Intellitix Limited

Active07799232 Private limited company
Incorporated
5 October 2011 (15 years)
Industry
Other information technology service activities (62090)
Directors
John Bruce Mcguire
Owned by
Intellitix Technologies Inc
Accounts type
Unaudited abridged
Region
Greater London
Address
Acre House
11-15 William Road
London
NW1 3ER

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mcguire, John Bruce
Director · Appointed 5 June 2026
British
Born December 1945 (80)
Mcguire, John Bruce, Mr.
Secretary · Appointed 1 July 2016
Officer history (5 former)
5 June 2026
Appointed Mcguire, John Bruce as Director
13 May 2026
Resigned Jardany, Barna, Mr. as Director
11 October 2019
Resigned Grimaux, Serge Simon Marcel Joseph as Director
28 June 2018
Appointed Jardany, Barna, Mr. as Director
30 September 2017
Resigned Jardany, Barna, Mr. as Director
1 July 2016
Appointed Mcguire, John Bruce, Mr. as Secretary
1 January 2016
Appointed Jardany, Barna, Mr. as Director
30 April 2015
Resigned Leask, Graham Peter as Director
1 December 2011
Appointed Grimaux, Serge Simon Marcel Joseph as Director
1 December 2011
Resigned Martin, Andrew Joseph as Director
10 October 2011
Appointed Martin, Andrew Joseph as Director
5 October 2011
Appointed Leask, Graham Peter as Director

Ownership 1 active

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

Intellitix Technologies Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Corporation
Reg. no. Neq 1168875053

Financials

Net Assets
(£3,794,370)
Cash
£160
Debt Ratio
1838%
Current Ratio
46.8x

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2019 2020 2021 2023 2024 (£3,672,807) (£3,835,163) (£3,855,053) (£4,009,438) (£3,794,370)
Balance sheet detail
20242023202120202019
Fixed Assets£0£0£14,887£28,193£122,424
Current Assets£218,316£245,735£528,815£546,433£585,358
Debtors£218,156£242,793£528,337£545,128£558,618
Cash£160£2,942£478£1,305£26,740
Creditors (< 1 year)£4,662£4,865£33,331£63,421£193,775
Creditors (> 1 year)£4,008,024£4,250,308£4,365,424£4,346,368£4,186,814
Net Current Assets£213,654£240,870£495,484£483,012£391,583
Net Assets(£3,794,370)(£4,009,438)(£3,855,053)(£3,835,163)(£3,672,807)
Shareholder Funds(£3,794,370)(£4,009,438)(£3,855,053)(£3,835,163)(£3,672,807)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates29 August 2026
17 June 2026Appointment of a director
14 May 2026Termination of appointment of a director
29 August 2025Confirmation statement with no updates29 August 2025
5 August 2025Unaudited abridged accounts31 December 2024
Show all recent filings

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