OpenCompanies

Intellex Consulting Services Limited

Company number
06337651
Status
Active
Type
Private Limited Company
Incorporated
8 Aug 2007
Nature of business
Other engineering activities

Registered office

34 Altair Way,
Northwood
HA6 3JH

Previous names

  • Intellex Rams Assurance Consulting Limited (until 15 Mar 2017)

Officers

NameRoleAppointedResigned
SETHUMADHAVAN, Manjula Director 1 Sep 2024
HRISHEEKESH, Kizhake Marathu Director 8 Aug 2007
N W SECRETARIES LIMITED Corporate-Secretary 14 Sep 2007 19 Aug 2008
HARRISON, Brian Henry Secretary 8 Aug 2007 15 Aug 2007
ONLINE NOMINEES LIMITED Corporate-Director 8 Aug 2007 8 Aug 2007
ONLINE CORPORATE SECRETARIES LIMITED Corporate-Secretary 8 Aug 2007 8 Aug 2007

Control

NameNature of controlNotifiedCeased
Mr Kizhake Marathu Hrisheekesh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Aug 2016
Miss Pallavi Hrisheekesh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 Aug 2016 7 Apr 2017
Mr Kizhake Marathu Hrisheekesh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Aug 2016 8 Aug 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £57,431 - 0
31 Aug 2024 £64,538 - 2
31 Aug 2023 - - 2
31 Aug 2022 - - 2
31 Aug 2021 £48,611 - 2
31 Aug 2020 £20,179 - 2
31 Aug 2019 £28,811 - 3
31 Aug 2018 £11,860 - 3
31 Aug 2017 £7,881 - -
31 Aug 2016 - £18,197 -
31 Aug 2015 - £67,681 -
31 Aug 2014 - £31,690 -
31 Aug 2013 £72,320 £46,914 -
31 Aug 2012 £91,787 £64,554 -
31 Aug 2011 £30,432 £36,407 -
31 Aug 2010 £49,342 £65,750 -
31 Aug 2009 £36,786 £49,783 -
31 Aug 2008 £5,137 £8,932 -

Connections

Directors’ other companies

Data