INTELEK PROPERTIES LIMITED
Company is dissolved
General Information
NAME
INTELEK PROPERTIES LIMITED
COMPANY NUMBER
02487913
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/04/1990
(34 years and 8 months old)
WEBSITE
http://teledynecontrols.com
CONFIRMATION STATEMENT MADE UP TO
05/10/2023
ACCOUNTS MADE UP TO
02/01/2022
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PREVIOUS NAMES
21/05/1990
25/04/1995
AEROSPACE ENGINEERING PROPERTIES LIMITED
View all previous names
ESSEX
CM1 2QU
106 Waterhouse Lane
CHELMSFORD
CM1 2QU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RHOMBI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INTELEK PROPERTIES LIMITED | Company is dissolved | View Report |
| TELEDYNE C.M.L. GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Board Member Nicholas James Wargent (914187643) Appointed |
| 13/10/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTELEK PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTELEK PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTELEK PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1937 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
|
Born in Jul 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 58 |
View Report |
|
Born in Jul 1959 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TELEDYNE TECHNOLOGIES INC | N/A | N/A |
| INTELEK LIMITED | Active - Accounts Filed | View Report |
| INTELEK PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| TDY JERSEY LIMITED | N/A | N/A |
| RHOMBI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GMI GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED | Active - Accounts Filed | View Report |
| GAS PERFORMANCE TESTING SERVICES LTD | Non-Trading | View Report |
| INTELEK PROPERTIES LIMITED | Company is dissolved | View Report |
| TELEDYNE C.M.L. GROUP LIMITED | Non-Trading | View Report |
| TELEDYNE E2V LIMITED | Company is dissolved | View Report |
| TELEDYNE UK LIMITED | Active - Accounts Filed | View Report |
| TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED | Company is dissolved | View Report |
| TELEDYNE LIMITED | Active - Accounts Filed | View Report |
| TELEDYNE LABTECH LIMITED | Non-Trading | View Report |
| TELEDYNE ODI INC | N/A | N/A |
| TELEDYNE RESON AS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Board Member Nicholas James Wargent (914187643) Appointed |
| 13/10/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | Robert Mehrabian (906661780) has left the board |
| 02/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 21/10/2021 | Aldo Pichelli (915629156) has left the board |
| 06/04/2021 | New Accounts filed |
| 29/10/2020 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 15/02/2019 | New Board Member Nicholas James Wargent (914187643) Appointed |
| 22/01/2019 | David Alexander Russell Mather (906395203) has left the board |
| 10/10/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 21/11/2017 | David Alexander Russell Mather (923057235) has left the board |
| 21/11/2017 | New Company Secretary Nicholas James Wargent (924028310) Appointed |
| 11/10/2017 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 01/09/2017 | Change in Reg. Office |
| 08/05/2017 | New Board Member David Alexander Russell Mather (906395203) Appointed |
| 05/05/2017 | Harry Thomas Barnshaw (915360441) has left the board |
| 05/05/2017 | Harry Thomas Barnshaw (915360400) has left the board |
| 05/05/2017 | New Company Secretary David Alexander Russell Mather (923057235) Appointed |
| 12/10/2016 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 26/10/2015 | New Confirmation Statement filed |
| 21/10/2015 | New Accounts filed |
| 21/11/2014 | New Confirmation Statement filed |
| 21/09/2014 | New Accounts filed |
| 28/10/2013 | New Confirmation Statement filed |
| 17/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 19/10/2012 | New Confirmation Statement filed |
| 15/09/2012 | New Accounts filed |
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