INTELEK PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
INTELEK PENSION TRUSTEES LIMITED
COMPANY NUMBER
01731870
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/06/1983
(41 years and 5 months old)
WEBSITE
intelek.plc.uk
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/08/1983
25/04/1995
AEROSPACE ENGINEERING PENSION TRUSTEES LIMITED
View all previous names
ESSEX
CM1 2QU
106 Waterhouse Lane
CHELMSFORD
CM1 2QU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTELEK LIMITED | Active - Accounts Filed | View Report |
| INTELEK PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Confirmation Statement filed |
| 27/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTELEK PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTELEK PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTELEK PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2011 - Present (13 years and 8 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
17/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2018 - Present (6 years and 5 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
29/05/2019 - Present (5 years and 5 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 17/02/1984 - Present (40 years and 9 months) Secretary: 03/10/1992 - Present (32 years and 1 months) Born in Jul 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 58 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TELEDYNE TECHNOLOGIES INC | N/A | N/A |
| INTELEK LIMITED | Active - Accounts Filed | View Report |
| INTELEK PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| TDY JERSEY LIMITED | N/A | N/A |
| RHOMBI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GMI GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED | Active - Accounts Filed | View Report |
| GAS PERFORMANCE TESTING SERVICES LTD | Non-Trading | View Report |
| INTELEK PROPERTIES LIMITED | Company is dissolved | View Report |
| TELEDYNE C.M.L. GROUP LIMITED | Non-Trading | View Report |
| TELEDYNE E2V LIMITED | Company is dissolved | View Report |
| TELEDYNE UK LIMITED | Active - Accounts Filed | View Report |
| TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED | Company is dissolved | View Report |
| TELEDYNE LIMITED | Active - Accounts Filed | View Report |
| TELEDYNE LABTECH LIMITED | Non-Trading | View Report |
| TELEDYNE ODI INC | N/A | N/A |
| TELEDYNE RESON AS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Confirmation Statement filed |
| 27/07/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Accounts filed |
| 23/03/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 16/05/2020 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 03/06/2019 | New Board Member Adele MacLachlan (925898576) Appointed |
| 03/06/2019 | David Alexander Russell Mather (906395203) has left the board |
| 14/05/2019 | Nicholas James Wargent (914187643) has left the board |
| 14/05/2019 | New Company Secretary Nicholas James Wargent (925834875) Appointed |
| 09/05/2019 | Nicholas James Wargent (924028288) has left the board |
| 09/05/2019 | New Board Member David Alexander Russell Mather (906395203) Appointed |
| 15/02/2019 | New Board Member Nicholas James Wargent (914187643) Appointed |
| 22/01/2019 | David Alexander Russell Mather (906395203) has left the board |
| 07/10/2018 | New Confirmation Statement filed |
| 07/06/2018 | New Board Member David William Marshall (907084899) Appointed |
| 17/05/2018 | Gerald Ivor Phillips (908941331) has left the board |
| 25/03/2018 | New Accounts filed |
| 21/11/2017 | New Company Secretary Nicholas James Wargent (924028288) Appointed |
| 21/11/2017 | David Alexander Rusell Mather (923032469) has left the board |
| 11/10/2017 | New Confirmation Statement filed |
| 01/09/2017 | Change in Reg. Office |
| 03/05/2017 | Harry Thomas Barnshaw (918519716) has left the board |
| 03/05/2017 | Harry Thomas Barnshaw (915360400) has left the board |
| 03/05/2017 | New Company Secretary David Alexander Rusell Mather (923032469) Appointed |
| 03/05/2017 | New Board Member David Alexander Russell Mather (906395203) Appointed |
| 22/03/2017 | New Accounts filed |
| 14/03/2017 | John Stuart Ellison (901825032) has left the board |
| 08/11/2016 | New Accounts filed |
| 12/10/2016 | New Confirmation Statement filed |
| 26/10/2015 | New Confirmation Statement filed |
| 21/10/2015 | New Accounts filed |
| 21/11/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 12/03/2014 | Malcolm John Evans (910993351) has left the board |
| 19/02/2014 | New Company Secretary Harry Thomas Barnshaw (918519716) Appointed |
| 11/02/2014 | Heidi Amanda Jane Ball (913219661) has left the board |
| 03/02/2014 | Michael Devey (912526025) has left the board |
| 28/10/2013 | New Confirmation Statement filed |
| 16/07/2013 | New Accounts filed |
| 19/10/2012 | New Confirmation Statement filed |
| 15/09/2012 | New Accounts filed |
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