INTEC SYSTEMS (BLACKBURN) LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 6AY
Company number 02629829
Status Active
Incorporation Date 16 July 1991
Company Type Private Limited Company
Address MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1,000 . The most likely internet sites of INTEC SYSTEMS (BLACKBURN) LIMITED are www.intecsystemsblackburn.co.uk, and www.intec-systems-blackburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Intec Systems Blackburn Limited is a Private Limited Company. The company registration number is 02629829. Intec Systems Blackburn Limited has been working since 16 July 1991. The present status of the company is Active. The registered address of Intec Systems Blackburn Limited is Mentor House Ainsworth Street Blackburn Lancashire Bb1 6ay. . EDGE, Kathryn Hazel is a Secretary of the company. CUNLIFFE, Justin Lee is a Director of the company. EDGE, Kathryn Hazel is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary GRADY, Anthony John has been resigned. Secretary SHANNON, Mark John has been resigned. Director ANDERSON, Marilyn has been resigned. Director MOULDING, Paul has been resigned. Director SHANNON, Mark John has been resigned. Director TOMLINSON, Martin has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
EDGE, Kathryn Hazel
Appointed Date: 09 June 1998

Director
CUNLIFFE, Justin Lee
Appointed Date: 09 June 1998
55 years old

Director
EDGE, Kathryn Hazel
Appointed Date: 31 December 1991
66 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 22 November 1991
Appointed Date: 16 July 1991

Secretary
GRADY, Anthony John
Resigned: 31 December 1991
Appointed Date: 22 November 1991

Secretary
SHANNON, Mark John
Resigned: 09 June 1998
Appointed Date: 31 December 1991

Director
ANDERSON, Marilyn
Resigned: 31 May 2001
Appointed Date: 09 November 1995
74 years old

Director
MOULDING, Paul
Resigned: 31 December 1991
Appointed Date: 22 November 1991
63 years old

Director
SHANNON, Mark John
Resigned: 09 June 1998
Appointed Date: 07 November 1995
68 years old

Director
TOMLINSON, Martin
Resigned: 31 July 2002
Appointed Date: 09 November 1995
58 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 22 November 1991
Appointed Date: 16 July 1991

Persons With Significant Control

Mrs Kathryn Hazel Edge
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

INTEC SYSTEMS (BLACKBURN) LIMITED Events

11 Aug 2016
Confirmation statement made on 16 July 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 30 November 2015
20 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,000

25 Jun 2015
Total exemption small company accounts made up to 30 November 2014
15 Aug 2014
Annual return made up to 16 July 2014 with full list of shareholders
...
... and 74 more events
28 Nov 1991
Secretary resigned;new secretary appointed

28 Nov 1991
Director resigned;new director appointed

28 Nov 1991
Registered office changed on 28/11/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

28 Nov 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

16 Jul 1991
Incorporation

INTEC SYSTEMS (BLACKBURN) LIMITED Charges

22 October 1992
Debenture
Delivered: 9 November 1992
Status: Satisfied on 21 June 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…