INTRONICS (UK) LTD

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

    Company NameINTRONICS (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03593233
    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 INTRONICS (UK) LTD?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
    • Other education n.e.c. (85590) / Education

    Where is INTRONICS (UK) LTD located?

    Registered Office Address
    21 Moresby Close
    Westlea
    SN5 7BX Swindon
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTRONICS (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for INTRONICS (UK) LTD?

    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 Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Jun 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Jun 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    4 pagesAA

    Confirmation statement made on Jul 06, 2017 with no updates

    3 pagesCS01

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

    9 pagesAA

    Confirmation statement made on Jul 06, 2016 with updates

    6 pagesCS01

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

    10 pagesAA

    Annual return made up to Jul 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 2
    SH01

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

    9 pagesAA

    Annual return made up to Jul 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2014

    Statement of capital on Jul 27, 2014

    • Capital: GBP 2
    SH01

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

    9 pagesAA

    Annual return made up to Jul 06, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2013

    Statement of capital following an allotment of shares on Aug 05, 2013

    SH01

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

    10 pagesAA

    Annual return made up to Jul 06, 2012 with full list of shareholders

    4 pagesAR01

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

    10 pagesAA

    Annual return made up to Jul 06, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jul 06, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for George Cahill on Nov 01, 2009

    2 pagesCH01

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

    2 pagesAA

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    Who are the officers of INTRONICS (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAHILL, Marion Macfadyen
    21 Moresby Close
    Westlea
    SN5 7BX Swindon
    Wiltshire
    Secretary
    21 Moresby Close
    Westlea
    SN5 7BX Swindon
    Wiltshire
    British59400430001
    CAHILL, George
    21 Moresby Close
    Westlea
    SN5 7BX Swindon
    Wiltshire
    Director
    21 Moresby Close
    Westlea
    SN5 7BX Swindon
    Wiltshire
    EnglandIrish59401590001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of INTRONICS (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marion Cahill
    21 Moresby Close
    Westlea
    SN5 7BX Swindon
    Wiltshire
    Apr 06, 2016
    21 Moresby Close
    Westlea
    SN5 7BX Swindon
    Wiltshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr George Cahill
    21 Moresby Close
    Westlea
    SN5 7BX Swindon
    Wiltshire
    Apr 06, 2016
    21 Moresby Close
    Westlea
    SN5 7BX Swindon
    Wiltshire
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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