INTEC MICROSYSTEMS LTD
COVENTRY

Hellopages » West Midlands » Coventry » CV1 2EL

Company number 04933374
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address 5 THE QUADRANT, COVENTRY, ENGLAND, CV1 2EL
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Secretary's details changed for Grosvenor Company Services Limited on 15 October 2016; Registered office address changed from 5 the Quadrant Coventry West Midlands CV1 2EL to 5 the Quadrant Coventry CV1 2EL on 28 October 2016. The most likely internet sites of INTEC MICROSYSTEMS LTD are www.intecmicrosystems.co.uk, and www.intec-microsystems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Intec Microsystems Ltd is a Private Limited Company. The company registration number is 04933374. Intec Microsystems Ltd has been working since 15 October 2003. The present status of the company is Active. The registered address of Intec Microsystems Ltd is 5 The Quadrant Coventry England 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 PALMER, Stuart has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
GROSVENOR COMPANY SERVICES LIMITED
Appointed Date: 15 October 2003
Director
LEATHER, Dean Gary
Appointed Date: 21 October 2003
55 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003
Director
PALMER, Stuart
Resigned: 21 October 2003
Appointed Date: 15 October 2003
49 years old
Director
CREDITREFORM LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003

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 MICROSYSTEMS LTD Events

28 Oct 2016
Confirmation statement made on 15 October 2016 with updates
28 Oct 2016
Secretary's details changed for Grosvenor Company Services Limited on 15 October 2016
28 Oct 2016
Registered office address changed from 5 the Quadrant Coventry West Midlands CV1 2EL to 5 the Quadrant Coventry CV1 2EL on 28 October 2016
21 Sep 2016
Full accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,800
...
... and 39 more events
27 Oct 2003
New secretary appointed
27 Oct 2003
Secretary resigned
27 Oct 2003
Director resigned
27 Oct 2003
Registered office changed on 27/10/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
15 Oct 2003
Incorporation

INTEC MICROSYSTEMS LTD Charges

12 October 2012
Legal charge
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 4 leaford way leaford road kitts…
7 January 2004
Debenture
Delivered: 14 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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