INTECK AUTOMATION LIMITED
SUFFOLK

Hellopages » Suffolk » Ipswich » IP1 4LL

Company number 03108192
Status Active
Incorporation Date 29 September 1995
Company Type Private Limited Company
Address 9 COTSWOLD AVENUE, IPSWICH, SUFFOLK, IP1 4LL
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of INTECK AUTOMATION LIMITED are www.inteckautomation.co.uk, and www.inteck-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Inteck Automation Limited is a Private Limited Company. The company registration number is 03108192. Inteck Automation Limited has been working since 29 September 1995. The present status of the company is Active. The registered address of Inteck Automation Limited is 9 Cotswold Avenue Ipswich Suffolk Ip1 4ll. . ABBOTT, Rosemary is a Secretary of the company. ABBOTT, Ian John is a Director of the company. ABBOTT, Rose is a Director of the company. Secretary LLOYD, Michael John has been resigned. Secretary NICHOLSON, Ronald Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RANSON, Gordon David has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
ABBOTT, Rosemary
Appointed Date: 29 July 2005
Director
ABBOTT, Ian John
Appointed Date: 17 May 1996
67 years old
Director
ABBOTT, Rose
Appointed Date: 27 February 2012
67 years old

Resigned Directors

Secretary
LLOYD, Michael John
Resigned: 01 May 1998
Appointed Date: 29 September 1995
Secretary
NICHOLSON, Ronald Peter
Resigned: 29 July 2005
Appointed Date: 01 May 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 September 1995
Appointed Date: 29 September 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 September 1995
Appointed Date: 29 September 1995
Director
RANSON, Gordon David
Resigned: 02 August 1996
Appointed Date: 29 September 1995
68 years old

Persons With Significant Control

Mr Ian John Abbott
Notified on: 6 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosemary Frances Abbott
Notified on: 6 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTECK AUTOMATION LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Sep 2016
Confirmation statement made on 31 August 2016 with updates
21 Sep 2015
Total exemption small company accounts made up to 31 March 2015
04 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
16 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 50 more events
12 Dec 1995
Ad 18/10/95--------- £ si 98@1=98 £ ic 2/100
05 Oct 1995
New director appointed
05 Oct 1995
Secretary resigned;new secretary appointed;director resigned
05 Oct 1995
Registered office changed on 05/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Sep 1995
Incorporation

INTECK AUTOMATION LIMITED Charges

14 August 1997
Mortgage debenture
Delivered: 21 August 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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