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Intelex Vision Ltd (registration number 10790565) is a private limited company established on 2017-05-26 originating in United Kingdom. This enterprise has its registered office at Admirals Offices, Main Gate Road, The Historic Dockyard, Chatham ME4 4TZ. Changed on 2018-03-15, the previous name this business used was Intelx Ltd.. Intelex Vision Ltd is operating under Standard Industrial Classification: 62012 which stands for "business and domestic software development".

Company details

Name Intelex Vision Ltd
Number 10790565
Date of Incorporation: May 26, 2017
End of financial year: 31 December
Address: Admirals Offices, Main Gate Road, The Historic Dockyard, Chatham, ME4 4TZ
SIC code: 62012 - Business and domestic software development

When it comes to the 4 directors that can be found in this particular business, we can name: Brian C. (appointed on 18 May 2021), Nico G. (appointment date: 18 May 2021), Michael V. (appointed on 04 September 2020). The official register reports 3 persons of significant control, namely: Shelly C. has substantial control or influence, Sc Foundation can be found at 53E Street Urbanizacion, Marbella, Mmg Tower 16Th Floor, Panama City. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Callum W. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2021-12-31 2022-12-31
Current Assets 354 -212,328 262,893 131,083 826,627 1,466,037
Fixed Assets - 1,727,198 1,731,657 1,376,811 1,506,967 1,463,437
Number Shares Allotted - - - 3,121 5,050 6,528

People with significant control

Shelly C.
19 December 2020 - 18 May 2021
Nature of control: significiant influence or control
Sc Foundation
19 December 2020 - 19 December 2020
Address 53e Street Urbanizacion 53e Street Urbanizacion, Marbella, Mmg Tower 16th Floor, Panama City, Panama
Legal authority Law 25 Of June 12th, 1995 Of Panama
Legal form Private Interest Foundation
Country registered Panama
Place registered Panama
Registration number 131765
Nature of control: 50,01-75% shares
50,01-75% voting rights
Callum W.
26 May 2017 - 4 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(SH01) 6609.79 GBP is the capital in company's statement on 2023/11/14
filed on: 2nd, January 2024 | capital 		Free Download (3 pages)

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