INTECH AUTOMATED SYSTEMS LIMITED

INTECH AUTOMATED SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINTECH AUTOMATED SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03492502
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTECH AUTOMATED SYSTEMS LIMITED?

    • Installation of industrial machinery and equipment (33200) / Manufacturing

    Where is INTECH AUTOMATED SYSTEMS LIMITED located?

    Registered Office Address
    4 Austwick Grove
    Stoke On Trent
    ST4 6NP Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTECH AUTOMATED SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for INTECH AUTOMATED SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Jan 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 14, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    7 pagesAA

    Confirmation statement made on Jan 14, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    5 pagesAA

    Confirmation statement made on Jan 14, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    5 pagesAA

    Annual return made up to Jan 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    5 pagesAA

    Annual return made up to Jan 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    5 pagesAA

    Annual return made up to Jan 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2014

    Statement of capital on Feb 05, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    5 pagesAA

    Annual return made up to Jan 14, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    5 pagesAA

    Annual return made up to Jan 14, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    5 pagesAA

    Annual return made up to Jan 14, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    5 pagesAA

    Register inspection address has been changed

    1 pagesAD02

    Annual return made up to Jan 14, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2009

    5 pagesAA

    Who are the officers of INTECH AUTOMATED SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON, Susan
    4 Austwick Grove
    ST4 6NP Stoke On Trent
    Staffordshire
    Secretary
    4 Austwick Grove
    ST4 6NP Stoke On Trent
    Staffordshire
    British82574930001
    GIBSON, Keith
    4 Austwick Grove
    Trent Vale
    ST4 6NP Stoke On Trent
    Staffordshire
    Director
    4 Austwick Grove
    Trent Vale
    ST4 6NP Stoke On Trent
    Staffordshire
    United KingdomBritish38129760001
    ROBERTS, Angela
    78 High Street
    Halmerend
    ST7 8AG Stoke On Trent
    Secretary
    78 High Street
    Halmerend
    ST7 8AG Stoke On Trent
    British45998550001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of INTECH AUTOMATED SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Gibson
    ST4 6NP Stoke-On-Trent
    4 Austwick Grove
    Staffordshire
    England
    Apr 06, 2016
    ST4 6NP Stoke-On-Trent
    4 Austwick Grove
    Staffordshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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