Company number 04755978
Status Active
Incorporation Date 7 May 2003
Company Type Private Limited Company
Address 44 LYNBROOK CLOSE, HOLLYWOOD, BIRMINGHAM, WEST MIDLANDS, B47 5PU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
GBP 1
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of INTRASPEC LIMITED are www.intraspec.co.uk, and www.intraspec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Intraspec Limited is a Private Limited Company.
The company registration number is 04755978. Intraspec Limited has been working since 07 May 2003.
The present status of the company is Active. The registered address of Intraspec Limited is 44 Lynbrook Close Hollywood Birmingham West Midlands B47 5pu. The company`s financial liabilities are £9.94k. It is £-5.79k against last year. The cash in hand is £12.85k. It is £-5.77k against last year. And the total assets are £12.85k, which is £-8.09k against last year. STINTON, Gaynor is a Secretary of the company. STINTON, Paul is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
intraspec Key Finiance
LIABILITIES
£9.94k
-37%
CASH
£12.85k
-31%
TOTAL ASSETS
£12.85k
-39%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 07 May 2003
Appointed Date: 07 May 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 07 May 2003
Appointed Date: 07 May 2003
INTRASPEC LIMITED Events
05 Dec 2016
Total exemption small company accounts made up to 31 May 2016
20 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 25 more events
11 Jun 2003
New director appointed
09 Jun 2003
Registered office changed on 09/06/03 from: 2ND floor 14-18 old street london EC1V 9BH
07 Jun 2003
Registered office changed on 07/06/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
07 Jun 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
07 May 2003
Incorporation