Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > INTELCO GROUP LIMITED
Company Information for

INTELCO GROUP LIMITED

5-7 Station Road, Cippenham, Slough, SL1 6JJ,
Company Registration Number
02308685
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Intelco Group Ltd
INTELCO GROUP LIMITED was founded on 1988-10-25 and has its registered office in Slough. The organisation's status is listed as "Active - Proposal to Strike off". Intelco Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INTELCO GROUP LIMITED
 
Legal Registered Office
5-7 Station Road
Cippenham
Slough
SL1 6JJ
Other companies in SL1
 
Filing Information
Company Number 02308685
Company ID Number 02308685
Date formed 1988-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/03/2023
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-16 04:47:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTELCO GROUP LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name INTELCO GROUP LIMITED
The following companies were found which have the same name as INTELCO GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTELCO GROUP USA, LLC 40 WALL ST. STE. 2506 New York NEW YORK NY 10005 Active Company formed on the 2015-06-10

Company Officers of INTELCO GROUP LIMITED

Current Directors
Officer Role Date Appointed
IAIN RONALD MCARTHUR
 Company Secretary 2007-08-31
IAIN RONALD MCARTHUR
 Director 1992-10-10
JAMES GRAEME MCARTHUR
 Director 2006-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
REGINALD ALFRED VICTOR LEWTHWAITE
 Company Secretary 1992-10-10 2007-08-31
MICHAEL JOHN STEPHENSON
 Director 1992-10-10 2006-08-29
MICHAEL CONSTANTINE LAINAS
 Director 1992-10-10 1999-08-26
ROBERT PATRICK TIMOTHY TINSLEY-WICKES
 Director 1992-10-10 1999-08-26
BARRY MCCURDY
 Director 1992-10-10 1994-03-09
GEORGE CRANMER
 Director 1992-10-10 1993-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN RONALD MCARTHUR INTELCO LIMITED Company Secretary 2007-08-31 CURRENT 1988-03-28 Active - Proposal to Strike off
IAIN RONALD MCARTHUR NESS UK LIMITED Director 2009-05-13 CURRENT 2009-05-13 Dissolved 2013-10-29
IAIN RONALD MCARTHUR RENTCO LIMITED Director 2006-03-09 CURRENT 2006-03-09 Active - Proposal to Strike off
IAIN RONALD MCARTHUR INTELCO LIMITED Director 1991-09-05 CURRENT 1988-03-28 Active - Proposal to Strike off
JAMES GRAEME MCARTHUR FANTASY SPORTS GAMING LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
JAMES GRAEME MCARTHUR RENTCO LIMITED Director 2012-11-01 CURRENT 2006-03-09 Active - Proposal to Strike off
JAMES GRAEME MCARTHUR INTELCO LIMITED Director 2001-08-28 CURRENT 1988-03-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-22Final Gazette dissolved via compulsory strike-off
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2022-11-11CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-11-11CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2021-12-27CESSATION OF IAIN MCARTHUR AS A PERSON OF SIGNIFICANT CONTROL
2021-12-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET MACKENZIE MCARTHUR
2021-12-27CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES
2021-12-27CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES
2021-12-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET MACKENZIE MCARTHUR
2021-12-27PSC07CESSATION OF IAIN MCARTHUR AS A PERSON OF SIGNIFICANT CONTROL
2021-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-06DISS40Compulsory strike-off action has been discontinued
2021-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-02CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2021-01-02TM02Termination of appointment of Iain Ronald Mcarthur on 2020-08-31
2021-01-02TM01APPOINTMENT TERMINATED, DIRECTOR IAIN RONALD MCARTHUR
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-01CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 101665
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 101665
2015-12-03AR0110/10/15 ANNUAL RETURN FULL LIST
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 101665
2015-02-09AR0110/10/14 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 101665
2013-10-14AR0110/10/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AR0110/10/12 ANNUAL RETURN FULL LIST
2012-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/12 FROM Suite 4 3-5 Station Road Station Road Cippenham Slough SL1 6JJ United Kingdom
2012-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/12 FROM Longriver House Whittle Parkway Slough Berkshire SL1 6DQ
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28AR0110/10/11 ANNUAL RETURN FULL LIST
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-20AR0110/10/10 ANNUAL RETURN FULL LIST
2010-01-14AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-20AR0110/10/09 ANNUAL RETURN FULL LIST
2009-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/09 FROM Longriver House Whittle Parkway Slough Berks SL1 6DQ SL1 6DQ
2009-11-20CH03SECRETARY'S DETAILS CHNAGED FOR MR IAIN RONALD MCARTHUR on 2009-10-10
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRAEME MCARTHUR / 10/10/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN RONALD MCARTHUR / 10/10/2009
2009-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-11-12363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-03-06287REGISTERED OFFICE CHANGED ON 06/03/2008 FROM INTELCO HOUSE WHITTLE PARKWAY BURNHAM SLOUGH,BERKS,SL1 6DQ
2007-11-15MARREREGISTRATION MEMORANDUM AND ARTICLES
2007-11-15RES02REREG PLC-PRI 25/10/07
2007-11-15CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2007-11-1553APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2007-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-10-15363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-10-0188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-10-0188(2)RAD 31/08/07--------- £ SI 511100@.1=51110 £ IC 50555/101665
2007-09-04288aNEW SECRETARY APPOINTED
2007-09-03288bSECRETARY RESIGNED
2007-05-03288cDIRECTOR'S PARTICULARS CHANGED
2007-02-21RES13ALLOT SHARES 31/01/07
2007-02-21RES04£ NC 1100000/1151665 31/0
2006-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-10-17363aRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-09-11288aNEW DIRECTOR APPOINTED
2006-09-11288bDIRECTOR RESIGNED
2006-04-27363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS; AMEND
2006-04-27363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS; AMEND
2006-04-27363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS; AMEND
2006-04-27363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS; AMEND
2006-04-27363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS; AMEND
2006-04-27363sRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS; AMEND
2005-10-11363aRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2004-10-29363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2003-10-16363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2002-11-06363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2001-10-29363sRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-09-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-14AUDAUDITOR'S RESIGNATION
2001-09-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2000-10-19AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-10-13363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-02-29CERTNMCOMPANY NAME CHANGED INTELCO PLC CERTIFICATE ISSUED ON 01/03/00
1999-12-20AAMDAMENDED FULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-10-20363sRETURN MADE UP TO 10/10/99; CHANGE OF MEMBERS
1999-09-09288bDIRECTOR RESIGNED
1999-09-09288bDIRECTOR RESIGNED
1999-09-01AAFULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-04-07122£ IC 600855/36555 24/03/99 £ SR 564300@1=564300
1999-03-23SRES01ALTER MEM AND ARTS 09/03/99
1999-03-23ERES13VARIATION OF RIGHTS 09/03/99
1999-03-23ERES13VARIATION OF RIGHTS 09/03/99
1999-03-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-03-23SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 09/03/99
1999-03-23ORES13DIRECTORS AUTHORITY 09/03/99
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to INTELCO GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTELCO GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1989-07-13 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTELCO GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 101,665

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTELCO GROUP LIMITED registering or being granted any patents
Domain Names

INTELCO GROUP LIMITED owns 1 domain names.

intelco.co.uk  

Trademarks
We have not found any records of INTELCO GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTELCO GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as INTELCO GROUP LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where INTELCO GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTELCO GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTELCO GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SL1 6JJ