Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Intellec Ltd.
- Incorporated
- 17 May 2011 (15 years)
- Industry
- Dormant Company (99999)
- Owned by
- David Hayes
- Accounts type
- Dormant
- Region
- South West
- Address
- Tamerton RoadRoboroughPlymouthPL6 7BQ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Ludkin, Maria
Secretary · Appointed 15 August 2025
Director · Appointed 15 August 2025
British
Born May 1971 (55)
Director · Appointed 15 August 2025
British
Born November 1969
Officer history (7 former)
15 August 2025
15 August 2025
15 August 2025
15 August 2025
15 August 2025
Appointed Ludkin, Maria as Secretary
11 September 2024
11 September 2024
5 July 2018
5 July 2018
5 July 2018
27 March 2018
27 March 2018
3 February 2012
19 August 2011
Resigned Liu, Zhenyu as Director
17 May 2011
17 May 2011
17 May 2011
Appointed Liu, Zhenyu as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1971 (55)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 07875755
Holdings 1
Companies where Intellec Ltd. is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Helio Display Materials Limited Owns 75–100% of shares
Plessey Semiconductors Limited Owns 75–100% of shares
JSFM Tamerton Limited Owns 75–100% of shares
Plessey Lighting Limited Owns 75–100% of shares
Intellec Ltd. This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Notification of a person with significant control | |||
| 28 May 2026 | Confirmation statement with updates | 17 May 2026 | ||
| 2 February 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 19 August 2025 | Appointment of a director | |||
| 19 August 2025 | Appointment of a director |
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