INTELEX GROUP (UK) LTD
UNITS 17-18 REGENT PARK, BOOTH DRIVE PARK FARM IND ESTATE, WELLINGBOROUGH NN8 6GR- Active
- Private Limited Company
- Company No. 03070311
- Last Updated: 01 Mar 2024
Company Profile
INTELEX GROUP (UK) LTD was incorporated on Tuesday, June 20, 1995 as a Private Limited Company with registered address in WELLINGBOROUGH. INTELEX GROUP (UK) LTD has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 29 years 8 months and 3 days.
| Name | INTELEX GROUP (UK) LTD |
|---|---|
| Company number | 03070311 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 17-18 REGENT PARK BOOTH DRIVE PARK FARM IND ESTATE WELLINGBOROUGH NN8 6GR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Intelex Group Holdings (Uk) Limited 37 Booth Drive, Park Farm Industrial Estate, NN8 6GR |
Dates: Tuesday, December 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Darren David Ingram Nationality: British |
Dates: Friday, January 3, 2020 - Tuesday, December 14, 2021
significant influence or control as firm
|
| Mr Gary Savage Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 31, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| INTELEX GROUP (UK) LTD | 20 Jun 1995 |
| INTELEX LIMITED | 26 Sep 2011 |