INTALEX LTD

Profile INTALEX LTD

Actual on 01.11.2020
Company name
INTALEX LTD
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Company number
11007477
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 October 2017
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Accounts

Actual

Next accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Saturday, 10 October 2020 due by Saturday, 21 November 2020

Last statement dated Thursday, 10 October 2019

Nature of business (SIC)
62020 - Information technology consultancy activities
62090 - Other information technology service activities
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Registered office address
2ND FLOOR, 167-169 GREAT PORTLAND STREET, UNITED KINGDOM, LONDON, W1W 5PF
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PSC and Officers INTALEX LTD

Officers

(as of 23.09.2020)

HUNTER-PATERSON, James Edward
Status: Active
Appointed on: Wednesday, 11 October 2017
Correspondence address: 167-169 Great Portland Street, United Kingdom, London, W1W 5PF, 2nd Floor
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
HUNTER-PATERSON, Melany Siglinde
Status: Active
Appointed on: Wednesday, 11 October 2017
Correspondence address: 167-169 Great Portland Street, United Kingdom, London, W1W 5PF, 2nd Floor
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mr James Edward Hunter-Paterson
Status: Active
Notified on: Wednesday, 11 October 2017
Correspondence address: United Kingdom, London, 2nd Floor
Nationality: British
Date of birth: December 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Melany Siglinde Hunter-Paterson
Status: Active
Notified on: Wednesday, 11 October 2017
Correspondence address: United Kingdom, London, 2nd Floor
Nationality: British
Date of birth: June 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent