INTELESANT LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M15 6JJ

Company number 08227235
Status Active
Incorporation Date 25 September 2012
Company Type Private Limited Company
Address UNIT 26 GREENHEYS BUSINESS CENTRE UNIT 26 GREENHEYS BUSINESS CENTRE,, PENCROFT WAY, MANCHESTER, ENGLAND, M15 6JJ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 31 July 2016 GBP 342.61 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights ; Appointment of Mr Simon Peter Devonshire as a director on 19 October 2016. The most likely internet sites of INTELESANT LIMITED are www.intelesant.co.uk, and www.intelesant.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Intelesant Limited is a Private Limited Company. The company registration number is 08227235. Intelesant Limited has been working since 25 September 2012. The present status of the company is Active. The registered address of Intelesant Limited is Unit 26 Greenheys Business Centre Unit 26 Greenheys Business Centre Pencroft Way Manchester England M15 6jj. . BURR, Johnathan Charles is a Director of the company. DAVIES, Mark Steven is a Director of the company. DEVONSHIRE, Simon Peter is a Director of the company. MARKS, Stuart Adam is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director GREEN, David Robert has been resigned. Director LIEBERMAN, Ilan, Dr has been resigned. Director TAYLOR, Michael has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BURR, Johnathan Charles
Appointed Date: 12 October 2012
64 years old
Director
DAVIES, Mark Steven
Appointed Date: 12 December 2014
64 years old
Director
DEVONSHIRE, Simon Peter
Appointed Date: 19 October 2016
57 years old
Director
MARKS, Stuart Adam
Appointed Date: 12 October 2012
59 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 12 October 2012
Appointed Date: 25 September 2012
Director
GREEN, David Robert
Resigned: 22 July 2014
Appointed Date: 12 October 2012
51 years old
Director
LIEBERMAN, Ilan, Dr
Resigned: 22 July 2014
Appointed Date: 12 October 2012
59 years old
Director
TAYLOR, Michael
Resigned: 22 July 2014
Appointed Date: 28 June 2013
69 years old
Director
WARD, Michael James
Resigned: 12 October 2012
Appointed Date: 25 September 2012
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 12 October 2012
Appointed Date: 25 September 2012

Persons With Significant Control

Mr Stuart Adam Marks
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INTELESANT LIMITED Events

04 Dec 2016
Statement of capital following an allotment of shares on 31 July 2016
  • GBP 342.61
03 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2016
Appointment of Mr Simon Peter Devonshire as a director on 19 October 2016
13 Oct 2016
Confirmation statement made on 25 September 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 28 more events
12 Oct 2012
Appointment of Mr David Robert Green as a director on 12 October 2012
12 Oct 2012
Appointment of Dr Ilan Lieberman as a director on 12 October 2012
12 Oct 2012
Appointment of Mr Stuart Adam Marks as a director on 12 October 2012
12 Oct 2012
Appointment of Mr Johnathan Charles Burr as a director on 12 October 2012
25 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

INTELESANT LIMITED Charges

22 July 2014
Charge code 0822 7235 0003
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: Jonathan Burr
Description: Contains fixed charge…
22 July 2014
Charge code 0822 7235 0002
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: David Green and Michael Taylor
Description: Contains fixed charge…
28 August 2013
Charge code 0822 7235 0001
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: Stuart Adam Marks
Description: Notification of addition to or amendment of charge…

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