INZTEC LIMITED

Overview

Company Name	INZTEC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04353930
Jurisdiction	England/Wales
Date of Creation	Jan 16, 2002

Summary

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

What is the purpose of INZTEC LIMITED?

Processing and preserving of meat (10110) / Manufacturing
Processing and preserving of poultry meat (10120) / Manufacturing
Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

Where is INZTEC LIMITED located?

Registered Office Address	Duck Nest Farm Cliffe Lane Holme-On-Spalding-Moor YO43 4EB York England
Undeliverable Registered Office Address	No

What are the latest accounts for INZTEC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for INZTEC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 18, 2026
Next Confirmation Statement Due	May 02, 2026
Next Confirmation Statement Made Up To	Apr 18, 2025
Overdue	No

What are the latest filings for INZTEC LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Accounts for a medium company made up to Dec 31, 2024	23 pages	AA

Apr 25, 2025	Confirmation statement made on Apr 18, 2025 with updates	4 pages	CS01

Oct 23, 2024	Accounts for a medium company made up to Dec 31, 2023	23 pages	AA

Apr 29, 2024	Confirmation statement made on Apr 18, 2024 with updates	4 pages	CS01

Aug 22, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

Aug 02, 2023	Appointment of Mr Patrick Martin Walsh as a director on Aug 01, 2023	2 pages	AP01

Apr 18, 2023	Confirmation statement made on Apr 18, 2023 with updates	3 pages	CS01

Jan 30, 2023	Confirmation statement made on Jan 16, 2023 with no updates	3 pages	CS01

Oct 01, 2022	Accounts for a small company made up to Dec 31, 2021	7 pages	AA

Jan 31, 2022	Confirmation statement made on Jan 16, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Appointment of Mr Gary Hancock as a director on Dec 13, 2021	2 pages	AP01

Sep 29, 2021	Accounts for a small company made up to Dec 31, 2020	8 pages	AA

Jun 16, 2021	Registration of charge 043539300002, created on Jun 10, 2021	56 pages	MR01

May 10, 2021	Accounts for a small company made up to Dec 31, 2019	8 pages	AA

May 07, 2021	Change of details for Lph Limited as a person with significant control on Apr 05, 2019	2 pages	PSC05

Apr 12, 2021	Confirmation statement made on Jan 16, 2021 with no updates	3 pages	CS01

Feb 01, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Dec 23, 2020	Previous accounting period shortened from Apr 04, 2020 to Dec 31, 2019	1 pages	AA01

Jun 19, 2020	Micro company accounts made up to Apr 04, 2019	3 pages	AA

Mar 23, 2020	Previous accounting period shortened from Jun 29, 2019 to Apr 04, 2019	1 pages	AA01

Jan 16, 2020	Confirmation statement made on Jan 16, 2020 with no updates	3 pages	CS01

Oct 03, 2019	Termination of appointment of Jackie Rewcastle as a director on Apr 05, 2019	1 pages	TM01

Apr 15, 2019	Termination of appointment of Jackie Rewcastle as a secretary on Apr 05, 2019	2 pages	TM02

Apr 15, 2019	Cessation of Victoria Pauline Thornton as a person with significant control on Apr 05, 2019	3 pages	PSC07

Apr 15, 2019	Notification of Lph Limited as a person with significant control on Apr 05, 2019	4 pages	PSC02

View All Filings

Who are the officers of INZTEC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HANCOCK, Gary Cliffe Lane Holme-On-Spalding-Moor YO43 4EB York Duck Nest Farm England	Dec 13, 2021		Director	Cliffe Lane Holme-On-Spalding-Moor YO43 4EB York Duck Nest Farm England	United Kingdom	British	1962-10	53619880006
THORNTON, Victoria Pauline Cliffe Lane Holme-On-Spalding-Moor YO43 4EB York Duck Nest Farm East Yorkshire England	Jan 29, 2018		Director	Cliffe Lane Holme-On-Spalding-Moor YO43 4EB York Duck Nest Farm East Yorkshire England	England	British	1981-5	213812070001
WALSH, Patrick Martin Cliffe Lane Holme-On-Spalding-Moor YO43 4EB York Duck Nest Farm England	Aug 01, 2023		Director	Cliffe Lane Holme-On-Spalding-Moor YO43 4EB York Duck Nest Farm England	Ireland	Irish	1960-10	312000350001
HOULDER, Tracey 2 Park Farm Cottages Selby Road YO8 3RR Howden North Yorkshire	Sep 06, 2002	Jan 29, 2004	Secretary	2 Park Farm Cottages Selby Road YO8 3RR Howden North Yorkshire		British		117396520001
REWCASTLE, David Harry Ducknest Farm Cliffe Lane Holme On Spalding Moor YO43 4EB York East Yorkshire	Jan 30, 2004	Dec 16, 2012	Secretary	Ducknest Farm Cliffe Lane Holme On Spalding Moor YO43 4EB York East Yorkshire		British		101745950003
REWCASTLE, Jackie Cliffe Lane Holme-On-Spalding-Moor YO43 4EB York Ducknest Farm North Yorkshire United Kingdom	Feb 11, 2013	Dec 04, 2013	Secretary	Cliffe Lane Holme-On-Spalding-Moor YO43 4EB York Ducknest Farm North Yorkshire United Kingdom				175729010001
REWCASTLE, Jackie Cliffe Lane Holme-On-Spalding-Moor YO43 4EB York Duck Nest Farm England	Dec 17, 2012	Apr 05, 2019	Secretary	Cliffe Lane Holme-On-Spalding-Moor YO43 4EB York Duck Nest Farm England				175769780001
AXHOLME SECRETARIES LIMITED Axholme House North Street, Crowle DN17 4NB Scunthorpe North Lincolnshire	Jan 18, 2002	Sep 06, 2002	Secretary	Axholme House North Street, Crowle DN17 4NB Scunthorpe North Lincolnshire				54135100001
BLOOMSBURY SECRETARIES LIMITED Kingsway House 103 Kingsway WC2B 6AW Holborn London	Jan 16, 2002	Jan 18, 2002	Nominee Secretary	Kingsway House 103 Kingsway WC2B 6AW Holborn London				900018460001
REWCASTLE, David Harry Cliffe Lane Holme-On-Spalding-Moor YO43 4EB York Ducknest Farm North Yorkshire United Kingdom	Feb 01, 2010	Dec 16, 2012	Director	Cliffe Lane Holme-On-Spalding-Moor YO43 4EB York Ducknest Farm North Yorkshire United Kingdom	United Kingdom	British	1957-11	101745950003
REWCASTLE, Jackie Cliffe Lane Holme-On-Spalding-Moor YO43 4EB York Duck Nest Farm England	Feb 11, 2013	Apr 05, 2019	Director	Cliffe Lane Holme-On-Spalding-Moor YO43 4EB York Duck Nest Farm England	United Kingdom	British	1949-12	175728940001
REWCASTLE, Jackie Cliffe Lane Holme-On-Spalding-Moor YO43 4EB York Ducknest Farm North Yorkshire United Kingdom	Dec 17, 2012	Dec 04, 2013	Director	Cliffe Lane Holme-On-Spalding-Moor YO43 4EB York Ducknest Farm North Yorkshire United Kingdom	United Kingdom	British	1949-12	175728940001
THORNTON, Victoria Pauline Ducknest Farm Cliffe Lane YO43 4EB Holme Upon Spalding Moor East Yorkshire	Jan 22, 2002	Feb 01, 2010	Director	Ducknest Farm Cliffe Lane YO43 4EB Holme Upon Spalding Moor East Yorkshire	England	British	1981-5	162618630001
AXHOLME DIRECTORS LIMITED Axholme House North Street, Crowle DN17 4NB Scunthorpe North Lincolnshire	Jan 18, 2002	Jan 22, 2002	Director	Axholme House North Street, Crowle DN17 4NB Scunthorpe North Lincolnshire				54134000001
BLOOMSBURY DIRECTORS LIMITED Kingsway House 103 Kingsway WC2B 6AW Holborn London	Jan 16, 2002	Jan 18, 2002	Nominee Director	Kingsway House 103 Kingsway WC2B 6AW Holborn London				900018450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INZTEC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lincoln Protein Holdings Ltd

Apr 05, 2019

Long Bennington Business Park

Long Bennington

NG23 5JR Newark

Windsor House

Nottinghamshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	09734954

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.

Mrs Victoria Pauline Thornton

Apr 06, 2016

Cliffe Lane

Holme-On-Spalding-Moor

YO43 4EB York

Duck Nest Farm

East Yorkshire

England

Yes

Nationality: British

Country of Residence: England

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.

View Detailed Information on Persons with Significant Control

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