INTELESIS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S4 8LJ

Company number 05189456
Status Active
Incorporation Date 26 July 2004
Company Type Private Limited Company
Address UNITS 30 & 31 PETRE HOUSE, PETRE STREET, SHEFFIELD, S4 8LJ
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Amended total exemption small company accounts made up to 31 December 2014; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of INTELESIS LIMITED are www.intelesis.co.uk, and www.intelesis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Rotherham Central Rail Station is 4.2 miles; to Elsecar Rail Station is 6.8 miles; to Swinton (South Yorks) Rail Station is 8.3 miles; to Silkstone Common Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intelesis Limited is a Private Limited Company. The company registration number is 05189456. Intelesis Limited has been working since 26 July 2004. The present status of the company is Active. The registered address of Intelesis Limited is Units 30 31 Petre House Petre Street Sheffield S4 8lj. . LIVERTON, Noel is a Director of the company. Secretary BASTOW, Glyn Robert has been resigned. Secretary LYNCH, Alison has been resigned. Secretary LYNCH, Alison has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LIVERTON, Noel has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Director
LIVERTON, Noel
Appointed Date: 01 October 2009
58 years old

Resigned Directors

Secretary
BASTOW, Glyn Robert
Resigned: 14 April 2008
Appointed Date: 20 February 2007
Secretary
LYNCH, Alison
Resigned: 01 November 2009
Appointed Date: 14 April 2008
Secretary
LYNCH, Alison
Resigned: 20 February 2007
Appointed Date: 26 July 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 July 2004
Appointed Date: 26 July 2004
Director
LIVERTON, Noel
Resigned: 20 August 2009
Appointed Date: 26 July 2004
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 July 2004
Appointed Date: 26 July 2004

Persons With Significant Control

Mr Noel Liverton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

INTELESIS LIMITED Events

14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
14 Nov 2016
Amended total exemption small company accounts made up to 31 December 2014
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
19 Aug 2004
New secretary appointed
19 Aug 2004
New director appointed
05 Aug 2004
Ad 26/07/04--------- £ si 99@1=99 £ ic 1/100
05 Aug 2004
Accounting reference date shortened from 31/07/05 to 30/06/05
26 Jul 2004
Incorporation

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