INTALEKT HOLDINGS LIMITED
NELSON THE LOYALTY SCHEME CO LIMITED

Hellopages » Lancashire » Pendle » BB9 8TF

Company number 08400719
Status Active
Incorporation Date 13 February 2013
Company Type Private Limited Company
Address UNIT 1 HODGE BANK BUSINESS PARK, REEDYFORD ROAD, NELSON, BB9 8TF
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 30 July 2015; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of INTALEKT HOLDINGS LIMITED are www.intalektholdings.co.uk, and www.intalekt-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Intalekt Holdings Limited is a Private Limited Company. The company registration number is 08400719. Intalekt Holdings Limited has been working since 13 February 2013. The present status of the company is Active. The registered address of Intalekt Holdings Limited is Unit 1 Hodge Bank Business Park Reedyford Road Nelson Bb9 8tf. . HOLT, Carole is a Secretary of the company. HOLT, David is a Director of the company. The company operates in "Activities of call centres".


Current Directors

Secretary
HOLT, Carole
Appointed Date: 11 June 2015

Director
HOLT, David
Appointed Date: 13 February 2013
73 years old

Persons With Significant Control

Mr David Holt
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Carole Anne Holt
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTALEKT HOLDINGS LIMITED Events

14 Feb 2017
Confirmation statement made on 13 February 2017 with updates
16 Jul 2016
Total exemption small company accounts made up to 30 July 2015
16 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100

16 Feb 2016
Appointment of Mrs Carole Holt as a secretary on 11 June 2015
02 Oct 2015
Satisfaction of charge 084007190002 in full
...
... and 9 more events
07 Aug 2013
Registration of charge 084007190002
24 Jul 2013
Registration of charge 084007190001
25 Jun 2013
Company name changed the loyalty scheme co LIMITED\certificate issued on 25/06/13
  • RES15 ‐ Change company name resolution on 2013-06-14

25 Jun 2013
Change of name notice
13 Feb 2013
Incorporation
Statement of capital on 2013-02-13
  • GBP 1

INTALEKT HOLDINGS LIMITED Charges

1 August 2013
Charge code 0840 0719 0002
Delivered: 7 August 2013
Status: Satisfied on 2 October 2015
Persons entitled: Intalekt Marketing Services Limited
Description: Notification of addition to or amendment of charge…
23 July 2013
Charge code 0840 0719 0001
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…