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Company Information for INTALECT LIMITED
22 GREENFIELDS BUSINESS PARK, WHEATFIELD WAY, HINCKLEY, LEICESTERSHIRE, LE10 1BB,
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Company Registration Number
 05218564 Private Limited Company
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Company Overview
About Intalect Ltd
INTALECT LIMITED was founded on 2004-08-31 and has its registered office in Hinckley. The organisation's status is listed as "Active". Intalect Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| INTALECT LIMITED | |
| Legal Registered Office | |
| 22 GREENFIELDS BUSINESS PARK WHEATFIELD WAY HINCKLEY LEICESTERSHIRE LE10 1BB Other companies in LE10 | |
Filing Information
| Company Number | 05218564 | |
|---|---|---|
| Company ID Number | 05218564 | |
| Date formed | 2004-08-31 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2024 | |
| Account next due | 31/07/2026 | |
| Latest return | 31/08/2015 | |
| Return next due | 28/09/2016 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB859742767 |
| Last Datalog update: | 2025-12-05 11:33:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTALECT LIMITED
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Companies with same name INTALECT LIMITED
The following companies were found which have the same name as INTALECT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
INTALECT PTY LTD | Active | Company formed on the 2004-09-01 | |
 |
INTALECT, INC. | 1606 ASHBURY CIR RENO NV 89523 | Permanently Revoked | Company formed on the 2003-10-13 |
Company Officers of INTALECT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DONNA HELEN MARIE WELCH |
||
RICHARD EDWARD VAUGHAN HAMILTON |
||
RODNEY PETER RAYNER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHANIE PALMER |
Company Secretary | ||
STEPHANIE PALMER |
Director | ||
DAVID MARCUS PALMER |
Company Secretary | ||
DAVID MARCUS PALMER |
Director | ||
SIMON DONALD GLEN WALKER |
Director | ||
LEE BAGSHAW |
Company Secretary | ||
HARVEY INGRAM SECRETARIES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| R31 LIMITED | Company Secretary | 2004-08-27 | CURRENT | 2004-08-27 | Active | |
| R31 LIMITED | Director | 2004-08-27 | CURRENT | 2004-08-27 | Active | |
| PROXIMITY FUTURES LTD | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Unaudited abridged accounts made up to 2024-10-31 | ||
| Particulars of variation of rights attached to shares | ||
| Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| Unaudited abridged accounts made up to 2023-10-31 | ||
| CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-10-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/01/21 FROM Centurion House Station Approach Hinckley Leicestershire LE10 1UE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES | |
| SH08 | Change of share class name or designation | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 15100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Richard Edward Vaughan Hamilton on 2016-04-19 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS DONNA HELEN MARIE WELCH on 2016-04-19 | |
| LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 15100 | |
| AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 15100 | |
| AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/08/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Richard Edward Vaughan Hamilton on 2012-07-31 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS DONNA HELEN MARIE WELCH on 2012-07-31 | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/02/12 FROM 8a Rugby Road Hinckley Leicestershire LE10 0QD | |
| AR01 | 31/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/08/10 ANNUAL RETURN FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY PETER RAYNER / 31/08/2010 | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 123 | NC INC ALREADY ADJUSTED 27/07/09 | |
| RES01 | ADOPT ARTICLES 27/07/2009 | |
| RES04 | GBP NC 15000/15100 27/07/2009 | |
| 88(2) | AD 27/07/09 GBP SI 100@1=100 GBP IC 15000/15100 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 288a | SECRETARY APPOINTED MISS DONNA HELEN MARIE WELCH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHANIE PALMER | |
| 288b | APPOINTMENT TERMINATED SECRETARY STEPHANIE PALMER | |
| 363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: OFFICE 7 GRANGE FARM BUSINESS PARK DESFORD ROAD NEWTOWN UNTHANK LEICESTERSHIRE LE9 9FL | |
| 363s | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 20/10/04 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | NC INC ALREADY ADJUSTED 21/10/04 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 123 | NC INC ALREADY ADJUSTED 21/10/04 | |
| 88(2)R | AD 21/10/04--------- £ SI 14998@1=14998 £ IC 2/15000 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED NO. 551 LEICESTER LIMITED CERTIFICATE ISSUED ON 08/11/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/10/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95110 - Repair of computers and peripheral equipment
Licences & Regulatory approval
We could not find any licences issued to INTALECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against INTALECT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INTALECT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTALECT LIMITED
Income
Government Income
Government spend with INTALECT LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| North Warwickshire Borough Council | |
|
Supplies and Services |
| Solihull Metropolitan Borough Council | |
|
IT Equipment & Software |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where INTALECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTALECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded INTALECT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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