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INTELECT MACHINE SERVICES LIMITED

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

This company is commonly known as Intelect Machine Services Limited. The company was founded 16 years ago and was given the registration number 06470166. The firm's registered office is in MIDDLESBROUGH. You can find them at Whitworth House Intelect Court, Riverside Park, Middlesbrough, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:INTELECT MACHINE SERVICES LIMITED
Company Number:06470166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2008
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Whitworth House Intelect Court, Riverside Park, Middlesbrough, TS2 1QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitworth House, Intelect Cout, Riverside Park, Middlesbrough, United Kingdom, TS2 1QT

Secretary31 March 2018Active
36 Westminster Oval, Norton, Stockton On Tees, TS20 1UX

Director11 January 2008Active
90 Sandy Lane, Billingham, TS22 5BE

Director01 March 2009Active
53 Shevington Grove, Marton, Middlesbrough, TS7 8PY

Secretary15 July 2008Active
90 Sandy Lane, Billingham, TS22 5BE

Secretary11 January 2008Active
10 Briardene Avenue, Tollesby, Middlesbrough, TS5 7PB

Director01 April 2008Active
53 Shevington Grove, Marton, Middlesbrough, TS7 8PY

Director11 January 2008Active

People with Significant Control

Intelect Mechanical Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Stephenson House, Intelect Court, Middlesbrough, England, TS2 1QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-18Gazette

Gazette dissolved voluntary.

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2021-03-02Gazette

Gazette notice voluntary.

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2021-02-19Dissolution

Dissolution application strike off company.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2019-02-05Accounts

Accounts with accounts type total exemption full.

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2019-01-10Officers

Appoint person secretary company with name date.

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2019-01-10Officers

Termination secretary company with name termination date.

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2019-01-10Officers

Termination director company with name termination date.

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2019-01-10Officers

Termination director company with name termination date.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type small.

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2017-03-22Accounts

Change account reference date company current extended.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-08-14Accounts

Accounts with accounts type total exemption small.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2014-09-15Accounts

Accounts with accounts type total exemption small.

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2014-01-16Annual return

Annual return company with made up date full list shareholders.

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2013-09-03Accounts

Accounts with accounts type total exemption small.

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2013-01-17Annual return

Annual return company with made up date full list shareholders.

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2012-07-09Accounts

Accounts with accounts type total exemption small.

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2012-02-10Annual return

Annual return company with made up date full list shareholders.

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