Company number 04094366
Status Active
Incorporation Date 23 October 2000
Company Type Private Limited Company
Address IN2TEC TECHNOLOGY CENTRE 2 ACAN BUSINESS PARK, GARRARD WAY, KETTERING, NORTHANTS, NN16 8TD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Registered office address changed from Unit 2 Acan Business Park Garrard Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8TD to In2Tec Technology Centre 2 Acan Business Park Garrard Way Kettering Northants NN16 8TD on 15 November 2016; Termination of appointment of John Lewison as a director on 19 August 2016. The most likely internet sites of IN2TEC LIMITED are www.in2tec.co.uk, and www.in2tec.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-five years and one months. The distance to to Corby Rail Station is 6.2 miles; to Wellingborough Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.In2tec Limited is a Private Limited Company.
The company registration number is 04094366. In2tec Limited has been working since 23 October 2000.
The present status of the company is Active. The registered address of In2tec Limited is In2tec Technology Centre 2 Acan Business Park Garrard Way Kettering Northants Nn16 8td. The company`s financial liabilities are £578.27k. It is £-342.47k against last year. The cash in hand is £387.65k. It is £-408.99k against last year. And the total assets are £1679.35k, which is £-40.59k against last year. GARFITT, Anthony is a Secretary of the company. ARMSTRONG, Neil is a Director of the company. FINAL, Emma is a Director of the company. GARFITT, Anthony is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director CAVANDER, Paul has been resigned. Director LEWISON, John has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
in2tec Key Finiance
LIABILITIES
£578.27k
-38%
CASH
£387.65k
-52%
TOTAL ASSETS
£1679.35k
-3%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 23 October 2000
Appointed Date: 23 October 2000
Director
CAVANDER, Paul
Resigned: 26 April 2013
Appointed Date: 10 July 2001
61 years old
Director
LEWISON, John
Resigned: 19 August 2016
Appointed Date: 10 July 2001
68 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 23 October 2000
Appointed Date: 23 October 2000
Persons With Significant Control
Mr Neil Armstrong
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
IN2TEC LIMITED Events
28 Nov 2016
Confirmation statement made on 23 October 2016 with updates
15 Nov 2016
Registered office address changed from Unit 2 Acan Business Park Garrard Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8TD to In2Tec Technology Centre 2 Acan Business Park Garrard Way Kettering Northants NN16 8TD on 15 November 2016
23 Aug 2016
Termination of appointment of John Lewison as a director on 19 August 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
...
... and 60 more events
03 Nov 2000
New secretary appointed
03 Nov 2000
New director appointed
03 Nov 2000
Secretary resigned
03 Nov 2000
Director resigned
23 Oct 2000
Incorporation
15 April 2008
Guarantee & debenture
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 May 2005
Guarantee & debenture
Delivered: 21 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 2001
Debenture
Delivered: 8 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…