INTRINSICA TECHNOLOGY LIMITED
SELSEY GOLDENWORK LIMITED

Hellopages » West Sussex » Chichester » PO20 0FF

Company number 02608478
Status Active
Incorporation Date 8 May 1991
Company Type Private Limited Company
Address 14 MILLINGTON DRIVE, SELSEY, WEST SUSSEX, PO20 0FF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 300 . The most likely internet sites of INTRINSICA TECHNOLOGY LIMITED are www.intrinsicatechnology.co.uk, and www.intrinsica-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Bosham Rail Station is 7.7 miles; to Nutbourne Rail Station is 8.6 miles; to Barnham Rail Station is 8.9 miles; to Southbourne Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intrinsica Technology Limited is a Private Limited Company. The company registration number is 02608478. Intrinsica Technology Limited has been working since 08 May 1991. The present status of the company is Active. The registered address of Intrinsica Technology Limited is 14 Millington Drive Selsey West Sussex Po20 0ff. . OWEN, Jeffrey Edwin is a Secretary of the company. MORAN, Paul James is a Director of the company. OWEN, Jeffrey Edwin is a Director of the company. Secretary OWEN, Lynne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KEITH, Eric has been resigned. Director OWEN, Lynne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
OWEN, Jeffrey Edwin
Appointed Date: 01 May 1994

Director
MORAN, Paul James
Appointed Date: 30 May 2012
62 years old

Director
OWEN, Jeffrey Edwin
Appointed Date: 29 May 1991
72 years old

Resigned Directors

Secretary
OWEN, Lynne
Resigned: 01 May 1994
Appointed Date: 29 May 1991

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 May 1991
Appointed Date: 08 May 1991

Director
KEITH, Eric
Resigned: 09 May 2013
Appointed Date: 30 May 2012
62 years old

Director
OWEN, Lynne
Resigned: 30 May 2012
Appointed Date: 29 May 1991
72 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 May 1991
Appointed Date: 08 May 1991

Persons With Significant Control

Mr Jeffrey Edwin Owen
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul James Moran
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTRINSICA TECHNOLOGY LIMITED Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 300

16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 300

...
... and 68 more events
19 Jun 1991
Director resigned;new director appointed

19 Jun 1991
Registered office changed on 19/06/91 from: 2, baches street london N1 6UB

15 Jun 1991
Memorandum and Articles of Association

15 Jun 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

08 May 1991
Incorporation