INTRALLECT LIMITED
Active - Accounts Filed
General Information
NAME
INTRALLECT LIMITED
COMPANY NUMBER
SC206839
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
04/05/2000
(24 years and 7 months old)
WEBSITE
www.intrallect.com
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
04/05/2000
26/05/2000
NEWCO (629) LIMITED
EDINBURGH
EH4 2AN
Telephone: 01313015100
TPS: No
5 South Charlotte Street
Edinburgh
EH4 2AN
5 South Charlotte Street
Edinburgh
Midlothian
EH2 4AN
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 |
|---|---|---|
| LEADING SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| INTRALLECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTRALLECT 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 INTRALLECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTRALLECT 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 |
|---|---|---|---|---|
|
22/05/2019 - Present (5 years and 7 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
22/05/2019 - Present (5 years and 7 months) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/05/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 351 |
View Report |
|
MBM SECRETARIAL SERVICES LIMITED 04/05/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 536 Past: 465 |
View Report |
|
18/05/2000 - 28/01/2009 (8 years and 8 months) Born in Nov 1969 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEADING SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| INTRALLECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 17/06/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 24/05/2019 | New Board Member Ian John Paterson-Brown (918275736) Appointed |
| 24/05/2019 | Robert James Dryburgh (911990461) has left the board |
| 24/05/2019 | New Board Member Charlie Morrison (925875262) Appointed |
| 22/05/2019 | Change in Reg. Office |
| 14/06/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 28/01/2017 | New Accounts filed |
| 15/10/2016 | New Accounts filed |
| 29/08/2016 | Change in Reg. Office |
| 23/07/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 02/10/2014 | Change in Reg. Office |
| 26/06/2014 | New Annual Return filed |
| 13/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 06/03/2013 | Change in Reg. Office |
| 12/11/2012 | Douglas Alexander Shand (908163558) has left the board |
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