INTALEK LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7DA

Company number 06308539
Status Active
Incorporation Date 10 July 2007
Company Type Private Limited Company
Address 8 SOVEREIGN PARK, CLEVELAND WAY, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Satisfaction of charge 063085390004 in full; Registration of charge 063085390005, created on 15 December 2016; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of INTALEK LIMITED are www.intalek.co.uk, and www.intalek.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Intalek Limited is a Private Limited Company. The company registration number is 06308539. Intalek Limited has been working since 10 July 2007. The present status of the company is Active. The registered address of Intalek Limited is 8 Sovereign Park Cleveland Way Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire Hp2 7da. . MILLER, Garry is a Director of the company. Secretary GREEN, Andrew has been resigned. The company operates in "Electrical installation".


Current Directors

Director
MILLER, Garry
Appointed Date: 10 July 2007
51 years old

Resigned Directors

Secretary
GREEN, Andrew
Resigned: 30 September 2012
Appointed Date: 10 July 2007

Persons With Significant Control

Mr Garry John Miller
Notified on: 10 July 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INTALEK LIMITED Events

05 Jan 2017
Satisfaction of charge 063085390004 in full
15 Dec 2016
Registration of charge 063085390005, created on 15 December 2016
08 Dec 2016
Total exemption small company accounts made up to 30 June 2016
12 Sep 2016
Sub-division of shares on 23 May 2016
02 Aug 2016
Confirmation statement made on 10 July 2016 with updates
...
... and 27 more events
02 Jan 2009
Return made up to 10/07/08; full list of members
30 Sep 2008
Secretary's change of particulars / andrew green / 11/07/2007
08 Aug 2008
Accounting reference date shortened from 31/07/2008 to 30/06/2008
28 Mar 2008
Particulars of a mortgage or charge / charge no: 1
10 Jul 2007
Incorporation

INTALEK LIMITED Charges

15 December 2016
Charge code 0630 8539 0005
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
28 June 2013
Charge code 0630 8539 0004
Delivered: 6 July 2013
Status: Satisfied on 5 January 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
11 December 2012
Debenture
Delivered: 12 December 2012
Status: Satisfied on 5 September 2014
Persons entitled: Working Capital Partners LTD
Description: Fixed and floating charges over the undertaking and all…
22 October 2009
Debenture
Delivered: 27 October 2009
Status: Satisfied on 5 September 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 March 2008
Debenture
Delivered: 28 March 2008
Status: Satisfied on 29 October 2009
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…

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