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INTELEC DESIGN SOLUTIONS LTD

Company number 10673827

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
23 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
24 Jan 2024 AP01 Appointment of Mr Wayne Kingston as a director on 24 January 2024
23 Jan 2024 TM01 Termination of appointment of Jonathan Michael Billingham as a director on 23 January 2024
19 Jun 2023 AD01 Registered office address changed from The Beeches Stourbridge Road Bridgnorth WV15 6AQ England to Unit 8, Key Point Lower Keys Business Park Hednesford Cannock WS12 2FS on 19 June 2023
14 Jun 2023 TM01 Termination of appointment of Anthony John Round as a director on 14 June 2023
28 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with updates
28 Mar 2023 AA01 Current accounting period extended from 31 March 2023 to 30 September 2023
28 Mar 2023 AD01 Registered office address changed from 12 Kendrick Close Solihull B92 0QD England to The Beeches Stourbridge Road Bridgnorth WV15 6AQ on 28 March 2023
28 Mar 2023 TM01 Termination of appointment of Paul Richard Stoakes as a director on 27 March 2023
28 Mar 2023 AP01 Appointment of Mrs Karen Louise Kingston as a director on 27 March 2023
28 Mar 2023 AP01 Appointment of Mr Jonathan Michael Billingham as a director on 27 March 2023
28 Mar 2023 AP01 Appointment of Mr Anthony John Round as a director on 27 March 2023
28 Mar 2023 PSC02 Notification of Jtwkw Ltd as a person with significant control on 27 March 2023
28 Mar 2023 PSC07 Cessation of Paul Richard Stoakes as a person with significant control on 27 March 2023
17 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
13 Mar 2023 CERTNM Company name changed intelec data solutions LTD\certificate issued on 13/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-10
09 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
18 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
15 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
29 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
13 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
14 Apr 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
30 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
26 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates