Intelligent Counting Limited. Head office in Finchampstead. Check Director.

Intelligent Counting Limited, Finchampstead

Intelligent Counting Limited is a private limited company. Formerly, it was called Shoppertrak Limited (changed on 2007-11-30). Registered at Unit 1B Falcon Business Park 42 Ivanhoe Road, Hogwood Lane Industrial Estate, Finchampstead RG40 4QQ, the aforementioned 28 years old business was incorporated on 1996-02-19 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in this firm: Christopher W. (appointed on 15 March 1996), David J. (appointed on 15 March 1996), Diana P. (appointed on 15 March 1996). Moving to the secretaries (1 in total), we can name: David J. (appointed on 15 March 1996).

About
Name: Intelligent Counting Limited
Number: 03161150
Incorporation date: 1996-02-19
End of financial year: 31 December


Address:	Unit 1B Falcon Business Park 42 Ivanhoe Road Hogwood Lane Industrial Estate Finchampstead RG40 4QQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Diana P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Christopher W.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

David J.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	580,857	581,733	566,940	526,825	520,188	459,105	390,335	366,151	299,283	306,774	359,966	417,481	450,920
Fixed Assets	89,275	90,792	91,371	93,438	92,949	94,843	98,206	99,810	100,243	99,196	98,345	104,249	111,773
Total Assets Less Current Liabilities	359,888	372,185	357,122	326,905	313,045	285,489	293,944	236,251	253,764	270,965	317,651	275,919	400,103
Intangible Fixed Assets	83,805	86,121	87,263	90,105	90,421	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	359,888	372,185	357,122	326,905	313,045	-	-	-	-	-	-	-	-
Tangible Fixed Assets	5,470	4,671	4,108	3,333	2,528	-	-	-	-	-	-	-	-

The date for Intelligent Counting Limited confirmation statement filing is 2024-02-29. The most current confirmation statement was filed on 2023-02-15. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Diana P. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 3rd, April 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 3rd, April 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 1st, April 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 30th, April 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 12th, March 2020 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 5th, May 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Monday 15th February 2016 with full list of members filed on: 16th, February 2016 \| annual return	Free Download (7 pages)
SH01	2244.00 GBP is the capital in company's statement on Tuesday 16th February 2016 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 10th, April 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Sunday 15th February 2015 with full list of members filed on: 19th, February 2015 \| annual return	Free Download (8 pages)
SH01	2304.00 GBP is the capital in company's statement on Thursday 19th February 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 1st, July 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Saturday 15th February 2014 with full list of members filed on: 17th, February 2014 \| annual return	Free Download (8 pages)
SH01	2304.00 GBP is the capital in company's statement on Monday 17th February 2014 capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 8th, April 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Friday 15th February 2013 with full list of members filed on: 22nd, February 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 3rd, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 15th February 2012 with full list of members filed on: 15th, February 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 23rd, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 15th February 2011 with full list of members filed on: 25th, February 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 20th, August 2010 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 15th February 2010 with full list of members filed on: 2nd, March 2010 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 18th, May 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 26th February 2009 filed on: 26th, February 2009 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 27th, August 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 28th February 2008 filed on: 28th, February 2008 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 2nd, July 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 2nd, July 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to Friday 23rd February 2007 filed on: 23rd, February 2007 \| annual return	Free Download (4 pages)
363a	Annual return made up to Friday 23rd February 2007 filed on: 23rd, February 2007 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 1st, August 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 1st, August 2006 \| accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 15th February 2006 filed on: 15th, February 2006 \| annual return	Free Download (4 pages)
363a	Annual return made up to Wednesday 15th February 2006 filed on: 15th, February 2006 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 17th, August 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 17th, August 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to Monday 14th February 2005 filed on: 14th, February 2005 \| annual return	Free Download (9 pages)
363s	Annual return made up to Monday 14th February 2005 filed on: 14th, February 2005 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to Monday 14th February 2005 (Director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 17th, May 2004 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 17th, May 2004 \| accounts	Free Download (7 pages)
363s	Annual return made up to Monday 16th February 2004 filed on: 16th, February 2004 \| annual return	Free Download (9 pages)
363(287)	Registered office changed on 16/02/04 annual return
363s	Annual return made up to Monday 16th February 2004 filed on: 16th, February 2004 \| annual return	Free Download (9 pages)
363(287)	Registered office changed on 16/02/04 annual return
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 16th, May 2003 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 16th, May 2003 \| accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 19th February 2003 filed on: 19th, February 2003 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to Wednesday 19th February 2003 (Registered office changed on 19/02/03) annual return
363s	Annual return made up to Wednesday 19th February 2003 filed on: 19th, February 2003 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 6th, August 2002 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 6th, August 2002 \| accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 26th February 2002 filed on: 26th, February 2002 \| annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 26th February 2002 filed on: 26th, February 2002 \| annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 6th, June 2001 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 6th, June 2001 \| accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 7th March 2001 filed on: 7th, March 2001 \| annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 7th March 2001 filed on: 7th, March 2001 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 20th, June 2000 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 20th, June 2000 \| accounts	Free Download (7 pages)
363s	Annual return made up to Friday 10th March 2000 filed on: 10th, March 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 10th March 2000 filed on: 10th, March 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 10th March 2000 (Director's particulars changed) annual return
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 2nd, August 1999 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 2nd, August 1999 \| accounts	Free Download (7 pages)
363s	Annual return made up to Sunday 21st February 1999 filed on: 21st, February 1999 \| annual return	Free Download (7 pages)
363s	Annual return made up to Sunday 21st February 1999 filed on: 21st, February 1999 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st December 1997 filed on: 14th, April 1998 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st December 1997 filed on: 14th, April 1998 \| accounts	Free Download (7 pages)
363s	Annual return made up to Friday 20th February 1998 filed on: 20th, February 1998 \| annual return	Free Download (8 pages)
363s	Annual return made up to Friday 20th February 1998 filed on: 20th, February 1998 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 31st December 1996 filed on: 30th, June 1997 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st December 1996 filed on: 30th, June 1997 \| accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 19th March 1997 filed on: 19th, March 1997 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 19th March 1997 filed on: 19th, March 1997 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 6th, June 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 6th, June 1996 \| accounts	Free Download (1 page)

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