Company Profile
live
SmallIntellitec M V Ltd.
03414431•Private Limited With Share Capital
Fourth Floor, Unit 5B, The Parklands, Bolton, BL64SD
Get Full Access
Incorporated
04/08/1997
Company Age
29 years
Directors
4
Employees
29
SIC Code
26110
Risk
very low risk
Company Overview
Registration, classification & business activity
Intellitec M V Ltd. (03414431) is a private limited with share capital incorporated on 04/08/1997 (29 years old) and registered in bolton, BL64SD. The company operates under SIC code 26110 - manufacture of electronic components.
Founded in 1994, intellitec has evolved from a small supplier of battery protection equipment to an internationally renowned system solutions and application engineering company, specifically for the specialist vehicle market.
Private Limited With Share Capital
SIC: 26110
Small
Incorporated 04/08/1997
BL64SD
29 employees
Financial Overview
Total Assets
£7.18M
Liabilities
£1.33M
Net Assets
£5.86M
Est. Turnover
£5.17M
AI Estimated
Unreported
Cash
£1.04M
Key Metrics
29
Employees
4
Directors
1
Shareholders
2
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2026
Capital Name Of Class Of Shares
Category:Capital
Date:25-06-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-06-2026
Memorandum Articles
Category:Incorporation
Date:17-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2026
Resolution
Category:Resolution
Date:10-06-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:11-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2022
Capital Alter Shares Subdivision
Category:Capital
Date:22-06-2022
Resolution
Category:Resolution
Date:16-06-2022
Memorandum Articles
Category:Incorporation
Date:15-06-2022
Capital Allotment Shares
Category:Capital
Date:08-06-2022
Memorandum Articles
Category:Incorporation
Date:02-04-2022
Resolution
Category:Resolution
Date:02-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2013
Memorandum Articles
Category:Incorporation
Date:06-03-2013
Resolution
Category:Resolution
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-04-2012
Resolution
Category:Resolution
Date:16-04-2012
Capital Allotment Shares
Category:Capital
Date:10-04-2012
Legacy
Category:Mortgage
Date:23-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:08-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-09-2011
Termination Secretary Company With Name
Category:Officers
Date:08-09-2011
Termination Director Company With Name
Category:Officers
Date:08-09-2011
Termination Director Company With Name
Category:Officers
Date:08-09-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Termination Director Company With Name
Category:Officers
Date:25-08-2011
Termination Director Company With Name
Category:Officers
Date:25-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2010
Legacy
Category:Mortgage
Date:26-03-2010
Legacy
Category:Annual Return
Date:26-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2009
Legacy
Category:Annual Return
Date:12-09-2008
Legacy
Category:Mortgage
Date:12-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Annual Return
Date:19-11-2007
Legacy
Category:Officers
Date:25-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2007
Legacy
Category:Annual Return
Date:15-08-2006
Legacy
Category:Officers
Date:13-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2006
Legacy
Category:Annual Return
Date:17-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2005
Legacy
Category:Annual Return
Date:18-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2004
Legacy
Category:Annual Return
Date:02-09-2003
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/05/2027
Filing Date13/02/2026
Latest Accounts31/07/2025
Trading Addresses
Aizlewoods Mill, Nursery Street, Sheffield, South Yorkshire, S38GG
Fourth Floor, Unit 5B, The Parklands, Bolton, Bl6 4Sd, BL64SDRegistered
Unit 9 Woodway Court, Thursby Road, Bromborough, Wirral, Merseyside, CH623PR
Related Companies
8
Contact
01514828970info@intellitecmv.comsales@intellitecmv.comtech@intellitecmv.comintellitecmv.com
Fourth Floor, Unit 5B, The Parklands, Bolton, BL64SD