INTRICATE LTD
PERIVALE 6-DOT SOLUTIONS LIMITED 6DOT SOLUTIONS LIMITED

Hellopages » Greater London » Ealing » UB6 7JJ

Company number 04051991
Status Active
Incorporation Date 14 August 2000
Company Type Private Limited Company
Address OFFICE 201 BIZSPACE BUSINESS CENTRE, 4-6 WADSWORTH ROAD, PERIVALE, MIDDLESEX, UB6 7JJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100 . The most likely internet sites of INTRICATE LTD are www.intricate.co.uk, and www.intricate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Intricate Ltd is a Private Limited Company. The company registration number is 04051991. Intricate Ltd has been working since 14 August 2000. The present status of the company is Active. The registered address of Intricate Ltd is Office 201 Bizspace Business Centre 4 6 Wadsworth Road Perivale Middlesex Ub6 7jj. . SINGH, Gurmit is a Secretary of the company. HANDA, Manohar Singh is a Director of the company. Secretary HANDA, Gurmeet Singh has been resigned. Secretary LAMMY, Carl has been resigned. Nominee Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SINGH, Gurmit
Appointed Date: 04 February 2003
Director
HANDA, Manohar Singh
Appointed Date: 31 August 2000
48 years old

Resigned Directors

Secretary
HANDA, Gurmeet Singh
Resigned: 01 July 2001
Appointed Date: 31 August 2000
Secretary
LAMMY, Carl
Resigned: 01 February 2003
Appointed Date: 11 September 2001
Nominee Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 14 August 2000
Appointed Date: 14 August 2000
Nominee Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 14 August 2000
Appointed Date: 14 August 2000

Persons With Significant Control

Mr Manohar Singh Handa
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

INTRICATE LTD Events

29 Aug 2016
Confirmation statement made on 14 August 2016 with updates
25 May 2016
Total exemption full accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
08 Sep 2015
Registered office address changed from Suite 52 the Mill House Windmill Place Business Centre 2-4 Windmill Lane Southall Middlesex UB2 4NJ to Office 201 Bizspace Business Centre 4-6 Wadsworth Road Perivale Middlesex UB6 7JJ on 8 September 2015
01 Jun 2015
Total exemption full accounts made up to 31 August 2014
...
... and 38 more events
11 Sep 2000
Registered office changed on 11/09/00 from: midlands company services LTD suite 116 lonsdale house 52 blucher street, birmingham west midlands B1 1QU
30 Aug 2000
Company name changed 6DOT solutions LIMITED\certificate issued on 31/08/00
29 Aug 2000
Secretary resigned
29 Aug 2000
Director resigned
14 Aug 2000
Incorporation

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