INTELLEX LIMITED
LONDON PAYSYS PLC

Hellopages » Greater London » Islington » EC1M 7AD

Company number 03899939
Status Active
Incorporation Date 21 December 1999
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 38,400 . The most likely internet sites of INTELLEX LIMITED are www.intellex.co.uk, and www.intellex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intellex Limited is a Private Limited Company. The company registration number is 03899939. Intellex Limited has been working since 21 December 1999. The present status of the company is Active. The registered address of Intellex Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . HEATH, Robert Andrew is a Secretary of the company. BARKER, George Henry is a Director of the company. HEATH, Robert Andrew is a Director of the company. Secretary LUCIENE JAMES LIMITED has been resigned. Director LUCIENE JAMES LIMITED has been resigned. Nominee Director THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HEATH, Robert Andrew
Appointed Date: 21 December 1999
Director
BARKER, George Henry
Appointed Date: 21 December 1999
76 years old
Director
HEATH, Robert Andrew
Appointed Date: 21 December 1999
60 years old

Resigned Directors

Secretary
LUCIENE JAMES LIMITED
Resigned: 21 December 1999
Appointed Date: 21 December 1999
Director
LUCIENE JAMES LIMITED
Resigned: 21 December 1999
Appointed Date: 21 December 1999
Nominee Director
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 21 December 1999
Appointed Date: 21 December 1999

Persons With Significant Control

Robert Andrew Heath
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INTELLEX LIMITED Events

28 Dec 2016
Confirmation statement made on 21 December 2016 with updates
08 Sep 2016
Accounts for a small company made up to 31 December 2015
23 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 38,400
10 Aug 2015
Accounts for a small company made up to 31 December 2014
14 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 38,400
...
... and 47 more events
30 Dec 1999
Registered office changed on 30/12/99 from: 83 leonard street london EC2A 4QS
30 Dec 1999
Director resigned
30 Dec 1999
New director appointed
30 Dec 1999
New secretary appointed;new director appointed
21 Dec 1999
Incorporation

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