Intellitix Limited LONDON


Intellitix started in year 2011 as Private Limited Company with registration number 07799232. The Intellitix company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at Acre House. Postal code: NW1 3ER.

There is a single director in the firm at the moment - Barna J., appointed on 28 June 2018. In addition, a secretary was appointed - John M., appointed on 1 July 2016. As of 28 April 2024, there were 4 ex directors - Barna J., Serge G. and others listed below. There were no ex secretaries.

Intellitix Limited Address / Contact

Office Address Acre House
Office Address2 11-15 William Road
Town London
Post code NW1 3ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 07799232
Date of Incorporation Wed, 5th Oct 2011
Industry Other information technology service activities
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Barna J.

Position: Director

Appointed: 28 June 2018

John M.

Position: Secretary

Appointed: 01 July 2016

Barna J.

Position: Director

Appointed: 01 January 2016

Resigned: 30 September 2017

Serge G.

Position: Director

Appointed: 01 December 2011

Resigned: 11 October 2019

Andrew M.

Position: Director

Appointed: 10 October 2011

Resigned: 01 December 2011

Graham L.

Position: Director

Appointed: 05 October 2011

Resigned: 30 April 2015

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Intellitix Technologies Inc from Montreal, Canada. The abovementioned PSC is classified as "a private corporation", 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.

Intellitix Technologies Inc

80 Rue Queen, Montreal, Quebec, Canada

Legal authority Business Corporations Act Of Quebec
Legal form Private Corporation
Country registered Quebec
Place registered Registraire Des Entreprises Du Quebec
Registration number Neq 1168875053
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-611 271-1 530 387      
Balance Sheet
Cash Bank On Hand  261 479214 61626 7401 305478286
Current Assets284 71991 513416 768451 623585 358546 433528 815494 279
Debtors245 58739 732155 289237 007558 618545 128528 337493 993
Net Assets Liabilities  -3 362 134-3 484 417-3 672 807-3 835 163-3 855 053-4 149 698
Property Plant Equipment  448 410220 51480 13228 19314 887 
Cash Bank In Hand34 28651 781      
Intangible Fixed Assets 148 123      
Net Assets Liabilities Including Pension Asset Liability-611 271-1 530 387      
Stocks Inventory4 846       
Tangible Fixed Assets447 982436 834      
Reserves/Capital
Called Up Share Capital25 00025 000      
Profit Loss Account Reserve-636 271-1 555 387      
Shareholder Funds-611 271-1 530 387      
Other
Accumulated Amortisation Impairment Intangible Assets  85 983128 741171 499213 791  
Accumulated Depreciation Impairment Property Plant Equipment  1 050 6231 239 2151 356 6091 402 648585 869159 127
Creditors  102 555168 139193 77563 42133 3312 350
Disposals Decrease In Depreciation Impairment Property Plant Equipment   26 38223 2305 900830 085441 629
Disposals Property Plant Equipment   106 10623 0625 900830 085441 629
Fixed Assets454 132584 957576 218305 564122 42428 19314 887 
Increase From Amortisation Charge For Year Intangible Assets   42 75842 75842 292  
Increase From Depreciation Charge For Year Property Plant Equipment   214 974140 62451 93913 30614 887
Intangible Assets  127 80885 05042 292   
Intangible Assets Gross Cost  213 791213 791213 791213 791  
Net Current Assets Liabilities-169 570-1 169 675314 213283 484391 583483 012495 484491 929
Property Plant Equipment Gross Cost  1 499 0331 459 7291 436 7411 430 841600 756159 127
Total Additions Including From Business Combinations Property Plant Equipment   66 80274   
Total Assets Less Current Liabilities284 562-584 718890 431589 048514 007511 205510 371491 929
Accruals Deferred Income21 07574 784      
Creditors Due After One Year874 758870 885      
Creditors Due Within One Year457 8101 286 033      
Intangible Fixed Assets Additions 163 355      
Intangible Fixed Assets Aggregate Amortisation Impairment 15 232      
Intangible Fixed Assets Amortisation Charged In Period 15 232      
Intangible Fixed Assets Cost Or Valuation 163 355      
Investments Fixed Assets6 150       
Number Shares Allotted 25 000      
Other Debtors Due After One Year245 58739 732      
Par Value Share 1      
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal3 52124 845      
Share Capital Allotted Called Up Paid25 00025 000      
Tangible Fixed Assets Additions 191 254      
Tangible Fixed Assets Cost Or Valuation786 053970 318      
Tangible Fixed Assets Depreciation338 071533 484      
Tangible Fixed Assets Depreciation Charged In Period 198 252      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 2 839      
Tangible Fixed Assets Disposals 6 989      

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates 5th September 2023
filed on: 5th, September 2023
Free Download (3 pages)

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