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INTELEK PENSION TRUSTEES LIMITED

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

This company is commonly known as Intelek Pension Trustees Limited. The company was founded 40 years ago and was given the registration number 01731870. The firm's registered office is in CHELMSFORD. You can find them at 106 Waterhouse Lane, , Chelmsford, Essex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:INTELEK PENSION TRUSTEES LIMITED
Company Number:01731870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:106 Waterhouse Lane, Chelmsford, Essex, England, CM1 2QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
106, Waterhouse Lane, Chelmsford, England, CM1 2QU

Secretary17 November 2017Active
106, Waterhouse Lane, Chelmsford, England, CM1 2QU

Director01 March 2011Active
106, Waterhouse Lane, Chelmsford, England, CM1 2QU

Director29 May 2019Active
Unit 1, Broadaxe Business Park, Presteigne, Wales, LD8 2UH

Director01 June 2018Active
43, Abbotsbury Way, St Andrews Ridge, Swindon, SN25 4YA

Secretary25 June 2008Active
9-13 Napier Road, Napier Road, Wardpark North, Cumbernauld, Glasgow, Scotland, G68 0EF

Secretary10 February 2014Active
51 Ellen Way, Black Notley, Braintree, CM77 7XG

Secretary27 October 2005Active
Cloudsmoor Moor Court, Rodborough Common, Stroud, GL5 5DA

Secretary-Active
9/13, Napier Road, Wardpark North, Cumbernauld, Glasgow, Scotland, G68 0EF

Secretary28 April 2017Active
Didcot, Church Road, Havenstreet, PO33 4DW

Secretary20 December 2002Active
116 Barnston Road, Thingwall, Wirral, CH61 1AT

Secretary30 March 2005Active
37 Spillmans Road, Stroud, GL5 3NE

Secretary31 March 2000Active
Aviation House, The Lodge, Harmondsworth Lane, West Drayton, United Kingdom, UB7 0LQ

Director03 September 2010Active
1, Hunters Piece, Bourton, Swindon, SN6 8JR

Director-Active
Boynton Lodge, Westminster Avenue, Chester, CH4 8JB

Director-Active
2 Redlake Drive, Pedmore, DY9 0RX

Director27 June 2007Active
15 Rothesay Avenue, Chelmsford, CM2 9BU

Director22 June 2004Active
Cloudsmoor Moor Court, Rodborough Common, Stroud, GL5 5DA

Director17 February 1984Active
Cloudsmoor Moor Court, Rodborough Common, Stroud, GL5 5DA

Director-Active
107 Broadway Avenue, Wallasey, CH45 4SE

Director15 December 2005Active
Le Villocq House, Le Villocq, Castel, Channel Islands, GY5 7SA

Director31 March 2000Active
308 Park Road North, Birkenhead, Wirral, L41 8AE

Director11 October 1993Active
20 Uppingham Avenue, Aintree Village, Liverpool, L10 8JT

Director20 March 2002Active
45 Pennine Road, Wallasey, L44 2BJ

Director18 September 1998Active
45 Pennine Road, Wallasey, L44 2BJ

Director-Active
45 Pennine Road, Wallasey, L44 2BJ

Director-Active
9/13, Napier Road, Wardpark North, Cumbernauld, Glasgow, Scotland, G68 0EF

Director28 April 2017Active
18 Folly Crescent, Highworth, Swindon, SN6 7JW

Director-Active
1 Fernham Farm Cottages, Fernham, Faringdon, SN7 7NX

Director-Active
Clatter Brune Estate, Presteigne, LD8 2LB

Director24 April 2003Active
Didcot, Church Road, Havenstreet, PO33 4DW

Director01 July 1999Active
116 Barnston Road, Thingwall, Wirral, CH61 1AT

Director30 March 2005Active
8 Everglade Road, Priorslee, Telford, TF2 9QS

Director26 August 1993Active

People with Significant Control

Intelek Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Aviation House, Harmondsworth Lane, West Drayton, England, UB7 0LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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