GLOBAL INTEC LIMITED
ESSEX

Hellopages » Essex » Colchester » CO1 2QW

Company number 04576146
Status Active
Incorporation Date 29 October 2002
Company Type Private Limited Company
Address 82C EAST HILL, COLCHESTER, ESSEX, CO1 2QW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 176,211 . The most likely internet sites of GLOBAL INTEC LIMITED are www.globalintec.co.uk, and www.global-intec.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and one months. Global Intec Limited is a Private Limited Company. The company registration number is 04576146. Global Intec Limited has been working since 29 October 2002. The present status of the company is Active. The registered address of Global Intec Limited is 82c East Hill Colchester Essex Co1 2qw. The company`s financial liabilities are £182.88k. It is £79.99k against last year. The cash in hand is £129.21k. It is £59.93k against last year. And the total assets are £599.64k, which is £229.71k against last year. HILL, Robert Rourke is a Secretary of the company. HILL, Nadine is a Director of the company. HILL, Robert Rourke is a Director of the company. LOUGHNANE, John Michael is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director HILL, Bridget Mary Claver has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other information technology service activities".


global intec Key Finiance

LIABILITIES £182.88k
+77%
CASH £129.21k
+86%
TOTAL ASSETS £599.64k
+62%
All Financial Figures

Current Directors

Secretary
HILL, Robert Rourke
Appointed Date: 29 October 2002
Director
HILL, Nadine
Appointed Date: 19 January 2015
46 years old
Director
HILL, Robert Rourke
Appointed Date: 29 October 2002
47 years old
Director
LOUGHNANE, John Michael
Appointed Date: 01 June 2011
43 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 29 October 2002
Appointed Date: 29 October 2002
Director
HILL, Bridget Mary Claver
Resigned: 27 August 2015
Appointed Date: 29 October 2002
81 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 29 October 2002
Appointed Date: 29 October 2002

Persons With Significant Control

Nadine Hill
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Rourke Hill
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Michael Loughnane
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

GLOBAL INTEC LIMITED Events

03 Nov 2016
Confirmation statement made on 29 October 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
03 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 176,211
29 Sep 2015
Termination of appointment of Bridget Mary Claver Hill as a director on 27 August 2015
21 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
05 Nov 2002
New director appointed
05 Nov 2002
Registered office changed on 05/11/02 from: 76 whitchurch road cardiff CF14 3LX
05 Nov 2002
Director resigned
05 Nov 2002
Secretary resigned
29 Oct 2002
Incorporation

GLOBAL INTEC LIMITED Charges

30 September 2011
Debenture
Delivered: 1 October 2011
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
4 March 2010
Debenture
Delivered: 10 March 2010
Status: Satisfied on 28 November 2011
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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