Intesec Limited

DataGardener
intesec limited
dissolved
Unknown

Intesec Limited

06126237•Private Limited With Share Capital

Pennine Place, 2A Charing Cross Road, London, WC2H0HF
Website08450944498

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Incorporated

23/02/2007

Company Age

19 years

Directors

4

Employees

—

SIC Code

80200

Risk

not scored

Company Overview

Registration, classification & business activity

Intesec Limited (06126237) is a private limited with share capital incorporated on 23/02/2007 (19 years old) and registered in london, WC2H0HF. The company operates under SIC code 80200 - security systems service activities.

Intesec limited is a security and investigations company based out of 19 high meadows greetland, halifax, united kingdom.

Private Limited With Share Capital
SIC: 80200
Unknown
Incorporated 23/02/2007
WC2H0HF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3
R
richard andrew scully
director
S
stephen anthony hardcastle
director
P
peter damian eglinton
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:04-06-2024
Gazette Notice Voluntary
Category:Gazette
Date:19-03-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:03-07-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:03-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2019
Resolution
Category:Resolution
Date:08-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-07-2018
Resolution
Category:Resolution
Date:09-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2017
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Gazette Notice Compulsory
Category:Gazette
Date:23-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:26-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2014
Gazette Notice Compulsary
Category:Gazette
Date:24-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:08-03-2010
Termination Secretary Company With Name
Category:Officers
Date:08-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-06-2009
Legacy
Category:Annual Return
Date:25-06-2009
Gazette Notice Compulsary
Category:Gazette
Date:23-06-2009
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:22-12-2008
Legacy
Category:Annual Return
Date:09-09-2008
Legacy
Category:Address
Date:18-04-2008
Legacy
Category:Accounts
Date:29-03-2007
Legacy
Category:Address
Date:20-03-2007
Incorporation Company
Category:Incorporation
Date:23-02-2007

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2024
Filing Date29/12/2023
Latest Accounts31/03/2023

Trading Addresses

19 High Meadows, Halifax, West Yorkshire, HX48QF
Pennine Place, 2A Charing Cross Road, London, Wc2H 0Hf, WC2H0HFRegistered

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Contact

08450944498
intesec.co.uk
Pennine Place, 2A Charing Cross Road, London, WC2H0HF