Intellitect Water Limited

Active05451911 Private limited company
Incorporated
13 May 2005 (21 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Small
Region
West Midlands
Address
Whittington Hall
Whittington Road
Worcester
WR5 2ZX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2025
Also at WQMS Holdings Limited
British
Born November 1993
Director · Appointed 13 January 2025
Also at Pemberstone Ventures Limited, Pemberstone Management Limited, Pemberstone Finance Limited · more companies
British
Born September 1982 (44)
Director · Appointed 31 December 2014
Also at Pemberstone Ventures Limited, Harman Technology Limited, Pemberstone Ventures (2013) Limited · more companies
British
Born January 1964 (62)
Corporate Secretary · Appointed 2 May 2006
Also at Ingenious Group Holdings Limited, Maxim Industries Limited, Synthotec Group Limited · more companies
Officer history (10 former)
19 September 2025
Appointed Johnson, Ben as Director
13 January 2025
Appointed Williams, David Andrew as Director
13 January 2025
Resigned Willis, Steven Mark as Director
19 May 2016
Resigned Howell, John James as Director
31 December 2014
Appointed Anslow, Mark Ashley as Director
31 December 2014
Appointed Willis, Steven Mark as Director
19 December 2014
Resigned Halker, Anthony as Director
30 November 2011
Resigned Vincent, David as Director
24 February 2011
Resigned Gill, Stephen Matthew as Director
18 March 2009
Resigned Annetts, David Charles as Director
18 March 2009
Resigned Everard, Michael Anthony as Director
19 March 2008
Appointed Halker, Anthony as Director
2 May 2006
Appointed Gill, Stephen Matthew as Director
2 May 2006
Appointed Everard, Michael Anthony as Director
2 May 2006
Appointed Howell, John James as Director
2 May 2006
Appointed Annetts, David Charles as Director
2 May 2006
Resigned Howell, John James as Secretary
2 May 2006
Resigned Intellitect Limited as Corporate Director
2 May 2006
Appointed The Whittington Partnership LLP as Corporate Secretary
13 May 2005
Appointed Intellitet Water Limited as Corporate Director
13 May 2005
Resigned Intellitet Water Limited as Corporate Director
13 May 2005
Appointed Howell, John James as Secretary
13 May 2005
Appointed Intellitect Limited as Corporate Director
13 May 2005
Appointed Vincent, David as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 9615134

Filings

Filing history not loaded yet. See it on Companies House

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