Company number 03414431
Status Active
Incorporation Date 4 August 1997
Company Type Private Limited Company
Address UNIT 9 WOODWAY COURT, THURSBY ROAD, BROMBOROUGH, WIRRAL, CH62 3PR
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
GBP 184
; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of INTELLITEC M V LTD. are www.intellitecmv.co.uk, and www.intellitec-m-v.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Edge Hill Rail Station is 4.7 miles; to Bank Hall Rail Station is 7 miles; to Bache Rail Station is 9.4 miles; to Chester Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intellitec M V Ltd is a Private Limited Company.
The company registration number is 03414431. Intellitec M V Ltd has been working since 04 August 1997.
The present status of the company is Active. The registered address of Intellitec M V Ltd is Unit 9 Woodway Court Thursby Road Bromborough Wirral Ch62 3pr. . SMITH, Paul is a Secretary of the company. HUGHES, Duncan is a Director of the company. SMITH, Paul is a Director of the company. Secretary ALLEN, Lee Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, George David has been resigned. Director ALLEN, Lee Anthony has been resigned. Director HUGHES, Duncan has been resigned. Director SMITH, Paul has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Director
SMITH, Paul
Appointed Date: 05 September 2011
53 years old
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 August 1997
Appointed Date: 04 August 1997
Director
ALLEN, Lee Anthony
Resigned: 05 September 2011
Appointed Date: 04 August 1997
55 years old
Director
HUGHES, Duncan
Resigned: 01 June 2011
Appointed Date: 20 August 2007
63 years old
Director
SMITH, Paul
Resigned: 01 June 2011
Appointed Date: 20 August 2007
53 years old
INTELLITEC M V LTD. Events
20 Feb 2017
Total exemption small company accounts made up to 31 July 2016
15 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
14 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 56 more events
29 Aug 1997
New director appointed
20 Aug 1997
Accounting reference date shortened from 31/08/98 to 31/07/98
20 Aug 1997
Ad 04/08/97--------- £ si 98@1=98 £ ic 2/100
06 Aug 1997
Secretary resigned
04 Aug 1997
Incorporation
14 September 2011
Fixed & floating charge
Delivered: 23 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 March 2010
Guarantee & debenture
Delivered: 26 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 April 2008
Legal charge
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/Hold property being unit 1 woodway court thursby road…
20 September 1999
All assets debenture
Delivered: 1 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…