INTEC CONTROL SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04796101

Incorporation date

10/06/2003

Size

Total Exemption Small

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2003)

28/07/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

13/06/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (4 pages)

05/05/2013

Termination of appointment of Carmine Fattore as a director

View PDF (1 pages)

28/03/2013

Termination of appointment of Alfie Joyce as a director

View PDF (1 pages)

08/10/2012

Statement of capital following an allotment of shares on 2012-09-05

View PDF (4 pages)

23/09/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

18/06/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (5 pages)

18/06/2012

Termination of appointment of Carmine Fattore as a director

View PDF (1 pages)

16/11/2011

Total exemption full accounts made up to 2011-06-30

View PDF (10 pages)

04/07/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (6 pages)

03/07/2011

Appointment of Mr Carmine Fattore as a director

View PDF (2 pages)

06/01/2011

Appointment of Mr Carmine Fattore as a director

View PDF (2 pages)

15/11/2010

Total exemption full accounts made up to 2010-06-30

View PDF (10 pages)

10/06/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (5 pages)

10/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/06/2010

Register inspection address has been changed

View PDF (1 pages)

09/03/2010

Resolutions

View PDF (1 pages)

09/03/2010

Change of name notice

View PDF (2 pages)

25/02/2010

Resolutions

View PDF (1 pages)

25/02/2010

Change of name notice

View PDF (2 pages)

24/11/2009

Director's details changed for Mr Alfie Joyce on 2009-08-01

View PDF (1 pages)

24/11/2009

Secretary's details changed for Mrs Emma Joyce on 2009-08-01

View PDF (1 pages)

24/11/2009

Director's details changed for Mr Alfie Joyce on 2009-08-01

View PDF (1 pages)

24/11/2009

Secretary's details changed for Mrs Emma Joyce on 2009-08-01

View PDF (1 pages)

16/11/2009

Registered office address changed from 16 Wallace Close Woodley Reading Berkshire RG5 3HW on 2009-11-17

View PDF (2 pages)

12/10/2009

Total exemption full accounts made up to 2009-06-30

View PDF (10 pages)

25/06/2009

Return made up to 11/06/09; full list of members

View PDF (3 pages)

20/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

22/02/2009

Total exemption full accounts made up to 2008-06-30

View PDF (10 pages)

10/06/2008

Return made up to 11/06/08; full list of members

View PDF (3 pages)

07/05/2008

Ad 05/04/08\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

16/03/2008

Total exemption full accounts made up to 2007-06-30

View PDF (9 pages)

14/07/2007

Return made up to 11/06/07; no change of members

View PDF (6 pages)

20/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (9 pages)

21/06/2006

Return made up to 11/06/06; full list of members

View PDF (6 pages)

27/03/2006

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

04/12/2005

Return made up to 20/09/05; full list of members

View PDF (6 pages)

17/11/2004

Total exemption full accounts made up to 2004-06-30

View PDF (10 pages)

10/08/2004

Return made up to 11/06/04; full list of members

View PDF (6 pages)

03/11/2003

New secretary appointed

View PDF (2 pages)

29/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

29/10/2003

Registered office changed on 30/10/03 from: 36 robin hood road, st johns woking, surrey GU21 8SY

View PDF (1 pages)

22/06/2003

New director appointed

View PDF (1 pages)

22/06/2003

Registered office changed on 23/06/03 from: 6 hermitage road, st johns, woking, surrey, GU21 8TB

View PDF (1 pages)

22/06/2003

New secretary appointed;new director appointed

View PDF (1 pages)

12/06/2003

Secretary resigned

View PDF (1 pages)

12/06/2003

Director resigned

View PDF (1 pages)

10/06/2003

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2013

Last change occurred

29/06/2013

Accounts

Total Exemption Small

Last made up date

29/06/2013

Next account date

29/06/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fattore, Carmine	Director	31/12/2010 - 03/01/2011	2
Fattore, Carmine	Director	03/01/2011 - 05/05/2013	2
Mr Alfie Joyce	Director	10/06/2003 - 28/03/2013	9
BRIGHTON SECRETARY LTD	Nominee Secretary	10/06/2003 - 12/06/2003	12343
BRIGHTON DIRECTOR LTD	Nominee Director	10/06/2003 - 12/06/2003	12606

Persons with Significant Control

No PSC data available.

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Description

About INTEC CONTROL SYSTEMS LIMITED

INTEC CONTROL SYSTEMS LIMITED is an(a) Dissolved company incorporated on 10/06/2003 with the registered office located at 5 Nightingale Road, Woodley, Reading, Berkshire RG5 3LP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTEC CONTROL SYSTEMS LIMITED?

INTEC CONTROL SYSTEMS LIMITED is currently Dissolved. It was registered on 10/06/2003 and dissolved on 28/07/2014.

Where is INTEC CONTROL SYSTEMS LIMITED located?

INTEC CONTROL SYSTEMS LIMITED is registered at 5 Nightingale Road, Woodley, Reading, Berkshire RG5 3LP.

What does INTEC CONTROL SYSTEMS LIMITED do?

INTEC CONTROL SYSTEMS LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for INTEC CONTROL SYSTEMS LIMITED?

The latest filing was on 28/07/2014: Final Gazette dissolved via compulsory strike-off.