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INTERLEC SYSTEMS LTD.

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

This company is commonly known as Interlec Systems Ltd.. The company was founded 22 years ago and was given the registration number 04470955. The firm's registered office is in CHORLEY. You can find them at 11 Birkacre Brow, Coppull, Chorley, Lancashire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:INTERLEC SYSTEMS LTD.
Company Number:04470955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:11 Birkacre Brow, Coppull, Chorley, Lancashire, PR7 4PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ideal Corporate Solutions Limited1, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ

Secretary14 July 2003Active
C/O Ideal Corporate Solutions Limited1, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ

Director27 June 2002Active
11 Birkacre Brow, Coppull, Chorley, United Kingdom, PR7 4PA

Director06 April 2018Active
11 Birkacre Brow, Coppull, Chorley, PR7 4PA

Secretary27 June 2002Active
9 Holgrave Close, High Legh, Knutsford, WA16 6TX

Corporate Nominee Secretary26 June 2002Active
9 Holgrave Close, High Legh, Knutsford, WA16 6TX

Corporate Nominee Director26 June 2002Active

People with Significant Control

Mrs Hayley Balbi
Notified on:23 January 2017
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:United Kingdom
Address:11 Birkacre Brow, Coppull, Chorley, United Kingdom, PR7 4PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Jonathan Balbi
Notified on:30 June 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:11 Birkacre Brow, Coppull, Chorley, United Kingdom, PR7 4PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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