Fintilect Limited

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Fintilect Limited

01862322•Private Limited With Share Capital

Sdm Housing Software, A3 Elm House, Hooton, CH667NZ
WebsiteEmail02086149800

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Incorporated

09/11/1984

Company Age

41 years

Directors

2

Employees

32

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Fintilect Limited (01862322) is a private limited with share capital incorporated on 09/11/1984 (41 years old) and registered in hooton, CH667NZ. The company operates under SIC code 62090 and is classified as Small.

Intelligent environments europe limited is an information technology and services company based out of riverview house 20 old bridge street, kingston upon thames, united kingdom.

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 09/11/1984
CH667NZ
32 employees

Financial Overview

Total Assets

£7.40M

Liabilities

£3.43M

Net Assets

£3.97M

Est. Turnover

£5.67M

AI Estimated
Unreported
Cash

£466.9K

Key Metrics

32

Employees

2

Directors

5

Shareholders

Board of Directors

2
A
andrew humphrey
director
J
james mawhinney
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2024
Memorandum Articles
Category:Incorporation
Date:30-07-2024
Resolution
Category:Resolution
Date:30-07-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2023
Confirmation Statement
Category:Confirmation Statement
Date:19-01-2023
Memorandum Articles
Category:Incorporation
Date:05-01-2023
Resolution
Category:Resolution
Date:05-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Confirmation Statement
Category:Confirmation Statement
Date:19-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2018
Capital Alter Shares Subdivision
Category:Capital
Date:13-04-2018
Capital Alter Shares Consolidation
Category:Capital
Date:16-03-2018
Capital Alter Shares Subdivision
Category:Capital
Date:27-02-2018
Capital Name Of Class Of Shares
Category:Capital
Date:14-02-2018
Capital Alter Shares Subdivision
Category:Capital
Date:29-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2017
Capital Name Of Class Of Shares
Category:Capital
Date:04-12-2017
Capital Alter Shares Subdivision
Category:Capital
Date:04-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2017
Capital Alter Shares Subdivision
Category:Capital
Date:07-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Capital Name Of Class Of Shares
Category:Capital
Date:26-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2015
Resolution
Category:Resolution
Date:30-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:22-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:17-03-2014
Capital Alter Shares Consolidation
Category:Capital
Date:17-03-2014
Capital Allotment Shares
Category:Capital
Date:17-03-2014
Resolution
Category:Resolution
Date:17-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2013
Termination Director Company With Name
Category:Officers
Date:31-07-2013
Capital Name Of Class Of Shares
Category:Capital
Date:18-02-2013
Resolution
Category:Resolution
Date:18-02-2013

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date22/08/2025
Latest Accounts31/12/2024

Trading Addresses

Sdm Housing Software, A3 Elm House, Hooton, Cheshire Ch66 7Nz, CH667NZRegistered
The Smith 145 London Road, Kingston-Upon-Thames, Surrey, KT26SR

Contact

02086149800
info@intelligentenvironments.com
intelligentenvironments.com
Sdm Housing Software, A3 Elm House, Hooton, CH667NZ