INTELEK LIMITED

Overview

Company Name	INTELEK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00464296
Jurisdiction	England/Wales
Date of Creation	Feb 04, 1949

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTELEK LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is INTELEK LIMITED located?

Registered Office Address	106 Waterhouse Lane CM1 2QU Chelmsford Essex England
Undeliverable Registered Office Address	No

What were the previous names of INTELEK LIMITED?

Previous Company Names
Company Name	From	Until
INTELEK PLC	Apr 18, 1995	Apr 18, 1995
AEROSPACE ENGINEERING P L C	Dec 31, 1981	Dec 31, 1981
COOPER MERSEYSIDE LIMITED	Feb 04, 1949	Feb 04, 1949

What are the latest accounts for INTELEK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 29, 2024

What is the status of the latest confirmation statement for INTELEK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2026
Next Confirmation Statement Due	Oct 19, 2026
Next Confirmation Statement Made Up To	Oct 05, 2025
Overdue	No

What are the latest filings for INTELEK LIMITED?

Filings
Date	Description	Document	Type
May 06, 2026	Director's details changed for Mr Nicholas James Wargent on May 01, 2026	2 pages	CH01

Oct 06, 2025	Confirmation statement made on Oct 05, 2025 with no updates	3 pages	CS01

Oct 02, 2025	Termination of appointment of Robert Mehrabian as a director on Oct 02, 2025	1 pages	TM01

Jul 23, 2025	Accounts for a small company made up to Dec 29, 2024	26 pages	AA

Oct 09, 2024	Confirmation statement made on Oct 05, 2024 with no updates	3 pages	CS01

Jul 08, 2024	Accounts for a small company made up to Dec 31, 2023	24 pages	AA

Oct 10, 2023	Confirmation statement made on Oct 05, 2023 with no updates	3 pages	CS01

Jul 27, 2023	Accounts for a small company made up to Jan 01, 2023	24 pages	AA

Oct 05, 2022	Accounts for a small company made up to Jan 02, 2022	25 pages	AA

Oct 05, 2022	Confirmation statement made on Oct 05, 2022 with no updates	3 pages	CS01

Oct 19, 2021	Termination of appointment of Aldo Pichelli as a director on Oct 15, 2021	1 pages	TM01

Oct 07, 2021	Accounts for a small company made up to Jan 03, 2021	23 pages	AA

Oct 06, 2021	Confirmation statement made on Oct 05, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Accounts for a small company made up to Dec 29, 2019	22 pages	AA

Oct 05, 2020	Confirmation statement made on Oct 05, 2020 with no updates	3 pages	CS01

Oct 09, 2019	Accounts for a small company made up to Dec 30, 2018	23 pages	AA

Oct 07, 2019	Confirmation statement made on Oct 05, 2019 with no updates	3 pages	CS01

Feb 13, 2019	Appointment of Mr Nicholas James Wargent as a director on Feb 06, 2019	2 pages	AP01

Jan 18, 2019	Termination of appointment of David Alexander Russell Mather as a director on Jan 01, 2019	1 pages	TM01

Nov 07, 2018	Auditor's resignation	1 pages	AUD

Oct 05, 2018	Confirmation statement made on Oct 05, 2018 with no updates	3 pages	CS01

Oct 04, 2018	Full accounts made up to Dec 31, 2017	22 pages	AA

Nov 17, 2017	Appointment of Mr Nicholas James Wargent as a secretary on Nov 17, 2017	2 pages	AP03

Nov 17, 2017	Termination of appointment of David Alexander Russell Mather as a secretary on Nov 16, 2017	1 pages	TM02

Oct 06, 2017	Confirmation statement made on Oct 05, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of INTELEK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WARGENT, Nicholas James Waterhouse Lane CM1 2QU Chelmsford 106 Essex England	Nov 17, 2017		Secretary	Waterhouse Lane CM1 2QU Chelmsford 106 Essex England				240282730001
WARGENT, Nicholas James Waterhouse Lane CM1 2QU Chelmsford 106 England	Feb 06, 2019		Director	Waterhouse Lane CM1 2QU Chelmsford 106 England	United Kingdom	British	1973-10	141876430004
BARNSHAW, Harry Thomas Harmondsworth Lane Harmondsworth UB7 0LQ West Drayton Aviation House Middlesex United Kingdom	Jul 26, 2010	Apr 28, 2017	Secretary	Harmondsworth Lane Harmondsworth UB7 0LQ West Drayton Aviation House Middlesex United Kingdom				154347090001
EDWARDS, Kevin Neil 15 Rothesay Avenue CM2 9BU Chelmsford Essex	Jun 30, 2001	Jul 27, 2010	Secretary	15 Rothesay Avenue CM2 9BU Chelmsford Essex		British		19650500002
ELLISON, John Stuart Cloudsmoor Moor Court Rodborough Common GL5 5DA Stroud Gloucestershire		Jun 30, 2001	Secretary	Cloudsmoor Moor Court Rodborough Common GL5 5DA Stroud Gloucestershire		British		18250320003
MATHER, David Alexander Russell Napier Road Wardpark North, Cumbernauld G68 0EF Glasgow 9-13 Scotland	Apr 28, 2017	Nov 16, 2017	Secretary	Napier Road Wardpark North, Cumbernauld G68 0EF Glasgow 9-13 Scotland				230575960001
BARNSHAW, Harry Thomas Harmondsworth Lane Harmondsworth UB7 0LQ West Drayton Aviation House Middlesex United Kingdom	Jul 26, 2010	Apr 28, 2017	Director	Harmondsworth Lane Harmondsworth UB7 0LQ West Drayton Aviation House Middlesex United Kingdom	United Kingdom	British	1946-9	153604000001
BRAMWELL, David Matthew Woodlands 2a Woodland Rise WF2 9DL Wakefield West Yorkshire	Oct 01, 2004	Jul 26, 2010	Director	Woodlands 2a Woodland Rise WF2 9DL Wakefield West Yorkshire	England	British	1947-12	4250980001
BRODIE, Ian Duncan Hunters Piece Bourton SN6 8JR Swindon 1 Wiltshire		Aug 03, 2010	Director	Hunters Piece Bourton SN6 8JR Swindon 1 Wiltshire	United Kingdom	British	1951-8	5303510001
DARE, Gerald Boynton Lodge Westminster Avenue CH4 8JB Chester Cheshire		Mar 31, 1999	Director	Boynton Lodge Westminster Avenue CH4 8JB Chester Cheshire	United Kingdom	British	1928-9	16895880001
DAVIS, John Patrick Sandwath CA17 4LY Newbiggin On Lune Cumbria		Jun 13, 1999	Director	Sandwath CA17 4LY Newbiggin On Lune Cumbria		British	1944-6	76768560001
DIXON, James 162 Houtz Lane Port Matilda Pennsylvania 16870 Usa	Oct 09, 2002	Apr 01, 2004	Director	162 Houtz Lane Port Matilda Pennsylvania 16870 Usa		Us Citizen	1948-8	85142540001
EDWARDS, Kevin Neil 15 Rothesay Avenue CM2 9BU Chelmsford Essex	May 19, 2000	Jul 27, 2010	Director	15 Rothesay Avenue CM2 9BU Chelmsford Essex	England	British	1956-11	19650500002
ELLISON, John Stuart Cloudsmoor Moor Court Rodborough Common GL5 5DA Stroud Gloucestershire		Jun 30, 2001	Director	Cloudsmoor Moor Court Rodborough Common GL5 5DA Stroud Gloucestershire	United Kingdom	British	1945-7	18250320003
FLETCHER, Roger Barrett Le Villocq House Le Villocq GY5 7SA Castel Guernsey Channel Islands	Feb 26, 1999	May 28, 2004	Director	Le Villocq House Le Villocq GY5 7SA Castel Guernsey Channel Islands	Guernsey	British	1948-12	16260890004
HOLGATE, John Graham Ghyll Croft St Mary's Close GL7 4NF Kempsford Gloucestershire		Nov 29, 1993	Director	Ghyll Croft St Mary's Close GL7 4NF Kempsford Gloucestershire		British	1937-2	34049210001
MATHER, David Alexander Russell Napier Road Wardpark North, Cumbernauld G68 0EF Glasgow 9-13 Scotland	Apr 28, 2017	Jan 01, 2019	Director	Napier Road Wardpark North, Cumbernauld G68 0EF Glasgow 9-13 Scotland	Scotland	British	1963-1	63952030001
MEHRABIAN, Robert Waterhouse Lane CM1 2QU Chelmsford 106 Essex England	Jul 26, 2010	Oct 02, 2025	Director	Waterhouse Lane CM1 2QU Chelmsford 106 Essex England	United States	American	1941-7	66617800001
MILLS, Nigel Lindsay Millshaven Shenfield Place, Shenfield CM15 9AJ Brentwood Essex	Mar 06, 2001	Sep 15, 2006	Director	Millshaven Shenfield Place, Shenfield CM15 9AJ Brentwood Essex	England	British	1961-5	67028540004
PARVIN, Donald Old Knowles Church Lane Ardingly RH17 6UR Haywards Heath West Sussex		Mar 31, 1999	Director	Old Knowles Church Lane Ardingly RH17 6UR Haywards Heath West Sussex		British	1933-6	30729600001
PERRY, Neil Adrian 2 Prospect Place GL7 1EZ Cirencester Gloucestershire	Aug 23, 1999	Nov 26, 1999	Director	2 Prospect Place GL7 1EZ Cirencester Gloucestershire		British	1959-7	76635870002
PICHELLI, Aldo Waterhouse Lane CM1 2QU Chelmsford 106 Essex England	Jul 26, 2010	Oct 15, 2021	Director	Waterhouse Lane CM1 2QU Chelmsford 106 Essex England	United States	American	1952-1	156291560001
RESTIVO, John Michael Oak Pointe Circle State College 16801 Pennsylvania 106 United States	Feb 11, 2009	Jul 26, 2010	Director	Oak Pointe Circle State College 16801 Pennsylvania 106 United States	Usa	American	1962-1	136655440001
SCOTT, David Griffiths The Barn Main Street Wick WR10 3NZ Pershore Worcestershire	Nov 13, 1995	Jun 30, 1999	Director	The Barn Main Street Wick WR10 3NZ Pershore Worcestershire		British	1942-2	19391820001
STANFORD, James Keith Edward Grange Farm Spratton NN6 8LA Northampton		Nov 30, 1994	Director	Grange Farm Spratton NN6 8LA Northampton		British	1937-4	49175570001
WILSON, Donald Foxglove Cottage 4 Little Hayes Lane, Itchen Abbas SO21 1XA Winchester Hampshire	Jul 14, 1995	Jul 26, 2010	Director	Foxglove Cottage 4 Little Hayes Lane, Itchen Abbas SO21 1XA Winchester Hampshire	United Kingdom	British	1933-6	44158850002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTELEK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Teledyne Technologies Incorporated

Apr 06, 2016

Camino Dos Rios

Thousand Oaks

1049

Ca 91360

United States

Legal Form	Corporation, Listed On Nyse
Country Registered	Delaware
Legal Authority	Usa
Place Registered	Delaware
Registration Number	0001094285

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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