Intellec Ltd.. net worth, address, company information. Free

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Intellec Ltd. (registration number 07636632) is a private limited company started on 2011-05-17. This firm is located at Tamerton Road, Roborough, Plymouth PL6 7BQ. Intellec Ltd. operates SIC: 26110 which stands for "manufacture of electronic components".

Company details

Name	Intellec Ltd.
Number	07636632
Date of Incorporation:	17th May 2011
End of financial year:	30 June
Address:	Tamerton Road, Roborough, Plymouth, PL6 7BQ
SIC code:	26110 - Manufacture of electronic components

When it comes to the 2 directors that can be found in this particular company, we can name: Christopher B. (appointed on 05 July 2018), Iain S. (appointment date: 05 July 2018). The official register reports 1 person of significant control - Plessey Lighting Limited, a company that is located at Tamerton Road, Woolwell, PL6 7BQ Plymouth. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Plessey Lighting Limited

6 April 2016

Address	Plessey Semiconductors Tamerton Road, Woolwell, Plymouth, PL6 7BQ, England
Legal authority	England And Wales
Legal form	Limited Liability Company
Country registered	Uk
Place registered	The Registrar Of Companies In England And Wales
Registration number	07875755
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/05/17 filed on: 22nd, May 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/05/17 filed on: 22nd, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2022/06/30 filed on: 3rd, April 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2022/05/17 filed on: 23rd, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2021/06/30 filed on: 6th, April 2022 \| accounts	Free Download (6 pages)
(MR04) Charge 076366320002 satisfaction in full. filed on: 12th, August 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 076366320001 satisfaction in full. filed on: 12th, August 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/05/17 filed on: 21st, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2020/06/30 filed on: 15th, February 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2020/05/17 filed on: 23rd, June 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period extended to 2020/06/30. Originally it was 2019/12/31 filed on: 28th, April 2020 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 16th, July 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2019/05/17 filed on: 20th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 13th, August 2018 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 076366320002, created on 2018/07/06 filed on: 12th, July 2018 \| mortgage	Free Download (64 pages)
(TM01) 2018/07/05 - the day director's appointment was terminated filed on: 10th, July 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/07/05. filed on: 10th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/07/05. filed on: 10th, July 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/05/17 filed on: 29th, June 2018 \| confirmation statement	Free Download (3 pages)
(TM01) 2018/03/27 - the day director's appointment was terminated filed on: 28th, March 2018 \| officers	Free Download (1 page)
(TM01) 2018/03/27 - the day director's appointment was terminated filed on: 28th, March 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2017/05/17 filed on: 21st, June 2017 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return drawn up to 2016/05/17 with full list of members filed on: 31st, May 2016 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2015/12/31 filed on: 24th, May 2016 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 19th, October 2015 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 076366320001, created on 2015/09/17 filed on: 22nd, September 2015 \| mortgage	Free Download (59 pages)
(AR01) Annual return drawn up to 2015/05/17 with full list of members filed on: 11th, June 2015 \| annual return	Free Download (4 pages)
(SH01) 1245.30 GBP is the capital in company's statement on 2015/06/11 capital
(MA) Articles and Memorandum of Association filed on: 29th, May 2015 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 16th, April 2015 \| resolution
(AA) Dormant company accounts reported for the period up to 2013/12/31 filed on: 10th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2014/05/17 with full list of members filed on: 4th, July 2014 \| annual return	Free Download (4 pages)
(SH01) 1245.30 GBP is the capital in company's statement on 2014/07/04 capital
(AA) Small-sized company accounts made up to 2012/12/31 filed on: 26th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2013/05/17 with full list of members filed on: 30th, May 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 26th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/05/17 with full list of members filed on: 2nd, July 2012 \| annual return	Free Download (15 pages)
(AP01) New director appointment on 2012/02/10. filed on: 10th, February 2012 \| officers	Free Download (3 pages)
(SH01) 124530.00 GBP is the capital in company's statement on 2012/02/03 filed on: 8th, February 2012 \| capital	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2011/12/31 filed on: 8th, February 2012 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on 2012/02/08 from St John's Innovation Centre Cowley Road Cambridge CB4 0WS United Kingdom filed on: 8th, February 2012 \| address	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 8th, February 2012 \| resolution	Free Download (2 pages)
(SH02) Sub-division of shares on 2012/02/03 filed on: 8th, February 2012 \| capital	Free Download (5 pages)
(TM01) 2011/09/01 - the day director's appointment was terminated filed on: 1st, September 2011 \| officers	Free Download (2 pages)
(TM01) 2011/08/29 - the day director's appointment was terminated filed on: 29th, August 2011 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 17th, May 2011 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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