INTERCOLE SYSTEMS LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 4YU

Company number 00893596
Status Active
Incorporation Date 7 December 1966
Company Type Private Limited Company
Address AVENGER CLOSE, CHANDLERS FORD, EASTLEIGH, SO53 4YU
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 4,700 . The most likely internet sites of INTERCOLE SYSTEMS LIMITED are www.intercolesystems.co.uk, and www.intercole-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and twelve months. The distance to to St Denys Rail Station is 4.1 miles; to Romsey Rail Station is 4.6 miles; to Redbridge Rail Station is 5.5 miles; to Swanwick Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intercole Systems Limited is a Private Limited Company. The company registration number is 00893596. Intercole Systems Limited has been working since 07 December 1966. The present status of the company is Active. The registered address of Intercole Systems Limited is Avenger Close Chandlers Ford Eastleigh So53 4yu. . HOWARD, Elizabeth is a Secretary of the company. BOWEN, John Vernon is a Director of the company. BOWEN, Mark Ashley is a Director of the company. COLLINGS, John Leslie is a Director of the company. Secretary BOWEN, Kerry has been resigned. Secretary BOWEN, Sheila Ann has been resigned. Director BOWEN, Sheila Ann has been resigned. Director CROCKFORD, Adrian William has been resigned. The company operates in "Manufacture of loaded electronic boards".


Current Directors

Secretary
HOWARD, Elizabeth
Appointed Date: 30 November 2003
Director
BOWEN, John Vernon

89 years old
Director
BOWEN, Mark Ashley
Appointed Date: 04 June 2013
63 years old
Director
COLLINGS, John Leslie

80 years old

Resigned Directors

Secretary
BOWEN, Kerry
Resigned: 30 November 2003
Appointed Date: 31 July 1998
Secretary
BOWEN, Sheila Ann
Resigned: 31 July 1998
Director
BOWEN, Sheila Ann
Resigned: 29 December 1993
87 years old
Director
CROCKFORD, Adrian William
Resigned: 29 March 2004
Appointed Date: 01 April 1999
69 years old

Persons With Significant Control

Mr John Vernon Bowen
Notified on: 3 January 2017
89 years old
Nature of control: Ownership of shares – 75% or more

INTERCOLE SYSTEMS LIMITED Events

06 Jan 2017
Confirmation statement made on 4 January 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 4,700
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 4,700
...
... and 72 more events
15 Jan 1988
Return made up to 25/12/87; full list of members
12 Jan 1988
Accounting reference date extended from 31/01 to 31/03
04 Dec 1986
Accounts for a medium company made up to 31 January 1986
04 Dec 1986
Return made up to 10/12/86; full list of members
10 Jun 1986
New director appointed

INTERCOLE SYSTEMS LIMITED Charges

27 January 1995
Single debenture
Delivered: 3 February 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 1984
Single debenture
Delivered: 20 January 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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