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INTELLETEC LIMITED

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

This company is commonly known as Intelletec Limited. The company was founded 10 years ago and was given the registration number 08545630. The firm's registered office is in LONDON. You can find them at City Pavilion Cannon Green Building, 27 Bush Lane, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:INTELLETEC LIMITED
Company Number:08545630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:City Pavilion Cannon Green Building, 27 Bush Lane, London, England, EC4R 0AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Officers Mess House, 21 Charles Sevright Way, London, England, NW7 1FF

Director28 May 2013Active
18 Hubbard Court, Valley Hill, Loughton, England, IG10 3BH

Director01 October 2016Active

People with Significant Control

Mr Gary Tiller
Notified on:19 January 2024
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:England
Address:87, Vicars Moor Lane, London, England, N21 1BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jason Rumney
Notified on:06 April 2016
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:England
Address:8 Chiltern Avenue, Chiltern Avenue, Bushey, England, WD23 4QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm

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
2024-04-17Capital

Capital cancellation shares.

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2024-04-12Confirmation statement

Confirmation statement with no updates.

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2024-01-19Persons with significant control

Notification of a person with significant control.

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2023-10-31Address

Change registered office address company with date old address new address.

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2023-09-29Accounts

Accounts with accounts type unaudited abridged.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type unaudited abridged.

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2022-08-29Address

Change registered office address company with date old address new address.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-03Confirmation statement

Confirmation statement with no updates.

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2021-02-05Address

Change registered office address company with date old address new address.

Download
2020-09-29Accounts

Accounts with accounts type unaudited abridged.

Download
2020-03-11Confirmation statement

Confirmation statement with updates.

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2020-02-04Address

Change registered office address company with date old address new address.

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2020-01-06Capital

Capital allotment shares.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type unaudited abridged.

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2018-03-13Confirmation statement

Confirmation statement with updates.

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2018-03-11Address

Change registered office address company with date old address new address.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-12-21Accounts

Change account reference date company current shortened.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2017-02-07Capital

Capital allotment shares.

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