Intelex Vision Ltd, Chatham
Intelex Vision Ltd is a private limited company. Formerly, it was called Intelx Ltd. (it was changed on 2018-03-15). Registered at Admirals Offices, Main Gate Road, The Historic Dockyard, Chatham ME4 4TZ, the above-mentioned 6 years old firm was incorporated on 2017-05-26 and is classified as "business and domestic software development" (SIC code: 62012).4 directors can be found in this company: Brian C. (appointed on 18 May 2021), Nico G. (appointed on 18 May 2021), Michael V. (appointed on 04 September 2020).
| About | |
|---|---|
| Name: Intelex Vision Ltd | |
| Number: 10790565 | |
| Incorporation date: 2017-05-26 | |
| End of financial year: 31 December |
| Address: |
Admirals Offices Main Gate Road, The Historic Dockyard Chatham ME4 4TZ |
| SIC code: |
62012 - Business and domestic software development |
Company staff
People with significant control
Shelly C.
19 December 2020 - 18 May 2021
| Nature of control: |
significiant influence or control |
Sc Foundation
19 December 2020 - 19 December 2020
| Address | 53e Street Urbanizacion 53e Street Urbanizacion, Marbella, Mmg Tower 16th Floor, Panama City, Panama |
| Legal authority | Law 25 Of June 12th, 1995 Of Panama |
| Legal form | Private Interest Foundation |
| Country registered | Panama |
| Place registered | Panama |
| Registration number | 131765 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Callum W.
26 May 2017 - 4 September 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 354 | -212,328 | 262,893 | 131,083 | 826,627 | 1,466,037 |
| Fixed Assets | - | 1,727,198 | 1,731,657 | 1,376,811 | 1,506,967 | 1,463,437 |
| Number Shares Allotted | - | - | - | 3,121 | 5,050 | 6,528 |
The date for Intelex Vision Ltd confirmation statement filing is 2024-06-08. The most recent one was filed on 2023-05-25. The due date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 31 December 2021.
3 persons of significant control are listed in the official register, namely: Shelly C. who has substantial control or influence. Sc Foundation has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at 53E Street Urbanizacion, Marbella, Mmg Tower 16Th Floor.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH01 |
6609.79 GBP is the capital in company's statement on 2023/11/14 filed on: 2nd, January 2024 | capital |
Free Download
(3 pages)
|
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