INTEX (RADIOGRAPHIC) LIMITED - Profile & Financials

Accounts Submitted 20 May 2021

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 10

1 outstanding 9 satisfied

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Contact & Details

Contact

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Registered Address

4th Floor Heathrow Approach 470 London Road Slough SL3 8QY England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 23 resigned

Show resigned officers

						Status
Elona Mortimer-zhika	Director	British	England	46	7 Nov 2016	Active
Kevin Peter Dady	Director	British	England	61	1 Dec 2015	Active
Michael David Cox	Director	British	United Kingdom	43	1 Feb 2019	Active

Shareholders

Shareholders (2)


Iris Capital Limited	100.0%	1,141	Ordinary 'a' Shares	23 Sept 2020
Blue Minerva Limited	0.0%	0	Ordinary 'a' Shares	23 Sept 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Iris Capital Limited

United Kingdom

Active

Notified 30 Apr 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent

Blue Minerva Limited

Ceased 30 Apr 2019

Ceased

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Group Structure

IRIS CAPITAL LIMITED united kingdom shares 75 to 100 percent

IRIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IRIS DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IRIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PERENNIAL NEWCO 2 LTD united kingdom significant influence or control

HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROUP HOLDCO 1 LIMITED united kingdom

ELEMENTS MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS HOLDCO 1 LIMITED united kingdom

INTEX (RADIOGRAPHIC) LIMITED Current Company

12PAY LIMITED united kingdom shares 75 to 100 percent

Charges

1 outstanding 9 satisfied

Documents

Company Filings

Date	Category	Description	Document
20 Jul 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
20 May 2021	Accounts	Annual accounts filed	View(55 pages)
20 May 2021	Accounts	Annual accounts made up to 2020-04-30	View(25 pages)
4 May 2021	Gazette	Gazette Notice Voluntary	View(1 page)
29 Apr 2021	Other	Audit exemption statement of guarantee by parent company for period ending 30/04/20	View(3 pages)