INTECHNICA PERFORMANCE SERVICES LTD

Overview

Company Name	INTECHNICA PERFORMANCE SERVICES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08569504
Jurisdiction	England/Wales
Date of Creation	Jun 14, 2013
Date of Cessation	Jul 26, 2022

Summary

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

What is the purpose of INTECHNICA PERFORMANCE SERVICES LTD?

Information technology consultancy activities (62020) / Information and communication

Where is INTECHNICA PERFORMANCE SERVICES LTD located?

Registered Office Address	4th Floor Maybrook House 40 Blackfriars Street M3 2EG Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for INTECHNICA PERFORMANCE SERVICES LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for INTECHNICA PERFORMANCE SERVICES LTD?

Filings
Date	Description	Document	Type
Jul 26, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 10, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 27, 2022	Application to strike the company off the register	3 pages	DS01

Feb 03, 2022	Satisfaction of charge 085695040001 in full	4 pages	MR04

Feb 03, 2022	Satisfaction of charge 085695040002 in full	4 pages	MR04

Jan 21, 2022	Satisfaction of charge 085695040003 in full	4 pages	MR04

Jan 21, 2022	Satisfaction of charge 085695040004 in full	4 pages	MR04

Dec 17, 2021	Accounts for a dormant company made up to Mar 31, 2021	4 pages	AA

Jul 05, 2021	Confirmation statement made on Jul 05, 2021 with no updates	3 pages	CS01

Apr 06, 2021	Termination of appointment of Mark Gordon Delap Hurley as a director on Mar 31, 2021	1 pages	TM01

Mar 18, 2021	Accounts for a dormant company made up to Mar 31, 2020	4 pages	AA

Jul 08, 2020	Confirmation statement made on Jul 05, 2020 with updates	4 pages	CS01

Jul 08, 2020	Change of details for Intechnica Limited as a person with significant control on Nov 21, 2018	2 pages	PSC05

Feb 08, 2020	Registration of charge 085695040003, created on Jan 30, 2020	39 pages	MR01

Feb 08, 2020	Registration of charge 085695040004, created on Jan 30, 2020	38 pages	MR01

Jan 31, 2020	Registration of charge 085695040002, created on Jan 30, 2020	39 pages	MR01

Dec 10, 2019	Accounts for a dormant company made up to Mar 31, 2019	4 pages	AA

Jul 08, 2019	Confirmation statement made on Jul 05, 2019 with no updates	3 pages	CS01

Apr 04, 2019	Termination of appointment of Adrian Moss as a director on Apr 04, 2019	1 pages	TM01

Dec 12, 2018	Accounts for a dormant company made up to Mar 31, 2018	4 pages	AA

Jul 05, 2018	Confirmation statement made on Jul 05, 2018 with no updates	3 pages	CS01

Dec 14, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

Jul 05, 2017	Confirmation statement made on Jul 05, 2017 with updates	5 pages	CS01

Jun 16, 2017	Confirmation statement made on Jun 14, 2017 with updates	5 pages	CS01

Apr 27, 2017	Previous accounting period shortened from May 31, 2017 to Mar 31, 2017	1 pages	AA01

View All Filings

Who are the officers of INTECHNICA PERFORMANCE SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GIDLOW, Jeremy Charles 40 Blackfriars Street M3 2EG Manchester 4th Floor Maybrook House England	Jun 14, 2013		Director	40 Blackfriars Street M3 2EG Manchester 4th Floor Maybrook House England	United Kingdom	British	1968-9	Managing Director	141913960001
STILL, Andrew Rex 40 Blackfriars Street M3 2EG Manchester 4th Floor Maybrook House England	Dec 16, 2013		Director	40 Blackfriars Street M3 2EG Manchester 4th Floor Maybrook House England	United Kingdom	British	1974-6	Technical Director	141913970001
HELLIWELL, Nathan 57 Hilton Street M1 2EJ Manchester Fourways House	Dec 16, 2013	Feb 01, 2015	Director	57 Hilton Street M1 2EJ Manchester Fourways House	England	British	1979-1	Commercial Manager	183981260002
HORN, Philip John 57 Hilton Street M1 2EJ Manchester Fourways House	Dec 16, 2013	Jan 22, 2016	Director	57 Hilton Street M1 2EJ Manchester Fourways House	England	British	1972-10	Sales Director	183981250001
HORTON, David John 57 Hilton Street M1 2EJ Manchester Fourways House	Dec 16, 2013	Nov 25, 2015	Director	57 Hilton Street M1 2EJ Manchester Fourways House	England	British	1980-2	Operations Director	183981230001
HURLEY, Mark Gordon Delap 40 Blackfriars Street M3 2EG Manchester 4th Floor Maybrook House England	Dec 16, 2013	Mar 31, 2021	Director	40 Blackfriars Street M3 2EG Manchester 4th Floor Maybrook House England	United Kingdom	British	1957-9	Non Executive Director	155665150001
MOSS, Adrian Hilton Street M1 2EJ Manchester Fourways House 57 Lancs England	Nov 25, 2015	Apr 04, 2019	Director	Hilton Street M1 2EJ Manchester Fourways House 57 Lancs England	England	British	1969-10	Cou	203853420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTECHNICA PERFORMANCE SERVICES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Intechnica Group Limited

Apr 06, 2016

Blackfriars Street

M3 2EG Manchester

England

Legal Form	Intechnica Group Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	07291461

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does INTECHNICA PERFORMANCE SERVICES LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jan 30, 2020 Delivered On Feb 08, 2020	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Charles Sharland
	Transactions Feb 08, 2020Registration of a charge (MR01) Jan 21, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Jan 30, 2020 Delivered On Feb 08, 2020	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mercia Investment Plan LP
	Transactions Feb 08, 2020Registration of a charge (MR01) Jan 21, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Jan 30, 2020 Delivered On Jan 31, 2020	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Greater Manchester Combined Authority
	Transactions Jan 31, 2020Registration of a charge (MR01) Feb 03, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Mar 09, 2015 Delivered On Mar 11, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Greater Manchester Combined Authority
	Transactions Mar 11, 2015Registration of a charge (MR01) Feb 03, 2022Satisfaction of a charge (MR04)

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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