INTRATEC LIMITED
NORTHWOOD HILLS

Hellopages » Greater London » Hillingdon » HA6 1NW

Company number 09912222
Status Active
Incorporation Date 11 December 2015
Company Type Private Limited Company
Address ARGYLE HOUSE, 3RD FLOOR, NORTHSIDE, JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, HA6 1NW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Registration of charge 099122220001, created on 31 May 2016; Registration of charge 099122220003, created on 31 May 2016. The most likely internet sites of INTRATEC LIMITED are www.intratec.co.uk, and www.intratec.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Intratec Limited is a Private Limited Company. The company registration number is 09912222. Intratec Limited has been working since 11 December 2015. The present status of the company is Active. The registered address of Intratec Limited is Argyle House 3rd Floor Northside Joel Street Northwood Hills Middlesex Ha6 1nw. . POPAT, Shivam Dilip is a Director of the company. THAKRAR, Bharat Kumar Hirji is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
POPAT, Shivam Dilip
Appointed Date: 04 January 2016
47 years old
Director
THAKRAR, Bharat Kumar Hirji
Appointed Date: 04 January 2016
68 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 04 January 2016
Appointed Date: 11 December 2015
94 years old

Persons With Significant Control

Mr Bharat Kumar Hirji Thakrar
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INTRATEC LIMITED Events

30 Jan 2017
Confirmation statement made on 4 January 2017 with updates
01 Jun 2016
Registration of charge 099122220001, created on 31 May 2016
01 Jun 2016
Registration of charge 099122220003, created on 31 May 2016
01 Jun 2016
Registration of charge 099122220002, created on 31 May 2016
04 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
...
... and 0 more events
04 Jan 2016
Appointment of Mr Shivam Dilip Popat as a director on 4 January 2016
04 Jan 2016
Appointment of Mr Bharat Kumar Hirji Thakrar as a director on 4 January 2016
04 Jan 2016
Termination of appointment of Barbara Kahan as a director on 4 January 2016
04 Jan 2016
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Argyle House, 3rd Floor, Northside Joel Street Northwood Hills Middlesex HA6 1NW on 4 January 2016
11 Dec 2015
Incorporation
Statement of capital on 2015-12-11
  • GBP 1

INTRATEC LIMITED Charges

31 May 2016
Charge code 0991 2222 0003
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Habib Bank Zurich PLC
Description: 192 ealing road, wembley, HA0 4QD, title number: MX334877…
31 May 2016
Charge code 0991 2222 0002
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Habib Bank Zurich PLC
Description: 192 ealing road, wembley, HA0 4QD, title number: MX334877…
31 May 2016
Charge code 0991 2222 0001
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Habib Bank Zurich PLC
Description: 192 ealing road, wembley, HA0 4QD, title number: MX334877…

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