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Companies House/Sunbury-On-Thames/Company profile

INTELOGY LIMITED

Active
03127483·incorporated 1995-11-17

INTELOGY LIMITED is an active UK private limited company, incorporated on 17 November 1995 at Companies House (number 03127483; OpenRegistry canonical ID GB-03127483-intelogy-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,704 active companies registered in Sunbury-On-Thames (postcode TW16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-11-17
Registered Address
UNIT 7, WINDMILL BUSINESS VILLAGE, BROOKLANDS CLOS, BROOKLANDS CLOSE, SUNBURY-ON-THAMES, TW16 7DY, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of INTELOGY LIMITED

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-09. Next confirmation statement due 2027-02-23.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

INTELOGY LIMITED has 4 persons with significant control on file:

  • Mr Ryan Stuart Green born 1972 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Paul Chalfont born 1972 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Francesca Chalfont born 1973 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Tienette Miensma Green born 1968 resident in England, Dutch national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

INTELOGY LIMITED has previously traded as:

  • BMN INFORMATION SYSTEMS LIMITED (until 2013-07-10)
  • BMN LIMITED (until 2013-07-09)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Sunbury-On-Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03127483.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.