Intelek Limited

Active00464296 Private limited company
Incorporated
4 February 1949 (77 years)
Industry
Activities of head offices (70100)
Owned by
Teledyne Technologies Incorporated
Accounts type
Small
Region
East of England
Address
106 Waterhouse Lane
Chelmsford
CM1 2QU

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2019
British
Born October 1973 (53)
Wargent, Nicholas James
Secretary · Appointed 17 November 2017
Officer history (24 former)
2 October 2025
Resigned Mehrabian, Robert as Director
15 October 2021
Resigned Pichelli, Aldo as Director
6 February 2019
Appointed Wargent, Nicholas James as Director
1 January 2019
Resigned Mather, David Alexander Russell as Director
17 November 2017
Appointed Wargent, Nicholas James as Secretary
16 November 2017
Resigned Mather, David Alexander Russell as Secretary
28 April 2017
Resigned Barnshaw, Harry Thomas as Director
28 April 2017
Resigned Barnshaw, Harry Thomas as Secretary
28 April 2017
Appointed Mather, David Alexander Russell as Director
28 April 2017
Appointed Mather, David Alexander Russell as Secretary
3 August 2010
Resigned Brodie, Ian Duncan as Director
27 July 2010
Resigned Edwards, Kevin Neil as Director
27 July 2010
Resigned Edwards, Kevin Neil as Secretary
26 July 2010
Appointed Mehrabian, Robert as Director
26 July 2010
Resigned Restivo, John Michael as Director
26 July 2010
Resigned Bramwell, David Matthew as Director
26 July 2010
Appointed Pichelli, Aldo as Director
26 July 2010
Appointed Barnshaw, Harry Thomas as Director
26 July 2010
Resigned Wilson, Donald as Director
26 July 2010
Appointed Barnshaw, Harry Thomas as Secretary
11 February 2009
Appointed Restivo, John Michael as Director
15 September 2006
Resigned Mills, Nigel Lindsay as Director
1 October 2004
Appointed Bramwell, David Matthew as Director
28 May 2004
Resigned Fletcher, Roger Barrett as Director
1 April 2004
Resigned Dixon, James as Director
9 October 2002
Appointed Dixon, James as Director
30 June 2001
Appointed Edwards, Kevin Neil as Secretary
30 June 2001
Resigned Ellison, John Stuart as Director
30 June 2001
Resigned Ellison, John Stuart as Secretary
6 March 2001
Appointed Mills, Nigel Lindsay as Director
19 May 2000
Appointed Edwards, Kevin Neil as Director
26 November 1999
Resigned Perry, Neil Adrian as Director
23 August 1999
Appointed Perry, Neil Adrian as Director
30 June 1999
Resigned Scott, David Griffiths as Director
13 June 1999
Resigned Davis, John Patrick as Director
31 March 1999
Resigned Dare, Gerald as Director
31 March 1999
Resigned Parvin, Donald as Director
26 February 1999
Appointed Fletcher, Roger Barrett as Director
13 November 1995
Appointed Scott, David Griffiths as Director
14 July 1995
Appointed Wilson, Donald as Director
30 November 1994
Resigned Stanford, James Keith Edward as Director
29 November 1993
Resigned Holgate, John Graham as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Teledyne Technologies Incorporated
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporation, Listed On Nyse
Reg. no. 0001094285

Holdings 1

Companies where Intelek Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 370

DateDescriptionMade Up ToPagesPDF
5 October 2026Confirmation statement with no updates5 October 2026
23 July 2026Accounts for a small company28 December 2025
6 May 2026Director's details changed
6 October 2025Confirmation statement with no updates5 October 2025
2 October 2025Termination of appointment of a director
Show all 370 filings

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