INTELYS TECHNOLOGY LIMITED
INTELYS TECHNOLOGY LIMITED is an active private limited company, incorporated on 5 October 2011. The nature of the business is Other telecommunications activities. The company's registered office is on Downshire Way, Bracknell. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. INTELYS TECHNOLOGY LIMITED previously had the company name INTELYS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07798497 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/10/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | VENTURE HOUSE ARLINGTON SQUARE |
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Address Line 2 | DOWNSHIRE WAY |
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Post Town | BRACKNELL |
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County | BERKSHIRE |
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Postcode | RG12 1WA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/09/2024 |
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Last Made Up Date | 19/08/2023 |
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Return
Next Due Date | 02/11/2016 |
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Last Made Up Date | 05/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
61900 - Other telecommunications activities
Company Name History
From 17/04/2012 onwards:
INTELYS TECHNOLOGY LIMITED
Prior to 17/04/2012:
INTELYS LIMITED
Directors
(The company's officers)
MR PAUL EUGENE DE LIMA
(~49 year old Portuguese national)
VENTURE HOUSE ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1WA, ENGLAND
- Current Director
- Gives occupation as NETWORK ARCHITECT
- Usually resident in UNITED KINGDOM
Appointed on 05/10/2011
MRS TARYN DE LIMA
VENTURE HOUSE ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1WA, ENGLAND
Appointed on 05/10/2011
Shareholders
(Persons of Significant Control)
Mr Paul Eugene De Lima
(~49 year old Portuguese national)
35, Updown Hill, Windlesham, GU20 6DL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Neal Daines
(~48 year old British national)
Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Ryan Randall
(~47 year old British national)
Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
INTELYS TECHNOLOGY LIMITED: Maps
Maps show the location of the postcode of the registered office, RG12 1WA.
Map of INTELYS TECHNOLOGY LIMITED at local scale
Map of INTELYS TECHNOLOGY LIMITED at district scale
More Companies in RG12 1WA
Other companies with registered offices in RG12 1WA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)