OpenCompanies

Intelligent Retail Limited

Company number
05191397
Status
Active
Type
Ltd
Incorporated
28 Jul 2004
Nature of business
Other publishing activities
Corporate group
Constellation Software UK Holdco Ltd (130 companies)

Registered office

25 Kingfisher Court
Newbury
RG14 5SJ

Officers

NameRoleAppointedResigned
O’HAGAN, James Tyler Director 24 Nov 2022

Control

NameNature of controlNotifiedCeased
Island Pacific (Uk) Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £59,500 16
31 Dec 2023 -£1,637,576 £14,485 22
30 Jun 2023 -£1,567,262 £10,077 23
30 Jun 2022 - - -
30 Jun 2021 - - -
30 Jun 2020 - - -
30 Jun 2019 - - -
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
31 Dec 2012 - £841,787 -
31 Dec 2011 £569,398 £732,601 -
31 Dec 2010 £440,129 £515,862 -
31 Dec 2009 £233,232 £275,046 -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -

Connections

Owned by

Intelligent Retail Limited → Island Pacific (UK) LimitedVela Apac UK Holdco LtdVela UK Holdco LtdConstellation Software UK Holdco Ltd

Data