INTELLEX CONSULTING SERVICES LIMITED
NORTHWOOD INTELLEX RAMS ASSURANCE CONSULTING LIMITED

Hellopages » Hertfordshire » Three Rivers » HA6 3JH

Company number 06337651
Status Active
Incorporation Date 8 August 2007
Company Type Private Limited Company
Address 34 ALTAIR WAY, NORTHWOOD, MIDDLESEX, HA6 3JH
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01 ; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of INTELLEX CONSULTING SERVICES LIMITED are www.intellexconsultingservices.co.uk, and www.intellex-consulting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Intellex Consulting Services Limited is a Private Limited Company. The company registration number is 06337651. Intellex Consulting Services Limited has been working since 08 August 2007. The present status of the company is Active. The registered address of Intellex Consulting Services Limited is 34 Altair Way Northwood Middlesex Ha6 3jh. The company`s financial liabilities are £36.36k. It is £-99.85k against last year. The cash in hand is £18.2k. It is £-49.48k against last year. And the total assets are £61.86k, which is £-132.74k against last year. HRISHEEKESH, Kizhake Marathu is a Director of the company. Secretary HARRISON, Brian Henry has been resigned. Secretary N W SECRETARIES LIMITED has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


intellex consulting services Key Finiance

LIABILITIES £36.36k
-74%
CASH £18.2k
-74%
TOTAL ASSETS £61.86k
-69%
All Financial Figures

Current Directors

Director
HRISHEEKESH, Kizhake Marathu
Appointed Date: 08 August 2007
59 years old

Resigned Directors

Secretary
HARRISON, Brian Henry
Resigned: 15 August 2007
Appointed Date: 08 August 2007
Secretary
N W SECRETARIES LIMITED
Resigned: 19 August 2008
Appointed Date: 14 September 2007
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 08 August 2007
Appointed Date: 08 August 2007
Director
ONLINE NOMINEES LIMITED
Resigned: 08 August 2007
Appointed Date: 08 August 2007

Persons With Significant Control

Mr Kizhake Marathu Hrisheekesh
Notified on: 8 August 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Pallavi Hrisheekesh
Notified on: 8 August 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTELLEX CONSULTING SERVICES LIMITED Events

15 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-01
26 Aug 2016
Confirmation statement made on 8 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
31 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 20 more events
14 Sep 2007
New secretary appointed
13 Sep 2007
New director appointed
15 Aug 2007
Director resigned
15 Aug 2007
Secretary resigned
08 Aug 2007
Incorporation

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