Intellitec M V Ltd.

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Intellitec M V Ltd.

03414431•Private Limited With Share Capital

Unit 9 Woodway Court, Thursby Road, Bromborough, CH623PR
WebsiteEmail01514828970

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Incorporated

04/08/1997

Company Age

28 years

Directors

3

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 (28 years old) and registered in bromborough, CH623PR. 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
CH623PR
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

3

Directors

11

Shareholders

1

PSCs

Board of Directors

2
D
duncan hughes
director
P
paul smith
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
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
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2003
Legacy
Category:Annual Return
Date:15-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2001
Legacy
Category:Annual Return
Date:04-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2001
Legacy
Category:Annual Return
Date:06-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2000
Legacy
Category:Mortgage
Date:01-10-1999
Legacy
Category:Annual Return
Date:31-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-1999
Legacy
Category:Annual Return
Date:23-09-1998
Legacy
Category:Capital
Date:14-09-1998
Legacy
Category:Officers
Date:29-08-1997
Legacy
Category:Accounts
Date:20-08-1997
Legacy
Category:Capital
Date:20-08-1997
Legacy
Category:Officers
Date:06-08-1997

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date13/02/2026
Latest Accounts31/07/2025

Trading Addresses

9 Woodway Court, Thursby Road, Bromborough, Wirral, Merseyside, CH623PRRegistered
Aizlewoods Mill, Nursery Street, Sheffield, South Yorkshire, S38GG

Contact

01514828970
info@intellitecmv.comsales@intellitecmv.comtech@intellitecmv.com
intellitecmv.com
Unit 9 Woodway Court, Thursby Road, Bromborough, CH623PR