Company number 03643341
Status Active
Incorporation Date 2 October 1998
Company Type Private Limited Company
Address 20 STATION ROAD, CAMBRIDGE, CB1 2JD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Termination of appointment of Mufit Cem Bolgil as a director on 1 January 2017; Director's details changed for Mr Mufit Cem Bolgil on 10 November 2016; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of INTRINSIQ LTD are www.intrinsiq.co.uk, and www.intrinsiq.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Intrinsiq Ltd is a Private Limited Company.
The company registration number is 03643341. Intrinsiq Ltd has been working since 02 October 1998.
The present status of the company is Active. The registered address of Intrinsiq Ltd is 20 Station Road Cambridge Cb1 2jd. The company`s financial liabilities are £14.68k. It is £3.03k against last year. The cash in hand is £15.76k. It is £5.66k against last year. And the total assets are £33.72k, which is £-0.3k against last year. MILFORD, Mark Andrew is a Director of the company. PRASAD, Sudesh is a Director of the company. Secretary BOLGIL, Claire Louise has been resigned. Director BIRCH, Damon Jon has been resigned. Director BOLGIL, Mufit Cem has been resigned. Director MILFORD, Mark Andrew has been resigned. The company operates in "Business and domestic software development".
intrinsiq Key Finiance
LIABILITIES
£14.68k
+26%
CASH
£15.76k
+56%
TOTAL ASSETS
£33.72k
-1%
All Financial Figures
Current Directors
Resigned Directors
Director
BIRCH, Damon Jon
Resigned: 15 September 2007
Appointed Date: 17 October 2006
54 years old
Director
BOLGIL, Mufit Cem
Resigned: 01 January 2017
Appointed Date: 02 October 1998
56 years old
Persons With Significant Control
Mr Mufit Cem Bolgil
Notified on: 28 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Andrew Milford
Notified on: 28 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sudesh Prasad
Notified on: 28 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INTRINSIQ LTD Events
02 Jan 2017
Termination of appointment of Mufit Cem Bolgil as a director on 1 January 2017
23 Nov 2016
Director's details changed for Mr Mufit Cem Bolgil on 10 November 2016
03 Oct 2016
Confirmation statement made on 2 October 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 October 2015
09 May 2016
Statement of company's objects
...
... and 61 more events
08 Nov 2000
Return made up to 02/10/00; full list of members
03 Aug 2000
Full accounts made up to 31 October 1999
07 Jul 2000
Return made up to 02/10/99; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
22 Mar 2000
Registered office changed on 22/03/00 from: 145 ash hill road ash aldershot hampshire GU12 5DW
02 Oct 1998
Incorporation