INTELEN LIMITED
FRANCIS HOUSE 2 PARK ROAD, HIGH BARNET, BARNET EN5 5RN- Active
- Private Limited Company
- Company No. 10634966
- Last Updated: 01 Mar 2024
Company Profile
INTELEN LIMITED was incorporated on Thursday, February 23, 2017 as a Private Limited Company with registered address in BARNET. INTELEN LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 8 years.
| Name | INTELEN LIMITED |
|---|---|
| Company number | 10634966 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FRANCIS HOUSE 2 PARK ROAD HIGH BARNET BARNET EN5 5RN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Grigorios Kontidis Nationality: Greek |
Dates: Wednesday, June 8, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Gk Asset Management Limited 2 Park Road, EN5 5RN |
Dates: Tuesday, April 2, 2019 - Wednesday, June 8, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Konstantinos Staikos Nationality: Greek |
Dates: Thursday, February 23, 2017 - Tuesday, April 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INTELEN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTELEN LIMITED | 23 Feb 2017 |