Founded in 2017, Intelec Design Solutions, classified under reg no. 10673827 is an active company. Currently registered at Unit 8, Key Point Lower Keys Business Park WS12 2FS, Cannock the company has been in the business for 7 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-03-31. Since 2023-03-13 Intelec Design Solutions Ltd is no longer carrying the name Intelec Data Solutions.
The company has 2 directors, namely Wayne K., Karen K.. Of them, Karen K. has been with the company the longest, being appointed on 27 March 2023 and Wayne K. has been with the company for the least time - from 24 January 2024. As of 29 April 2024, there were 4 ex directors - Anthony R., Jonathan B. and others listed below. There were no ex secretaries.
| Office Address | Unit 8, Key Point Lower Keys Business Park |
| Office Address2 | Hednesford |
| Town | Cannock |
| Post code | WS12 2FS |
| Country of origin | United Kingdom |
| Registration Number | 10673827 |
| Date of Incorporation | Thu, 16th Mar 2017 |
| Industry | Electrical installation |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 24 January 2024
Position: Director
Appointed: 27 March 2023
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Jtwkw Ltd from Bridgnorth, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Paul S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Gregory F., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jtwkw Ltd
The Beeches Stourbridge Road, Bridgnorth, WV15 6AQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 09784788 |
| Notified on | 27 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul S.
| Notified on | 19 December 2018 |
| Ceased on | 27 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gregory F.
| Notified on | 16 March 2017 |
| Ceased on | 19 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Intelec Data Solutions | March 13, 2023 |
| Intelec Design Solutions | September 17, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2024-01-24 filed on: 24th, January 2024 |
officers | Free Download (2 pages) |
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