Intelligent Telecommunications Ltd

In liquidation08173339 Private limited company
Incorporated
9 August 2012 (14 years)
Industry
Other telecommunications activities (61900)
Directors
Jakub Swieboda
Tony Marshall
Neil Mahapatra
Owned by
Ensco 1336 Limited
Peter Evans
Accounts type
Total exemption full
Region
West Midlands
Address
No.9 Hockley Court Stratford Road
Hockley Heath
Solihull
B94 6NW

Filing status

Accounts due
30 June 2021
Last accounts
30 June 2019
Conf. stmt due
23 August 2021
Last conf. stmt
9 August 2020

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Swieboda, Jakub
Director · Appointed 2 July 2020
Polish
Born November 1982
Marshall, Tony
Director · Appointed 2 July 2020
British
Born January 1961 (65)
Mahapatra, Neil
Director · Appointed 27 June 2019
British
Born February 1980 (46)
Director · Appointed 1 August 2013
British
Born October 1978 (48)
Officer history (1 former)
2 July 2020
Appointed Swieboda, Jakub as Director
2 July 2020
Appointed Marshall, Tony as Director
27 June 2019
Appointed Mahapatra, Neil as Director
27 June 2019
Resigned Afzal, Tahir as Director
1 August 2013
Appointed Evans, Peter as Director
9 August 2012
Appointed Afzal, Tahir as Director

Ownership 2 active

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

Ensco 1336 Limited
Corporate entity · Notified 27 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11940892
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1978 (48)
Former controllers (1)
27 June 2019
Ceased Tahir Afzal — Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2019 · total exemption full accounts

Cash
£1,519,140
up £1,356,742 (835%)
Employees
25
up 4 (19%)
Current Ratio
2.1x
Balance sheet detail
2019
Fixed Assets£4,341,985
Current Assets£2,712,696
Debtors£1,093,556
Cash£1,519,140
Creditors (< 1 year)£1,290,112
Creditors (> 1 year)£2,801,057
Net Current Assets£1,422,584
Shareholder Funds£2,963,512

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Return of final meeting in a creditors' voluntary winding up

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