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Intelletec Limited

Intelletec Limited is an active company incorporated on 28 May 2013 with the registered office located in Bushey, Hertfordshire. Intelletec Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08545630
Private limited company
Age
12 years
Incorporated 28 May 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
14 Chiltern Avenue
Bushey
WD23 4QA
England
Address changed on 2 May 2025 (6 months ago)
Previous address was 8 Chiltern Avenue Chiltern Avenue Bushey WD23 4QA England
Telephone
02036917616
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1987
PSC • Director • British • Lives in England • Born in Feb 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£17.14K
Decreased by £24.61K (-59%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£766.11K
Decreased by £13.06K (-2%)
Total Liabilities
£0
Decreased by £1.96K (-100%)
Net Assets
£766.11K
Decreased by £11.1K (-1%)
Debt Ratio (%)
0%
Decreased by 0.25% (-100%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 27 Sep 2025
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Registered Address Changed
6 Months Ago on 2 May 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 28 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Mr Gary Steven Tiller Details Changed
1 Year 5 Months Ago on 3 Jun 2024
Mr Jason Rumney Details Changed
1 Year 5 Months Ago on 3 Jun 2024
Shares Cancelled
1 Year 6 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Apr 2024
Gary Tiller (PSC) Appointed
1 Year 9 Months Ago on 19 Jan 2024
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 27 Sep 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 18 Jul 2025
Registered office address changed from 8 Chiltern Avenue Chiltern Avenue Bushey WD23 4QA England to 14 Chiltern Avenue Bushey WD23 4QA on 2 May 2025
Submitted on 2 May 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Confirmation statement made on 20 June 2024 with updates
Submitted on 20 Jun 2024
Director's details changed for Mr Jason Rumney on 3 June 2024
Submitted on 3 Jun 2024
Director's details changed for Mr Gary Steven Tiller on 3 June 2024
Submitted on 3 Jun 2024
Cancellation of shares. Statement of capital on 12 April 2024
Submitted on 17 Apr 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 12 Apr 2024
Notification of Gary Tiller as a person with significant control on 19 January 2024
Submitted on 19 Jan 2024
Repayment History
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