Intelliconnect (Europe) Limited

Active05532738 Private limited company
Incorporated
10 August 2005 (21 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Small
Region
East Midlands
Address
Corby Innovation Hub
Bangrave Road South
Corby
NN17 1NN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Lim, Danielle Gek Choo
Secretary · Appointed 22 December 2025
Director · Appointed 22 December 2025
American
Born January 1969 (57)
Director · Appointed 22 December 2025
American
Born December 1969 (56)
Officer history (13 former)
22 December 2025
Appointed D'Amico, Lance Edward as Director
22 December 2025
Appointed Lampo, Craig Anthony as Director
22 December 2025
Resigned Metallinos, Yiannis Anastasios as Director
22 December 2025
Resigned Yang, Cathy as Director
22 December 2025
Appointed Lim, Danielle Gek Choo as Secretary
22 December 2025
Resigned Twaalfhoven, Mark as Director
22 December 2025
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
19 May 2025
Appointed Metallinos, Yiannis Anastasios as Director
31 January 2025
Resigned Phillips, Gareth John as Director
5 September 2023
Appointed Yang, Cathy as Director
5 January 2023
Resigned Albert, Patrick Henry as Director
5 January 2023
Resigned Patel, Nildeep Mukundray as Director
16 September 2022
Appointed Albert, Patrick Henry as Director
16 September 2022
Appointed Phillips, Gareth John as Director
16 September 2022
Appointed Twaalfhoven, Mark as Director
16 September 2022
Appointed Patel, Nildeep Mukundray as Director
16 September 2022
Resigned Phillips, Roy Edgar as Director
16 September 2022
Resigned Phillips, Roy Edgar as Secretary
16 September 2022
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
20 August 2019
Resigned Mintern, Gavin Harry as Director
12 August 2014
Appointed Mintern, Gavin Harry as Director
5 June 2014
Resigned Phillips, Anne Beryl as Director
10 August 2005
Appointed Wildman & Battell Limited as Corporate Nominee Director
10 August 2005
Appointed Phillips, Anne Beryl as Director
10 August 2005
Resigned Wildman & Battell Limited as Corporate Nominee Director
10 August 2005
Appointed Phillips, Roy Edgar as Secretary
10 August 2005
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
10 August 2005
Appointed Phillips, Roy Edgar as Director
10 August 2005
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 16 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13157559
Former controllers (1)
16 September 2022
Ceased Roy Edgar Phillips — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Hydro Group Limited Owns 75–100% of shares
Hydro-Cable Systems Limited Owns 75–100% of shares
Hydrobond Engineering Limited Owns 75–100% of shares
Intelliconnect (Europe) Limited This company Owns 75–100% of shares
Ledge 1113 Limited Owns 75–100% of shares
C R Encapsulation Limited Owns 75–100% of shares
MGD2 Limited Owns 75–100% of shares
Greco Developments Limited Owns 75–100% of shares

Financials

Net Assets
£1,153,836
up £545,565 (90%)
Cash
£471,561
up £61,547 (15%)
Employees
23
up 3 (15%)
Debt Ratio
36%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 £585,743 £608,271 £1,153,836
Balance sheet detail
202120202019
Fixed Assets£35,141£52,451£71,528
Current Assets£1,767,569£993,363£831,874
Debtors£881,379£224,586£241,256
Cash£471,561£410,014£202,454
Creditors (< 1 year)£648,874£437,543£317,659
Net Current Assets£1,118,695£555,820£514,215
Net Assets£1,153,836£608,271£585,743
Shareholder Funds£1,153,836£608,271£585,743

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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