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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Heath, Robert Andrew
    Accountant born in January 1965
    Individual (7 offsprings)
    Officer
    1999-12-21 ~ now
    OF - Director → CIF 0
    Heath, Robert Andrew
    Accountant
    Individual (7 offsprings)
    Officer
    1999-12-21 ~ now
    OF - Secretary → CIF 0
    Robert Andrew Heath
    Born in January 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Barker, George Henry
    Director born in July 1949
    Individual (4 offsprings)
    Officer
    1999-12-21 ~ now
    OF - Director → CIF 0
  • 3
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    1999-12-21 ~ 1999-12-21
    OF - Director → CIF 0
    1999-12-21 ~ 1999-12-21
    OF - Secretary → CIF 0
  • 4
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1999-12-21 ~ 1999-12-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INTELLEX LIMITED

Period: 2010-09-27 ~ 2021-03-17
Company number: 03899939
Registered names
INTELLEX LIMITED - Dissolved
INTELLEX PLC - 2010-09-27
PAYSYS PLC - 2001-04-25
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
576 GBP2016-12-31
Debtors
Current
629 GBP2017-12-31
634 GBP2016-12-31
Cash at bank and in hand
127,754 GBP2017-12-31
119,117 GBP2016-12-31
Current Assets
128,383 GBP2017-12-31
119,751 GBP2016-12-31
Creditors
Current
-27,995 GBP2017-12-31
-23,151 GBP2016-12-31
23,151 GBP2016-12-31
Net Current Assets/Liabilities
100,388 GBP2017-12-31
96,600 GBP2016-12-31
Total Assets Less Current Liabilities
100,388 GBP2017-12-31
97,176 GBP2016-12-31
Equity
Called up share capital
38,400 GBP2017-12-31
38,400 GBP2016-12-31
Retained earnings (accumulated losses)
61,988 GBP2017-12-31
58,776 GBP2016-12-31
Equity
100,388 GBP2017-12-31
97,176 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Other
2,405 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,405 GBP2017-12-31
1,829 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
576 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Other
576 GBP2016-12-31
Other Debtors
629 GBP2017-12-31
634 GBP2016-12-31
Trade Creditors/Trade Payables
Current
1,500 GBP2017-12-31
1,500 GBP2016-12-31
Corporation Tax Payable
21,495 GBP2017-12-31
16,530 GBP2016-12-31
Other Creditors
Current
5,000 GBP2017-12-31
5,121 GBP2016-12-31
Creditors
Non-current
27,995 GBP2017-12-31

  • INTELLEX LIMITED
    Info
    INTELLEX PLC - 2010-09-27
    PAYSYS PLC - 2010-09-27
    Registered number 03899939
    Devonshire House, 60 Goswell Road, London EC1M 7AD
    PRIVATE LIMITED COMPANY incorporated on 1999-12-21 and dissolved on 2021-03-17 (21 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.