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INTELEK LIMITED

Learn more about INTELEK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AVIATION HOUSE HARMONDSWORTH LANE, HARMONDSWORTH, WEST DRAYTON, MIDDLESEX, UB7 0LQ

INTELEK LIMITED on the map

Company type: Private Limited Company
Company number: 00464296
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.02.04
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.05
documents available: 1

List of company documents:

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Find out more information about INTELEK LIMITED. Our website makes it possible to view other available documents related to INTELEK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.23
£2.95
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05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 4379178.6
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
£2.95
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.12
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.10
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.10.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.10.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.02.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.01.04
£2.95
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05/10/10 BULK LIST
Form type: AR01
Date: 2010.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/2010 FROM, PO BOX 25, SOUTH MARSTON PARK, SWINDON WILTSHIRE, SN3 4TR
Form type: AD01
Date: 2010.11.01
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CURRSHO FROM 31/03/2011 TO 31/12/2010
Form type: AA01
Date: 2010.11.01
£2.95
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16/08/10 STATEMENT OF CAPITAL GBP 4379179
Form type: SH01
Date: 2010.09.28
£2.95
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16/08/10 STATEMENT OF CAPITAL GBP 4368803.6
Form type: SH01
Date: 2010.09.27
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DIRECTOR APPOINTED MR HARRY THOMAS BARNSHAW
Form type: AP01
Date: 2010.09.23
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DIRECTOR APPOINTED MR ALDO PICHELLI
Form type: AP01
Date: 2010.09.23
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DIRECTOR APPOINTED MR ROBERT MEHRABIAN
Form type: AP01
Date: 2010.09.23
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SECRETARY APPOINTED MR HARRY THOMAS BARNSHAW
Form type: AP03
Date: 2010.09.23
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APPOINTMENT TERMINATED, DIRECTOR DONALD WILSON
Form type: TM01
Date: 2010.09.23
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APPOINTMENT TERMINATED, DIRECTOR JOHN RESTIVO
Form type: TM01
Date: 2010.09.23
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APPOINTMENT TERMINATED, DIRECTOR KEVIN EDWARDS
Form type: TM01
Date: 2010.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BRAMWELL
Form type: TM01
Date: 2010.09.23
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APPOINTMENT TERMINATED, SECRETARY KEVIN EDWARDS
Form type: TM02
Date: 2010.09.23
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ADOPT ARTICLES 10/09/2010
Form type: RES01
Date: 2010.09.16
Child documents:
Document type: ANNOTATION
Date: 2010.09.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2010.09.16
Form type: RES13
Document description: SECTION 175 10/09/2010
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2010.09.13
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2010.09.13
£2.95
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REREG PLC TO PRI; RES02 PASS DATE:13/09/2010
Form type: RES02
Date: 2010.09.13
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2010.09.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN BRODIE
Form type: TM01
Date: 2010.09.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.27
£2.95
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
£2.95
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GENERAL COMPANY BUSINESS 11/09/2009
Form type: RES13
Date: 2009.09.15
Child documents:
Document type: ANNOTATION
Date: 2009.09.15
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2009.09.15
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2009.09.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.26
£2.95
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DIRECTOR APPOINTED JOHN MICHAEL RESTIVO
Form type: 288a
Date: 2009.03.02
£2.95
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.09.18
£2.95
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VARIOUS COMPANY BUSINESS 12/09/2008
Form type: RES13
Date: 2008.09.18
Child documents:
Document type: ANNOTATION
Date: 2008.09.18
Form type: RES01
Document description: ADOPT ARTICLES 12/09/2008
Document type: ANNOTATION
Date: 2008.09.18
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2008.09.18
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2008.09.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.14
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RETURN MADE UP TO 05/10/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.11.08
Child documents:
Document type: ANNOTATION
Date: 2007.11.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.09.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.19
Child documents:
Document type: ANNOTATION
Date: 2007.09.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.09.19
Form type: RES13
Document description: DIVIDEND, COMP BUSINESS 14/09/07
Document type: ANNOTATION
Date: 2007.09.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2007.09.19
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.14
£2.95
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CERT TO CANCEL SHA PREM& CAP RES
Form type: MISC
Date: 2007.01.12

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Company directors and board members:

HARRY THOMAS BARNSHAW (current)
Secretary, 2010.07.26
AVIATION HOUSE HARMONDSWORTH LANE HARMONDSWORTH , WEST DRAYTON
UB7 0LQ, MIDDLESEX
HARRY THOMAS BARNSHAW (current)
Director, GENERAL MANAGER, 2010.07.26
AVIATION HOUSE HARMONDSWORTH LANE HARMONDSWORTH , WEST DRAYTON
UB7 0LQ, MIDDLESEX
ROBERT MEHRABIAN (current)
Director, CORPORATE EXECUTIVE, 2010.07.26
AVIATION HOUSE HARMONDSWORTH LANE HARMONDSWORTH , WEST DRAYTON
UB7 0LQ, MIDDLESEX
ALDO PICHELLI (current)
Director, COMPANY DIRECTOR, 2010.07.26
AVIATION HOUSE HARMONDSWORTH LANE HARMONDSWORTH , WEST DRAYTON
UB7 0LQ, MIDDLESEX
KEVIN NEIL EDWARDS (resigned)
Secretary, 2001.06.30 - 2010.07.27
15 ROTHESAY AVENUE , CHELMSFORD
CM2 9BU, ESSEX
JOHN STUART ELLISON (resigned)
Secretary, COMPANY DIRECTOR, 1992.10.05 - 2001.06.30
CLOUDSMOOR MOOR COURT RODBOROUGH COMMON , STROUD
GL5 5DA, GLOUCESTERSHIRE
DAVID MATTHEW BRAMWELL (resigned)
Director, ENGINEER, 2004.10.01 - 2010.07.26
WOODLANDS 2A WOODLAND RISE , WAKEFIELD
WF2 9DL, WEST YORKSHIRE
IAN DUNCAN BRODIE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.05 - 2010.08.03
1 HUNTERS PIECE BOURTON , SWINDON
SN6 8JR, WILTSHIRE
GERALD DARE (resigned)
Director, COMPANY DIRECTOR, 1992.10.05 - 1999.03.31
BOYNTON LODGE WESTMINSTER AVENUE , CHESTER
CH4 8JB, CHESHIRE
JOHN PATRICK DAVIS (resigned)
Director, COMPANY DIRECTOR, 1992.10.05 - 1999.06.13
SANDWATH , NEWBIGGIN ON LUNE
CA17 4LY, CUMBRIA
JAMES DIXON (resigned)
Director, COMPANY DIRECTOR, 2002.10.09 - 2004.04.01
162 HOUTZ LANE PORT MATILDA , PENNSYLVANIA 16870
USA
KEVIN NEIL EDWARDS (resigned)
Director, FINANCE DIRECTOR, 2000.05.19 - 2010.07.27
15 ROTHESAY AVENUE , CHELMSFORD
CM2 9BU, ESSEX
JOHN STUART ELLISON (resigned)
Director, COMPANY DIRECTOR, 1992.10.05 - 2001.06.30
CLOUDSMOOR MOOR COURT RODBOROUGH COMMON , STROUD
GL5 5DA, GLOUCESTERSHIRE
ROGER BARRETT FLETCHER (resigned)
Director, COMPANY DIRECTOR, 1999.02.26 - 2004.05.28
LE VILLOCQ HOUSE LE VILLOCQ , CASTEL
GY5 7SA, GUERNSEY
CHANNEL ISLANDS
JOHN GRAHAM HOLGATE (resigned)
Director, COMPANY DIRECTOR, 1992.10.05 - 1993.11.29
GHYLL CROFT ST MARY'S CLOSE , KEMPSFORD
GL7 4NF, GLOUCESTERSHIRE
NIGEL LINDSAY MILLS (resigned)
Director, COMPANY DIRECTOR, 2001.03.06 - 2006.09.15
MILLSHAVEN SHENFIELD PLACE, SHENFIELD , BRENTWOOD
CM15 9AJ, ESSEX
DONALD PARVIN (resigned)
Director, COMPANY DIRECTOR, 1992.10.05 - 1999.03.31
OLD KNOWLES CHURCH LANE ARDINGLY , HAYWARDS HEATH
RH17 6UR, WEST SUSSEX
NEIL ADRIAN PERRY (resigned)
Director, COMPANY DIRECTOR, 1999.08.23 - 1999.11.26
2 PROSPECT PLACE , CIRENCESTER
GL7 1EZ, GLOUCESTERSHIRE
JOHN MICHAEL RESTIVO (resigned)
Director, SUBSIDIARY CO PRESIDENT, 2009.02.11 - 2010.07.26
106 OAK POINTE CIRCLE STATE COLLEGE , PENNSYLVANIA
16801
UNITED STATES
DAVID GRIFFITHS SCOTT (resigned)
Director, COMPANY DIRECTOR, 1995.11.13 - 1999.06.30
THE BARN MAIN STREET WICK , PERSHORE
WR10 3NZ, WORCESTERSHIRE
JAMES KEITH EDWARD STANFORD (resigned)
Director, COMPANY DIRECTOR, 1992.10.05 - 1994.11.30
GRANGE FARM SPRATTON , NORTHAMPTON
NN6 8LA
DONALD WILSON (resigned)
Director, COMPANY DIRECTOR, 1995.07.14 - 2010.07.26
FOXGLOVE COTTAGE 4 LITTLE HAYES LANE, ITCHEN ABBAS , WINCHESTER
SO21 1XA, HAMPSHIRE

Companies near to INTELEK ltd.

Information about the Private Limited Company INTELEK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.07. Reload the data