INTEC POWER SYSTEMS LIMITED
Warning: The most recent accounts from 31 May 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/07/153 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LING |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 16/10/1416 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 19/09/1419 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 11/02/1411 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 20/09/1320 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 07/01/137 January 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 22 EMPRESS AVENUE FARNBOROUGH HAMPSHIRE GU14 8LX UNITED KINGDOM |
| 07/09/127 September 2012 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM 97 CHESTERTON ROAD CAMBRIDGE CB4 3AP UNITED KINGDOM |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR LORNE WILLIAMSON |
| 07/09/127 September 2012 | DIRECTOR APPOINTED DR MARC ANTONY ZANCHETTA |
| 07/09/127 September 2012 | DIRECTOR APPOINTED DR MARK KEVIN GARDNER |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR VIJAY BOURI |
| 07/09/127 September 2012 | CURREXT FROM 31/12/2012 TO 31/05/2013 |
| 03/09/123 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/09/123 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/09/1113 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PRICE |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED MR PHILIP HENRY LING |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED MR LORNE GUTHRIE BRUCE WILLIAMSON |
| 28/03/1128 March 2011 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM 35 DERBY ROAD LONG EATON NOTTINGHAM NG10 1LU |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMPSETT |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID NEGUS |
| 04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN THOMPSETT / 24/08/2010 |
| 24/08/1024 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID PETER NEGUS / 24/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIJAY ANAND BOURI / 24/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES PRICE / 24/08/2010 |
| 24/08/1024 August 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 01/11/091 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | NEW SECRETARY APPOINTED |
| 29/05/0729 May 2007 | SECRETARY RESIGNED |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/064 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 28/11/0328 November 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | AMENDING PREVIOUS 88(2) 10/04/03 |
| 20/11/0320 November 2003 | SECRETARY RESIGNED |
| 20/11/0320 November 2003 | NEW SECRETARY APPOINTED |
| 16/08/0316 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 15/05/0315 May 2003 | SECRETARY RESIGNED |
| 15/05/0315 May 2003 | NEW SECRETARY APPOINTED |
| 20/11/0220 November 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | SECRETARY RESIGNED |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: G OFFICE CHANGED 15/12/00 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 24/08/0024 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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