General information

Name:

Intelex Vision Limited

Office Address:

Admirals Offices Main Gate Road, The Historic Dockyard ME4 4TZ Chatham

Number: 10790565

Incorporation date: 2017-05-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the company was founded is 2017-05-26. Started under 10790565, this company operates as a Private Limited Company. You may find the office of the company during office hours at the following location: Admirals Offices Main Gate Road, The Historic Dockyard, ME4 4TZ Chatham. This firm has a history in registered name change. Previously this company had two different names. Up till 2018 this company was prospering as Intelx and before that the company name was Isentry Global. This business's registered with SIC code 62012 which means Business and domestic software development. 2021-12-31 is the last time when the accounts were reported.

Considering this specific company's magnitude, it became necessary to formally appoint other company leaders, among others: Brian C., Nico G., Michael V. who have been working together for 3 years to exercise independent judgement of the business. At least one limited company has been appointed director, specifically S.A Inveready Asset Management S.g.e.i.c..

  • Previous company's names
  • Intelex Vision Ltd 2018-03-15
  • Intelx Ltd. 2017-11-21
  • Isentry Global Limited 2017-05-26

Financial data based on annual reports

Company staff

Brian C.

Role: Director

Appointed: 18 May 2021

Latest update: 27 January 2024

S.A Inveready Asset Management S.g.e.i.c.

Role: Corporate Director

Appointed: 18 May 2021

Address: Edificio Urola, Local No1, Planta Baja, 200018 Donostia-San Sebastian, Guipuzcoa, Spain

Latest update: 27 January 2024

Nico G.

Role: Director

Appointed: 18 May 2021

Latest update: 27 January 2024

Michael V.

Role: Director

Appointed: 04 September 2020

Latest update: 27 January 2024

Callum W.

Role: Director

Appointed: 26 May 2017

Latest update: 27 January 2024

People with significant control

Shelly C.
Notified on 19 December 2020
Ceased on 18 May 2021
Nature of control:
substantial control or influence
Sc Foundation
Address: 53e Street Urbanizacion 53e Street Urbanizacion, Marbella, Mmg Tower 16th Floor, Panama City, Panama
Legal authority Law 25 Of June 12th, 1995 Of Panama
Legal form Private Interest Foundation
Country registered Panama
Place registered Panama
Registration number 131765
Notified on 19 December 2020
Ceased on 19 December 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Callum W.
Notified on 26 May 2017
Ceased on 4 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023
Annual Accounts
Start Date For Period Covered By Report 26 May 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
6609.79 GBP is the capital in company's statement on 2023/11/14 (SH01)
filed on: 2nd, January 2024
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
6
Company Age

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