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INTELLECT IT SERVICES LIMITED

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

This company is commonly known as Intellect It Services Limited. The company was founded 12 years ago and was given the registration number SC413762. The firm's registered office is in EDINBURGH. You can find them at 36 Hillpark Avenue, , Edinburgh, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:INTELLECT IT SERVICES LIMITED
Company Number:SC413762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2011
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:36 Hillpark Avenue, Edinburgh, EH4 7AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Hillpark Avenue, Edinburgh, EH4 7AQ

Director01 April 2012Active
36, Hillpark Avenue, Edinburgh, Scotland, EH4 7AQ

Director01 September 2014Active
3/7, Powderhall Rigg, Edinburgh, United Kingdom, EH7 4GA

Secretary28 December 2011Active
3/7, Powderhall Rigg, Edinburgh, United Kingdom, EH7 4GA

Director28 December 2011Active

People with Significant Control

Ms Priyanka Manohar
Notified on:01 April 2023
Status:Active
Date of birth:July 2005
Nationality:British
Address:36, Hillpark Avenue, Edinburgh, EH4 7AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs. Shanthi Janardhanan
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:Indian
Address:36, Hillpark Avenue, Edinburgh, EH4 7AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Manohar Krishnamurthy
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:36, Hillpark Avenue, Edinburgh, EH4 7AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-04-05Persons with significant control

Cessation of a person with significant control.

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2023-04-05Capital

Capital allotment shares.

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2023-04-05Persons with significant control

Notification of a person with significant control.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type total exemption full.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-01-21Officers

Change person director company with change date.

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2015-01-11Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type total exemption small.

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2014-09-04Officers

Appoint person director company with name date.

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