INTELEK PENSION TRUSTEES LIMITED - CHELMSFORD


Company Profile Company Filings

Overview

INTELEK PENSION TRUSTEES LIMITED is a Private Limited Company from CHELMSFORD ENGLAND and has the status: Active.
INTELEK PENSION TRUSTEES LIMITED was incorporated 40 years ago on 14/06/1983 and has the registered number: 01731870. The accounts status is DORMANT and accounts are next due on 30/09/2024.

INTELEK PENSION TRUSTEES LIMITED - CHELMSFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

106 WATERHOUSE LANE
CHELMSFORD
ESSEX
CM1 2QU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ADELE MACLACHLAN Jul 1962 British Director 2019-05-29 CURRENT
NICHOLAS JAMES WARGENT Secretary 2017-11-17 CURRENT
STEPHEN F. BLACKWOOD Nov 1962 American Director 2011-03-01 CURRENT
DAVID WILLIAM MARSHALL Jun 1960 British Director 2018-06-01 CURRENT
DAVID JOHN MORGAN Apr 1941 British Director RESIGNED
GRAHAM THOMAS WARREN May 1949 British Director 1993-08-26 UNTIL 1999-06-30 RESIGNED
MR JOHN STUART ELLISON Jul 1945 British Secretary RESIGNED
SUSAN YOUNG Dec 1958 Secretary 2000-03-31 UNTIL 2002-12-20 RESIGNED
KEVIN ALAN ARTHUR ROSE Apr 1966 British Secretary 2002-12-20 UNTIL 2005-03-29 RESIGNED
DAVID ALEXANDER RUSELL MATHER Secretary 2017-04-28 UNTIL 2017-11-17 RESIGNED
HELEN SYMONDS Jun 1967 British Secretary 2005-03-30 UNTIL 2005-10-24 RESIGNED
NIKOLA TONI HELEN DANIELS Secretary 2005-10-27 UNTIL 2008-02-14 RESIGNED
MR HARRY THOMAS BARNSHAW Secretary 2014-02-10 UNTIL 2017-04-28 RESIGNED
HEIDI AMANDA JANE BALL Mar 1971 Secretary 2008-06-25 UNTIL 2014-02-06 RESIGNED
KEVIN ALAN ARTHUR ROSE Apr 1966 British Director 1999-07-01 UNTIL 2005-03-29 RESIGNED
ALLAN FORREST Jun 1952 British Director 1993-10-11 UNTIL 1998-09-18 RESIGNED
HELEN SYMONDS Jun 1967 British Director 2005-03-30 UNTIL 2005-10-24 RESIGNED
GERALD IVOR PHILLIPS May 1953 British Director 2003-04-24 UNTIL 2018-03-06 RESIGNED
BRYAN CHARLES PERRIN Nov 1947 British Director RESIGNED
MR HARRY THOMAS BARNSHAW Sep 1946 British Director 2010-09-03 UNTIL 2017-04-28 RESIGNED
DAVID ALEXANDER RUSSELL MATHER Jan 1963 British Director 2017-04-28 UNTIL 2019-05-15 RESIGNED
JOHN DAVID MARRIOT Jan 1941 British Director RESIGNED
JOHN DAVID MARRIOT Jan 1941 British Director RESIGNED
JOHN DAVID MARRIOT Jan 1941 British Director 1998-09-18 UNTIL 2002-03-20 RESIGNED
MR PETER GILL May 1947 British Director 2002-03-20 UNTIL 2003-04-24 RESIGNED
MR KEVIN NEIL EDWARDS Nov 1956 British Director 2004-06-22 UNTIL 2011-03-01 RESIGNED
MR ROGER BARRETT FLETCHER Dec 1948 British Director 2000-03-31 UNTIL 2004-06-08 RESIGNED
MALCOLM JOHN EVANS Sep 1953 British Director 2005-12-15 UNTIL 2014-03-04 RESIGNED
MR JOHN STUART ELLISON Jul 1945 British Director RESIGNED
MR JOHN STUART ELLISON Jul 1945 British Director 1984-02-17 UNTIL 2017-01-17 RESIGNED
MICHAEL DEVEY Jun 1943 British Director 2007-06-27 UNTIL 2013-12-22 RESIGNED
GERALD DARE Sep 1928 British Director RESIGNED
IAN DUNCAN BRODIE Aug 1951 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intelek Limited 2016-04-06 West Drayton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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INTELEK LIMITED CHELMSFORD ENGLAND Active SMALL 70100 - Activities of head offices
TELEDYNE C.M.L. GROUP LIMITED CHELMSFORD ENGLAND Active DORMANT 30990 - Manufacture of other transport equipment n.e.c.
TELEDYNE LABTECH LIMITED CHELMSFORD ENGLAND Active DORMANT 26301 - Manufacture of telegraph and telephone apparatus and equipment
TELEDYNE LIMITED CHELMSFORD ENGLAND Active FULL 26110 - Manufacture of electronic components
RHOMBI HOLDINGS LIMITED CHELMSFORD ENGLAND Active FULL 70100 - Activities of head offices