INTRINSIC TECHNOLOGY HOLDINGS LIMITED
HAYDOCK INTRINSIC TECHNOLOGY SOLUTIONS LIMITED

Hellopages » Merseyside » St. Helens » WA12 0JQ

Company number 07591668
Status Active
Incorporation Date 5 April 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 sixty-two events have happened. The last three records are Group of companies' 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 HOLDINGS LIMITED are www.intrinsictechnologyholdings.co.uk, and www.intrinsic-technology-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten 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 Holdings Limited is a Private Limited Company. The company registration number is 07591668. Intrinsic Technology Holdings Limited has been working since 05 April 2011. The present status of the company is Active. The registered address of Intrinsic Technology Holdings 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 JOHNSTON, Alistair James has been resigned. 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 GAULD, Allan 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 MATTHEW, Gordon John 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
51 years old
Director
DILLON, John Eamon
Appointed Date: 18 October 2011
65 years old
Director
MATTHEW, Gordon John
Appointed Date: 20 September 2016
69 years old

Resigned Directors

Secretary
JOHNSTON, Alistair James
Resigned: 06 August 2012
Appointed Date: 05 April 2011
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
GAULD, Allan
Resigned: 04 July 2011
Appointed Date: 05 April 2011
58 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: 04 July 2011
62 years old
Director
MASON, Michael Andrew
Resigned: 21 December 2011
Appointed Date: 04 July 2011
60 years old
Director
MATTHEW, Gordon John
Resigned: 03 September 2014
Appointed Date: 05 January 2012
69 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 HOLDINGS LIMITED Events

09 Mar 2017
Group of companies' 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
18 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 52 more events
13 Jul 2011
Change of share class name or designation
13 Jul 2011
Sub-division of shares on 4 July 2011
13 Jul 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div 04/07/2011
  • RES12 ‐ Resolution of varying share rights or name
08 Jul 2011
Particulars of a mortgage or charge / charge no: 1
05 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

INTRINSIC TECHNOLOGY HOLDINGS LIMITED Charges

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…

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