INTELEX GROUP (UK) LTD
Active - Accounts Filed
General Information
NAME
INTELEX GROUP (UK) LTD
COMPANY NUMBER
03070311
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
20/06/1995
(29 years and 6 months old)
WEBSITE
www.intelex.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/06/1995
26/09/2011
INTELEX LIMITED
KETTERING
NN15 6XU
Telephone: 01933679777
TPS: No
12-15 Williams Way
Industrial Estate
Wollaston
Wellingborough, Northamptonshire
NN29 7RQ
Telephone: 679777
Kingsway House
Kettering Parkway
Kettering Venture Park
KETTERING
NN15 6XU
Telephone: 679777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTELEX GROUP HOLDINGS (MALTA) LIMITED | N/A | N/A |
| INTELEX GROUP (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 03/10/2024 | New Board Member David James Hamilton Tweedale (932771582) Appointed |
| 03/10/2024 | New Board Member Marc Darren Stanhope (932771539) Appointed |
Credit Risk Overview
Want to learn more about INTELEX GROUP (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTELEX GROUP (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTELEX GROUP (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2011 - Present (13 years and 4 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2022 - Present (2 years and 8 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/08/2024 - Present (4 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/08/2024 - Present (4 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/1995 - Present (29 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 13007 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTELEX GROUP HOLDINGS (MALTA) LIMITED | N/A | N/A |
| INTELEX GROUP (UK) LTD | Active - Accounts Filed | View Report |
| INTELEX GROUP (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 03/10/2024 | New Board Member David James Hamilton Tweedale (932771582) Appointed |
| 03/10/2024 | New Board Member Marc Darren Stanhope (932771539) Appointed |
| 30/07/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 16/04/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 14/04/2022 | New Board Member Rodney Lee Berger (929472251) Appointed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 26/08/2020 | New Confirmation Statement filed |
| 27/05/2020 | Richard Gary Savage (907929723) has left the board |
| 22/06/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 14/03/2018 | New Accounts filed |
| 25/08/2017 | New Accounts filed |
| 14/07/2017 | New Confirmation Statement filed |
| 14/02/2017 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 13/07/2015 | New Confirmation Statement filed |
| 25/03/2015 | New Accounts filed |
| 30/06/2014 | New Confirmation Statement filed |
| 19/02/2014 | New Accounts filed |
| 29/06/2013 | New Confirmation Statement filed |
| 19/03/2013 | New Accounts filed |
| 15/03/2013 | Change in Reg. Office |
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