INTCAS (UK) LIMITED
LONDON AMLAPS (UK) LIMITED

Hellopages » Greater London » Croydon » CR0 0XT

Company number 07867627
Status Active
Incorporation Date 1 December 2011
Company Type Private Limited Company
Address ONE CROYDON TOWER, 12 - 16 ADDISCOMBE ROAD, LONDON, LONDON, UNITED KINGDOM, CR0 0XT
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c., 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c., 85600 - Educational support services
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Appointment of Mr Alasdair Moore as a director on 13 December 2016; Confirmation statement made on 1 December 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of INTCAS (UK) LIMITED are www.intcasuk.co.uk, and www.intcas-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Intcas Uk Limited is a Private Limited Company. The company registration number is 07867627. Intcas Uk Limited has been working since 01 December 2011. The present status of the company is Active. The registered address of Intcas Uk Limited is One Croydon Tower 12 16 Addiscombe Road London London United Kingdom Cr0 0xt. . MAHMOOD, Zakaria Saqib is a Director of the company. MCGRATH, Kevin David is a Director of the company. MOORE, Alasdair John is a Director of the company. SMYTHE, Jeremy Godfrey Charles is a Director of the company. Secretary RITCHIE, William James has been resigned. Director INGHAM, Donald has been resigned. Director LAWRENCE, Bernard Reginald Le Marchant has been resigned. Director HOLLYWELL INVESTMENTS LTD has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
MAHMOOD, Zakaria Saqib
Appointed Date: 01 December 2011
48 years old
Director
MCGRATH, Kevin David
Appointed Date: 30 October 2014
62 years old
Director
MOORE, Alasdair John
Appointed Date: 13 December 2016
61 years old
Director
SMYTHE, Jeremy Godfrey Charles
Appointed Date: 30 October 2014
70 years old

Resigned Directors

Secretary
RITCHIE, William James
Resigned: 24 April 2012
Appointed Date: 01 December 2011
Director
INGHAM, Donald
Resigned: 08 February 2013
Appointed Date: 01 December 2011
76 years old
Director
LAWRENCE, Bernard Reginald Le Marchant
Resigned: 01 December 2014
Appointed Date: 30 October 2014
82 years old
Director
HOLLYWELL INVESTMENTS LTD
Resigned: 27 October 2014
Appointed Date: 30 November 2013

Persons With Significant Control

Mr Zakaria Saqib Mahmood
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INTCAS (UK) LIMITED Events

20 Jan 2017
Appointment of Mr Alasdair Moore as a director on 13 December 2016
18 Jan 2017
Confirmation statement made on 1 December 2016 with updates
13 Jan 2017
Memorandum and Articles of Association
13 Jan 2017
Resolutions
  • RES13 ‐ Company business 12/12/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Dec 2016
Director's details changed for Mr Jeremy Godfrey Charles Smythe on 1 August 2016
...
... and 36 more events
01 May 2012
Termination of appointment of William Ritchie as a secretary
30 Apr 2012
Termination of appointment of William Ritchie as a secretary
05 Jan 2012
Registered office address changed from 3 Claridge House 32 Davies Street London W1K 4ND England on 5 January 2012
05 Jan 2012
Registered office address changed from 246-250 Romford Road 246-250 Romford Road Stratford London E7 9HZ England on 5 January 2012
01 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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