ASSET INTERTECH, LTD
Overview
| Company Name | ASSET INTERTECH, LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03373313 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASSET INTERTECH, LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ASSET INTERTECH, LTD located?
| Registered Office Address | Winton House Unit A - Third Floor Stoke Road ST4 2RW Stoke-On-Trent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASSET INTERTECH, LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for ASSET INTERTECH, LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit a - Third Floor Winton House Unit a - Third Floor Winton House Stoke Road Stoke-on-Trent ST4 2RW England to Winton House Unit a - Third Floor Stoke Road Stoke-on-Trent ST4 2RW on Aug 16, 2023 | 1 pages | AD01 | ||
Registered office address changed from The Quay 30 Channel Way Ocean Village Southampton Hampshire SO14 3TG United Kingdom to Unit a - Third Floor Winton House Unit a - Third Floor Winton House Stoke Road Stoke-on-Trent ST4 2RW on Aug 16, 2023 | 1 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on May 20, 2022 with updates | 5 pages | CS01 | ||
Appointment of Robert Turner as a director on Aug 16, 2021 | 2 pages | AP01 | ||
Appointment of Trey Drake as a director on Aug 16, 2021 | 2 pages | AP01 | ||
Appointment of Mr Brian Beattie as a director on Aug 16, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Change of details for Asset Intertech Inc as a person with significant control on May 24, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on May 20, 2021 with updates | 5 pages | CS01 | ||
Director's details changed for Glenn Woppman on May 21, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Brent Troxel on May 21, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Moore Stephens (South) Llp on Jan 01, 2021 | 1 pages | CH04 | ||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on May 20, 2020 with updates | 5 pages | CS01 | ||
Registered office address changed from The French Quarter 114 High Street Southampton Hampshire SO14 2AA to The Quay 30 Channel Way Ocean Village Southampton Hampshire SO14 3TG on Jan 07, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on May 20, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||
Who are the officers of ASSET INTERTECH, LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOORE STEPHENS (SOUTH) LLP | Secretary | 2-4 Southgate PO19 8DJ Chichester City Gates West Sussex England |
| 154083500001 | ||||||||||
| BEATTIE, Brian | Director | Spectrum 100 Ontario Mississauga Canada | Canada | Canadian | Director | 203049160001 | ||||||||
| DRAKE, Trey | Director | New Braunfels 77132 Texas 1609 Havenwood Blvd United States | United States | American | Director | 289839110001 | ||||||||
| TROXEL, Brent | Director | Suite 250 TX 75024 Plano 7161 Bishop Rd United States | United States | American | Vice President Finance & Chief Financial Officer | 151563360002 | ||||||||
| TURNER, Robert | Director | 30 Channel Way Ocean Village SO14 3TG Southampton The Quay Hampshire United Kingdom | United Kingdom | British | Director | 289839210001 | ||||||||
| WOPPMAN, Glenn | Director | Suite 250 TX 75024 Plano 7161 Bishop Rd United States | American | Company Director; Chief Executive Officer & Presid | 67583460004 | |||||||||
| MOORE SECRETARIES LIMITED | Secretary | Dairy Meadow Lane SP1 2TJ Salisbury 33 The Clarendon Centre Salisbury Business Park Wiltshire | 137272700001 | |||||||||||
| NUMERICA SECRETARIES LIMITED | Secretary | 66 Wigmore Street W1U 2HQ London | 72462860004 | |||||||||||
| SECRETARIAL SERVICES LIMITED | Secretary | Russet Tiles Mill Lane TN11 9LX Hildenborough Kent | 15476480011 | |||||||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||||||
| BENNETTS, Roger Gilbert, Dr | Director | N Central Expressway Suite 105 Richardson 2201 Texas Usa | British | Marketing Director | 44873620003 | |||||||||
| HUTTI JR, Charles Richard | Director | 7900 Churchill Way 1006 Dallas Texas 75281 FOREIGN Usa | British | Director | 52856610003 |
Who are the persons with significant control of ASSET INTERTECH, LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Asset Intertech Inc | Apr 06, 2016 | Suite 250 TX 75024 Plano 7161 Bishop Rd United States | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0