INTY LIMITED
INTELLIGENT NETWORK TECHNOLOGY LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS32 4TN

Company number 03438922
Status Active
Incorporation Date 24 September 1997
Company Type Private Limited Company
Address 170 AZTEC WEST, BRISTOL, BS32 4TN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Appointment of Mr Craig Barry Marcus Joseph as a director on 11 October 2016; Termination of appointment of Richard George William Carver as a director on 3 October 2016. The most likely internet sites of INTY LIMITED are www.inty.co.uk, and www.inty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Filton Abbey Wood Rail Station is 2.5 miles; to Avonmouth Rail Station is 6.3 miles; to Bristol Temple Meads Rail Station is 6.3 miles; to Chepstow Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inty Limited is a Private Limited Company. The company registration number is 03438922. Inty Limited has been working since 24 September 1997. The present status of the company is Active. The registered address of Inty Limited is 170 Aztec West Bristol Bs32 4tn. . SURSOCK, Sophie is a Secretary of the company. BESHARA, Karim is a Director of the company. ELFAHAM, Ragy Gamaleldin Mahmoud Soliman is a Director of the company. JOSEPH, Craig Barry Marcus is a Director of the company. SURSOCK, Sophie is a Director of the company. Nominee Secretary COURT SECRETARIES LTD has been resigned. Secretary HERBERT, Kathryn Jane has been resigned. Secretary HOLLOWAY, David Richard has been resigned. Secretary ROGERS, Nicholas Ian has been resigned. Secretary SANDERS, Christopher Mervyn has been resigned. Secretary SPITERI, Dawn has been resigned. Director BALDOCK, Christopher has been resigned. Director BHATIA, Rajiv has been resigned. Director CARVER, Richard George William has been resigned. Director DARCH, Jonathan Robert has been resigned. Director DAVIES, Nicholas Edward has been resigned. Director FAIR, John Edward has been resigned. Director HEDLEY, David Clifford Rhys, Doctor has been resigned. Director HERBERT, Ian Paul George has been resigned. Director HERBERT, Ian Paul George has been resigned. Director HERBERT, Ian Paul George has been resigned. Director HERBERT, Mark Andrew has been resigned. Director HOLLOWAY, David Richard has been resigned. Director RAY, Michael Edward has been resigned. Director RAY, Michael Edward has been resigned. Director ROGERS, Nicholas Ian has been resigned. Director SANDERS, Christopher Mervyn has been resigned. Director SANDERS, Michael Frederick Trevor has been resigned. Director SANDERS, Michael Frederick Trevor has been resigned. Director SPITERI, Dawn has been resigned. Director TKACHUK, Bordan has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SURSOCK, Sophie
Appointed Date: 26 July 2012
Director
BESHARA, Karim
Appointed Date: 26 July 2012
51 years old
Director
ELFAHAM, Ragy Gamaleldin Mahmoud Soliman
Appointed Date: 27 November 2014
51 years old
Director
JOSEPH, Craig Barry Marcus
Appointed Date: 11 October 2016
51 years old
Director
SURSOCK, Sophie
Appointed Date: 26 July 2012
46 years old

Resigned Directors

Nominee Secretary
COURT SECRETARIES LTD
Resigned: 24 September 1997
Appointed Date: 24 September 1997
Secretary
HERBERT, Kathryn Jane
Resigned: 05 December 1999
Appointed Date: 13 March 1998
Secretary
HOLLOWAY, David Richard
Resigned: 02 January 2002
Appointed Date: 05 December 1999
Secretary
ROGERS, Nicholas Ian
Resigned: 26 July 2012
Appointed Date: 24 July 2008
Secretary
SANDERS, Christopher Mervyn
Resigned: 24 July 2008
Appointed Date: 23 January 2007
Secretary
SPITERI, Dawn
Resigned: 28 February 2007
Appointed Date: 02 January 2002
Director
BALDOCK, Christopher
Resigned: 04 November 2014
Appointed Date: 01 September 2006
70 years old
Director
BHATIA, Rajiv
Resigned: 22 August 2000
Appointed Date: 09 June 2000
63 years old
Director
CARVER, Richard George William
Resigned: 03 October 2016
Appointed Date: 01 February 2009
50 years old
Director
DARCH, Jonathan Robert
Resigned: 31 October 2003
Appointed Date: 23 April 2003
67 years old
Director
DAVIES, Nicholas Edward
Resigned: 15 March 2013
Appointed Date: 02 September 2010
50 years old
Director
FAIR, John Edward
Resigned: 01 November 2001
Appointed Date: 01 December 2000
73 years old
Director
HEDLEY, David Clifford Rhys, Doctor
Resigned: 31 August 2003
Appointed Date: 26 June 2001
53 years old
Director
HERBERT, Ian Paul George
Resigned: 26 July 2012
Appointed Date: 23 February 2000
63 years old
Director
HERBERT, Ian Paul George
Resigned: 15 November 1999
Appointed Date: 01 September 1998
63 years old
Director
HERBERT, Ian Paul George
Resigned: 13 March 1998
Appointed Date: 24 September 1997
63 years old
Director
HERBERT, Mark Andrew
Resigned: 31 October 2015
Appointed Date: 24 September 1997
59 years old
Director
HOLLOWAY, David Richard
Resigned: 01 February 2009
Appointed Date: 01 April 1999
72 years old
Director
RAY, Michael Edward
Resigned: 24 May 2007
Appointed Date: 22 August 2000
62 years old
Director
RAY, Michael Edward
Resigned: 09 June 2000
Appointed Date: 23 February 2000
62 years old
Director
ROGERS, Nicholas Ian
Resigned: 26 July 2012
Appointed Date: 24 July 2008
60 years old
Director
SANDERS, Christopher Mervyn
Resigned: 26 July 2012
Appointed Date: 01 September 1998
70 years old
Director
SANDERS, Michael Frederick Trevor
Resigned: 26 July 2012
Appointed Date: 23 February 2000
67 years old
Director
SANDERS, Michael Frederick Trevor
Resigned: 15 November 1999
Appointed Date: 01 September 1998
67 years old
Director
SPITERI, Dawn
Resigned: 28 February 2007
Appointed Date: 01 March 2004
62 years old
Director
TKACHUK, Bordan
Resigned: 24 May 2007
Appointed Date: 23 February 2000
71 years old
Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 24 September 1997
Appointed Date: 24 September 1997

Persons With Significant Control

Inty Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTY LIMITED Events

24 Oct 2016
Confirmation statement made on 23 September 2016 with updates
12 Oct 2016
Appointment of Mr Craig Barry Marcus Joseph as a director on 11 October 2016
12 Oct 2016
Termination of appointment of Richard George William Carver as a director on 3 October 2016
16 May 2016
Full accounts made up to 31 December 2015
27 Apr 2016
Register(s) moved to registered inspection location Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD
...
... and 141 more events
02 Oct 1997
New director appointed
02 Oct 1997
Registered office changed on 02/10/97 from: 209 luckwell road bristol BS3 3HD
02 Oct 1997
Secretary resigned
02 Oct 1997
Director resigned
24 Sep 1997
Incorporation

INTY LIMITED Charges

14 August 2012
Debenture
Delivered: 21 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 September 2008
Debenture
Delivered: 27 September 2008
Status: Satisfied on 11 August 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 May 2007
Debenture
Delivered: 31 May 2007
Status: Satisfied on 25 November 2008
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: Fixed and floating charges over the undertaking and all…
9 November 1998
Debenture
Delivered: 28 November 1998
Status: Satisfied on 1 June 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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