INTELEFILE LTD

Hellopages » Greater London » Brent » HA0 1SS
Company number 06010688
Status Active
Incorporation Date 27 November 2006
Company Type Private Limited Company
Address 19 HEATHER PARK DRIVE, WEMBLEY, HA0 1SS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of INTELEFILE LTD are www.intelefile.co.uk, and www.intelefile.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Intelefile Ltd is a Private Limited Company. The company registration number is 06010688. Intelefile Ltd has been working since 27 November 2006. The present status of the company is Active. The registered address of Intelefile Ltd is 19 Heather Park Drive Wembley Ha0 1ss. . SEHGAL, Anil Bharti is a Director of the company. SEHGAL, Rishi is a Director of the company. SEHGAL, Sunil is a Director of the company. Secretary BAIRD, Peter has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
SEHGAL, Anil Bharti
Appointed Date: 27 November 2006
64 years old

Director
SEHGAL, Rishi
Appointed Date: 08 July 2013
39 years old

Director
SEHGAL, Sunil
Appointed Date: 27 November 2006
61 years old

Resigned Directors

Secretary
BAIRD, Peter
Resigned: 28 November 2011
Appointed Date: 27 November 2006

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 27 November 2006
Appointed Date: 27 November 2006

Nominee Director
C & M REGISTRARS LIMITED
Resigned: 27 November 2006
Appointed Date: 27 November 2006

Persons With Significant Control

Mr Anil Bharti Sehgal
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sunil Kumar Sehgal
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTELEFILE LTD Events

23 Jan 2017
Confirmation statement made on 27 November 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 30 November 2015
21 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100

02 Sep 2015
Total exemption small company accounts made up to 30 November 2014
03 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100

...
... and 20 more events
14 Feb 2007
Director resigned
14 Feb 2007
New secretary appointed
14 Feb 2007
New director appointed
14 Feb 2007
New director appointed
27 Nov 2006
Incorporation