OpenCompanies

Intellia Ltd

Company number
SC226354
Status
Active
Type
Private Limited Company
Incorporated
17 Dec 2001
Nature of business
Other telecommunications activities
Corporate group
Lily Communications Ltd (3 companies)

Registered office

41 41 Charlotte Square
Edinburgh
EH2 4HQ

Officers

NameRoleAppointedResigned
BRIAN REID LTD. Corporate-Nominee-Secretary 17 Dec 2001 17 Dec 2001
STEPHEN MABBOTT LTD. Corporate-Nominee-Director 17 Dec 2001 17 Dec 2001
FISHER, David Director 17 Dec 2001 28 Feb 2023
WHELAN, Tony Secretary 17 Dec 2001 28 Feb 2023
WHELAN, Tony John Director 17 Dec 2001 28 Feb 2023
MORRISEY, Christopher James Director 28 Feb 2023

Control

NameNature of controlNotifiedCeased
Mr David John Fisher Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 28 Feb 2023
Mr Tony John Whelan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 28 Feb 2023
Lily Communications Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Feb 2023

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - - -
30 Sep 2024 - - -
30 Sep 2023 -£50,817 £2,740 1
31 Jan 2023 £30,100 £87,212 2
31 Jan 2022 £59,715 - 4
31 Jan 2021 £42,937 - 4
31 Jan 2020 £10,876 - 4
31 Jan 2019 £6,820 - 5
31 Jan 2018 £6,077 - 6
31 Jan 2017 - £10,069 -
31 Jan 2016 £885 £4,528 -
31 Jan 2015 £4,745 £115 -
31 Jan 2014 £15 £38 -
31 Jan 2013 £10 £21 -
31 Jan 2012 £2,148 £32 -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -

Connections

Owned by

Intellia Ltd → Lily Communications Ltd

Directors’ other companies

Data