SCHUNK INTEC LTD.

Key Data

Status

Active

Company No.

03488643

Incorporation date

05/01/1998

Size

Total Exemption Full

Classification

Manufacture of other machine tools (28.49 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1998)

12/11/2025

Confirmation statement made on 2025-10-31 with updates

View PDF (4 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

11/11/2024

Confirmation statement made on 2024-10-31 with updates

View PDF (4 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

03/11/2023

Confirmation statement made on 2023-10-31 with updates

View PDF (4 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

31/10/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

31/10/2022

Director's details changed for Mr Marcel Gobato Machado on 2022-10-31

View PDF (2 pages)

21/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

22/11/2021

Director's details changed for Mr Marcel Gobato Machado on 2021-11-22

View PDF (2 pages)

04/11/2021

Confirmation statement made on 2021-11-03 with updates

View PDF (4 pages)

28/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

16/02/2021

Appointment of Mr Harald Alexander Dickertmann as a director on 2021-02-16

View PDF (2 pages)

25/01/2021

Director's details changed for Mr Raoul Dessel on 2019-04-30

View PDF (2 pages)

25/01/2021

Secretary's details changed for Mr Raoul Dessel on 2019-04-30

View PDF (1 pages)

03/11/2020

Confirmation statement made on 2020-11-03 with no updates

View PDF (3 pages)

28/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

04/11/2019

Confirmation statement made on 2019-11-03 with no updates

View PDF (3 pages)

09/07/2019

Registered office address changed from , 10 Cromwell Business Centre, Howard Way, Interchange Park, Newport Pagnell, Buckinghamshire, MK16 9QS to 2-3 Drakes Mews Crownhill Milton Keynes MK8 0ER on 2019-07-09

View PDF (1 pages)

09/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

03/01/2019

Termination of appointment of Martin Kent as a director on 2019-01-03

View PDF (1 pages)

03/01/2019

Appointment of Mr Marcel Gobato Machado as a director on 2019-01-03

View PDF (2 pages)

05/11/2018

Confirmation statement made on 2018-11-03 with no updates

View PDF (3 pages)

30/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

03/11/2017

Confirmation statement made on 2017-11-03 with no updates

View PDF (3 pages)

27/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

05/01/2017

Confirmation statement made on 2016-11-03 with updates

View PDF (5 pages)

18/04/2016

Total exemption full accounts made up to 2015-12-31

View PDF (13 pages)

02/02/2016

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (5 pages)

30/04/2015

Total exemption full accounts made up to 2014-12-31

View PDF (13 pages)

06/01/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (5 pages)

18/09/2014

Termination of appointment of Bernd Schellenbauer as a director on 2014-09-16

View PDF (1 pages)

18/09/2014

Termination of appointment of Bernd Schellenbauer as a secretary on 2014-09-16

View PDF (1 pages)

18/09/2014

Termination of appointment of Heinz Dieter Schunk as a director on 2014-09-16

View PDF (1 pages)

16/09/2014

Appointment of Mr Raoul Dessel as a secretary on 2014-09-16

View PDF (2 pages)

16/09/2014

Appointment of Mr Raoul Dessel as a director on 2014-09-16

View PDF (2 pages)

16/09/2014

Appointment of Mr Martin Kent as a director on 2014-09-16

View PDF (2 pages)

27/05/2014

Total exemption full accounts made up to 2013-12-31

View PDF (13 pages)

07/01/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (5 pages)

24/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

22/01/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (5 pages)

30/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

24/01/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (5 pages)

18/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

11/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (5 pages)

28/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

07/01/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (5 pages)

07/01/2010

Director's details changed for Bernd Schellenbauer on 2010-01-01

View PDF (2 pages)

07/01/2010

Director's details changed for Heinz Dieter Schunk on 2010-01-01

View PDF (2 pages)

16/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

16/05/2009

Director's change of particulars / heinz schunk / 31/03/2009

View PDF (1 pages)

16/05/2009

Director and secretary's change of particulars / bernd schellenbauer / 31/03/2009

View PDF (1 pages)

06/01/2009

Return made up to 05/01/09; full list of members

View PDF (3 pages)

15/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

07/03/2008

Return made up to 05/01/08; full list of members

View PDF (7 pages)

28/04/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

09/02/2007

Return made up to 05/01/07; full list of members

View PDF (7 pages)

18/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

01/03/2006

Return made up to 05/01/06; full list of members

View PDF (7 pages)

13/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

19/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

07/02/2005

Return made up to 05/01/05; full list of members

View PDF (7 pages)

15/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

15/03/2004

Return made up to 05/01/04; full list of members

View PDF (7 pages)

30/04/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

09/04/2003

Return made up to 05/01/03; full list of members

View PDF (7 pages)

25/07/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

29/03/2002

Director resigned

View PDF (1 pages)

19/03/2002

Return made up to 05/01/02; full list of members

View PDF (7 pages)

26/07/2001

Total exemption full accounts made up to 2000-12-31

View PDF (12 pages)

19/01/2001

Return made up to 05/01/01; full list of members

View PDF (7 pages)

12/05/2000

Secretary resigned

View PDF (1 pages)

03/05/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

01/03/2000

Return made up to 05/01/00; full list of members

View PDF (7 pages)

29/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/10/1999

Registered office changed on 07/10/99 from:\cromwell business centre, 10 howard way, interchange park, newport pagnell, buckinghamshire MK16 9QS

View PDF (1 pages)

05/10/1999

Director resigned

View PDF (1 pages)

01/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/08/1999

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

26/07/1999

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

02/07/1999

Accounting reference date shortened from 31/01/99 to 31/07/98

View PDF (1 pages)

27/05/1999

Registered office changed on 27/05/99 from:\unit B2 cromwell business centre, 14 howard way interchange park, newport pagnell, buckinghamshire MK16 9QS

View PDF (1 pages)

07/04/1999

Ad 14/03/98-10/09/98 £ si 50000@1

View PDF (2 pages)

25/03/1999

Return made up to 05/01/99; full list of members

View PDF (8 pages)

30/07/1998

New secretary appointed

View PDF (2 pages)

20/04/1998

Location of register of members (non legible)

View PDF (1 pages)

20/04/1998

Registered office changed on 20/04/98 from:\83 leonard street, london, EC2A 4QS

View PDF (1 pages)

25/02/1998

Ad 23/02/98--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

18/02/1998

New director appointed

View PDF (2 pages)

18/02/1998

New director appointed

View PDF (2 pages)

18/02/1998

New director appointed

View PDF (2 pages)

18/02/1998

New director appointed

View PDF (2 pages)

10/02/1998

Director resigned

View PDF (1 pages)

10/02/1998

Director resigned

View PDF (1 pages)

06/02/1998

Resolutions

View PDF (0 pages)

06/02/1998

Resolutions

View PDF (0 pages)

06/02/1998

Resolutions

View PDF (47 pages)

06/02/1998

£ nc 1000/100000 23/01/98

View PDF (1 pages)

02/02/1998

Certificate of change of name

View PDF (2 pages)

28/01/1998

Director resigned

View PDF (1 pages)

28/01/1998

Secretary resigned

View PDF (1 pages)

28/01/1998

New director appointed

View PDF (13 pages)

28/01/1998

New secretary appointed;new director appointed

View PDF (13 pages)

05/01/1998

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-23.71 % *

* during past year

Cash in Bank

£67,700.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
331.93K
-
0.00
88.75K
-

2022
12
260.57K
-
0.00
67.70K
-

2022
12
260.57K
-
0.00
67.70K
-

Employees

2022

Employees

12 0 % *

Net Assets(GBP)

260.57K £-21.50 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

67.70K £-23.71 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Marcel Gobato Machado	Director	03/01/2019 - Present	2
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	04/01/1998 - 22/01/1998	1005
ABOGADO NOMINEES LIMITED	Nominee Secretary	22/01/1998 - 08/02/2000	830
ABOGADO NOMINEES LIMITED	Nominee Director	22/01/1998 - 03/02/1998	830
ABOGADO CUSTODIANS LIMITED	Nominee Secretary	22/01/1998 - 08/02/2000	798

Persons with Significant Control

No PSC data available.

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21/07/2008

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About SCHUNK INTEC LTD.

SCHUNK INTEC LTD. is an(a) Active company incorporated on 05/01/1998 with the registered office located at 2-3 Drakes Mews, Crownhill, Milton Keynes MK8 0ER. There are currently 4 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of SCHUNK INTEC LTD.?

SCHUNK INTEC LTD. is currently Active. It was registered on 05/01/1998 .

Where is SCHUNK INTEC LTD. located?

SCHUNK INTEC LTD. is registered at 2-3 Drakes Mews, Crownhill, Milton Keynes MK8 0ER.

What does SCHUNK INTEC LTD. do?

SCHUNK INTEC LTD. operates in the Manufacture of other machine tools (28.49 - SIC 2007) sector.

How many employees does SCHUNK INTEC LTD. have?

SCHUNK INTEC LTD. had 12 employees in 2022.

What is the latest filing for SCHUNK INTEC LTD.?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-10-31 with updates.