Intellitec M V Ltd (03414431)

Company number: 03414431
Status: Active
Type: Ltd
Incorporated: 4 Aug 1997
Nature of business: Manufacture of electronic components
Manufacture of loaded electronic boards
Manufacture of other electrical equipment
Other retail sale not in stores, stalls or markets
Corporate group: Scorpion Group Holdings Limited (7 companies)

Registered office

Name	Role	Appointed	Resigned
SWIFT INCORPORATIONS LIMITED	Corporate-Nominee-Secretary	4 Aug 1997	4 Aug 1997
HUGHES, Duncan	Director	20 Aug 2007	1 Jun 2011
SMITH, Paul	Director	20 Aug 2007	1 Jun 2011
ALLEN, George David	Director	4 Aug 1997	5 Sep 2011
ALLEN, Lee Anthony	Director	4 Aug 1997	5 Sep 2011
ALLEN, Lee Anthony	Secretary	4 Aug 1997	5 Sep 2011
HUGHES, Duncan	Director	5 Sep 2011	19 May 2026
SMITH, Paul	Secretary	5 Sep 2011	19 May 2026
JEFFREY, Andrew Scott James Stuart	Director	19 May 2026
IQBAL, Umair	Director	19 May 2026
DOWNING, Charles Mark	Director	19 May 2026
SMITH, Paul	Director	5 Sep 2011

Name	Nature of control	Notified	Ceased
Mr Duncan Hughes	Ownership Of Shares 25 To 50 Percent	6 Apr 2016	19 May 2026
Mr Paul Smith	Ownership Of Shares 25 To 50 Percent	6 Apr 2016	19 May 2026
Scorpion Automotive Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	19 May 2026

Year ended	Net assets	Cash	Employees
31 Jul 2025	£5,856,292	£1,040,548	0
31 Jul 2024	£4,458,464	£962,473	29
31 Jul 2023	£4,068,893	£679,693	25
31 Jul 2022	£3,542,021	£451,870	21
31 Jul 2021	£2,763,310	£2,009,484	23
31 Jul 2020	£2,205,604	£1,204,957	21
31 Jul 2019	£1,809,704	£728,030	20
31 Jul 2018	£1,507,198	£645,197	-
31 Jul 2017	£1,176,105	£578,772	18
31 Jul 2016	-	-	-
31 Jul 2015	-	-	-
31 Jul 2014	-	-	-
31 Jul 2013	-	-	-
31 Jul 2012	-	-	-
31 Jul 2011	-	-	-
31 Jul 2010	-	-	-
31 Jul 2009	-	-	-
31 Jul 2008	-	-	-
31 Jul 2007	-	-	-
31 Jul 2006	-	-	-
31 Jul 2005	-	-	-
31 Jul 2004	-	-	-
31 Jul 2003	-	-	-
31 Jul 2002	-	-	-
31 Jul 2001	-	-	-
31 Jul 2000	-	-	-
31 Jul 1999	-	-	-
31 Jul 1998	-	-	-