Intelek Limited
Company 00464296 Active
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| Number | 00464296 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/1949 |
| Address | 106 WATERHOUSE LANE, CHELMSFORD, ESSEX, CM1 2QU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Teledyne Technologies Incorporated
ownership of shares 75-100% voting rights 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Intelek Pension Trustees Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (21)
- Nicholas James Wargent Secretary · appointed 2017
Show 20 former officers
- David Alexander Russell Mather Secretary · appointed 2017 · resigned 2019
- Aldo Pichelli Director · appointed 2010 · resigned 2021
- Robert Mehrabian Director · appointed 2010 · resigned 2025
- Harry Thomas Barnshaw Director · appointed 2010 · resigned 2017
- John Michael Restivo Director · appointed 2009 · resigned 2010
- David Matthew Bramwell Director · appointed 2004 · resigned 2010
- James Dixon Director · appointed 2002 · resigned 2004
- Nigel Lindsay Mills Director · appointed 2001 · resigned 2006
- Kevin Neil Edwards Secretary · appointed 2000 · resigned 2010
- Neil Adrian Perry Director · appointed 1999 · resigned 1999
- Roger Barrett Fletcher Director · appointed 1999 · resigned 2004
- David Griffiths Scott Director · appointed 1995 · resigned 1999
- Donald Wilson Director · appointed 1995 · resigned 2010
- John Stuart Ellison Secretary · resigned 2001
- Gerald Dare Director · resigned 1999
- Ian Duncan Brodie Director · resigned 2010
- John Graham Holgate Director · resigned 1993
- Donald Parvin Director · resigned 1999
- James Keith Edward Stanford Director · resigned 1994
- John Patrick Davis Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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