INTIMIS LIMITED

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Company number 05086411
Status Active
Incorporation Date 29 March 2004
Company Type Private Limited Company
Address 10-12 CAVE STREET, BRISTOL, BS2 8RU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of INTIMIS LIMITED are www.intimis.co.uk, and www.intimis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Intimis Limited is a Private Limited Company. The company registration number is 05086411. Intimis Limited has been working since 29 March 2004. The present status of the company is Active. The registered address of Intimis Limited is 10 12 Cave Street Bristol Bs2 8ru. . LOCKE, Joy Helen is a Secretary of the company. CAIN, Michael is a Director of the company. JAMIESON, Mark, Mr is a Director of the company. MASON, Kevin is a Director of the company. PROCTOR, Roger Simon is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director MILLS, Matthew John has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LOCKE, Joy Helen
Appointed Date: 29 April 2004

Director
CAIN, Michael
Appointed Date: 29 April 2004
60 years old

Director
JAMIESON, Mark, Mr
Appointed Date: 29 April 2004
75 years old

Director
MASON, Kevin
Appointed Date: 26 November 2007
62 years old

Director
PROCTOR, Roger Simon
Appointed Date: 29 April 2004
69 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 29 April 2004
Appointed Date: 29 March 2004

Director
MILLS, Matthew John
Resigned: 14 January 2005
Appointed Date: 29 April 2004
57 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 29 April 2004
Appointed Date: 29 March 2004

INTIMIS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,000

17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1,000

06 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
29 Apr 2004
Director resigned
29 Apr 2004
New director appointed
29 Apr 2004
Secretary resigned
29 Apr 2004
New secretary appointed
29 Mar 2004
Incorporation

INTIMIS LIMITED Charges

3 July 2008
Debenture
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…