Intelys Technology Limited

Active07798497 Private limited company
Incorporated
5 October 2011 (15 years)
Previously known as
Intelys Limited (until 17 April 2012)
This list may be incomplete. See all names on Companies House
Industry
Other telecommunications activities (61900)
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Paul Eugene De Lima
Owned by
Ryan Wilmot Randall
Neal Daines
Paul Eugene De Lima
Accounts type
Total exemption full
Region
South East
Address
Venture House Arlington Square
Downshire Way
Bracknell
RG12 1WA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

De Lima, Paul Eugene
Director · Appointed 5 October 2011
Portuguese
Born March 1975 (51)
De Lima, Taryn
Secretary · Appointed 5 October 2011

Ownership 3 active

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

Ryan Wilmot Randall
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1976 (49)
Neal Daines
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1975 (51)
Paul Eugene De Lima
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Portuguese
Born March 1975 (51)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£192,384
Cash
£123,031
Employees
9
Debt Ratio
70%
Current Ratio
1.9x

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 2023 2024 2025 £146,432 £130,110 £148,897 £159,842 £192,384
Balance sheet detail
202520242023202220212020
Fixed Assets£1,754£2,339£2,600£2,861£19,944£24,812
Current Assets£648,188£547,103£577,794£616,611£605,362£512,075
Debtors£525,157£403,701£557,380£507,247£367,728£362,693
Cash£123,031£143,402£20,414£109,364£237,634£149,382
Creditors (< 1 year)£346,804£290,807£270,009£270,535£225,246£236,775
Creditors (> 1 year)£110,754£98,793£161,488£218,827£253,628
Net Current Assets£301,384£256,296£307,785£346,076£380,116£275,300
Net Assets£192,384£159,842£148,897£130,110£146,432
Shareholder Funds£130,110£146,432£300,112

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Change of details for a person with significant control
3 September 2026Confirmation statement with no updates19 August 2026
16 December 2025Total exemption full accounts31 March 2025
26 August 2025Confirmation statement with updates19 August 2025
30 August 2024Confirmation statement with no updates19 August 2024
Show all recent filings

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