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INTELLEC LTD.

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

This company is commonly known as Intellec Ltd.. The company was founded 12 years ago and was given the registration number 07636632. The firm's registered office is in PLYMOUTH. You can find them at Tamerton Road, Roborough, Plymouth, . This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:INTELLEC LTD.
Company Number:07636632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:Tamerton Road, Roborough, Plymouth, PL6 7BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tamerton Road, Roborough, Plymouth, PL6 7BQ

Director05 July 2018Active
Tamerton Road, Roborough, Plymouth, PL6 7BQ

Director05 July 2018Active
Tamerton Road, Roborough, Plymouth, PL6 7BQ

Director17 May 2011Active
Tamerton Road, Roborough, Plymouth, PL6 7BQ

Director03 February 2012Active
St John's Innovation Centre, Cowley Road, Cambridge, United Kingdom, CB4 0WS

Director17 May 2011Active
Tamerton Road, Roborough, Plymouth, PL6 7BQ

Director17 May 2011Active

People with Significant Control

Plessey Lighting Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Plessey Semiconductors, Tamerton Road, Plymouth, England, PL6 7BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-21Accounts

Accounts with accounts type dormant.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type dormant.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type dormant.

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2021-08-12Mortgage

Mortgage satisfy charge full.

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2021-08-12Mortgage

Mortgage satisfy charge full.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type dormant.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Change account reference date company current extended.

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2019-07-16Accounts

Accounts with accounts type dormant.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2018-08-13Accounts

Accounts with accounts type dormant.

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2018-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-10Officers

Termination director company with name termination date.

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2018-07-10Officers

Appoint person director company with name date.

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2018-07-10Officers

Appoint person director company with name date.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2018-03-28Officers

Termination director company with name termination date.

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2018-03-28Officers

Termination director company with name termination date.

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2017-09-28Accounts

Accounts with accounts type dormant.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-05-24Accounts

Accounts with accounts type small.

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