INTELLITECTION LIMITED
Company overview
- Incorporation date
- 21 November 2016
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
1 June 2026
Resolutions for Winding-up
Read the notice → -
1 June 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
Trinity House 28-30 Blucher Street, Birmingham, B1 1QH
Industry classification (SIC codes)
Previous company names
LANGDON BREAN LIMITED
21 November 2016 - 31 December 2018
Officers & directors (4)
ROBERTSON, John
Director
Appointed: 23 January 2017
FLETCHER, Christopher Mark
Director
Appointed: 30 September 2019 • Resigned: 30 April 2024
LASS, Rosemary Anne
Director
Appointed: 21 November 2016 • Resigned: 23 January 2017
MARSHALL, Richard Darren
Director
Appointed: 5 August 2024 • Resigned: 15 December 2025
Recent filing history (56)
Registered office address changed from Unit a6 Chaucer Business Park Dittons Road Polegate BN26 6QH England to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 10 June 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Statement of affairs
Insolvency • Form LIQ02
Termination of appointment of Richard Darren Marshall as a director on 15 December 2025
Officers • Form TM01
Total exemption full accounts made up to 30 November 2024
Accounts • Form AA
Confirmation statement made on 6 August 2025 with no updates
Confirmation statement • Form CS01
Confirmation statement made on 6 August 2024 with updates
Confirmation statement • Form CS01
Director's details changed for Mr John Robertson on 5 August 2024
Officers • Form CH01
Cessation of John Robertson as a person with significant control on 5 August 2024
Persons with significant control • Form PSC07
Registered office address changed from 49 Greek St Soho London W1D 4EG United Kingdom to Unit a6 Chaucer Business Park Dittons Road Polegate BN26 6QH on 6 August 2024
Address • Form AD01
Notification of Jmr Technology Holdings Limited as a person with significant control on 5 August 2024
Persons with significant control • Form PSC02
Appointment of Mr Richard Darren Marshall as a director on 5 August 2024
Officers • Form AP01
Statement of capital following an allotment of shares on 4 August 2024
Capital • Form SH01
Total exemption full accounts made up to 30 November 2023
Accounts • Form AA
Persons with significant control (3)
Jmr Technology Holdings Limited
Corporate entity
Notified: 5 August 2024
Mr Christopher Mark Fletcher
Individual
Notified: 23 September 2019
Mr John Robertson
Individual
Notified: 24 January 2017
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 29 May 2026
Practitioners:
Michelle Gillian Breslin - Trinity House 28-30 Blucher Street
Nicholas Andrew Stratten - Trinity House, 28-30 Blucher Street
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Accounts
Next due: 31 August 2026
OVERDUEConfirmation statement
Next due: 20 August 2026
OVERDUE