INTESYS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B17 8EU

Company number 02752670
Status Active
Incorporation Date 2 October 1992
Company Type Private Limited Company
Address 16 CARDINAL CLOSE, BIRMINGHAM, B17 8EU
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 10,265 . The most likely internet sites of INTESYS LIMITED are www.intesys.co.uk, and www.intesys.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Intesys Limited is a Private Limited Company. The company registration number is 02752670. Intesys Limited has been working since 02 October 1992. The present status of the company is Active. The registered address of Intesys Limited is 16 Cardinal Close Birmingham B17 8eu. . JANKOVIC, Leena Marketta is a Secretary of the company. JANKOVIC, Leena Marketta is a Director of the company. JANKOVIC, Ljubomir, Prof is a Director of the company. Nominee Secretary SECRETARIES BY DESIGN LIMITED has been resigned. Director KELLY, Joseph Gordon has been resigned. Nominee Director NOMINEES BY DESIGN LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
JANKOVIC, Leena Marketta
Appointed Date: 18 December 1992
Director
JANKOVIC, Leena Marketta
Appointed Date: 18 October 1993
67 years old
Director
JANKOVIC, Ljubomir, Prof
Appointed Date: 18 December 1992
69 years old

Resigned Directors

Nominee Secretary
SECRETARIES BY DESIGN LIMITED
Resigned: 18 December 1992
Appointed Date: 02 October 1992
Director
KELLY, Joseph Gordon
Resigned: 01 November 1996
Appointed Date: 26 November 1993
79 years old
Nominee Director
NOMINEES BY DESIGN LIMITED
Resigned: 18 December 1992
Appointed Date: 02 October 1992

Persons With Significant Control

Prof Ljubomir Jankovic
Notified on: 1 August 2016
69 years old
Nature of control: Ownership of shares – 75% or more

INTESYS LIMITED Events

18 Aug 2016
Confirmation statement made on 16 August 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 10,265
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
10 Sep 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 10,265
...
... and 74 more events
05 Jan 1993
Company name changed\certificate issued on 05/01/93
04 Jan 1993
Accounting reference date notified as 31/12
04 Jan 1993
Registered office changed on 04/01/93 from: blackthorn house mary ann street st paul's square birmingham B3 1RL
04 Jan 1993
Ad 18/12/92--------- £ si 2@1=2 £ ic 2/4
02 Oct 1992
Incorporation

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