Intelex Group (Uk) Ltd

03070311

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

KINGSWAY HOUSE KETTERING PARKWAY, KETTERING, NN15 6XU

Incorporated 20/06/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

46190

Agents involved in the sale of a variety of goods

46499

46900

Non-specialised wholesale trade

Officers

Mr Rodney Lee Berger

director · Since 11/04/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 2 other boards

Mr Marc Darren Stanhope

director · Since 27/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr David James Hamilton Tweedale

director · Since 27/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Persons with Significant Control

Intelex Group Holdings (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Unit 17-18 Regent Park, 37 Booth Drive, Wellingborough, NN8 6GR

Notified 14/12/2021

Former PSCs

Mr Gary Savage

Ceased 31/01/2020

Mr Darren David Ingram

Ceased 14/12/2021

Charges2 outstanding

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 29/07/2020Registered 03/08/2020

charge

outstanding

BARCLAYS BANK PLC

Created 21/06/2006Registered 23/06/2006