INTALECT LIMITED
HINCKLEY NO. 551 LEICESTER LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 1UE

Company number 05218564
Status Active
Incorporation Date 31 August 2004
Company Type Private Limited Company
Address CENTURION HOUSE, STATION APPROACH, HINCKLEY, LEICESTERSHIRE, LE10 1UE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Mr Richard Edward Vaughan Hamilton on 19 April 2016. The most likely internet sites of INTALECT LIMITED are www.intalect.co.uk, and www.intalect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Nuneaton Rail Station is 3.9 miles; to Bedworth Rail Station is 5.6 miles; to Coventry Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intalect Limited is a Private Limited Company. The company registration number is 05218564. Intalect Limited has been working since 31 August 2004. The present status of the company is Active. The registered address of Intalect Limited is Centurion House Station Approach Hinckley Leicestershire Le10 1ue. . WELCH, Donna Helen Marie is a Secretary of the company. HAMILTON, Richard Edward Vaughan is a Director of the company. RAYNER, Rodney Peter is a Director of the company. Secretary BAGSHAW, Lee has been resigned. Secretary PALMER, David Marcus has been resigned. Secretary PALMER, Stephanie has been resigned. Director PALMER, David Marcus has been resigned. Director PALMER, Stephanie has been resigned. Director WALKER, Simon Donald Glen has been resigned. Director HARVEY INGRAM SECRETARIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WELCH, Donna Helen Marie
Appointed Date: 31 March 2009
Director
HAMILTON, Richard Edward Vaughan
Appointed Date: 21 October 2004
52 years old
Director
RAYNER, Rodney Peter
Appointed Date: 21 October 2004
54 years old

Resigned Directors

Secretary
BAGSHAW, Lee
Resigned: 21 October 2004
Appointed Date: 31 August 2004
Secretary
PALMER, David Marcus
Resigned: 30 June 2005
Appointed Date: 21 October 2004
Secretary
PALMER, Stephanie
Resigned: 01 November 2008
Appointed Date: 30 June 2005
Director
PALMER, David Marcus
Resigned: 30 June 2005
Appointed Date: 21 October 2004
61 years old
Director
PALMER, Stephanie
Resigned: 01 November 2008
Appointed Date: 30 June 2005
60 years old
Director
WALKER, Simon Donald Glen
Resigned: 07 March 2005
Appointed Date: 21 October 2004
59 years old
Director
HARVEY INGRAM SECRETARIES LIMITED
Resigned: 21 October 2004
Appointed Date: 31 August 2004

Persons With Significant Control

Mr Richard Edward Vaughan Hamilton
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rodney Peter Rayner
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTALECT LIMITED Events

01 Sep 2016
Confirmation statement made on 31 August 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 October 2015
19 Apr 2016
Director's details changed for Mr Richard Edward Vaughan Hamilton on 19 April 2016
19 Apr 2016
Secretary's details changed for Miss Donna Helen Marie Welch on 19 April 2016
01 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 15,100
...
... and 54 more events
28 Oct 2004
New director appointed
28 Oct 2004
New director appointed
28 Oct 2004
New director appointed
28 Oct 2004
New secretary appointed;new director appointed
31 Aug 2004
Incorporation

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