INTALECT LIMITED

Key Data

Status

Active

Company No.

05218564

Incorporation date

31/08/2004

Size

Unaudited abridged

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Repair of computers and peripheral equipment (95.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 23/11/2018)

14/04/2026

Notification of Project Edge Midco Limited as a person with significant control on 2026-04-01

View PDF (2 pages)

14/04/2026

Cessation of Rodney Peter Rayner as a person with significant control on 2026-04-01

View PDF (1 pages)

14/04/2026

Cessation of Richard Edward Vaughan Hamilton as a person with significant control on 2026-04-01

View PDF (1 pages)

14/04/2026

Termination of appointment of Donna Helen Marie Welch as a secretary on 2026-04-01

View PDF (1 pages)

14/04/2026

Appointment of Mr Alex Heslip as a director on 2026-04-01

View PDF (2 pages)

14/04/2026

Appointment of Ms Charlotte Williams as a director on 2026-04-01

View PDF (2 pages)

14/04/2026

Termination of appointment of Rodney Peter Rayner as a director on 2026-04-01

View PDF (1 pages)

14/04/2026

Termination of appointment of Richard Edward Vaughan Hamilton as a director on 2026-04-01

View PDF (1 pages)

02/04/2026

Registration of charge 052185640001, created on 2026-04-01

View PDF (22 pages)

02/02/2026

Unaudited abridged accounts made up to 2025-10-31

View PDF (12 pages)

05/12/2025

Confirmation statement made on 2025-11-23 with updates

View PDF (4 pages)

24/03/2025

Annual return made up to 2005-08-31 with full list of shareholders

View PDF (10 pages)

27/01/2025

Unaudited abridged accounts made up to 2024-10-31

View PDF (11 pages)

22/01/2025

Particulars of variation of rights attached to shares

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22/01/2025

Resolutions

View PDF (2 pages)

22/01/2025

Memorandum and Articles of Association

View PDF (25 pages)

05/12/2024

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

18/03/2024

Unaudited abridged accounts made up to 2023-10-31

View PDF (10 pages)

27/11/2023

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

26/01/2023

Unaudited abridged accounts made up to 2022-10-31

View PDF (9 pages)

24/11/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

23/11/2018

23/11/18 Statement of Capital gbp 15100

View PDF (5 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+55.71 % *

* during past year

Cash in Bank

£493,898.00

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

23/11/2026

Last change occurred

31/10/2025

Accounts

Unaudited abridged

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
259.68K
-
0.00
260.28K
-

2022
12
324.31K
-
0.00
317.18K
-

2023
12
454.00K
-
0.00
493.90K
-

2023
12
454.00K
-
0.00
493.90K
-

Employees

2023

Employees

12 0 % *

Net Assets(GBP)

454.00K £39.99 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

493.90K £55.71 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About INTALECT LIMITED

INTALECT LIMITED is an(a) Active company incorporated on 31/08/2004 with the registered office located at 22 Greenfields Business Park, Wheatfield Way, Hinckley, Leicestershire LE10 1BB. There is currently no active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of INTALECT LIMITED?

INTALECT LIMITED is currently Active. It was registered on 31/08/2004 .

Where is INTALECT LIMITED located?

INTALECT LIMITED is registered at 22 Greenfields Business Park, Wheatfield Way, Hinckley, Leicestershire LE10 1BB.

What does INTALECT LIMITED do?

INTALECT LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does INTALECT LIMITED have?

INTALECT LIMITED had 12 employees in 2023.

What is the latest filing for INTALECT LIMITED?

The latest filing was on 14/04/2026: Notification of Project Edge Midco Limited as a person with significant control on 2026-04-01.