Intalect Limited

Active05218564 Private limited company
Incorporated
31 August 2004 (22 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Repair of computers and peripheral equipment (95110)
Accounts type
Unaudited abridged
Region
West Midlands
Address
6 Argosy Court
Scimitar Way
Coventry
CV3 4GA

Filing status

Accounts due
31 March 2027
Last accounts
31 October 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born February 1974 (52)
Director · Appointed 1 April 2026
British
Born March 1986 (40)
Officer history (10 former)
1 April 2026
1 April 2026
Appointed Williams, Charlotte as Director
1 April 2026
Resigned Welch, Donna Helen Marie as Secretary
1 April 2026
Resigned Rayner, Rodney Peter as Director
1 April 2026
Appointed Heslip, Alex as Director
31 March 2009
Appointed Welch, Donna Helen Marie as Secretary
1 November 2008
Resigned Palmer, Stephanie Ann as Secretary
1 November 2008
Resigned Palmer, Stephanie as Director
30 June 2005
Resigned Palmer, David Marcus as Director
30 June 2005
Appointed Palmer, Stephanie Ann as Secretary
30 June 2005
Resigned Palmer, David Marcus as Secretary
30 June 2005
Appointed Palmer, Stephanie as Director
7 March 2005
Resigned Walker, Simon Donald Glen as Director
21 October 2004
Appointed Palmer, David Marcus as Secretary
21 October 2004
Appointed Hamilton, Richard Edward Vaughan as Director
21 October 2004
Appointed Palmer, David Marcus as Director
21 October 2004
Appointed Rayner, Rodney Peter as Director
21 October 2004
Appointed Walker, Simon Donald Glen as Director
21 October 2004
Resigned Bagshaw, Lee as Secretary
21 October 2004
Resigned Harvey Ingram Secretaries Limited as Corporate Director
31 August 2004
Appointed Bagshaw, Lee as Secretary
31 August 2004
Appointed Harvey Ingram Secretaries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08328509
Former controllers (2)
1 April 2026
Ceased Richard Edward Vaughan Hamilton — Owns 25–50% of shares
1 April 2026
Ceased Rodney Peter Rayner — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Novem Midco Limited Owns 75–100% of shares
Infrasys Limited Owns 75–100% of shares
Intalect Limited This company Owns 75–100% of shares
Novem It Limited Owns 75–100% of shares
Novem Ltd Owns 75–100% of shares
Reach I.T. Management Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
£735,617
Cash
£650,726
Employees
14
Debt Ratio
27%
Current Ratio
3.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £198,518 £241,670 £259,675 £324,308 £453,997 £612,957 £735,617
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,607£9,870£12,371£13,896£15,794£15,626£17,737
Current Assets£999,341£925,533£731,230£582,841£457,533£471,597£322,520
Debtors£345,974£289,524£237,332£265,660£197,256£209,067£190,121
Cash£650,726£636,009£493,898£317,181£260,277£262,530£132,399
Creditors (< 1 year)£258,254£301,729£256,276£239,079£164,029£191,588£135,339
Creditors (> 1 year)£17,500£27,500£37,500£47,500
Net Current Assets£741,087£623,804£474,954£343,762£293,504£280,009£187,181
Net Assets£735,617£612,957£453,997£324,308£259,675£241,670£198,518
Shareholder Funds£735,617£612,957£453,997£324,308£259,675£241,670£198,518

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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