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Home > England & Wales Companies > INTERTRUST TECHNOLOGIES INTERNATIONAL CORPORATION LIMITED
Company Information for

INTERTRUST TECHNOLOGIES INTERNATIONAL CORPORATION LIMITED

5 NEW STREET SQUARE, LONDON, EC4A 3TW,
Company Registration Number
03379364
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Intertrust Technologies International Corporation Ltd
INTERTRUST TECHNOLOGIES INTERNATIONAL CORPORATION LIMITED was founded on 1997-05-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Intertrust Technologies International Corporation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INTERTRUST TECHNOLOGIES INTERNATIONAL CORPORATION LIMITED
 
Legal Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
Other companies in EC4A
 
Filing Information
Company Number 03379364
Company ID Number 03379364
Date formed 1997-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts DORMANT
Last Datalog update: 2020-02-12 12:25:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERTRUST TECHNOLOGIES INTERNATIONAL CORPORATION LIMITED
The accountancy firm based at this address is GLOBALEXPENSE (CONSULTING) LIMITED
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Company Officers of INTERTRUST TECHNOLOGIES INTERNATIONAL CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
HUNTSMOOR NOMINEES LIMITED
 Nominated Secretary 1997-07-07
TALAL SHAMOON
 Director 2003-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY SCOTT WOOD
 Director 2001-12-31 2003-02-18
DOUGLAS MCLEAN ARMATI
 Director 1997-07-07 2002-05-22
EDMUND JEROME FISH
 Director 1997-07-07 2002-05-03
DAVID BLACK
 Nominated Secretary 1997-05-30 1997-07-07
DAVID BLACK
 Nominated Director 1997-05-30 1997-07-07
DENNIS BLACK
 Nominated Director 1997-05-30 1997-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUNTSMOOR NOMINEES LIMITED CONCUR TECHNOLOGIES (UK) LIMITED Nominated Secretary 1996-09-20 CURRENT 1996-09-20 Active
HUNTSMOOR NOMINEES LIMITED FORT WASHINGTON LIMITED Nominated Secretary 1996-09-20 CURRENT 1996-09-20 Active
HUNTSMOOR NOMINEES LIMITED HEDERA LIMITED Nominated Secretary 1996-05-03 CURRENT 1996-05-03 Dissolved 2017-11-07
HUNTSMOOR NOMINEES LIMITED LEUNG KAI FOOK (U.K.) COMPANY LIMITED Nominated Secretary 1995-09-25 CURRENT 1995-09-25 Active
HUNTSMOOR NOMINEES LIMITED CARMELITE SERVICES COMPANY Nominated Secretary 1993-06-25 CURRENT 1993-06-25 Active - Proposal to Strike off
HUNTSMOOR NOMINEES LIMITED ADVANCED MICRO DEVICES (U.K.) LIMITED Nominated Secretary 1992-12-21 CURRENT 1973-06-19 Active
HUNTSMOOR NOMINEES LIMITED HUNTSMOOR NOMINEES (CARMELITE) LIMITED Nominated Secretary 1992-04-13 CURRENT 1992-04-13 Dissolved 2018-06-05
HUNTSMOOR NOMINEES LIMITED ALPHASTEEL LIMITED Nominated Secretary 1991-09-27 CURRENT 1974-04-01 Liquidation
TALAL SHAMOON INTERRIGHTS CORPORATION Director 2006-02-27 CURRENT 2006-01-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2018-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-08LATEST SOC08/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2018-06-08PSC08Notification of a person with significant control statement
2018-06-08PSC09Withdrawal of a person with significant control statement on 2018-06-08
2017-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-20AR0130/05/16 ANNUAL RETURN FULL LIST
2015-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-13AR0130/05/15 ANNUAL RETURN FULL LIST
2014-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-04AR0130/05/14 ANNUAL RETURN FULL LIST
2014-02-01DISS40Compulsory strike-off action has been discontinued
2014-01-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-06-26AR0130/05/13 ANNUAL RETURN FULL LIST
2012-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-29AR0130/05/12 ANNUAL RETURN FULL LIST
2011-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-07-08AR0130/05/11 ANNUAL RETURN FULL LIST
2010-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-07-16AR0130/05/10 ANNUAL RETURN FULL LIST
2009-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-06-01363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2008-12-03288cSECRETARY'S CHANGE OF PARTICULARS / HUNTSMOOR NOMINEES LIMITED / 24/11/2008
2008-11-19287REGISTERED OFFICE CHANGED ON 19/11/2008 FROM CARMELITE, 50 VICTORIA EMBANKMENT, LONDON EC4Y 0DX
2008-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-04363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2007-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-30363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2006-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-05363aRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2005-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-24363aRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2004-06-15363aRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-24288aNEW DIRECTOR APPOINTED
2004-01-24288bDIRECTOR RESIGNED
2004-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2004-01-24363aRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-06-05288bDIRECTOR RESIGNED
2002-06-18363aRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2002-05-29288bDIRECTOR RESIGNED
2002-05-29288aNEW DIRECTOR APPOINTED
2002-05-08363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-08363sRETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2002-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2001-02-01(W)ELRESS366A DISP HOLDING AGM 28/12/00
2001-02-01WRES01ADOPT ARTICLES 27/12/00
2001-02-01(W)ELRESS252 DISP LAYING ACC 28/12/00
2001-02-01WRES03EXEMPTION FROM APPOINTING AUDITORS 28/12/00
2000-11-02244DELIVERY EXT'D 3 MTH 31/12/99
2000-07-03363aRETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
2000-02-28(W)ELRESS366A DISP HOLDING AGM 28/12/99
2000-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-12-10287REGISTERED OFFICE CHANGED ON 10/12/99 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX
1999-12-08287REGISTERED OFFICE CHANGED ON 08/12/99 FROM: HALF MOON HOUSE WOODBRIDGE ROAD GRUNDISBURGH SUFFOLK IP13 6UF
1999-12-08363aRETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
1999-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-10-23225ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97
1998-06-24363(287)REGISTERED OFFICE CHANGED ON 24/06/98
1998-06-24363sRETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
1997-08-26288aNEW DIRECTOR APPOINTED
1997-08-26288aNEW DIRECTOR APPOINTED
1997-08-26288aNEW SECRETARY APPOINTED
1997-07-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-07-17288bDIRECTOR RESIGNED
1997-07-17287REGISTERED OFFICE CHANGED ON 17/07/97 FROM: ANGLIA HOUSE NORTH STATION ROAD COLCHESTER CO1 1SB
1997-06-12CERTNMCOMPANY NAME CHANGED VERIFLEX LIMITED CERTIFICATE ISSUED ON 13/06/97
1997-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to INTERTRUST TECHNOLOGIES INTERNATIONAL CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-28
Fines / Sanctions
No fines or sanctions have been issued against INTERTRUST TECHNOLOGIES INTERNATIONAL CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTERTRUST TECHNOLOGIES INTERNATIONAL CORPORATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERTRUST TECHNOLOGIES INTERNATIONAL CORPORATION LIMITED

Intangible Assets
Patents
We have not found any records of INTERTRUST TECHNOLOGIES INTERNATIONAL CORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERTRUST TECHNOLOGIES INTERNATIONAL CORPORATION LIMITED
Trademarks
We have not found any records of INTERTRUST TECHNOLOGIES INTERNATIONAL CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERTRUST TECHNOLOGIES INTERNATIONAL CORPORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as INTERTRUST TECHNOLOGIES INTERNATIONAL CORPORATION LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where INTERTRUST TECHNOLOGIES INTERNATIONAL CORPORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by INTERTRUST TECHNOLOGIES INTERNATIONAL CORPORATION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-12-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-07-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-07-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyINTERTRUST TECHNOLOGIES INTERNATIONAL CORPORATION LIMITEDEvent Date2014-01-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERTRUST TECHNOLOGIES INTERNATIONAL CORPORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERTRUST TECHNOLOGIES INTERNATIONAL CORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4A 3TW