Intalect Limited
- Company number
- 05218564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Aug 2004
- Nature of business
- Information technology consultancy activities
Other information technology service activities
Repair of computers and peripheral equipment - Corporate group
- Project Edge Topco Limited (6 companies)
Registered office
Previous names
- No. 551 Leicester Limited (until 8 Nov 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Charlotte | Director | 1 Apr 2026 | |
| HESLIP, Alex | Director | 1 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Project Edge Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2026 | |
| Mr Richard Edward Vaughan Hamilton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Apr 2026 |
| Mr Rodney Peter Rayner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £735,617 | £650,726 | 14 |
| 31 Oct 2024 | £612,957 | £636,009 | 14 |
| 31 Oct 2023 | £453,997 | £493,898 | 12 |
| 31 Oct 2022 | £324,308 | £317,181 | 12 |
| 31 Oct 2021 | £259,675 | £260,277 | 12 |
| 31 Oct 2020 | £241,670 | £262,530 | 12 |
| 31 Oct 2019 | £198,518 | £132,399 | 10 |
| 31 Oct 2018 | - | - | - |
| 31 Oct 2017 | - | - | - |
| 31 Oct 2016 | - | - | - |
| 31 Oct 2015 | - | - | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
Connections
Owned by
Intalect Limited → Novem Midco Limited → Project Edge Topco Limited
Directors’ other companies
- HESLIP, Alex - Director at Infrasys Limited
- HESLIP, Alex - Director at Novem Ltd
- HESLIP, Alex - Director at Novem IT Limited
- HESLIP, Alex - Director at Reach I.T. Management Limited
- HESLIP, Alex - Director at Project Edge Topco Limited
- HESLIP, Alex - Director at Novem Midco Limited
- WILLIAMS, Charlotte - Director at Infrasys Limited
- WILLIAMS, Charlotte - Director at Novem Midco Limited