INTRINSIC TECHNOLOGY GROUP LIMITED
HAYDOCK

Hellopages » Merseyside » St. Helens » WA12 0JQ

Company number 07656722
Status Active
Incorporation Date 3 June 2011
Company Type Private Limited Company
Address 18 THE PARKS, HAYDOCK, MERSEYSIDE, WA12 0JQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 31 May 2016; Termination of appointment of Peter James Dolan as a director on 20 September 2016; Appointment of Mr Gordon John Matthew as a director on 20 September 2016. The most likely internet sites of INTRINSIC TECHNOLOGY GROUP LIMITED are www.intrinsictechnologygroup.co.uk, and www.intrinsic-technology-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Gathurst Rail Station is 5.9 miles; to Birchwood Rail Station is 6.6 miles; to Eccleston Park Rail Station is 6.7 miles; to Runcorn Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intrinsic Technology Group Limited is a Private Limited Company. The company registration number is 07656722. Intrinsic Technology Group Limited has been working since 03 June 2011. The present status of the company is Active. The registered address of Intrinsic Technology Group Limited is 18 The Parks Haydock Merseyside Wa12 0jq. . DUFFIELD, Sarah is a Secretary of the company. BULMAN, Francis William is a Director of the company. DILLON, John Eamon is a Director of the company. MATTHEW, Gordon John is a Director of the company. Secretary OAKWOOD CORPORATE SECRETARY LIMITED has been resigned. Director ANTILL, Darron Mark has been resigned. Director BATES, Mark Richard has been resigned. Director DOLAN, Peter James has been resigned. Director JARVIS, Adam Walker has been resigned. Director JOHNSTON, Alistair James has been resigned. Director MASON, Michael Andrew has been resigned. Director NEVINS, Rachael Rebecca has been resigned. Director PLUCKNETT, Carl Derek has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DUFFIELD, Sarah
Appointed Date: 03 September 2014
Director
BULMAN, Francis William
Appointed Date: 04 July 2011
50 years old
Director
DILLON, John Eamon
Appointed Date: 03 September 2014
65 years old
Director
MATTHEW, Gordon John
Appointed Date: 20 September 2016
69 years old

Resigned Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned: 31 August 2014
Appointed Date: 31 August 2011
Director
ANTILL, Darron Mark
Resigned: 29 July 2014
Appointed Date: 12 November 2013
59 years old
Director
BATES, Mark Richard
Resigned: 23 June 2016
Appointed Date: 03 September 2014
67 years old
Director
DOLAN, Peter James
Resigned: 20 September 2016
Appointed Date: 11 May 2015
45 years old
Director
JARVIS, Adam Walker
Resigned: 12 November 2013
Appointed Date: 15 March 2013
56 years old
Director
JOHNSTON, Alistair James
Resigned: 06 August 2012
Appointed Date: 03 June 2011
62 years old
Director
MASON, Michael Andrew
Resigned: 21 December 2011
Appointed Date: 03 June 2011
60 years old
Director
NEVINS, Rachael Rebecca
Resigned: 31 March 2014
Appointed Date: 08 April 2013
58 years old
Director
PLUCKNETT, Carl Derek
Resigned: 08 April 2013
Appointed Date: 06 August 2012
59 years old

INTRINSIC TECHNOLOGY GROUP LIMITED Events

08 Mar 2017
Full accounts made up to 31 May 2016
03 Oct 2016
Termination of appointment of Peter James Dolan as a director on 20 September 2016
03 Oct 2016
Appointment of Mr Gordon John Matthew as a director on 20 September 2016
19 Aug 2016
Previous accounting period extended from 30 November 2015 to 31 May 2016
01 Jul 2016
Termination of appointment of Mark Richard Bates as a director on 23 June 2016
...
... and 42 more events
18 Jul 2011
Resolutions
  • RES13 ‐ Subdiv 04/07/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2011
Statement of capital following an allotment of shares on 4 July 2011
  • GBP 3,700
08 Jul 2011
Particulars of a mortgage or charge / charge no: 2
08 Jul 2011
Particulars of a mortgage or charge / charge no: 1
03 Jun 2011
Incorporation

INTRINSIC TECHNOLOGY GROUP LIMITED Charges

17 December 2013
Charge code 0765 6722 0006
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
7 October 2013
Charge code 0765 6722 0005
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
2 September 2013
Charge code 0765 6722 0004
Delivered: 3 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
18 November 2011
Mortgage of a life policy
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The policy mortgaged: life or earlier critical illness…
4 July 2011
Debenture
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 July 2011
Assignment of contract
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All present and future right title and interest in and to…

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