INTRINSIC TECHNOLOGY LIMITED
HAYDOCK INTRINSIC ENTERPRISES LIMITED INTRINSIC TECHNOLOGY LIMITED

Hellopages » Merseyside » St. Helens » WA12 0JQ
Company number 03808242
Status Active
Incorporation Date 16 July 1999
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 one hundred and twenty-six events have happened. The last three records are Full accounts made up to 31 May 2016; Statement of capital following an allotment of shares on 20 June 2016 GBP 157.59 ; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of INTRINSIC TECHNOLOGY LIMITED are www.intrinsictechnology.co.uk, and www.intrinsic-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven 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 Limited is a Private Limited Company. The company registration number is 03808242. Intrinsic Technology Limited has been working since 16 July 1999. The present status of the company is Active. The registered address of Intrinsic Technology 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. MATTHEW, Gordon John is a Director of the company. Secretary GAULD, Allan has been resigned. Secretary JOHNSON, Samantha has been resigned. 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 BUCHANAN, Jonathan Nicholas has been resigned. Director DOLAN, Peter James has been resigned. Director GAULD, Allan has been resigned. Director JARVIS, Adam 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. Director SPOONER, Gregg has been resigned. Director WALLACE, Philip Edgar 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
MATTHEW, Gordon John
Appointed Date: 20 September 2016
69 years old

Resigned Directors

Secretary
GAULD, Allan
Resigned: 30 November 2001
Appointed Date: 16 July 1999
Secretary
JOHNSON, Samantha
Resigned: 17 August 2006
Appointed Date: 27 November 2000
Secretary
JOHNSTON, Alistair James
Resigned: 06 August 2012
Appointed Date: 17 August 2006
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
BUCHANAN, Jonathan Nicholas
Resigned: 23 June 2000
Appointed Date: 16 July 1999
55 years old
Director
DOLAN, Peter James
Resigned: 20 September 2016
Appointed Date: 17 April 2015
45 years old
Director
GAULD, Allan
Resigned: 04 July 2011
Appointed Date: 16 July 1999
58 years old
Director
JARVIS, Adam
Resigned: 10 January 2014
Appointed Date: 04 July 2011
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
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
Director
SPOONER, Gregg
Resigned: 31 May 2015
Appointed Date: 04 July 2011
55 years old
Director
WALLACE, Philip Edgar
Resigned: 30 October 2000
Appointed Date: 16 July 1999
98 years old

Persons With Significant Control

Intrinsic Technology Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

INTRINSIC TECHNOLOGY LIMITED Events

08 Mar 2017
Full accounts made up to 31 May 2016
02 Dec 2016
Statement of capital following an allotment of shares on 20 June 2016
  • GBP 157.59
01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
03 Oct 2016
Appointment of Mr Gordon John Matthew as a director on 20 September 2016
03 Oct 2016
Termination of appointment of Peter James Dolan as a director on 20 September 2016
...
... and 116 more events
23 Nov 2000
Director resigned
16 Nov 2000
Company name changed intrinsic technology LIMITED\certificate issued on 17/11/00
10 Nov 2000
Secretary's particulars changed;director's particulars changed
29 Jun 2000
Director resigned
16 Jul 1999
Incorporation

INTRINSIC TECHNOLOGY LIMITED Charges

23 November 2015
Charge code 0380 8242 0006
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A mortgage over a life policy…
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…
20 August 2008
Debenture
Delivered: 27 August 2008
Status: Satisfied on 12 July 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 April 2004
Fixed and floating charge
Delivered: 27 April 2004
Status: Satisfied on 12 July 2007
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…
5 September 2003
Fixed and floating charge
Delivered: 6 September 2003
Status: Satisfied on 10 September 2004
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
5 August 2003
Debenture
Delivered: 9 August 2003
Status: Satisfied on 12 July 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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