INTEMA LIMITED
LONDON GLOBALSTAND LIMITED

Hellopages » City of London » City of London » EC4V 4BE

Company number 04103223
Status Active
Incorporation Date 7 November 2000
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016. The most likely internet sites of INTEMA LIMITED are www.intema.co.uk, and www.intema.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intema Limited is a Private Limited Company. The company registration number is 04103223. Intema Limited has been working since 07 November 2000. The present status of the company is Active. The registered address of Intema Limited is 71 Queen Victoria Street London United Kingdom Ec4v 4be. . WALD, Nicholas John, Professor Sir is a Secretary of the company. WALD, Karen Rebecca is a Director of the company. WALD, Nicholas John, Professor Sir is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
WALD, Nicholas John, Professor Sir
Appointed Date: 13 November 2000

Director
WALD, Karen Rebecca
Appointed Date: 13 November 2000
59 years old

Director
WALD, Nicholas John, Professor Sir
Appointed Date: 13 November 2000
81 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 13 November 2000
Appointed Date: 07 November 2000

Nominee Director
BONUSWORTH LIMITED
Resigned: 13 November 2000
Appointed Date: 07 November 2000

Persons With Significant Control

Professor Sir Nicholas John Wald
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

INTEMA LIMITED Events

08 Nov 2016
Confirmation statement made on 7 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
11 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1

13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
30 Nov 2000
Accounting reference date extended from 30/11/01 to 31/12/01
30 Nov 2000
New director appointed
21 Nov 2000
Memorandum and Articles of Association
21 Nov 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

07 Nov 2000
Incorporation