INTANDEM SOLUTIONS LIMITED
WEMBLEY INTANDEM SOFTWARE SOLUTIONS LIMITED

Hellopages » Greater London » Brent » HA9 8HB
Company number 04655617
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address KD ASSOCIATES, 72 WEMBLEY PARK DRIVE, WEMBLEY, MIDDLESEX, HA9 8HB
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Director's details changed for Gary Anthony Sanders on 8 February 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of INTANDEM SOLUTIONS LIMITED are www.intandemsolutions.co.uk, and www.intandem-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Intandem Solutions Limited is a Private Limited Company. The company registration number is 04655617. Intandem Solutions Limited has been working since 04 February 2003. The present status of the company is Active. The registered address of Intandem Solutions Limited is Kd Associates 72 Wembley Park Drive Wembley Middlesex Ha9 8hb. . KELLY, Noriko is a Secretary of the company. KELLY, Anthony Patrick is a Director of the company. KELLY, Noriko is a Director of the company. SANDERS, Gary Anthony is a Director of the company. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director SANDERS, Brian Arthur has been resigned. Director WATTS, Luke Benjamin has been resigned. Director WOOD, Laurence has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
KELLY, Noriko
Appointed Date: 05 February 2003

Director
KELLY, Anthony Patrick
Appointed Date: 05 February 2003
64 years old

Director
KELLY, Noriko
Appointed Date: 21 February 2005
63 years old

Director
SANDERS, Gary Anthony
Appointed Date: 05 February 2003
55 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003

Director
SANDERS, Brian Arthur
Resigned: 01 March 2011
Appointed Date: 21 February 2005
85 years old

Director
WATTS, Luke Benjamin
Resigned: 30 November 2004
Appointed Date: 05 February 2003
51 years old

Director
WOOD, Laurence
Resigned: 30 September 2008
Appointed Date: 01 January 2008
56 years old

Director
UK INCORPORATIONS LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003

Persons With Significant Control

Mr Gary Anthony Sanders
Notified on: 1 February 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTANDEM SOLUTIONS LIMITED Events

08 Feb 2017
Confirmation statement made on 4 February 2017 with updates
08 Feb 2017
Director's details changed for Gary Anthony Sanders on 8 February 2017
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100

27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 47 more events
27 Feb 2003
New secretary appointed
27 Feb 2003
Secretary resigned
27 Feb 2003
Director resigned
27 Feb 2003
Registered office changed on 27/02/03 from: 85 south street dorking surrey RH4 2LA
04 Feb 2003
Incorporation

INTANDEM SOLUTIONS LIMITED Charges

27 November 2012
Rent deposit deed
Delivered: 7 December 2012
Status: Outstanding
Persons entitled: Ping Yiu Chan
Description: £7,000.00.
12 October 2009
Rent deposit deed
Delivered: 22 October 2009
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The company with full title guarantee charges £6,582.29 to…
21 April 2004
Rent deposit deed
Delivered: 22 April 2004
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £1,152.00.