INTELEX VISION LTD
ADMIRALS OFFICES, MAIN GATE ROAD, THE HISTORIC DOCKYARD, CHATHAM ME4 4TZ- Active
- Private Limited Company
- Company No. 10790565
- Last Updated: 01 Mar 2024
Company Profile
INTELEX VISION LTD was incorporated on Friday, May 26, 2017 as a Private Limited Company with registered address in CHATHAM. INTELEX VISION LTD 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 7 years 3 months and 25 days.
| Name | INTELEX VISION LTD |
|---|---|
| Company number | 10790565 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ADMIRALS OFFICES MAIN GATE ROAD, THE HISTORIC DOCKYARD CHATHAM ME4 4TZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Shelly Croock Nationality: South African |
Dates: Saturday, December 19, 2020 - Tuesday, May 18, 2021
significant influence or control
|
| Sc Foundation 53e Street Urbanizacion, Marbella, Mmg Tower 16th Floor |
Dates: Saturday, December 19, 2020 - Saturday, December 19, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Callum Wilson Nationality: British |
Dates: Friday, May 26, 2017 - Friday, September 4, 2020
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 | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INTELEX VISION LTD.
Previous Names
| Name | Change Date |
|---|---|
| INTELEX VISION LTD | 26 May 2017 |
| ISENTRY GLOBAL LIMITED | 21 Nov 2017 |
| INTELX LTD. | 15 Mar 2018 |