Active
Company Information for INTECHNICA DEVELOPMENT SERVICES LTD
4TH FLOOR MAYBROOK HOUSE, 40 BLACKFRIARS STREET, MANCHESTER, M3 2EG,
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Company Registration Number
07692747
Private Limited Company
Active |
Company Name | ||
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INTECHNICA DEVELOPMENT SERVICES LTD | ||
Legal Registered Office | ||
4TH FLOOR MAYBROOK HOUSE 40 BLACKFRIARS STREET MANCHESTER M3 2EG Other companies in M1 | ||
Previous Names | ||
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Company Number | 07692747 | |
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Company ID Number | 07692747 | |
Date formed | 2011-07-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 05/07/2015 | |
Return next due | 02/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-05-08 06:25:36 |
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Officer | Role | Date Appointed |
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JEREMY CHARLES GIDLOW |
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MARK GORDON DELAP HURLEY |
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ADRIAN MOSS |
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ANDREW REX STILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP JOHN HORN |
Director | ||
DAVID JOHN HORTON |
Director | ||
NATHAN HELLIWELL |
Director | ||
YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NETACEA EBT LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
INTECHNICA PERFORMANCE SERVICES LTD | Director | 2013-06-14 | CURRENT | 2013-06-14 | Active | |
E2E ENGINEERING LIMITED | Director | 2017-10-02 | CURRENT | 2010-05-11 | Active | |
OB REALISATIONS 2021 LIMITED | Director | 2016-03-10 | CURRENT | 2011-01-10 | In Administration/Administrative Receiver | |
NETACEA EBT LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
XWAVIA LIMITED | Director | 2014-04-17 | CURRENT | 2009-07-08 | Dissolved 2016-01-30 | |
COMPTONGATE LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Dissolved 2015-06-23 | |
NETACEA HOLDINGS LIMITED | Director | 2013-12-16 | CURRENT | 2010-06-22 | Active | |
INTECHNICA PERFORMANCE SERVICES LTD | Director | 2013-12-16 | CURRENT | 2013-06-14 | Active | |
THE LOCAL DATA COMPANY LTD | Director | 2013-06-05 | CURRENT | 2003-07-04 | Active | |
MAIESTA LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Liquidation | |
NOVOLYTICS LIMITED | Director | 2009-04-27 | CURRENT | 2002-01-18 | Dissolved 2017-07-07 | |
BIOFORTUNA LIMITED | Director | 2008-08-07 | CURRENT | 2008-02-26 | Active | |
NETACEA HOLDINGS LIMITED | Director | 2015-11-25 | CURRENT | 2010-06-22 | Active | |
INTECHNICA PERFORMANCE SERVICES LTD | Director | 2015-11-25 | CURRENT | 2013-06-14 | Active | |
INTECHNICA PERFORMANCE SERVICES LTD | Director | 2013-12-16 | CURRENT | 2013-06-14 | Active | |
NETACEA HOLDINGS LIMITED | Director | 2010-09-08 | CURRENT | 2010-06-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076927470002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076927470001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076927470001 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076927470004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076927470003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076927470003 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GORDON DELAP HURLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES | |
PSC05 | Change of details for Intechnica Limited as a person with significant control on 2018-11-21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076927470004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076927470002 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MOSS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | |
PSC02 | Notification of Intechnica Limited as a person with significant control on 2016-07-06 | |
PSC07 | CESSATION OF JEREMY CHARLES GIDLOW AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period shortened from 31/05/17 TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/17 FROM Fourways House 57 Hilton Street Manchester M1 2EJ | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HORN | |
AP01 | DIRECTOR APPOINTED ADRIAN MOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HORTON | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN HELLIWELL | |
CH01 | Director's details changed for Mr Nathan Helliwell on 2015-01-31 | |
RES13 | Resolutions passed:<ul><li>Facility agreement 06/03/2015</ul> | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076927470001 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN HORTON | |
AP01 | DIRECTOR APPOINTED MR PHILIP HORN | |
AP01 | DIRECTOR APPOINTED PROFESSOR MARK GORDON DELAP HURLEY | |
AP01 | DIRECTOR APPOINTED MR NATHAN HELLIWELL | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
SH01 | 11/09/13 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 05/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
RES15 | CHANGE OF NAME 17/09/2012 | |
CERTNM | COMPANY NAME CHANGED INTECHNICA PERFORMANCE SERVICES LTD CERTIFICATE ISSUED ON 17/09/12 | |
AR01 | 05/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. ANDREW REX STILL | |
AP01 | DIRECTOR APPOINTED MR. JEREMY GIDLOW | |
AA01 | CURRSHO FROM 31/07/2012 TO 31/05/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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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 INTECHNICA DEVELOPMENT SERVICES LTD
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as INTECHNICA DEVELOPMENT SERVICES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |