport, Maidenhead, Berkshire, SL6 2JQ
GRANT, Simon James Cameron RESIGNED	Director	08 May 2006	19 Sep 2007		February 1958	25 Brand Street, Greenwich, London, SE10 8SP
GREGORY, Bruce RESIGNED	Director	01 Jun 2002	11 Oct 2010	United Kingdom	December 1945	11 Alleyn Road, London, SE21 8AB
HENDERSON, Richard David RESIGNED	Director	13 Jan 2009	08 Jun 2011	England	April 1966	Ellan Vannin, Pipers Lane Aley Green, Luton, Bedfordshire, LU1 4DS
JAIN, Anuraag Nirmal Kumar RESIGNED	Director	24 Sep 2012	01 Aug 2019	United Kingdom	September 1973	Suite 14/4a, Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, England
JARMAN, Thomas Bernard RESIGNED	Director	20 Dec 2005	09 Dec 2006	United Kingdom	January 1963	Meadow View, Stanley Park, Selsley Stroud, Gloucestershire, GL5 5LE
JAZAYERI, Alexander RESIGNED	Director	01 Aug 2019	16 May 2024	England	May 1975	Suite 14/4a, Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX
KIRMANI, Syed Khuram Abbas RESIGNED	Director	03 Apr 2002	30 Jan 2006	England	February 1966	42 Redcliffe Gardens, Ilford, Essex, IG1 3HG
KIRMANI, Syed Haydar Ali RESIGNED	Director	01 Jul 1998	09 Feb 2006		September 1969	105 The Drive, Ilford, Essex, IG1 3JD
LAWRENCE, Michael James RESIGNED	Director	25 Feb 2003	17 Dec 2007		December 1956	50 Woodberry Avenue, Winchmore Hill, London, N21 3LD
MAKINS, Dwight William RESIGNED	Director		30 Jun 2003		March 1951	Beau Repaire House, Sherborne St John, Basingstoke, Hampshire, RG26 5EH
MELOTTE, John Louis Rushton RESIGNED	Director	08 Oct 2002	25 Aug 2005	England	July 1958	68 Wensleydale Road, Hampton, Middlesex, TW12 2LX
NIMMO, James Alexander RESIGNED	Director	24 Sep 2012	16 May 2024	United Kingdom	April 1956	Suite 14/4a, Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, England
PEDEN, Malcolm Andrew RESIGNED	Director	24 Sep 2007	01 Aug 2019	England	July 1966	Pond Farm, Darby Green Road, Yateley, Hampshire, GU17 0DT
POLDEN, John Robert RESIGNED	Director	08 Oct 2002	13 Jan 2009	United Kingdom	August 1950	1 The Beeches, Amersham, Buckinghamshire, HP6 5QJ
RAYBOULD, Robert William RESIGNED	Director	13 Jul 1995	31 Dec 1997		December 1936	510 16th Avenue, Salt Lake City, Utah, Salt Lake, 84103, Usa
SEABURY, Charmaine Annette RESIGNED	Director	09 Nov 2006	09 Jan 2007	United Kingdom	April 1962	68 Colet Gardens, St Pauls Court, London, W14 9DN
SNOCKEN, David John RESIGNED	Director	01 Nov 1995	09 Feb 2006	England	March 1967	11 Cleveland Drive, Dibden Purlieu, Southampton, Hampshire, SO45 5QR

HAWKINS, John Russell ACTIVE
Role: Director
Appointed on: 16 May 2024
Country of Residence: United States
Date of birth: January 1955
Address: Suite 14/4a, Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX

KATZ, Bruce ACTIVE
Role: Director
Appointed on: 16 May 2024
Country of Residence: United States
Date of birth: October 1966
Address: 309, Fellowship Road, Suite 200, Nj 08054, Mount Laurel, United States

GREGORY, Bruce RESIGNED
Role: Secretary
Appointed on: 11 Oct 2010
Resigned on: 16 May 2024
Address: Suite 14/4a, Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, England

LAWRENCE, Michael James RESIGNED
Role: Secretary
Appointed on: 25 Feb 2003
Resigned on: 17 Dec 2007
Address: 50 Woodberry Avenue, Winchmore Hill, London, N21 3LD

PEDEN, Malcolm Andrew RESIGNED
Role: Secretary
Appointed on: 17 Dec 2007
Resigned on: 15 Jun 2011
Address: Pond Farm, Darby Green Road, Yateley, Hampshire, GU17 0DT

SNOCKEN, David John RESIGNED
Role: Secretary
Appointed on: 13 Aug 1998
Resigned on: 25 Feb 2003
Address: 11 Cleveland Drive, Dibden Purlieu, Southampton, Hampshire, SO45 5QR

OVALSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 13 Aug 1998
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

ARCHIBALD, Robert Donald RESIGNED
Role: Director
Appointed on: 13 Jul 1995
Resigned on: 31 Dec 1997
Date of birth: January 1938
Address: 98b Buttles Avenue, Columbus, Ohio, Franklin, 43215, Usa

ASHWORTH, John Adrian RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 31 Oct 1995
Country of Residence: United Kingdom
Date of birth: January 1961
Address: East Ashling Grange, Funtington Road, East Ashling, Chichester, West Sussex, PO18 9AP

FREEMAN, Kenneth Edward, Dr RESIGNED
Role: Director
Appointed on: 22 Nov 2011
Resigned on: 19 Jan 2016
Country of Residence: England
Date of birth: August 1953
Address: Suite 14/4a, Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, England

GEBAUER-DUNLOP, Marc RESIGNED
Role: Director
Appointed on: 26 Jul 1999
Resigned on: 18 May 2000
Date of birth: May 1959
Address: 79 Shirley Avenue, Redhill, Surrey, RH1 5AH

GORDON, Ian RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 01 Apr 1994
Date of birth: January 1944
Address: Cherry Cottage Rolls Lane, Stud Green Holyport, Maidenhead, Berkshire, SL6 2JQ

GRANT, Simon James Cameron RESIGNED
Role: Director
Appointed on: 08 May 2006
Resigned on: 19 Sep 2007
Date of birth: February 1958
Address: 25 Brand Street, Greenwich, London, SE10 8SP

GREGORY, Bruce RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 11 Oct 2010
Country of Residence: United Kingdom
Date of birth: December 1945
Address: 11 Alleyn Road, London, SE21 8AB

HENDERSON, Richard David RESIGNED
Role: Director
Appointed on: 13 Jan 2009
Resigned on: 08 Jun 2011
Country of Residence: England
Date of birth: April 1966
Address: Ellan Vannin, Pipers Lane Aley Green, Luton, Bedfordshire, LU1 4DS

JAIN, Anuraag Nirmal Kumar RESIGNED
Role: Director
Appointed on: 24 Sep 2012
Resigned on: 01 Aug 2019
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Suite 14/4a, Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, England

JARMAN, Thomas Bernard RESIGNED
Role: Director
Appointed on: 20 Dec 2005
Resigned on: 09 Dec 2006
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Meadow View, Stanley Park, Selsley Stroud, Gloucestershire, GL5 5LE

JAZAYERI, Alexander RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 16 May 2024
Country of Residence: England
Date of birth: May 1975
Address: Suite 14/4a, Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX

KIRMANI, Syed Khuram Abbas RESIGNED
Role: Director
Appointed on: 03 Apr 2002
Resigned on: 30 Jan 2006
Country of Residence: England
Date of birth: February 1966
Address: 42 Redcliffe Gardens, Ilford, Essex, IG1 3HG

KIRMANI, Syed Haydar Ali RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 09 Feb 2006
Date of birth: September 1969
Address: 105 The Drive, Ilford, Essex, IG1 3JD

LAWRENCE, Michael James RESIGNED
Role: Director
Appointed on: 25 Feb 2003
Resigned on: 17 Dec 2007
Date of birth: December 1956
Address: 50 Woodberry Avenue, Winchmore Hill, London, N21 3LD

MAKINS, Dwight William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2003
Date of birth: March 1951
Address: Beau Repaire House, Sherborne St John, Basingstoke, Hampshire, RG26 5EH

MELOTTE, John Louis Rushton RESIGNED
Role: Director
Appointed on: 08 Oct 2002
Resigned on: 25 Aug 2005
Country of Residence: England
Date of birth: July 1958
Address: 68 Wensleydale Road, Hampton, Middlesex, TW12 2LX

NIMMO, James Alexander RESIGNED
Role: Director
Appointed on: 24 Sep 2012
Resigned on: 16 May 2024
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Suite 14/4a, Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, England

PEDEN, Malcolm Andrew RESIGNED
Role: Director
Appointed on: 24 Sep 2007
Resigned on: 01 Aug 2019
Country of Residence: England
Date of birth: July 1966
Address: Pond Farm, Darby Green Road, Yateley, Hampshire, GU17 0DT

POLDEN, John Robert RESIGNED
Role: Director
Appointed on: 08 Oct 2002
Resigned on: 13 Jan 2009
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 1 The Beeches, Amersham, Buckinghamshire, HP6 5QJ

RAYBOULD, Robert William RESIGNED
Role: Director
Appointed on: 13 Jul 1995
Resigned on: 31 Dec 1997
Date of birth: December 1936
Address: 510 16th Avenue, Salt Lake City, Utah, Salt Lake, 84103, Usa

SEABURY, Charmaine Annette RESIGNED
Role: Director
Appointed on: 09 Nov 2006
Resigned on: 09 Jan 2007
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 68 Colet Gardens, St Pauls Court, London, W14 9DN

SNOCKEN, David John RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 09 Feb 2006
Country of Residence: England
Date of birth: March 1967
Address: 11 Cleveland Drive, Dibden Purlieu, Southampton, Hampshire, SO45 5QR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Aug 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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