Intelligas Limited (reg no 06336930) is a private limited company founded on 2007-08-08 in England. The business has its registered office at 20-22 Wenlock Road, London N1 7GU. Intelligas Limited is operating under Standard Industrial Classification code: 27120 - "manufacture of electricity distribution and control apparatus".

Company details

Name Intelligas Limited
Number 06336930
Date of Incorporation: 8th August 2007
End of financial year: 31 August
Address: 20-22 Wenlock Road, London, N1 7GU
SIC code: 27120 - Manufacture of electricity distribution and control apparatus

As for the 1 managing director that can be found in the aforementioned enterprise, we can name: Andrew D. (in the company from 08 August 2007). 1 secretary is there as well: Andrew D. (appointed on 08 August 2010). The Companies House indexes 3 persons of significant control, namely: Debra D. has 1/2 or less of shares, 1/2 or less of voting rights, Andrew D. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence, Gary D. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets 77,522 86,086 101,750 93,179 127,331 120,221 155,216 196,739 183,041 208,219 204,713 221,773
Fixed Assets - - - - - - - - - 222 111 4,880
Total Assets Less Current Liabilities - 46,071 19,509 9,251 42,202 18,607 43,285 72,335 72,353 122,694 142,347 144,263
Number Shares Allotted - 1,000 1,000 1,000 1,000 1,000 - - - - - -
Tangible Fixed Assets 4,304 2,037 7,780 6,089 4,570 2,130 - - - - - -

People with significant control

Debra D.
1 March 2023
Nature of control: 25-50% voting rights
25-50% shares
Andrew D.
8 August 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control
Gary D.
8 August 2016 - 23 January 2018
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates 2023/08/08
filed on: 11th, August 2023 | confirmation statement
Free Download (4 pages)