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Intellitecmv LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Wirral
  • Company Details
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  • Company Information
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Company Details
  • Business Name
    Intellitecmv LTD
  • Address
    ******************
  • SIC Codes
    26110, 26120, 27900, 47990
  • SIC Description
    Manufacture of electronic components, Manufacture of loaded electronic boards, Manufacture of other electrical equipment, Other retail sale not in stores, stalls or markets
  • Company Number
    03414431
  • Listing UID
    127757
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Location
  • 7 Woodway Ct, Bromborough, Wirral CH62 3PR, UK

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Geolocation Details
  • Latitude
    53.336025
  • Longitude
    -2.974157
  • Easting
    335229.0
  • Northing
    382565.0
  • Opportunities
    5
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    Permit Information
    • Registration Number
      CBDL292120
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, June 5, 2019
    Shortcode
    [email_notify]
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    Company Officers
    DOWNING, Charles Mark
    Appointed On: May 19, 2026
    Occupation: N/A
    Role: director
    Address: Fourth Floor, Unit 5b, The Parklands, Lostock, Bolton, BL6 4SD, England
    IQBAL, Umair
    Appointed On: May 19, 2026
    Occupation: N/A
    Role: director
    Address: Fourth Floor, Unit 5b, The Parklands, Lostock, Bolton, BL6 4SD, England
    JEFFREY, Andrew Scott James Stuart
    Appointed On: May 19, 2026
    Occupation: N/A
    Role: director
    Address: Fourth Floor, Unit 5b, The Parklands, Lostock, Bolton, BL6 4SD, England
    SMITH, Paul
    Appointed On: September 5, 2011
    Occupation: N/A
    Role: director
    Address: Fourth Floor, Unit 5b, The Parklands, Lostock, Bolton, BL6 4SD, England
    ALLEN, Lee Anthony
    Appointed On: August 4, 1997
    Occupation: N/A
    Role: secretary
    Address: 3 The Beeches, Hextable, Kent, BR8 7QF
    Resigned On: September 5, 2011
    SMITH, Paul
    Appointed On: September 5, 2011
    Occupation: N/A
    Role: secretary
    Address: Unit 9, Woodway Court, Thursby Road, Bromborough, Wirral, CH62 3PR
    Resigned On: May 19, 2026
    SWIFT INCORPORATIONS LIMITED
    Appointed On: August 4, 1997
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: August 4, 1997
    ALLEN, George David
    Appointed On: August 4, 1997
    Occupation: N/A
    Role: director
    Address: Residence Du Golfe, Allee Haut Treizain, Villa Lanse Bleu, 83580 Gassin, France
    Resigned On: September 5, 2011
    ALLEN, Lee Anthony
    Appointed On: August 4, 1997
    Occupation: N/A
    Role: director
    Address: 3 The Beeches, Hextable, Kent, BR8 7QF
    Resigned On: September 5, 2011
    HUGHES, Duncan
    Appointed On: September 5, 2011
    Occupation: N/A
    Role: director
    Address: Unit 9, Woodway Court, Thursby Road, Bromborough, Wirral, CH62 3PR
    Resigned On: May 19, 2026
    HUGHES, Duncan
    Appointed On: August 20, 2007
    Occupation: N/A
    Role: director
    Address: 12 Wheel Lane, Grenoside, S35 8RN
    Resigned On: June 1, 2011
    SMITH, Paul
    Appointed On: August 20, 2007
    Occupation: N/A
    Role: director
    Address: 32 Dingwall Drive, Greasby, Merseyside, CH49 1SG
    Resigned On: June 1, 2011
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    July 31, 2025
    Period End On
    July 31, 2025
    Period Start On
    August 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    May 30, 2027
    Overdue
    No
    Period End On
    August 30, 2026
    Period Start On
    August 1, 2025
    Next Due
    May 30, 2027
    Next Made Up To
    August 30, 2026
    Overdue
    No
    Company Name
    INTELLITEC M V LTD.
    Company Number
    03414431
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 29, 2025
    Next Due
    May 13, 2026
    Next Made Up To
    April 29, 2026
    Overdue
    Yes
    Date Of Creation
    August 4, 1997
    ETag
    4ab518ae22f4f4a9e1d8341b06f5f5e398bdc1ae
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 19, 2016
    Registered Office Address
    Address Line 1
    Fourth Floor, Unit 5b The Parklands
    Address Line 2
    Lostock
    country
    England
    Locality
    Bolton
    Post Code
    BL6 4SD
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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