INTELIPAC SOFTWARE LTD

INTELIPAC SOFTWARE LTD

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

    Company NameINTELIPAC SOFTWARE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11014561
    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 INTELIPAC SOFTWARE LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is INTELIPAC SOFTWARE LTD located?

    Registered Office Address
    43/44 Brookhouse Road
    Parkhouse Industrial Estate West
    ST5 7RU Newcastle Under Lyme
    Staffs
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for INTELIPAC SOFTWARE 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

    3 pagesDS01

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 16, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalOct 16, 2017

    Statement of capital on Oct 16, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of INTELIPAC SOFTWARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Duncan Anthony
    Brookhouse Road
    Parkhouse Industrial Estate West
    ST5 7RU Newcastle Under Lyme
    43/44
    Staffs
    England
    Director
    Brookhouse Road
    Parkhouse Industrial Estate West
    ST5 7RU Newcastle Under Lyme
    43/44
    Staffs
    England
    United KingdomBritish223817290001
    EDWARDS, Simon Christopher
    Brookhouse Road
    Parkhouse Industrial Estate West
    ST5 7RU Newcastle Under Lyme
    43/44
    Staffs
    England
    Director
    Brookhouse Road
    Parkhouse Industrial Estate West
    ST5 7RU Newcastle Under Lyme
    43/44
    Staffs
    England
    United KingdomBritish178717790001
    PHILIPS, John Anthony
    Brookhouse Road
    Parkhouse Industrial Estate West
    ST5 7RU Newcastle Under Lyme
    43/44
    Staffs
    England
    Director
    Brookhouse Road
    Parkhouse Industrial Estate West
    ST5 7RU Newcastle Under Lyme
    43/44
    Staffs
    England
    EnglandBritish67655200001
    WILKINSON, John Antony
    Brookhouse Road
    Parkhouse Industrial Estate West
    ST5 7RU Newcastle Under Lyme
    43/44
    Staffs
    England
    Director
    Brookhouse Road
    Parkhouse Industrial Estate West
    ST5 7RU Newcastle Under Lyme
    43/44
    Staffs
    England
    United KingdomBritish92787990003

    Who are the persons with significant control of INTELIPAC SOFTWARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Intelipac Ltd
    Brookhouse Road
    Parkhouse Industrial Estate West
    ST5 7RU Newcastle Under Lyme
    43/44
    Staffs
    England
    Oct 16, 2017
    Brookhouse Road
    Parkhouse Industrial Estate West
    ST5 7RU Newcastle Under Lyme
    43/44
    Staffs
    England
    No
    Legal FormEngland
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number04352675
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Jh Uk Holdings Ltd
    St Marys Street
    PE29 3PE Huntingdon
    Centenary House
    Cambridgeshire
    United Kingdom
    Oct 16, 2017
    St Marys Street
    PE29 3PE Huntingdon
    Centenary House
    Cambridgeshire
    United Kingdom
    No
    Legal FormEngland
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number11012029
    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