INTENTIUM LIMITED
PLYMOUTH MRE INDEPENDENT LIMITED

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Company number 03815432
Status Active
Incorporation Date 28 July 1999
Company Type Private Limited Company
Address 6 HOUNDISCOMBE ROAD, PLYMOUTH, DEVON, PL4 6HH
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 10 April 2016; Director's details changed for Steven Peter Twomey on 25 January 2016. The most likely internet sites of INTENTIUM LIMITED are www.intentium.co.uk, and www.intentium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Intentium Limited is a Private Limited Company. The company registration number is 03815432. Intentium Limited has been working since 28 July 1999. The present status of the company is Active. The registered address of Intentium Limited is 6 Houndiscombe Road Plymouth Devon Pl4 6hh. . TWOMEY, Steven Peter is a Secretary of the company. BAKER, Richard is a Director of the company. EMERY, Stephen William is a Director of the company. HALE, Gareth is a Director of the company. HILLIER, John Michael is a Director of the company. MARTIN, Katherine Emma is a Director of the company. TWOMEY, Steven Peter is a Director of the company. Secretary CURTIS, Lee has been resigned. Director BRIMACOMBE, Sheridan Kay has been resigned. Director CURTIS, Lee has been resigned. Director EVANS, Mark Russell has been resigned. Director FRANKE, Malcolm David has been resigned. Director GROVES, James Alan has been resigned. Director HAMON, Peter John Buesnel has been resigned. Director MORGAN, Peter Charles John has been resigned. Director PENGELLY, Richard Arthur has been resigned. The company operates in "Financial management".


Current Directors

Secretary
TWOMEY, Steven Peter
Appointed Date: 26 January 2010
Director
BAKER, Richard
Appointed Date: 11 April 2012
63 years old
Director
EMERY, Stephen William
Appointed Date: 11 April 2012
71 years old
Director
HALE, Gareth
Appointed Date: 28 July 1999
53 years old
Director
HILLIER, John Michael
Appointed Date: 11 April 2012
57 years old
Director
MARTIN, Katherine Emma
Appointed Date: 11 April 2012
57 years old
Director
TWOMEY, Steven Peter
Appointed Date: 31 August 2001
55 years old

Resigned Directors

Secretary
CURTIS, Lee
Resigned: 26 January 2010
Appointed Date: 28 July 1999
Director
BRIMACOMBE, Sheridan Kay
Resigned: 30 April 2005
Appointed Date: 28 July 1999
83 years old
Director
CURTIS, Lee
Resigned: 30 April 2006
Appointed Date: 28 July 1999
55 years old
Director
EVANS, Mark Russell
Resigned: 25 April 2003
Appointed Date: 28 July 1999
67 years old
Director
FRANKE, Malcolm David
Resigned: 31 January 2004
Appointed Date: 28 July 1999
70 years old
Director
GROVES, James Alan
Resigned: 30 April 2006
Appointed Date: 30 April 2005
53 years old
Director
HAMON, Peter John Buesnel
Resigned: 30 April 2006
Appointed Date: 28 July 1999
62 years old
Director
MORGAN, Peter Charles John
Resigned: 30 April 2006
Appointed Date: 30 April 2005
62 years old
Director
PENGELLY, Richard Arthur
Resigned: 30 April 2005
Appointed Date: 28 July 1999
74 years old

Persons With Significant Control

Condy Mathias (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTENTIUM LIMITED Events

08 Sep 2016
Confirmation statement made on 31 August 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 10 April 2016
27 Jan 2016
Director's details changed for Steven Peter Twomey on 25 January 2016
11 Nov 2015
Total exemption small company accounts made up to 10 April 2015
02 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 500
...
... and 60 more events
21 Aug 2000
Return made up to 28/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 1999
Accounting reference date shortened from 31/07/00 to 30/04/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Aug 1999
Ad 28/07/99--------- £ si 598@1=598 £ ic 2/600
02 Aug 1999
Secretary resigned
28 Jul 1999
Incorporation

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