INTRINSIC TECHNOLOGY LIMITED
Overview
| Company Name | INTRINSIC TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03808242 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INTRINSIC TECHNOLOGY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is INTRINSIC TECHNOLOGY LIMITED located?
| Registered Office Address | Tenco Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTRINSIC TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTRINSIC ENTERPRISES LIMITED | Nov 17, 2000 | Nov 17, 2000 |
| INTRINSIC TECHNOLOGY LIMITED | Jul 16, 1999 | Jul 16, 1999 |
What are the latest accounts for INTRINSIC TECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for INTRINSIC TECHNOLOGY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 19, 2022 |
What are the latest filings for INTRINSIC TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Registered office address changed from 160 Blackfriars Road London SE1 8EZ England to Tenco Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Sep 25, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Appointment of Mr Gabriel Joseph Pirona as a director on Mar 03, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ioan Griffith Macrae as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 038082420007 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Termination of appointment of Mark Vincent Townsend as a director on Aug 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ioan Griffith Macrae as a director on May 17, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel John Davies as a director on May 17, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rufus Damian Philip Grig as a director on May 17, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kevin Stevens as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Rufus Damian Philip Grig as a director on Jun 30, 2020 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||
Who are the officers of INTRINSIC TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Daniel John | Director | Blackfriars Road SE1 8EZ London 160 England | United Kingdom | British | 185389680001 | |||||||||
| PIRONA, Gabriel Joseph | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham Tenco Financial Advisory Limited | United Kingdom | British,French,Italian | 147357280001 | |||||||||
| DUFFIELD, Sarah | Secretary | Blackfriars Road SE1 8EZ London 160 England | 190775590001 | |||||||||||
| GAULD, Allan | Secretary | The Barn Delph Farm Scarth Hill L39 9ED Ormskirk Lancashire | British | 65052140002 | ||||||||||
| JOHNSON, Samantha | Secretary | 3 Ellenor Drive Astley, Tyldesley M29 7NN Manchester | British | 73179630002 | ||||||||||
| JOHNSTON, Alistair James | Secretary | The Parks WA12 0JQ Haydock 18 Merseyside United Kingdom | British | 115073570001 | ||||||||||
| TODD, William Drysdale | Secretary | Blackfriars Road SE1 8EZ London 160 England | 240072680001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| ANTILL, Darron Mark | Director | The Parks WA12 0JQ Haydock 18 Merseyside United Kingdom | United Kingdom | British | 182979950001 | |||||||||
| BATES, Mark Richard | Director | The Parks WA12 0JQ Haydock 18 Merseyside | England | British | 11869700002 | |||||||||
| BUCHANAN, Jonathan Nicholas | Director | 104 Cherry Dale Road Broughton CH4 0FG Chester Cheshire | British | 65052130001 | ||||||||||
| BULMAN, Francis William | Director | The Parks WA12 0JQ Haydock 18 Merseyside United Kingdom | England | British | 161531670001 | |||||||||
| BUXTON, Edward | Director | Blackfriars Road SE1 8EZ London 160 England | United Kingdom | British | 136232420001 | |||||||||
| DOLAN, Peter James | Director | The Parks WA12 0JQ Haydock 18 Merseyside | England | British | 146523310003 | |||||||||
| GAULD, Allan | Director | 14 The Parks Haydock WA12 0JQ Merseyside | Gb-Eng | British | 65052140006 | |||||||||
| GRIG, Rufus Damian Philip | Director | Blackfriars Road SE1 8EZ London 160 England | United Kingdom | British | 79089360001 | |||||||||
| JARVIS, Adam | Director | The Parks WA12 0JQ Haydock 18 Merseyside United Kingdom | England | British | 161739050003 | |||||||||
| JOHNSTON, Alistair James | Director | The Parks WA12 0JQ Haydock 18 Merseyside United Kingdom | United Kingdom | British | 115073570001 | |||||||||
| MACRAE, Ioan Griffith | Director | Blackfriars Road SE1 8EZ London 160 England | England | British | 263554130001 | |||||||||
| MASON, Michael Andrew | Director | 14 The Parks Haydock WA12 0JQ Merseyside | United Kingdom | British | 160539370001 | |||||||||
| MATTHEW, Gordon John | Director | The Parks WA12 0JQ Haydock 18 Merseyside | England | British | 151547160001 | |||||||||
| NEVINS, Rachael Rebecca | Director | The Parks WA12 0JQ Haydock 18 Merseyside United Kingdom | England | British | 177502610001 | |||||||||
| PLUCKNETT, Carl Derek | Director | The Parks WA12 0JQ Haydock 18 Merseyside United Kingdom | England | British | 114759150001 | |||||||||
| SPOONER, Gregg | Director | The Parks WA12 0JQ Haydock 18 Merseyside United Kingdom | United Kingdom | British | 202182530001 | |||||||||
| STEVENS, Kevin | Director | Blackfriars Road SE1 8EZ London 160 England | England | British | 165729430001 | |||||||||
| TOWNSEND, Mark Vincent | Director | Blackfriars Road SE1 8EZ London 160 England | England | British | 207828990001 | |||||||||
| WALLACE, Philip Edgar | Director | 2 Village Walk IM3 4EA Onchan Isle Of Man | British | 64031600002 |
Who are the persons with significant control of INTRINSIC TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maintel Holdings Plc | Apr 06, 2016 | Blackfriars Road SE1 8EZ London 160 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does INTRINSIC TECHNOLOGY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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