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Intelect Engineering Limited (reg no 07490636) is a private limited company created on 2011-01-12 originating in England. The enterprise was registered at Unit 6 Omega Business Park Estate Road No 6, South Humberside Industrial Estate, Grimsby DN31 2TG. Intelect Engineering Limited operates Standard Industrial Classification: 25990 - "manufacture of other fabricated metal products n.e.c.", Standard Industrial Classification: 71129 - "other engineering activities".

Company details

Name Intelect Engineering Limited
Number 07490636
Date of Incorporation: January 12, 2011
End of financial year: 31 March
Address: Unit 6 Omega Business Park Estate Road No 6, South Humberside Industrial Estate, Grimsby, DN31 2TG
SIC code: 25990 - Manufacture of other fabricated metal products n.e.c.
71129 - Other engineering activities

As for the 3 directors that can be found in the above-mentioned business, we can name: Robert M. (in the company from 03 June 2019), Francis C. (appointment date: 12 January 2011), Andrew S. (appointed on 12 January 2011). The Companies House indexes 3 persons of significant control, namely: Andrew S. owns 1/2 or less of shares, 1/2 or less of voting rights, Francis C. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, John T. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-01-31 2015-01-31 2016-01-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 519,644 1,242,707 1,986,353 1,447,045 1,196,037 2,494,745 2,920,215 2,771,890 1,511,998 1,928,210
Number Shares Allotted - - 141 - - - - - - -
Shareholder Funds -181,993 293,871 572,664 - - - - - - -
Tangible Fixed Assets 151,908 101,895 145,132 - - - - - - -
Total Assets Less Current Liabilities -142,165 319,605 611,329 782,487 521,679 1,003,528 1,261,193 1,073,606 690,792 304,146
Fixed Assets 151,908 - - - - - - - - -

People with significant control

Andrew S.
3 February 2023
Nature of control: 25-50% voting rights
25-50% shares
Francis C.
24 February 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
John T.
29 September 2018 - 3 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates January 12, 2024
filed on: 29th, January 2024 | confirmation statement 		Free Download (4 pages)

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