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INTELCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Intelco Limited. The company was founded 36 years ago and was given the registration number 02236262. The firm's registered office is in SLOUGH. You can find them at 5-7 Station Road, Cippenham, Slough, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:INTELCO LIMITED
Company Number:02236262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 1988
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:5-7 Station Road, Cippenham, Slough, SL1 6JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Croft, Northfield Road, Lower Shiplake, Henley On Thames, RG9 3PA

Director28 August 2001Active
Bekken Cottage 41 Stratton Road, Beaconsfield, HP9 1HR

Secretary-Active
The Gables Station Road, Shiplake, Henley On Thames, RG9 3JR

Secretary31 August 2007Active
Orchard End, Holly Bush Lane, Iver, SL0 0JU

Director22 October 1996Active
The Abbey, South Park Crescent, Gerrards Cross, SL9 8HL

Director-Active
3 Kensington Close, Lower Earley, Reading, RG6 4EY

Director22 October 1996Active
The Gables Station Road, Shiplake, Henley On Thames, RG9 3JR

Director-Active
The Willows Stoke Court Drive, Stoke Poges, Slough, SL2 4LU

Director-Active

People with Significant Control

Intelco Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5 - 7, Station Road, Slough, England, SL1 6JJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Gazette

Gazette dissolved compulsory.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-10-08Officers

Termination secretary company with name termination date.

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2020-10-08Officers

Termination director company with name termination date.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-10-23Confirmation statement

Confirmation statement with updates.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-11-01Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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2013-09-17Annual return

Annual return company with made up date full list shareholders.

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2013-08-31Mortgage

Mortgage create with deed with charge number.

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2013-08-31Mortgage

Mortgage create with deed with charge number.

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