Company number 04180463
Status Active
Incorporation Date 15 March 2001
Company Type Private Limited Company
Address HALT VIEW, 80 CHESTERTON LANE, CIRENCESTER, GLOUCESTERSHIRE, ENGLAND, GL7 1YD
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
GBP 3
. The most likely internet sites of INTACONNET LIMITED are www.intaconnet.co.uk, and www.intaconnet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Intaconnet Limited is a Private Limited Company.
The company registration number is 04180463. Intaconnet Limited has been working since 15 March 2001.
The present status of the company is Active. The registered address of Intaconnet Limited is Halt View 80 Chesterton Lane Cirencester Gloucestershire England Gl7 1yd. The company`s financial liabilities are £10.58k. It is £-2.56k against last year. The cash in hand is £0.57k. It is £-3.97k against last year. And the total assets are £11.03k, which is £0.59k against last year. WHITTON, Anthony is a Secretary of the company. WHITTON, Graham is a Director of the company. WHITTON, Susan is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director HERRING, Malcolm Clifford has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other software publishing".
intaconnet Key Finiance
LIABILITIES
£10.58k
-20%
CASH
£0.57k
-88%
TOTAL ASSETS
£11.03k
+5%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 19 March 2001
Appointed Date: 15 March 2001
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 19 March 2001
Appointed Date: 15 March 2001
Persons With Significant Control
Mr Graham Whitton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Whitton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INTACONNET LIMITED Events
22 Feb 2017
Confirmation statement made on 19 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Registered office address changed from 39 Berry Hill Crescent Cirencester Gloucestershire GL7 2HF to Halt View 80 Chesterton Lane Cirencester Gloucestershire GL7 1YD on 14 April 2015
...
... and 35 more events
16 Nov 2001
New secretary appointed
16 Nov 2001
New director appointed
23 Mar 2001
Secretary resigned
23 Mar 2001
Director resigned
15 Mar 2001
Incorporation