Company number 05259893
Status Active
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address 5 THE QUADRANT, COVENTRY, WEST MIDLANDS, CV1 2EL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
GBP 1
. The most likely internet sites of INTEC MICROS LIMITED are www.intecmicros.co.uk, and www.intec-micros.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Intec Micros Limited is a Private Limited Company.
The company registration number is 05259893. Intec Micros Limited has been working since 14 October 2004.
The present status of the company is Active. The registered address of Intec Micros Limited is 5 The Quadrant Coventry West Midlands Cv1 2el. . GROSVENOR COMPANY SERVICES LIMITED is a Secretary of the company. LEATHER, Dean Gary is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
GROSVENOR COMPANY SERVICES LIMITED
Appointed Date: 14 October 2004
Resigned Directors
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 14 October 2004
Appointed Date: 14 October 2004
Director
CREDITREFORM LIMITED
Resigned: 14 October 2004
Appointed Date: 14 October 2004
Persons With Significant Control
Dean Gary Leather
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
INTEC MICROS LIMITED Events
28 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
07 May 2015
Accounts for a dormant company made up to 31 December 2014
07 Nov 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
...
... and 22 more events
02 Nov 2004
New secretary appointed
15 Oct 2004
Director resigned
15 Oct 2004
Secretary resigned
15 Oct 2004
Registered office changed on 15/10/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
14 Oct 2004
Incorporation