INTRANSIC ENGINEERING LIMITED

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Company number 06033284
Status Active
Incorporation Date 19 December 2006
Company Type Private Limited Company
Address 53 0SLER RD, OXFORD, OX3 9BH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-16 GBP 1 . The most likely internet sites of INTRANSIC ENGINEERING LIMITED are www.intransicengineering.co.uk, and www.intransic-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Intransic Engineering Limited is a Private Limited Company. The company registration number is 06033284. Intransic Engineering Limited has been working since 19 December 2006. The present status of the company is Active. The registered address of Intransic Engineering Limited is 53 0sler Rd Oxford Ox3 9bh. . BEALES, Heather Janet is a Secretary of the company. WALTON, Robert Christopher is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BEALES, Heather Janet
Appointed Date: 27 March 2007

Director
WALTON, Robert Christopher
Appointed Date: 27 March 2007
64 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 27 March 2007
Appointed Date: 19 December 2006

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 27 March 2007
Appointed Date: 19 December 2006

Persons With Significant Control

Mr Robert Charles Walton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

INTRANSIC ENGINEERING LIMITED Events

12 Jan 2017
Confirmation statement made on 19 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 1

22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Mar 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1

...
... and 18 more events
28 Mar 2007
New secretary appointed
28 Mar 2007
New director appointed
27 Mar 2007
Secretary resigned
27 Mar 2007
Director resigned
19 Dec 2006
Incorporation