INTELEN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Intelen Limited. The company was founded 7 years ago and was given the registration number 10634966. The firm's registered office is in BARNET. You can find them at Francis House 2 Park Road, High Barnet, Barnet, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | INTELEN LIMITED |
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| Company Number | : | 10634966 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 February 2017 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | Francis House 2 Park Road, High Barnet, Barnet, England, EN5 5RN |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Francis House, 2 Park Road, High Barnet, Barnet, England, EN5 5RN | Director | 03 September 2018 | Active |
| C/O Blick Rothenberg Limited, 1st Floor, 7 - 10 Chandos Street, London, United Kingdom, W1G 9DQ | Director | 23 February 2017 | Active |
| C/O Blick Rothenberg Limited, 1st Floor, 7 - 10 Chandos Street, London, United Kingdom, W1G 9DQ | Director | 23 February 2017 | Active |
People with Significant Control
| Mr Grigorios Kontidis |
| Notified on | : | 08 June 2022 |
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| Status | : | Active |
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| Date of birth | : | December 1972 |
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| Nationality | : | Greek |
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| Country of residence | : | England |
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| Address | : | Francis House, 2 Park Road, Barnet, England, EN5 5RN |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Gk Asset Management Limited |
| Notified on | : | 02 April 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Francis House, 2 Park Road, Barnet, England, EN5 5RN |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Konstantinos Staikos |
| Notified on | : | 23 February 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1978 |
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| Nationality | : | Greek |
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| Country of residence | : | England |
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| Address | : | Francis House, 2 Park Road, Barnet, England, EN5 5RN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)