INTELLEC LTD.
PLYMOUTH

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Company number 07636632
Status Active
Incorporation Date 17 May 2011
Company Type Private Limited Company
Address TAMERTON ROAD, ROBOROUGH, PLYMOUTH, PL6 7BQ
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,245.3 ; Accounts for a small company made up to 31 December 2015; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of INTELLEC LTD. are www.intellec.co.uk, and www.intellec.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Intellec Ltd is a Private Limited Company. The company registration number is 07636632. Intellec Ltd has been working since 17 May 2011. The present status of the company is Active. The registered address of Intellec Ltd is Tamerton Road Roborough Plymouth Pl6 7bq. . HUMPHREYS, Colin John, Sir is a Director of the company. LEGOFF, Michael Allan is a Director of the company. ZHU, Dandan, Dr is a Director of the company. Director LIU, Zhenyu has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Director
HUMPHREYS, Colin John, Sir
Appointed Date: 17 May 2011
84 years old
Director
LEGOFF, Michael Allan
Appointed Date: 03 February 2012
64 years old
Director
ZHU, Dandan, Dr
Appointed Date: 17 May 2011
45 years old

Resigned Directors

Director
LIU, Zhenyu
Resigned: 19 August 2011
Appointed Date: 17 May 2011
39 years old

INTELLEC LTD. Events

31 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,245.3
24 May 2016
Accounts for a small company made up to 31 December 2015
19 Oct 2015
Total exemption full accounts made up to 31 December 2014
22 Sep 2015
Registration of charge 076366320001, created on 17 September 2015
11 Jun 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1,245.3
...
... and 12 more events
08 Feb 2012
Registered office address changed from St John's Innovation Centre Cowley Road Cambridge CB4 0WS United Kingdom on 8 February 2012
08 Feb 2012
Previous accounting period shortened from 31 May 2012 to 31 December 2011
01 Sep 2011
Termination of appointment of Zhenyu Liu as a director
29 Aug 2011
Termination of appointment of Zhenyu Liu as a director
17 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

INTELLEC LTD. Charges

17 September 2015
Charge code 0763 6632 0001
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch as Security Agent (As Trustee for Each of the Secured Parties)
Description: Patent application no: GB1019301.9 Publication no:…

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