INTALECT LIMITED

active Company number 05218564

Private Limited by Shares · Incorporated on 31st Aug 2004

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SIC codes: 62020, 62090, 95110
Registered office: Hinckley, LE10 1BB
Company type: Private Limited by Shares
Accounts: Next due 31st Jul 2027

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Overview

INTALECT LIMITED is a private limited by shares company based in Hinckley. It was incorporated on 31st Aug 2004 and is currently showing its status as 'Active'. The company's stated activities are Information technology consultancy activities, Other information technology service activities, Repair of computers and peripheral equipment .

2 Directors View directors

1 Company at address

7 Companies in postcode View postcode

SICs

View other companies in Hinckley (LE) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alex Heslip	Director	1st Apr 2026		British	View profile
Charlotte Williams	Director	1st Apr 2026		British	View profile
Project Edge Midco Limited	Corporate PSC	1st Apr 2026	—	—	View profile
Richard Edward Vaughan Hamilton (ceased)	PSC	6th Apr 2016	—	British	View profile
Rodney Peter Rayner (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 31st Aug 2004
Company type: Private Limited by Shares
SIC codes: 62020, 62090, 95110
Accounts category: Unaudited Abridged
Next accounts due: 31st Jul 2027
Last accounts made up: 31st Oct 2025
Accounting reference date: 31st Oct

Timeline

31st Aug 2004 Company incorporated
31st Aug 2004 HARVEY INGRAM SECRETARIES LIMITED appointed as Corporate director
31st Aug 2004 Lee Bagshaw appointed as Secretary
21st Oct 2004 HARVEY INGRAM SECRETARIES LIMITED resigned as Corporate director
21st Oct 2004 Simon Walker appointed as Director
21st Oct 2004 David Palmer appointed as Director
21st Oct 2004 Lee Bagshaw resigned as Secretary
21st Oct 2004 David Palmer appointed as Secretary
21st Oct 2004 Rodney Rayner appointed as Director
21st Oct 2004 Richard Hamilton appointed as Director
7th Mar 2005 Simon Walker resigned as Director
30th Jun 2005 David Palmer resigned as Director
30th Jun 2005 Stephanie Palmer appointed as Director
30th Jun 2005 David Palmer resigned as Secretary
30th Jun 2005 Stephanie Palmer appointed as Secretary
1st Nov 2008 Stephanie Palmer resigned as Director
1st Nov 2008 Stephanie Palmer resigned as Secretary
31st Mar 2009 Donna Welch appointed as Secretary
6th Apr 2016 Richard Edward Vaughan Hamilton appointed as PSC
6th Apr 2016 Rodney Peter Rayner appointed as PSC
23rd Nov 2025 Confirmation statement made up
1st Apr 2026 Donna Welch resigned as Secretary
1st Apr 2026 Alex Heslip appointed as Director
1st Apr 2026 Charlotte Williams appointed as Director
1st Apr 2026 Rodney Rayner resigned as Director
1st Apr 2026 Richard Hamilton resigned as Director
1st Apr 2026 Project Edge Midco Limited appointed as Corporate PSC
1st Apr 2026 Richard Edward Vaughan Hamilton ceased to be a PSC
1st Apr 2026 Rodney Peter Rayner ceased to be a PSC
31st Jul 2027 Next accounts due

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