INTELEK ELECTRONIC SYSTEMS LIMITED
Overview
| Company Name | INTELEK ELECTRONIC SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02173185 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTELEK ELECTRONIC SYSTEMS LIMITED?
- (7499) /
Where is INTELEK ELECTRONIC SYSTEMS LIMITED located?
| Registered Office Address | Aviation House The Lodge Harmondsworth Lane UB7 0LQ West Drayton Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTELEK ELECTRONIC SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MICROTECH CIRCUITS LIMITED | Mar 26, 1996 | Mar 26, 1996 |
| RAY TECHNOLOGIES LIMITED | Jan 22, 1988 | Jan 22, 1988 |
| PRECIS (643) LIMITED | Oct 01, 1987 | Oct 01, 1987 |
What are the latest accounts for INTELEK ELECTRONIC SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for INTELEK ELECTRONIC SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Aldo Pichelli as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Mehrabian as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from PO Box 25 South Marston Park Swindon Wiltshire SN3 4TR on Nov 02, 2010 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Mar 31, 2011 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of Ian Brodie as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Edwards as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Kevin Edwards as a director | 2 pages | TM01 | ||||||||||
Appointment of Harry Thomas Barnshaw as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Harry Thomas Barnshaw as a director | 3 pages | AP01 | ||||||||||
Appointment of Robert Mehrabian as a director | 3 pages | AP01 | ||||||||||
Appointment of Aldo Pichelli as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Oct 03, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Kevin Neil Edwards on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian Duncan Brodie on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of INTELEK ELECTRONIC SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNSHAW, Harry Thomas | Secretary | Blackthorn Garngibboch Road Cumbernauld G67 4AF Glasgow | British | 153612170001 | ||||||
| BARNSHAW, Harry Thomas | Director | The Lodge Harmondsworth Lane UB7 0LQ West Drayton Aviation House Middlesex United Kingdom | United Kingdom | British | 153604000001 | |||||
| PICHELLI, Aldo | Director | Camino Dos Rios 91360 Thousand Oaks 1049 California Usa | United States | American | 156291560001 | |||||
| PICHELLI, Aldo | Director | The Lodge Harmondsworth Lane UB7 0LQ West Drayton Aviation House Middlesex United Kingdom | United States | American | 156291560001 | |||||
| EDWARDS, Kevin Neil | Secretary | 15 Rothesay Avenue CM2 9BU Chelmsford Essex | British | 19650500002 | ||||||
| ELLISON, John Stuart | Secretary | Cloudsmoor Moor Court Rodborough Common GL5 5DA Stroud Gloucestershire | British | 18250320003 | ||||||
| BRODIE, Ian Duncan | Director | Hunters Piece Bourton SN6 8JR Swindon 1 Wiltshire | United Kingdom | British | 5303510001 | |||||
| DAVIS, John Patrick | Director | Sandwath CA17 4LY Newbiggin On Lune Cumbria | British | 76768560001 | ||||||
| EDWARDS, Kevin Neil | Director | 15 Rothesay Avenue CM2 9BU Chelmsford Essex | England | British | 19650500002 | |||||
| ELLISON, John Stuart | Director | Cloudsmoor Moor Court Rodborough Common GL5 5DA Stroud Gloucestershire | United Kingdom | British | 18250320003 | |||||
| FORREST, Jeffrey Jordan | Director | 3 Powis Lane Avening GL8 8PA Tetbury Gloucestershire | British | 16409550001 | ||||||
| HOLGATE, John Graham | Director | Ghyll Croft St Mary's Close GL7 4NF Kempsford Gloucestershire | British | 34049210001 | ||||||
| MEHRABIAN, Robert | Director | The Lodge Harmondsworth Lane UB7 0LQ West Drayton Aviation House Middlesex United Kingdom | United States | American | 66617800001 | |||||
| ORSMBY, Raymond | Director | Brookside Gosditch SN6 6NZ Ashton Keynes Witshire | British | 34447990001 | ||||||
| WHITE, Christopher Robin | Director | Hananeel Sevenhampton SN6 7QA Swindon Wilts | British | 18291200001 |
Does INTELEK ELECTRONIC SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jan 24, 1990 Delivered On Jan 30, 1990 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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. - license: CC0