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Company number
00464296

INTELEK LIMITED

Officer · WARGENT, Nicholas James and 25 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
INTELEK LIMITED
Company number
00464296
Registered office
106 WATERHOUSE LANE, CHELMSFORD, ESSEX, CM1 2QU, ENGLAND · 14 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 February 1949
Status
Active
Age
77 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2027
Accounts — last made up to
28 Dec 2025
Confirmation statement — next due
19 Oct 2026
Confirmation statement — last
05 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 24 resigned

secretary
Appointed 17/11/2017
Active
director
Appointed 06/02/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Teledyne Technologies Incorporated
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Teledyne Technologies Incorporated name only
owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 5 companies

Serving officers

secretary Appointed 17/11/2017
director Appointed 06/02/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/10/2025 Director resigned MEHRABIAN, Robert
15/10/2021 Director resigned PICHELLI, Aldo
06/02/2019 Director appointed WARGENT, Nicholas James
01/01/2019 Director resigned MATHER, David Alexander Russell
17/11/2017 Secretary appointed WARGENT, Nicholas James
16/11/2017 Secretary resigned MATHER, David Alexander Russell
28/04/2017 Director resigned BARNSHAW, Harry Thomas
28/04/2017 Secretary resigned BARNSHAW, Harry Thomas
28/04/2017 Director appointed MATHER, David Alexander Russell
28/04/2017 Secretary appointed MATHER, David Alexander Russell
06/04/2016 Person with significant control added Teledyne Technologies Incorporated
03/08/2010 Director resigned BRODIE, Ian Duncan
27/07/2010 Director resigned EDWARDS, Kevin Neil
27/07/2010 Secretary resigned EDWARDS, Kevin Neil
26/07/2010 Director resigned WILSON, Donald
26/07/2010 Director resigned RESTIVO, John Michael
26/07/2010 Director resigned BRAMWELL, David Matthew
26/07/2010 Director appointed PICHELLI, Aldo
26/07/2010 Director appointed MEHRABIAN, Robert
26/07/2010 Director appointed BARNSHAW, Harry Thomas

Financial highlights

No figures could be read from the accounts filed on 23 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for INTELEK LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-small
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AUD — auditors-resignation-company
auditors
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers

Charges

0 outstanding · 8 satisfied

Own account assignment of life policy — persons entitled: Barclays Bank PLC
fully-satisfied
Own account assignment of life policy — persons entitled: Barclays Bank PLC
fully-satisfied
Own account assignment of life policy — persons entitled: Barclays Bank PLC
fully-satisfied
Own account assignment of life policy — persons entitled: Barclays Bank PLC
fully-satisfied
Memorandum of deposit of stocks and shares — persons entitled: Barclays Bank PLC
fully-satisfied
Deed of charge over credit balances — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Mortgage registered pursuant to an order of court dated 1/2/65 — persons entitled: County Borough of Berkenhead
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of INTELEK LIMITED?
According to the official registry, the company number of INTELEK LIMITED is 00464296.
Where is INTELEK LIMITED registered?
The registered office is 106 WATERHOUSE LANE, CHELMSFORD, ESSEX, CM1 2QU, ENGLAND.
Who runs INTELEK LIMITED?
WARGENT, Nicholas James is listed among the officers of INTELEK LIMITED.
What is the SIC code of INTELEK LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls INTELEK LIMITED?
Teledyne Technologies Incorporated is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of INTELEK LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 28 December 2025.

About INTELEK LIMITED (00464296)

INTELEK LIMITED is a private limited company incorporated on 4 February 1949 and registered in the United Kingdom under company number 00464296. Its registered office is at 106 WATERHOUSE LANE, CHELMSFORD, ESSEX, CM1 2QU, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 28 December 2025. 26 active officers are on record , and the person with significant control is Teledyne Technologies Incorporated. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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