INTAGY GROUP LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B37 7WY

Company number 07023193
Status Active
Incorporation Date 18 September 2009
Company Type Private Limited Company
Address 6140 KNIGHTS COURT, BIRMINGHAM BUSINESS PARK, SOLIHULL PARKWAY, SOLIHULL, WEST MIDLANDS, B37 7WY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Resolutions RES13 ‐ Call option agreement approved, co business 20/04/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of INTAGY GROUP LIMITED are www.intagygroup.co.uk, and www.intagy-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Intagy Group Limited is a Private Limited Company. The company registration number is 07023193. Intagy Group Limited has been working since 18 September 2009. The present status of the company is Active. The registered address of Intagy Group Limited is 6140 Knights Court Birmingham Business Park Solihull Parkway Solihull West Midlands B37 7wy. . MINER, Richard John is a Director of the company. RUTTER, Mark Antony is a Director of the company. RUTTER, Samantha is a Director of the company. Director JONES, Matthew Christopher has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MINER, Richard John
Appointed Date: 16 January 2015
65 years old
Director
RUTTER, Mark Antony
Appointed Date: 18 September 2009
63 years old
Director
RUTTER, Samantha
Appointed Date: 01 June 2015
37 years old

Resigned Directors

Director
JONES, Matthew Christopher
Resigned: 26 February 2015
Appointed Date: 18 September 2009
44 years old

Persons With Significant Control

Mr Matthew Christopher Jones
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Antony Rutter
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTAGY GROUP LIMITED Events

23 Sep 2016
Confirmation statement made on 18 September 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 30 November 2015
17 May 2016
Resolutions
  • RES13 ‐ Call option agreement approved, co business 20/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2,540
24 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 19 more events
16 Nov 2010
Register(s) moved to registered inspection location
16 Nov 2010
Register inspection address has been changed
31 Aug 2010
Statement of capital following an allotment of shares on 14 May 2010
  • GBP 2,540
31 Aug 2010
Statement of capital following an allotment of shares on 12 May 2010
  • GBP 1,540
18 Sep 2009
Incorporation

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