INTEC BUSINESS COMMUNICATIONS LIMITED
Overview
| Company Name | INTEC BUSINESS COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12530932 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTEC BUSINESS COMMUNICATIONS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is INTEC BUSINESS COMMUNICATIONS LIMITED located?
| Registered Office Address | Colony One Silk Street Ancoats M4 6LZ Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTEC BUSINESS COMMUNICATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 INTEC BUSINESS COMMUNICATIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for INTEC BUSINESS COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Mar 22, 2025 with updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Reedham House 31 King Street West Manchester M3 2PJ United Kingdom to Colony One Silk Street Ancoats Manchester M4 6LZ on Mar 06, 2025 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Termination of appointment of Simon Howitt as a director on Sep 19, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Phil Astell as a director on Sep 19, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Melissa Maria Rambridge as a director on Sep 19, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Richard William Vogt as a director on Sep 19, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Termination of appointment of Simon Newton as a director on Jun 15, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Phil Astell as a director on Jun 15, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 125309320001 in full | 1 pages | MR04 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 22, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Intec Business Solutions Limited as a person with significant control on Jul 21, 2021 | 1 pages | PSC07 | ||||||||||||||
Notification of Intec Business Holdings Limited as a person with significant control on Jul 21, 2021 | 2 pages | PSC02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 125309320002, created on Jul 21, 2021 | 154 pages | MR01 | ||||||||||||||
Who are the officers of INTEC BUSINESS COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAMBRIDGE, Melissa Maria | Director | One Silk Street Ancoats M4 6LZ Manchester Colony United Kingdom | United Kingdom | British | 281114160001 | |||||
| VOGT, Richard William | Director | One Silk Street Ancoats M4 6LZ Manchester Colony United Kingdom | England | British | 274549190001 | |||||
| ASTELL, Phil | Director | 31 King Street West M3 2PJ Manchester Reedham House United Kingdom | England | British | 308464870001 | |||||
| HOWITT, Simon | Director | 31 King Street West M3 2PJ Manchester Reedham House United Kingdom | England | British | 86129710001 | |||||
| HOWITT, Simon | Director | 31 King Street West M3 2PJ Manchester Reedham House United Kingdom | England | British | 86129710001 | |||||
| NEWTON, Simon Russell | Director | 31 King Street West M3 2PJ Manchester Reedham House United Kingdom | England | British | 208965340001 | |||||
| NEWTON, Simon Russell | Director | 31 King Street West M3 2PJ Manchester Reedham House United Kingdom | England | British | 208965340001 |
Who are the persons with significant control of INTEC BUSINESS COMMUNICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intec Business Holdings Limited | Jul 21, 2021 | Reedham House 31 King Street West M3 2PJ Manchester 31 England | No | ||||||||||
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Natures of Control
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| Intec Business Solutions Limited | Mar 23, 2020 | 31 King Street West M3 2PJ Manchester Reedham House United Kingdom | Yes | ||||||||||
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Natures of Control
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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