INTECH-DIGITAL LIMITED
HARROW TELCONSAT UK LIMITED

Hellopages » Greater London » Harrow » HA2 7LT

Company number 05545662
Status Active
Incorporation Date 24 August 2005
Company Type Private Limited Company
Address 32 PARK DRIVE, NORTH HARROW, HARROW, MIDDLESEX, HA2 7LT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 30 December 2015 to 29 December 2015; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of INTECH-DIGITAL LIMITED are www.intechdigital.co.uk, and www.intech-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Intech Digital Limited is a Private Limited Company. The company registration number is 05545662. Intech Digital Limited has been working since 24 August 2005. The present status of the company is Active. The registered address of Intech Digital Limited is 32 Park Drive North Harrow Harrow Middlesex Ha2 7lt. . MENDES, Maria Isaura Lopes Pinto is a Secretary of the company. MENDES, Telmo Sergio Pereira is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MENDES, Maria Isaura Lopes Pinto
Appointed Date: 24 August 2005

Director
MENDES, Telmo Sergio Pereira
Appointed Date: 24 August 2005
56 years old

Persons With Significant Control

Mrs Maria Mendes
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Telmo Mendes
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTECH-DIGITAL LIMITED Events

27 Dec 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
23 Sep 2016
Confirmation statement made on 24 August 2016 with updates
03 Mar 2016
Registration of charge 055456620003, created on 3 March 2016
03 Feb 2016
Satisfaction of charge 1 in full
...
... and 26 more events
09 Mar 2007
Return made up to 24/08/06; full list of members
14 Jul 2006
Company name changed telconsat uk LIMITED\certificate issued on 14/07/06
05 May 2006
Particulars of mortgage/charge
09 Dec 2005
Registered office changed on 09/12/05 from: 1A victoria house south lambeth road london SW8 1QX
24 Aug 2005
Incorporation

INTECH-DIGITAL LIMITED Charges

3 March 2016
Charge code 0554 5662 0003
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
1 September 2009
All assets debenture
Delivered: 4 September 2009
Status: Satisfied on 3 February 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 April 2006
Debenture
Delivered: 5 May 2006
Status: Satisfied on 3 February 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…