Intelletec Limited. Head office in Bushey. Check Director.

Intelletec Limited, Bushey

Intelletec Limited is a private limited company. Registered at 8 Chiltern Avenue, Chiltern Avenue, Bushey WD23 4QA, this 10 years old business was incorporated on 2013-05-28 and is officially classified as "other activities of employment placement agencies" (Standard Industrial Classification: 78109).
2 directors can be found in this firm: Gary T. (appointed on 01 October 2016), Jason R. (appointed on 28 May 2013).

About
Name: Intelletec Limited
Number: 08545630
Incorporation date: 2013-05-28
End of financial year: 31 December


Address:	8 Chiltern Avenue Chiltern Avenue Bushey WD23 4QA
SIC code:	78109 - Other activities of employment placement agencies

Company staff

People with significant control

Gary T.

19 January 2024

Nature of control:	25-50% shares

Jason R.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Financial data

Date of Accounts	2013-05-27	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	53,603	145,121	106,734	76,440	146,124	210,591	219,155	199,985	1,012,013	1,277,651
Total Assets Less Current Liabilities	-	21,942	87,087	27,053	3,317	8,280	40,906	70,986	93,884	711,375	1,001,900
Fixed Assets	-	5,528	9,361	9,747	1,123	-	-	-	-	-	-
Intangible Fixed Assets	-	2,667	7,330	6,803	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-	21,942	87,087	27,053	-	-	-	-	-	-	-
Tangible Fixed Assets	-1,431	2,861	2,031	2,944	-	-	-	-	-	-	-

The deadline for Intelletec Limited confirmation statement filing is 2024-03-12. The last one was filed on 2023-02-27. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Gary T. who has 1/2 or less of shares. Jason R. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
PSC01	Notification of a person with significant control 2024-01-19 filed on: 19th, January 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC01	Notification of a person with significant control 2024-01-19 filed on: 19th, January 2024 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address 8 Chiltern Avenue Chiltern Avenue Bushey WD23 4QA. Change occurred on 2023-10-31. Company's previous address: 120 Cockfosters Road Barnet EN4 0DZ England. filed on: 31st, October 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-02-27 filed on: 19th, April 2023 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 120 Cockfosters Road Barnet EN4 0DZ. Change occurred on 2022-08-29. Company's previous address: 87 Vicars Moor Lane London N21 1BL England. filed on: 29th, August 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-02-27 filed on: 29th, March 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-02-27 filed on: 3rd, April 2021 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 87 Vicars Moor Lane London N21 1BL. Change occurred on 2021-02-05. Company's previous address: City Pavilion Cannon Green Building 27 Bush Lane London EC4R 0AA England. filed on: 5th, February 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2020-02-27 filed on: 11th, March 2020 \| confirmation statement	Free Download (4 pages)
AD01	New registered office address City Pavilion Cannon Green Building 27 Bush Lane London EC4R 0AA. Change occurred on 2020-02-04. Company's previous address: The Office Group 50 Liverpool Street London EC2M 7PD England. filed on: 4th, February 2020 \| address	Free Download (1 page)
SH01	Statement of Capital on 2019-05-31: 44.50 GBP filed on: 6th, January 2020 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-02-27 filed on: 14th, March 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2018-02-27 filed on: 13th, March 2018 \| confirmation statement	Free Download (4 pages)
AD01	New registered office address The Office Group 50 Liverpool Street London EC2M 7PD. Change occurred on 2018-03-11. Company's previous address: 39 Hendon Lane London N3 1RY England. filed on: 11th, March 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 27th, December 2017 \| accounts	Free Download (10 pages)
AA01	Current accounting period shortened from 2018-03-31 to 2017-12-31 filed on: 21st, December 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017-02-27 filed on: 27th, February 2017 \| confirmation statement	Free Download (6 pages)
SH01	Statement of Capital on 2016-12-31: 0.02 GBP filed on: 7th, February 2017 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 27th, December 2016 \| accounts	Free Download (7 pages)
SH02	Sub-division of shares on 2016-10-17 filed on: 2nd, December 2016 \| capital	Free Download (4 pages)
AP01	New director was appointed on 2016-10-01 filed on: 4th, October 2016 \| officers	Free Download (2 pages)
AD01	New registered office address 39 Hendon Lane London N3 1RY. Change occurred on 2016-06-26. Company's previous address: C/O Guner Associates 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR. filed on: 26th, June 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-05-28 filed on: 26th, June 2016 \| annual return	Free Download (3 pages)
CH01	On 2016-06-20 director's details were changed filed on: 26th, June 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 10th, October 2015 \| accounts	Free Download (7 pages)
AD01	New registered office address C/O Guner Associates 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR. Change occurred on 2015-08-02. Company's previous address: 3 Officers Mess House 21 Charles Sevright Way London NW7 1FF. filed on: 2nd, August 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-05-28 filed on: 2nd, August 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-08-02: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 19th, September 2014 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from 35 Rosemary Drive Ilford IG4 5JD England on 2014-06-29 filed on: 29th, June 2014 \| address	Free Download (1 page)
CH01	On 2014-04-06 director's details were changed filed on: 29th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-28 filed on: 29th, June 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-06-29: 1.00 GBP capital
AD01	Registered office address changed from 3 Officers Mess House 21 Charles Sevright Way London NW7 1FF England on 2014-06-29 filed on: 29th, June 2014 \| address	Free Download (1 page)
AA01	Current accounting period shortened from 2014-05-31 to 2014-03-31 filed on: 2nd, September 2013 \| accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 28th, May 2013 \| incorporation	Free Download (24 pages)

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