INTELYS TECHNOLOGY LIMITED - BRACKNELL


Company Profile Company Filings

Overview

INTELYS TECHNOLOGY LIMITED is a Private Limited Company from BRACKNELL and has the status: Active.
INTELYS TECHNOLOGY LIMITED was incorporated 12 years ago on 05/10/2011 and has the registered number: 07798497. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

INTELYS TECHNOLOGY LIMITED - BRACKNELL

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

VENTURE HOUSE ARLINGTON SQUARE
BRACKNELL
BERKSHIRE
RG12 1WA

This Company Originates in : United Kingdom
Previous trading names include:
INTELYS LIMITED (until 17/04/2012)

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL EUGENE DE LIMA Mar 1975 Portuguese Director 2011-10-05 CURRENT
MRS TARYN DE LIMA Secretary 2011-10-05 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Eugene De Lima 2016-04-06 3/1975 Windlesham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Neal Daines 2016-04-06 10/1975 Bracknell   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ryan Randall 2016-04-06 12/1976 Bracknell   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVORIAZ LIMITED WINDLESHAM Dissolved... 61900 - Other telecommunications activities
INTELYS UCC LIMITED WINDLESHAM UNITED KINGDOM Dissolved... DORMANT None Supplied
INTELYS TELECOM LIMITED WINDLESHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Intelys Technology Limited 2024-01-03 31-03-2023 £20,414 Cash
Intelys Technology Limited 2022-12-16 31-03-2022 £109,364 Cash £130,110 equity
Intelys Technology Limited 2021-09-15 31-03-2021 £237,634 Cash £146,432 equity
INTELYS_TECHNOLOGY_LIMITE - Accounts 2020-11-17 31-03-2020 £149,382 Cash £300,112 equity
Intelys Technology Limited - Accounts to registrar (filleted) - small 18.2 2018-10-27 31-03-2018 £103,003 Cash £246,318 equity
Intelys Technology Limited - Accounts to registrar (filleted) - small 17.3 2017-12-30 31-03-2017 £183,790 equity
Intelys Technology Limited - Abbreviated accounts 16.1 2016-09-27 31-03-2016 £13,514 Cash £61,879 equity
Intelys Technology Limited - Limited company - abbreviated - 11.9 2015-12-08 31-03-2015 £9,828 Cash £200 equity
Intelys Technology Limited - Limited company - abbreviated - 11.0.0 2014-08-06 31-03-2014 £53,797 Cash £78,493 equity

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