INTEX (RADIOGRAPHIC) LIMITED

Company summary

1 outstanding charge

Company number: 00841801
Status: DISSOLVED
Incorporated / age: 19 March 196556 years
Registered office: 4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 4 October 2026 at 09:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England
Nature of business
Information technology consultancy activities
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COX, Michael David ACTIVE	Director	01 Feb 2019		United Kingdom	January 1983	4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England
DADY, Kevin Peter ACTIVE	Director	01 Dec 2015		England	July 1964	4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England
MORTIMER-ZHIKA, Elona, Ms. ACTIVE	Director	07 Nov 2016		England	November 1979	4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England
ATHERTON, Alexandra Frances Nicola RESIGNED	Secretary	16 Jun 1997	19 May 2006			16, West Street, Yarm, Stockton On Tees, TS15 9BU
ATHERTON, Lucia RESIGNED	Secretary		16 Jun 1997			Southridge Aislaby Road, Eaglescliffe, Stockton On Tees, Cleveland, TS16 0JJ
CHALLINGER, Sara RESIGNED	Secretary	24 Jul 2007	20 Feb 2009			Hollyoak 2a Cricket Hill, Finchampstead, Wokingham, Berkshire, RG40 3TN
PREEDY, Richard Ian RESIGNED	Secretary	23 May 2006	23 Jul 2007			14 Springfield, Lightwater, Surrey, GU18 5XP
ROBERTS, Neal Anthony RESIGNED	Secretary	11 Mar 2009	21 Dec 2011			Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT
ALI, Mansoor Anwar RESIGNED	Director	21 Dec 2011	14 May 2012	England	November 1956	Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, Uk
ATHERTON, Alexandra Frances Nicola RESIGNED	Director	16 Jun 1997	20 Jun 2006	England	May 1967	16, West Street, Yarm, Stockton On Tees, TS15 9BU
ATHERTON, Antony Joseph RESIGNED	Director	16 Jun 1997	17 Sep 2007	England	November 1966	16 West Street, Yarm, Cleveland, TS15 9BU
ATHERTON, Dennis RESIGNED	Director		16 Jun 1997		June 1932	Southridge Aislaby Road, Eaglescliffe, Stockton On Tees, Cleveland, TS16 0JJ
ATHERTON, Lucia RESIGNED	Director		16 Jun 1997		November 1931	Southridge Aislaby Road, Eaglescliffe, Stockton On Tees, Cleveland, TS16 0JJ
CROMPTON, Kerry Jane RESIGNED	Director	01 Mar 2011	21 Dec 2011	United Kingdom	October 1970	Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT
DISCOMBE, Nicholas Sanders RESIGNED	Director	31 May 2013	28 Jan 2014	United Kingdom	September 1962	3, Beeches, Green Dene East Horsley, Leatherhead, Surrey, KT24 5RG, England
DISCOMBE, Nicholas Sanders RESIGNED	Director	31 May 2012	24 Jul 2012	United Kingdom	September 1962	Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT
HADWIN, John Arthur RESIGNED	Director		01 Apr 1994	England	December 1944	3 Church Garth, Great Smeaton, Northallerton, North Yorkshire, DL6 2HW
LEUW, Martin Philip RESIGNED	Director	23 May 2006	01 Mar 2011	United Kingdom	May 1962	Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT
LEWIS, Mark Jonathan RESIGNED	Director	28 Jan 2014	28 Sep 2016	England	April 1965	Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT
MARNOCH, Alasdair RESIGNED	Director	24 Jul 2012	31 May 2013	England	March 1963	Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT
PREEDY, Richard Ian RESIGNED	Director	23 May 2006	23 Jul 2007	United Kingdom	May 1972	14 Springfield, Lightwater, Surrey, GU18 5XP
ROBERTS, Neal Anthony RESIGNED	Director	08 Dec 2010	21 Dec 2011	England	November 1958	Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT
ROBERTS, Neal Anthony RESIGNED	Director	23 May 2006	13 Nov 2007	United Kingdom	November 1958	Rivendell, Little Aston Park Road Little Aston, Sutton Coldfield, West Midlands, B74 3BZ
ROBERTS, Neal Anthony RESIGNED	Director		23 May 2006	United Kingdom	November 1958	Rivendell, Little Aston Park Road Little Aston, Sutton Coldfield, West Midlands, B74 3BZ
ROBINSON, Phillip David RESIGNED	Director	21 Dec 2011	12 Jan 2016	United Kingdom	November 1965	Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, Uk
VELUSSI, Luca RESIGNED	Director	14 Mar 2008	08 Dec 2010	United Kingdom	November 1969	123 Hepworth Court, 30 Gatliff Road, London, SW1W 8QP

COX, Michael David ACTIVE
Role: Director
Appointed on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: January 1983
Address: 4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England

DADY, Kevin Peter ACTIVE
Role: Director
Appointed on: 01 Dec 2015
Country of Residence: England
Date of birth: July 1964
Address: 4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England

MORTIMER-ZHIKA, Elona, Ms. ACTIVE
Role: Director
Appointed on: 07 Nov 2016
Country of Residence: England
Date of birth: November 1979
Address: 4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England

ATHERTON, Alexandra Frances Nicola RESIGNED
Role: Secretary
Appointed on: 16 Jun 1997
Resigned on: 19 May 2006
Address: 16, West Street, Yarm, Stockton On Tees, TS15 9BU

ATHERTON, Lucia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jun 1997
Address: Southridge Aislaby Road, Eaglescliffe, Stockton On Tees, Cleveland, TS16 0JJ

CHALLINGER, Sara RESIGNED
Role: Secretary
Appointed on: 24 Jul 2007
Resigned on: 20 Feb 2009
Address: Hollyoak 2a Cricket Hill, Finchampstead, Wokingham, Berkshire, RG40 3TN

PREEDY, Richard Ian RESIGNED
Role: Secretary
Appointed on: 23 May 2006
Resigned on: 23 Jul 2007
Address: 14 Springfield, Lightwater, Surrey, GU18 5XP

ROBERTS, Neal Anthony RESIGNED
Role: Secretary
Appointed on: 11 Mar 2009
Resigned on: 21 Dec 2011
Address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT

ALI, Mansoor Anwar RESIGNED
Role: Director
Appointed on: 21 Dec 2011
Resigned on: 14 May 2012
Country of Residence: England
Date of birth: November 1956
Address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, Uk

ATHERTON, Alexandra Frances Nicola RESIGNED
Role: Director
Appointed on: 16 Jun 1997
Resigned on: 20 Jun 2006
Country of Residence: England
Date of birth: May 1967
Address: 16, West Street, Yarm, Stockton On Tees, TS15 9BU

ATHERTON, Antony Joseph RESIGNED
Role: Director
Appointed on: 16 Jun 1997
Resigned on: 17 Sep 2007
Country of Residence: England
Date of birth: November 1966
Address: 16 West Street, Yarm, Cleveland, TS15 9BU

ATHERTON, Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1997
Date of birth: June 1932
Address: Southridge Aislaby Road, Eaglescliffe, Stockton On Tees, Cleveland, TS16 0JJ

ATHERTON, Lucia RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1997
Date of birth: November 1931
Address: Southridge Aislaby Road, Eaglescliffe, Stockton On Tees, Cleveland, TS16 0JJ

CROMPTON, Kerry Jane RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 21 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT

DISCOMBE, Nicholas Sanders RESIGNED
Role: Director
Appointed on: 31 May 2013
Resigned on: 28 Jan 2014
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 3, Beeches, Green Dene East Horsley, Leatherhead, Surrey, KT24 5RG, England

DISCOMBE, Nicholas Sanders RESIGNED
Role: Director
Appointed on: 31 May 2012
Resigned on: 24 Jul 2012
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT

HADWIN, John Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1994
Country of Residence: England
Date of birth: December 1944
Address: 3 Church Garth, Great Smeaton, Northallerton, North Yorkshire, DL6 2HW

LEUW, Martin Philip RESIGNED
Role: Director
Appointed on: 23 May 2006
Resigned on: 01 Mar 2011
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT

LEWIS, Mark Jonathan RESIGNED
Role: Director
Appointed on: 28 Jan 2014
Resigned on: 28 Sep 2016
Country of Residence: England
Date of birth: April 1965
Address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT

MARNOCH, Alasdair RESIGNED
Role: Director
Appointed on: 24 Jul 2012
Resigned on: 31 May 2013
Country of Residence: England
Date of birth: March 1963
Address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT

PREEDY, Richard Ian RESIGNED
Role: Director
Appointed on: 23 May 2006
Resigned on: 23 Jul 2007
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 14 Springfield, Lightwater, Surrey, GU18 5XP

ROBERTS, Neal Anthony RESIGNED
Role: Director
Appointed on: 08 Dec 2010
Resigned on: 21 Dec 2011
Country of Residence: England
Date of birth: November 1958
Address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT

ROBERTS, Neal Anthony RESIGNED
Role: Director
Appointed on: 23 May 2006
Resigned on: 13 Nov 2007
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Rivendell, Little Aston Park Road Little Aston, Sutton Coldfield, West Midlands, B74 3BZ

ROBERTS, Neal Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 2006
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Rivendell, Little Aston Park Road Little Aston, Sutton Coldfield, West Midlands, B74 3BZ

ROBINSON, Phillip David RESIGNED
Role: Director
Appointed on: 21 Dec 2011
Resigned on: 12 Jan 2016
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, Uk

VELUSSI, Luca RESIGNED
Role: Director
Appointed on: 14 Mar 2008
Resigned on: 08 Dec 2010
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 123 Hepworth Court, 30 Gatliff Road, London, SW1W 8QP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 May 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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