Intelek Properties Limited

Company Name	Intelek Properties Limited
Company Status	Dissolved
Company Number	02487913
Category	Private Limited Company
Incorporation Date	2 April 1990(34 years, 1 month ago)
Dissolution Date	16 January 2024 (3 months, 1 week ago)
Previous Names	Signmatch Limited and Aerospace Engineering Properties Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Nicholas James Wargent
Status	Closed
Appointed	17 November 2017(27 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (closed 16 January 2024)
Role	Company Director
Correspondence Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU

Director Name	Mr Nicholas James Wargent
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2019(28 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (closed 16 January 2024)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	106 Waterhouse Lane Chelmsford CM1 2QU

Director Name	Mr John Graham Holgate
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(1 year, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 November 1993)
Role	Company Director
Correspondence Address	Ghyll Croft St Mary's Close Kempsford Gloucestershire GL7 4NF Wales

Director Name	Ian Duncan Brodie
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(2 years after company formation)
Appointment Duration	18 years, 4 months (resigned 03 August 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Hunters Piece Bourton Swindon Wiltshire SN6 8JR

Director Name	John Patrick Davis
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(2 years after company formation)
Appointment Duration	7 years, 2 months (resigned 13 June 1999)
Role	Company Director
Correspondence Address	Sandwath Newbiggin On Lune Cumbria CA17 4LY

Director Name	Mr John Stuart Ellison
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(2 years after company formation)
Appointment Duration	9 years, 3 months (resigned 30 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cloudsmoor Moor Court Rodborough Common Stroud Gloucestershire GL5 5DA Wales

Secretary Name	Mr John Stuart Ellison
Nationality	British
Status	Resigned
Appointed	02 April 1992(2 years after company formation)
Appointment Duration	9 years, 3 months (resigned 30 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cloudsmoor Moor Court Rodborough Common Stroud Gloucestershire GL5 5DA Wales

Director Name	Neil Adrian Perry
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1999(9 years, 4 months after company formation)
Appointment Duration	3 months (resigned 26 November 1999)
Role	Company Director
Correspondence Address	2 Prospect Place Cirencester Gloucestershire GL7 1EZ Wales

Director Name	Mr Kevin Neil Edwards
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(10 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 29 July 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Rothesay Avenue Chelmsford Essex CM2 9BU

Secretary Name	Mr Kevin Neil Edwards
Nationality	British
Status	Resigned
Appointed	30 June 2001(11 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 29 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Rothesay Avenue Chelmsford Essex CM2 9BU

Director Name	Mr Harry Thomas Barnshaw
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2010(20 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 April 2017)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Aviation House The Lodge Harmondsworth Lane West Drayton Middlesex UB7 0LQ

Director Name	Mr Aldo Pichelli
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 2010(20 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 15 October 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU

Director Name	Mr Robert Mehrabian
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 2010(20 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 03 October 2022)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU

Secretary Name	Harry Thomas Barnshaw
Nationality	British
Status	Resigned
Appointed	29 July 2010(20 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 April 2017)
Role	Company Director
Correspondence Address	Blackthorn Garngibboch Road Cumbernauld Glasgow G67 4AF Scotland

Director Name	Mr David Alexander Russell Mather
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2017(27 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2019)
Role	Group Cfo And Director
Country of Residence	Scotland
Correspondence Address	9-13 Napier Road Wardpark North, Cumbernauld Glasgow G68 0EF Scotland

Secretary Name	David Alexander Russell Mather
Status	Resigned
Appointed	28 April 2017(27 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 November 2017)
Role	Company Director
Correspondence Address	9-13 Napier Road Wardpark North, Cumbernauld Glasgow G68 0EF Scotland

Contact

Website	intelek.plc.uk

Location

Registered Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Waterhouse Farm
Built Up Area	Chelmsford
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Rhombi Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	2 January 2022 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

7 March 2001	Delivered on: 13 March 2001 Satisfied on: 17 December 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 February 1999	Delivered on: 10 February 1999 Satisfied on: 17 December 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Strip of land at 290 price street birkenhead merseyside t/no.MS223231. Fully Satisfied
30 March 1998	Delivered on: 20 April 1998 Satisfied on: 3 March 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and factory PREMISE4S at curran road cardiff city of cardiff. Fully Satisfied
30 March 1998	Delivered on: 20 April 1998 Satisfied on: 17 December 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or intelek PLC to the chargee on any account whatsoever. Particulars: Units 5 & 6 presteigne industrial estate presteigne powys t/n WA552132. Fully Satisfied
30 March 1998	Delivered on: 20 April 1998 Satisfied on: 17 December 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or intelek PLC to the chargee on any account whatsoever. Particulars: Land and buildings on the north side of price street birkenhead t/n-MS314734. Land to the north of price street birkenhead t/n-MS314709. The former site of 62 and 64 vittoria street, birkenhead t/n-MS198564 (see form 395 for other properties charged). Fully Satisfied
7 March 2001	Delivered on: 20 March 2001 Satisfied on: 17 December 2013 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit of stocks and shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All stocks shares bonds debentures or other securities deposited with the bank being the entire issued share capital in pascal electronics (holdings) limited. Fully Satisfied
13 March 1992	Delivered on: 23 March 1992 Satisfied on: 3 March 2000 Persons entitled: Bank of Wales PLC Classification: Charge by way of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property unit 5 wheatland business park wheatland lane wallasey wirral merseyside title no: MS307938. Fully Satisfied
7 May 1998	Delivered on: 22 May 1998 Persons entitled: The First National Bank of Chicago Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under a facility letter dated 29TH april 1994 from nbd bank to intelek PLC,as amended by a letter dated 2ND august 1994 and as further amended by a letter dated 14TH august 1994,the transferor agreed to provide Â£12,000,000 multicurrency term,revolving credit and overdraft facilities,all on the terms and conditions set out therein (together the "facility letter"). Particulars: Short particulars of all property mortgaged or charged by the principal deed as set out on form M395 dated 14/3/96. see the mortgage charge document for full details. Outstanding
26 February 1996	Delivered on: 14 March 1996 Persons entitled: The First National Bank of Chicago Classification: Deed of transfer Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a legal mortgage dated 29 april 1994. Particulars: By clause 2(c) (I) of the deed the company with full title guarantee granted security to the transferee identical to the security expressed to have been granted by the company under the mortgage. See the mortgage charge document for full details. Outstanding
29 April 1994	Delivered on: 13 May 1994 Persons entitled: Nbd Bank N.A. Classification: First charge by way of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the guarantee in respect of the term facility and under any indemnity or other similar provisions of the facility letter (all as defined in the charge). Particulars: All the bproperties as detailed in the continuation sheets to the form 395. Outstanding

Filing History

25 October 2020	Accounts for a dormant company made up to 29 December 2019 (6 pages)
13 October 2020	Satisfaction of charge 2 in full (1 page)
13 October 2020	Satisfaction of charge 3 in full (1 page)
13 October 2020	Satisfaction of charge 7 in full (1 page)
5 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
7 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
13 February 2019	Appointment of Mr Nicholas James Wargent as a director on 6 February 2019 (2 pages)
18 January 2019	Termination of appointment of David Alexander Russell Mather as a director on 1 January 2019 (1 page)
5 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
17 November 2017	Appointment of Mr Nicholas James Wargent as a secretary on 17 November 2017 (2 pages)
17 November 2017	Termination of appointment of David Alexander Russell Mather as a secretary on 17 November 2017 (1 page)
17 November 2017	Termination of appointment of David Alexander Russell Mather as a secretary on 17 November 2017 (1 page)
17 November 2017	Appointment of Mr Nicholas James Wargent as a secretary on 17 November 2017 (2 pages)
6 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
30 August 2017	Register(s) moved to registered office address Aviation House the Lodge Harmondsworth Lane West Drayton Middlesex UB7 0LQ (1 page)
30 August 2017	Register(s) moved to registered office address Aviation House the Lodge Harmondsworth Lane West Drayton Middlesex UB7 0LQ (1 page)
30 August 2017	Registered office address changed from Aviation House the Lodge Harmondsworth Lane West Drayton Middlesex UB7 0LQ to 106 Waterhouse Lane Chelmsford Essex CM1 2QU on 30 August 2017 (1 page)
30 August 2017	Registered office address changed from Aviation House the Lodge Harmondsworth Lane West Drayton Middlesex UB7 0LQ to 106 Waterhouse Lane Chelmsford Essex CM1 2QU on 30 August 2017 (1 page)
4 May 2017	Appointment of Mr David Alexander Russell Mather as a director on 28 April 2017 (2 pages)
4 May 2017	Appointment of Mr David Alexander Russell Mather as a director on 28 April 2017 (2 pages)
3 May 2017	Termination of appointment of Harry Thomas Barnshaw as a secretary on 28 April 2017 (1 page)
3 May 2017	Termination of appointment of Harry Thomas Barnshaw as a director on 28 April 2017 (1 page)
3 May 2017	Appointment of David Alexander Russell Mather as a secretary on 28 April 2017 (2 pages)
3 May 2017	Termination of appointment of Harry Thomas Barnshaw as a director on 28 April 2017 (1 page)
3 May 2017	Termination of appointment of Harry Thomas Barnshaw as a secretary on 28 April 2017 (1 page)
3 May 2017	Appointment of David Alexander Russell Mather as a secretary on 28 April 2017 (2 pages)
7 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
24 November 2015	Auditor's resignation (1 page)
24 November 2015	Auditor's resignation (1 page)
23 November 2015	Auditor's resignation (1 page)
23 November 2015	Auditor's resignation (1 page)
19 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (5 pages)
19 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (5 pages)
19 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (5 pages)
8 October 2015	Full accounts made up to 31 December 2014 (13 pages)
8 October 2015	Full accounts made up to 31 December 2014 (13 pages)
17 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (5 pages)
17 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (5 pages)
17 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (5 pages)
17 September 2014	Full accounts made up to 31 December 2013 (14 pages)
17 September 2014	Full accounts made up to 31 December 2013 (14 pages)
17 December 2013	Satisfaction of charge 8 in full (4 pages)
17 December 2013	Satisfaction of charge 8 in full (4 pages)
17 December 2013	Satisfaction of charge 4 in full (4 pages)
17 December 2013	Satisfaction of charge 10 in full (4 pages)
17 December 2013	Satisfaction of charge 10 in full (4 pages)
17 December 2013	Satisfaction of charge 9 in full (4 pages)
17 December 2013	Satisfaction of charge 9 in full (4 pages)
17 December 2013	Satisfaction of charge 5 in full (4 pages)
17 December 2013	Satisfaction of charge 5 in full (4 pages)
17 December 2013	Satisfaction of charge 4 in full (4 pages)
23 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (5 pages)
23 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (5 pages)
23 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (5 pages)
12 July 2013	Full accounts made up to 31 December 2012 (14 pages)
12 July 2013	Full accounts made up to 31 December 2012 (14 pages)
15 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
15 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
15 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
10 September 2012	Full accounts made up to 31 December 2011 (14 pages)
10 September 2012	Full accounts made up to 31 December 2011 (14 pages)
14 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
14 October 2011	Register(s) moved to registered inspection location (1 page)
14 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
14 October 2011	Register(s) moved to registered inspection location (1 page)
14 October 2011	Register inspection address has been changed (1 page)
14 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
14 October 2011	Register inspection address has been changed (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
2 November 2010	Registered office address changed from C/O Intelek Plc South Marston Park Swindon Wiltshire SN3 4TR on 2 November 2010 (1 page)
2 November 2010	Registered office address changed from C/O Intelek Plc South Marston Park Swindon Wiltshire SN3 4TR on 2 November 2010 (1 page)
2 November 2010	Registered office address changed from C/O Intelek Plc South Marston Park Swindon Wiltshire SN3 4TR on 2 November 2010 (1 page)
1 November 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
1 November 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
15 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
15 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
15 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
27 August 2010	Termination of appointment of Ian Brodie as a director (1 page)
27 August 2010	Full accounts made up to 31 March 2010 (16 pages)
27 August 2010	Full accounts made up to 31 March 2010 (16 pages)
27 August 2010	Termination of appointment of Ian Brodie as a director (1 page)
23 August 2010	Appointment of Harry Thomas Barnshaw as a director (3 pages)
23 August 2010	Appointment of Robert Mehrabian as a director (3 pages)
23 August 2010	Termination of appointment of Kevin Edwards as a secretary (2 pages)
23 August 2010	Termination of appointment of Kevin Edwards as a director (3 pages)
23 August 2010	Termination of appointment of Kevin Edwards as a director (3 pages)
23 August 2010	Appointment of Harry Thomas Barnshaw as a secretary (3 pages)
23 August 2010	Appointment of Harry Thomas Barnshaw as a director (3 pages)
23 August 2010	Appointment of Robert Mehrabian as a director (3 pages)
23 August 2010	Appointment of Aldo Pichelli as a director (3 pages)
23 August 2010	Appointment of Aldo Pichelli as a director (3 pages)
23 August 2010	Appointment of Harry Thomas Barnshaw as a secretary (3 pages)
23 August 2010	Termination of appointment of Kevin Edwards as a secretary (2 pages)
29 October 2009	Director's details changed for Kevin Neil Edwards on 1 October 2009 (2 pages)
29 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Ian Duncan Brodie on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Ian Duncan Brodie on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Kevin Neil Edwards on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Ian Duncan Brodie on 1 October 2009 (2 pages)
29 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Kevin Neil Edwards on 1 October 2009 (2 pages)
30 July 2009	Full accounts made up to 31 March 2009 (16 pages)
30 July 2009	Full accounts made up to 31 March 2009 (16 pages)
23 October 2008	Return made up to 05/10/08; full list of members (3 pages)
23 October 2008	Return made up to 05/10/08; full list of members (3 pages)
14 August 2008	Full accounts made up to 31 March 2008 (15 pages)
14 August 2008	Full accounts made up to 31 March 2008 (15 pages)
22 October 2007	Return made up to 05/10/07; full list of members (2 pages)
22 October 2007	Return made up to 05/10/07; full list of members (2 pages)
30 August 2007	Auditor's resignation (1 page)
30 August 2007	Auditor's resignation (1 page)
22 August 2007	Full accounts made up to 31 March 2007 (14 pages)
22 August 2007	Full accounts made up to 31 March 2007 (14 pages)
23 October 2006	Return made up to 05/10/06; full list of members (2 pages)
23 October 2006	Return made up to 05/10/06; full list of members (2 pages)
12 September 2006	Total exemption small company accounts made up to 31 March 2006 (14 pages)
12 September 2006	Total exemption small company accounts made up to 31 March 2006 (14 pages)
5 December 2005	Full accounts made up to 31 March 2005 (14 pages)
5 December 2005	Full accounts made up to 31 March 2005 (14 pages)
1 November 2005	Return made up to 05/10/05; full list of members (2 pages)
1 November 2005	Return made up to 05/10/05; full list of members (2 pages)
31 October 2004	Return made up to 05/10/04; full list of members (7 pages)
31 October 2004	Return made up to 05/10/04; full list of members (7 pages)
23 August 2004	Full accounts made up to 31 March 2004 (13 pages)
23 August 2004	Full accounts made up to 31 March 2004 (13 pages)
24 October 2003	Return made up to 05/10/03; full list of members (7 pages)
24 October 2003	Return made up to 05/10/03; full list of members (7 pages)
9 September 2003	Full accounts made up to 31 March 2003 (14 pages)
9 September 2003	Full accounts made up to 31 March 2003 (14 pages)
8 January 2003	Full accounts made up to 31 March 2002 (15 pages)
8 January 2003	Full accounts made up to 31 March 2002 (15 pages)
15 October 2002	Return made up to 05/10/02; full list of members (7 pages)
15 October 2002	Return made up to 05/10/02; full list of members (7 pages)
10 January 2002	Full accounts made up to 31 March 2001 (14 pages)
10 January 2002	Full accounts made up to 31 March 2001 (14 pages)
11 October 2001	Return made up to 05/10/01; full list of members (6 pages)
11 October 2001	Return made up to 05/10/01; full list of members (6 pages)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	New secretary appointed (2 pages)
6 July 2001	Secretary resigned;director resigned (1 page)
6 July 2001	Secretary resigned;director resigned (1 page)
20 March 2001	Particulars of mortgage/charge (7 pages)
20 March 2001	Particulars of mortgage/charge (7 pages)
19 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
19 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
13 March 2001	Particulars of mortgage/charge (5 pages)
13 March 2001	Particulars of mortgage/charge (5 pages)
21 December 2000	Full accounts made up to 31 March 2000 (15 pages)
21 December 2000	Full accounts made up to 31 March 2000 (15 pages)
17 October 2000	Return made up to 05/10/00; full list of members (7 pages)
17 October 2000	Return made up to 05/10/00; full list of members (7 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
3 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2000	Full accounts made up to 31 March 1999 (15 pages)
10 January 2000	Full accounts made up to 31 March 1999 (15 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
18 October 1999	Return made up to 05/10/99; full list of members (7 pages)
18 October 1999	Return made up to 05/10/99; full list of members (7 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
10 February 1999	Particulars of mortgage/charge (3 pages)
10 February 1999	Particulars of mortgage/charge (3 pages)
21 December 1998	Full accounts made up to 31 March 1998 (15 pages)
21 December 1998	Full accounts made up to 31 March 1998 (15 pages)
21 October 1998	Return made up to 05/10/98; no change of members (5 pages)
21 October 1998	Return made up to 05/10/98; no change of members (5 pages)
22 May 1998	Particulars of mortgage/charge (8 pages)
22 May 1998	Particulars of mortgage/charge (8 pages)
20 April 1998	Particulars of mortgage/charge (4 pages)
20 April 1998	Particulars of mortgage/charge (3 pages)
20 April 1998	Particulars of mortgage/charge (3 pages)
20 April 1998	Particulars of mortgage/charge (4 pages)
20 April 1998	Particulars of mortgage/charge (3 pages)
20 April 1998	Particulars of mortgage/charge (3 pages)
16 January 1998	Full accounts made up to 31 March 1997 (16 pages)
16 January 1998	Full accounts made up to 31 March 1997 (16 pages)
26 October 1997	Return made up to 05/10/97; full list of members (6 pages)
26 October 1997	Return made up to 05/10/97; full list of members (6 pages)
17 March 1997	Accounting reference date shortened from 30/04 to 31/03 (1 page)
17 March 1997	Accounting reference date shortened from 30/04 to 31/03 (1 page)
14 February 1997	Full accounts made up to 30 April 1996 (15 pages)
14 February 1997	Full accounts made up to 30 April 1996 (15 pages)
26 October 1996	Return made up to 05/10/96; no change of members (7 pages)
26 October 1996	Return made up to 05/10/96; no change of members (7 pages)
14 March 1996	Particulars of mortgage/charge (11 pages)
14 March 1996	Particulars of mortgage/charge (11 pages)
16 January 1996	Full accounts made up to 30 April 1995 (13 pages)
16 January 1996	Full accounts made up to 30 April 1995 (13 pages)
24 April 1995	Company name changed aerospace engineering properties LIMITED\certificate issued on 25/04/95 (6 pages)
24 April 1995	Company name changed aerospace engineering properties LIMITED\certificate issued on 25/04/95 (6 pages)
13 May 1994	Particulars of mortgage/charge (9 pages)
13 May 1994	Particulars of mortgage/charge (9 pages)
21 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 April 1990	Incorporation (18 pages)
2 April 1990	Incorporation (18 pages)

Intelek Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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