INTEC POWER SYSTEMS LIMITED

Overview

Company Name	INTEC POWER SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04059284
Jurisdiction	England/Wales
Date of Creation	Aug 24, 2000
Date of Cessation	Apr 11, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTEC POWER SYSTEMS LIMITED?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is INTEC POWER SYSTEMS LIMITED located?

Registered Office Address	c/o GASDYNAMICS 63 Osborne Road GU14 6AP Farnborough England
Undeliverable Registered Office Address	No

What are the latest accounts for INTEC POWER SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2015

What are the latest filings for INTEC POWER SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Apr 11, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 24, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 16, 2017

Application to strike the company off the register

3 pages

DS01

Sep 06, 2016

Confirmation statement made on Aug 24, 2016 with updates

5 pages

CS01

Sep 06, 2016

Registered office address changed from C/O C/O Gas Dynamics 2 Clockhouse Road Farnborough Hampshire GU14 7QY to C/O Gasdynamics 63 Osborne Road Farnborough GU14 6AP on Sep 06, 2016

1 pages

AD01

Sep 01, 2015

Annual return made up to Aug 24, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 01, 2015	Statement of capital on Sep 01, 2015 Capital: GBP 1,200	SH01

Jul 03, 2015

Accounts for a dormant company made up to May 31, 2015

2 pages

Jul 03, 2015

Termination of appointment of Philip Henry Ling as a director on Jun 02, 2015

1 pages

TM01

Oct 16, 2014

Accounts for a dormant company made up to May 31, 2014

2 pages

Sep 19, 2014

Annual return made up to Aug 24, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 19, 2014	Statement of capital on Sep 19, 2014 Capital: GBP 1,200	SH01

Feb 11, 2014

Accounts for a dormant company made up to May 31, 2013

2 pages

Sep 20, 2013

Annual return made up to Aug 24, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 20, 2013	Statement of capital on Sep 20, 2013 Capital: GBP 1,200	SH01

Jan 07, 2013

Registered office address changed from * 22 Empress Avenue Farnborough Hampshire GU14 8LX United Kingdom* on Jan 07, 2013

1 pages

AD01

Sep 07, 2012

Current accounting period extended from Dec 31, 2012 to May 31, 2013

1 pages

AA01

Sep 07, 2012

Appointment of Dr Marc Antony Zanchetta as a director

2 pages

AP01

Sep 07, 2012

Appointment of Dr Mark Kevin Gardner as a director

2 pages

AP01

Sep 07, 2012

Termination of appointment of Lorne Williamson as a director

1 pages

TM01

Sep 07, 2012

Termination of appointment of Vijay Bouri as a director

1 pages

TM01

Sep 07, 2012

Registered office address changed from * 97 Chesterton Road Cambridge CB4 3AP United Kingdom* on Sep 07, 2012

1 pages

AD01

Sep 03, 2012

Accounts for a dormant company made up to Dec 31, 2011

2 pages

Sep 03, 2012

Annual return made up to Aug 24, 2012 with full list of shareholders

6 pages

AR01

Sep 13, 2011

Accounts for a dormant company made up to Dec 31, 2010

2 pages

Sep 13, 2011

Annual return made up to Aug 24, 2011 with full list of shareholders

6 pages

AR01

May 12, 2011

Termination of appointment of Timothy Price as a director

1 pages

TM01

Mar 28, 2011

Termination of appointment of Peter Thompsett as a director

1 pages

TM01

View All Filings

Who are the officers of INTEC POWER SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GARDNER, Mark Kevin, Dr c/o Gasdynamics Osborne Road GU14 6AP Farnborough 63 England	Sep 07, 2012		Director	c/o Gasdynamics Osborne Road GU14 6AP Farnborough 63 England	United Kingdom	British	1957-8	63244360003
ZANCHETTA, Marc Antony, Dr c/o Gasdynamics Osborne Road GU14 6AP Farnborough 63 England	Sep 07, 2012		Director	c/o Gasdynamics Osborne Road GU14 6AP Farnborough 63 England	England	British	1970-1	91131790002
NEGUS, David Peter Chesterton Road CB4 3AP Cambridge 97 United Kingdom	Apr 30, 2007	Mar 28, 2011	Secretary	Chesterton Road CB4 3AP Cambridge 97 United Kingdom		British		27810130001
RICHARDS, Malcolm Colin 65 Bolingey Way Hucknall NG15 6TQ Nottingham Nottinghamshire	Apr 10, 2003	Apr 08, 2007	Secretary	65 Bolingey Way Hucknall NG15 6TQ Nottingham Nottinghamshire		British		10293980001
WHITHAM, Anthony 46 Lambley Lane NG14 5BG Burton Joyce Nottinghamshire	Aug 25, 2000	Apr 10, 2003	Secretary	46 Lambley Lane NG14 5BG Burton Joyce Nottinghamshire		British		73432540001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Aug 24, 2000	Aug 24, 2000	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
M G SECRETARIES LTD 441 Gateford Road S81 7BN Worksop	Apr 10, 2003	Apr 10, 2003	Secretary	441 Gateford Road S81 7BN Worksop				89649250001
BOURI, Vijay Anand 63 The Elms Welby Road, Ashfordby Hill LE14 3RD Melton Mowbray Leicestershire	Apr 30, 2007	Sep 07, 2012	Director	63 The Elms Welby Road, Ashfordby Hill LE14 3RD Melton Mowbray Leicestershire	United Kingdom	British	1975-12	65748310002
LING, Philip Henry c/o C/O Gas Dynamics Clockhouse Road GU14 7QY Farnborough 2 Hampshire United Kingdom	Mar 28, 2011	Jun 02, 2015	Director	c/o C/O Gas Dynamics Clockhouse Road GU14 7QY Farnborough 2 Hampshire United Kingdom	United Kingdom	British	1946-4	2326420001
PRICE, Timothy James The Garden Cottage Rosehill RG9 3ED Henley On Thames Oxfordshire	Feb 23, 2007	May 06, 2011	Director	The Garden Cottage Rosehill RG9 3ED Henley On Thames Oxfordshire	United Kingdom	British	1945-9	8622980001
PRICE, Timothy James The Garden Cottage Rosehill RG9 3ED Henley On Thames Oxfordshire	May 26, 2004	Jul 19, 2006	Director	The Garden Cottage Rosehill RG9 3ED Henley On Thames Oxfordshire	United Kingdom	British	1945-9	8622980001
RICHARDS, Malcolm Colin 65 Bolingey Way Hucknall NG15 6TQ Nottingham Nottinghamshire	Aug 25, 2000	Apr 08, 2007	Director	65 Bolingey Way Hucknall NG15 6TQ Nottingham Nottinghamshire		British	1945-8	10293980001
SHERIDAN, Bernard John Woodcroft Trent Lane South Clifton NG23 7AE Newark Nottinghamshire	Aug 25, 2000	Mar 21, 2004	Director	Woodcroft Trent Lane South Clifton NG23 7AE Newark Nottinghamshire		British	1943-7	73432670002
THOMPSETT, Peter John Swallow Cottage Grange Road DH20 5AL Wareham Dorset	Apr 30, 2007	Mar 28, 2011	Director	Swallow Cottage Grange Road DH20 5AL Wareham Dorset	United Kingdom	British	1944-6	117015970001
WHITHAM, Anthony 46 Lambley Lane NG14 5BG Burton Joyce Nottinghamshire	Aug 25, 2000	Nov 10, 2004	Director	46 Lambley Lane NG14 5BG Burton Joyce Nottinghamshire	United Kingdom	British	1954-3	73432540001
WILLIAMSON, Lorne Guthrie Bruce Chesterton Road CB4 3AP Cambridge 97 United Kingdom	Mar 28, 2011	Sep 07, 2012	Director	Chesterton Road CB4 3AP Cambridge 97 United Kingdom	England	British	1938-8	11478150009
WILSON, Derick The White House 101 Nottingham Road Kimberley NG16 2ND Nottingham Nottinghamshire	May 26, 2004	Aug 25, 2006	Director	The White House 101 Nottingham Road Kimberley NG16 2ND Nottingham Nottinghamshire	England	British	1961-6	45325130002
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Aug 24, 2000	Aug 24, 2000	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTEC POWER SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Roofwind Technology Limited

Apr 06, 2016

Taplins Farm Lane

Hartley Wintney

RG27 8XU Hook

5 Taplins Court

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, England
Registration Number	07466451

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does INTEC POWER SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture and fixed charge	Created On Jan 30, 2006 Delivered On Feb 04, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee as security trustee and agent for itself and the noteholders under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled London Seed Capital Limited
	Transactions Feb 04, 2006Registration of a charge (395)

View Detailed Information on Charges

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.
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