INTEK ELECTRONICS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B33 0LG

Company number 02502250
Status Active
Incorporation Date 15 May 1990
Company Type Private Limited Company
Address 9 FORTNUM CLOSE, KITS GREEN, BIRMINGHAM, B33 0LG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 6 September 2016 with no updates; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of INTEK ELECTRONICS LIMITED are www.intekelectronics.co.uk, and www.intek-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Intek Electronics Limited is a Private Limited Company. The company registration number is 02502250. Intek Electronics Limited has been working since 15 May 1990. The present status of the company is Active. The registered address of Intek Electronics Limited is 9 Fortnum Close Kits Green Birmingham B33 0lg. . OWEN, Susan Brenda is a Secretary of the company. COOK, Michael Frederick is a Director of the company. NEAL, Mark Alexander is a Director of the company. Secretary JOHNSTON, Allan Dickie has been resigned. Secretary PRTAK, Frances Fiona has been resigned. Director JOHNSTON, Allan Dickie has been resigned. Director PILKINGTON, James Leslie has been resigned. Director PRTAK, Frances Fiona has been resigned. Director PRTAK, Luis Eugene has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
OWEN, Susan Brenda
Appointed Date: 13 January 2006
Director
COOK, Michael Frederick
Appointed Date: 17 March 2005
83 years old
Director
NEAL, Mark Alexander
Appointed Date: 17 March 2005
68 years old

Resigned Directors

Secretary
JOHNSTON, Allan Dickie
Resigned: 17 March 2005
Appointed Date: 19 December 1997
Secretary
PRTAK, Frances Fiona
Resigned: 19 December 1997
Director
JOHNSTON, Allan Dickie
Resigned: 17 March 2005
Appointed Date: 19 December 1997
82 years old
Director
PILKINGTON, James Leslie
Resigned: 17 March 2005
Appointed Date: 19 December 1997
77 years old
Director
PRTAK, Frances Fiona
Resigned: 19 December 1997
62 years old
Director
PRTAK, Luis Eugene
Resigned: 19 December 1997
67 years old

Persons With Significant Control

Mr Mark Alexander Neal
Notified on: 1 June 2016
68 years old
Nature of control: Has significant influence or control

INTEK ELECTRONICS LIMITED Events

16 Jan 2017
Accounts for a dormant company made up to 30 April 2016
06 Sep 2016
Confirmation statement made on 6 September 2016 with no updates
27 Jul 2016
Confirmation statement made on 24 July 2016 with updates
07 Sep 2015
Accounts for a dormant company made up to 30 April 2015
26 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,100
...
... and 75 more events
03 Jun 1991
Registered office changed on 03/06/91
18 Apr 1991
Registered office changed on 18/04/91 from: geochem house chester street saltney chester CH4 8RD
24 Jan 1991
Accounting reference date notified as 30/04
24 May 1990
Secretary resigned
15 May 1990
Incorporation

INTEK ELECTRONICS LIMITED Charges

23 December 1999
Debenture
Delivered: 8 January 2000
Status: Outstanding
Persons entitled: Quester Capital Management Limitedas Security Trustee for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
19 December 1997
Guarantee & debenture
Delivered: 30 December 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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