INTELLEX CONSULTING SERVICES LIMITED - NORTHWOOD
| Company Profile | Company Filings |
Overview
INTELLEX CONSULTING SERVICES LIMITED is a Private Limited Company from NORTHWOOD ENGLAND and has the status: Active.
INTELLEX CONSULTING SERVICES LIMITED was incorporated 16 years ago on 08/08/2007 and has the registered number: 06337651. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
INTELLEX CONSULTING SERVICES LIMITED was incorporated 16 years ago on 08/08/2007 and has the registered number: 06337651. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
INTELLEX CONSULTING SERVICES LIMITED - NORTHWOOD
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
34 ALTAIR WAY,
NORTHWOOD
HA6 3JH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTELLEX RAMS ASSURANCE CONSULTING LIMITED (until 15/03/2017)
INTELLEX RAMS ASSURANCE CONSULTING LIMITED (until 15/03/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/07/2023 | 31/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KIZHAKE MARATHU HRISHEEKESH | Mar 1966 | British | Director | 2007-08-08 | CURRENT |
| ONLINE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2007-08-08 UNTIL 2007-08-08 | RESIGNED | ||
| N W SECRETARIES LIMITED | Corporate Secretary | 2007-09-14 UNTIL 2008-08-19 | RESIGNED | ||
| MR BRIAN HENRY HARRISON | Jul 1956 | British | Secretary | 2007-08-08 UNTIL 2007-08-15 | RESIGNED |
| ONLINE NOMINEES LIMITED | Corporate Director | 2007-08-08 UNTIL 2007-08-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Pallavi Hrisheekesh | 2016-08-08 - 2017-04-07 | 12/1995 | Northwood Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Kizhake Marathu Hrisheekesh | 2016-08-08 | 3/1996 | Northwood |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| INTELLEX_CONSULTING_SERVI - Accounts | 2024-06-01 | 31-08-2023 | £93,477 equity |
| INTELLEX_CONSULTING_SERVI - Accounts | 2022-09-01 | 31-08-2021 | £48,611 equity |
| INTELLEX_CONSULTING_SERVI - Accounts | 2021-06-01 | 31-08-2020 | £20,179 equity |
| INTELLEX_CONSULTING_SERVI - Accounts | 2020-09-01 | 31-08-2019 | £28,811 equity |
| INTELLEX_CONSULTING_SERVI - Accounts | 2019-06-01 | 31-08-2018 | £11,860 equity |
| Micro-entity Accounts - INTELLEX CONSULTING SERVICES LIMITED | 2018-06-01 | 31-08-2017 | £7,881 equity |
| INTELLEX_CONSULTING_SERVI - Accounts | 2017-06-01 | 31-08-2016 | £18,197 Cash £38,089 equity |
| INTELLEX_RAMS_ASSURANCE_C - Accounts | 2016-06-01 | 31-08-2015 | £67,681 Cash £138,514 equity |
| INTELLEX_RAMS_ASSURANCE_C - Accounts | 2015-06-02 | 31-08-2014 | £31,690 Cash £108,410 equity |