INTELLEC LTD.
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Appointment of Maria Ludkin as a secretary on 2025-08-15 |
| 19/08/2519 August 2025 New | Termination of appointment of Keith Strickland as a director on 2025-08-15 |
| 19/08/2519 August 2025 New | Appointment of Mr Richard Alexander Buchan Smith as a director on 2025-08-15 |
| 19/08/2519 August 2025 New | Appointment of David Hayes as a director on 2025-08-15 |
| 19/08/2519 August 2025 New | Termination of appointment of Iain Charles Silvester as a director on 2025-08-15 |
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 07/01/257 January 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 21/03/2421 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 03/04/233 April 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 06/04/226 April 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-05-17 with no updates |
| 28/04/2028 April 2020 | CURREXT FROM 31/12/2019 TO 30/06/2020 |
| 16/07/1916 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 13/08/1813 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 076366320002 |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MR CHRISTOPHER SIMON BAILEY |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MR IAIN CHARLES SILVESTER |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEGOFF |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DANDAN ZHU |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN HUMPHREYS |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 31/05/1631 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 24/05/1624 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 19/10/1519 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 22/09/1522 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 076366320001 |
| 11/06/1511 June 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 29/05/1529 May 2015 | ARTICLES OF ASSOCIATION |
| 16/04/1516 April 2015 | ALTER ARTICLES 23/03/2015 |
| 10/09/1410 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/07/144 July 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 30/05/1330 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/07/122 July 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED MICHAEL ALLAN LEGOFF |
| 08/02/128 February 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM ST JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0WS UNITED KINGDOM |
| 08/02/128 February 2012 | PREVSHO FROM 31/05/2012 TO 31/12/2011 |
| 08/02/128 February 2012 | VARYING SHARE RIGHTS AND NAMES |
| 08/02/128 February 2012 | 03/02/12 STATEMENT OF CAPITAL GBP 124530 |
| 08/02/128 February 2012 | SUB-DIVISION 03/02/12 |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ZHENYU LIU |
| 29/08/1129 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ZHENYU LIU |
| 17/05/1117 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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