Intellitect Water Limited in Whittington Road WORCESTER

Intellitect Water Limited WORCESTER

Intellitect Water started in year 2005 as Private Limited Company with registration number 05451911. The Intellitect Water company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Worcester at Whittington Hall. Postal code: WR5 2ZX.

The firm has 2 directors, namely Mark A., Steven W.. Of them, Mark A., Steven W. have been with the company the longest, being appointed on 31 December 2014. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - John H. who worked with the the firm until 2 May 2006.

Intellitect Water Limited Address / Contact

Office Address	Whittington Hall
Office Address2	Whittington Road
Town	Worcester
Post code	WR5 2ZX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05451911
Date of Incorporation	Fri, 13th May 2005
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Mark A.

Position: Director

Appointed: 31 December 2014

Steven W.

Position: Director

Appointed: 31 December 2014

The Whittington Partnership Llp

Position: Corporate Secretary

Appointed: 02 May 2006

Anthony H.

Position: Director

Appointed: 19 March 2008

Resigned: 19 December 2014

David A.

Position: Director

Appointed: 02 May 2006

Resigned: 18 March 2009

Stephen G.

Position: Director

Appointed: 02 May 2006

Resigned: 24 February 2011

Michael E.

Position: Director

Appointed: 02 May 2006

Resigned: 18 March 2009

John H.

Position: Director

Appointed: 02 May 2006

Resigned: 19 May 2016

John H.

Position: Secretary

Appointed: 13 May 2005

Resigned: 02 May 2006

David V.

Position: Director

Appointed: 13 May 2005

Resigned: 30 November 2011

Intellitet Water Limited

Position: Director

Appointed: 13 May 2005

Resigned: 13 May 2005

Intellitect Limited

Position: Director

Appointed: 13 May 2005

Resigned: 02 May 2006

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Wqms Holdings Limited from Worcester, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wqms Holdings Limited

Whittington Hall Whittington Road, Worcester, WR5 2ZX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk
Registration number	9615134
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 13th, October 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 13th, October 2023	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 30th, August 2022	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 2nd, October 2021	accounts	Free Download (14 pages)
CH01	On 2021/01/01 director's details were changed filed on: 18th, May 2021	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 13th, October 2020	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 7th, October 2019	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 31st, August 2018	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 18th, August 2017	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 14th, September 2016	accounts	Free Download (21 pages)
TM01	2016/05/19 - the day director's appointment was terminated filed on: 26th, May 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/05/13 with full list of members filed on: 20th, May 2016	annual return	Free Download (5 pages)
SH01	5813958.00 GBP is the capital in company's statement on 2015/06/24 filed on: 15th, October 2015	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 2nd, September 2015	resolution	Free Download
AA	Small-sized company accounts made up to 2014/12/31 filed on: 27th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/05/13 with full list of members filed on: 15th, May 2015	annual return	Free Download (5 pages)
MISC	Section 519 filed on: 20th, February 2015	miscellaneous	Free Download (1 page)
AP01	New director appointment on 2014/12/31. filed on: 13th, January 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2014/12/31. filed on: 13th, January 2015	officers	Free Download (2 pages)
TM01	2014/12/19 - the day director's appointment was terminated filed on: 13th, January 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 7th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/05/13 with full list of members filed on: 28th, May 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/28	capital
AA	Small-sized company accounts made up to 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/05/13 with full list of members filed on: 19th, June 2013	annual return	Free Download (5 pages)
AA01	Accounting reference date changed from 2012/08/31 to 2012/12/31 filed on: 9th, May 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/05/13 with full list of members filed on: 12th, June 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 23rd, May 2012	accounts	Free Download (4 pages)
TM01	2012/01/20 - the day director's appointment was terminated filed on: 20th, January 2012	officers	Free Download (2 pages)
AA01	Accounting reference date changed from 2011/04/30 to 2011/08/31 filed on: 4th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/05/13 with full list of members filed on: 12th, July 2011	annual return	Free Download (6 pages)
TM01	2011/03/07 - the day director's appointment was terminated filed on: 7th, March 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 24th, November 2010	accounts	Free Download (6 pages)
CH01	On 2010/07/29 director's details were changed filed on: 12th, August 2010	officers	Free Download (3 pages)
CH01	On 2010/05/13 director's details were changed filed on: 9th, July 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/05/13 with full list of members filed on: 9th, July 2010	annual return	Free Download (6 pages)
CH01	On 2010/05/13 director's details were changed filed on: 9th, July 2010	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2010/05/13 filed on: 9th, July 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 3rd, February 2010	accounts	Free Download (5 pages)
288b	On 2009/05/20 Appointment terminated director filed on: 20th, May 2009	officers	Free Download (1 page)
288b	On 2009/05/20 Appointment terminated director filed on: 20th, May 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/05/19 with shareholders record filed on: 19th, May 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 3rd, March 2009	accounts	Free Download (8 pages)
288c	Director's change of particulars filed on: 29th, January 2009	officers	Free Download (1 page)
288a	On 2008/11/01 Director appointed filed on: 1st, November 2008	officers	Free Download (6 pages)
363a	Annual return up to 2008/07/21 with shareholders record filed on: 21st, July 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 4th, March 2008	accounts	Free Download (9 pages)
363a	Annual return up to 2007/06/20 with shareholders record filed on: 20th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/06/20 with shareholders record filed on: 20th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 8th, March 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 8th, March 2007	accounts	Free Download (9 pages)
288c	Director's particulars changed filed on: 6th, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, March 2007	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, October 2006	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, October 2006	resolution	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, October 2006	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, October 2006	resolution	Free Download (9 pages)
122	S-div 03/10/06 filed on: 11th, October 2006	capital	Free Download (1 page)
122	S-div 03/10/06 filed on: 11th, October 2006	capital	Free Download (1 page)
288a	On 2006/07/13 New director appointed filed on: 13th, July 2006	officers	Free Download (4 pages)
288a	On 2006/07/13 New director appointed filed on: 13th, July 2006	officers	Free Download (4 pages)
363a	Annual return up to 2006/06/15 with shareholders record filed on: 15th, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/06/15 with shareholders record filed on: 15th, June 2006	annual return	Free Download (3 pages)
288b	On 2006/06/02 Secretary resigned filed on: 2nd, June 2006	officers	Free Download (1 page)
288a	On 2006/06/02 New director appointed filed on: 2nd, June 2006	officers	Free Download (3 pages)
288a	On 2006/06/02 New secretary appointed filed on: 2nd, June 2006	officers	Free Download (2 pages)
288a	On 2006/06/02 New director appointed filed on: 2nd, June 2006	officers	Free Download (5 pages)
288c	Director's particulars changed filed on: 2nd, June 2006	officers	Free Download (1 page)
288a	On 2006/06/02 New director appointed filed on: 2nd, June 2006	officers	Free Download (3 pages)
288b	On 2006/06/02 Secretary resigned filed on: 2nd, June 2006	officers	Free Download (1 page)
288b	On 2006/06/02 Director resigned filed on: 2nd, June 2006	officers	Free Download (1 page)
288a	On 2006/06/02 New secretary appointed filed on: 2nd, June 2006	officers	Free Download (2 pages)
288b	On 2006/06/02 Director resigned filed on: 2nd, June 2006	officers	Free Download (1 page)
287	Registered office changed on 02/06/06 from: 11 greyfriars drive bromsgrove worcs B61 7LF filed on: 2nd, June 2006	address	Free Download (1 page)
288a	On 2006/06/02 New director appointed filed on: 2nd, June 2006	officers	Free Download (3 pages)
288c	Director's particulars changed filed on: 2nd, June 2006	officers	Free Download (1 page)
288a	On 2006/06/02 New director appointed filed on: 2nd, June 2006	officers	Free Download (3 pages)
288a	On 2006/06/02 New director appointed filed on: 2nd, June 2006	officers	Free Download (5 pages)
287	Registered office changed on 02/06/06 from: 11 greyfriars drive bromsgrove worcs B61 7LF filed on: 2nd, June 2006	address	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 30/04/06 filed on: 2nd, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 30/04/06 filed on: 2nd, June 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, June 2006	resolution	Free Download (18 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, June 2006	resolution	Free Download (18 pages)
288b	On 2006/04/26 Director resigned filed on: 26th, April 2006	officers	Free Download (1 page)
288b	On 2006/04/26 Director resigned filed on: 26th, April 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, May 2005	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 13th, May 2005	incorporation	Free Download (19 pages)

Intellitect Water Limited WORCESTER

Intellitect Water Limited Address / Contact

Company Information / Profile

Company staff

Mark A.

Steven W.

The Whittington Partnership Llp

Anthony H.

David A.

Stephen G.

Michael E.

John H.

John H.

David V.

Intellitet Water Limited

Intellitect Limited

People with significant control

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