INTERSENTIA LIMITED
STEVENAGE FRIARS 2017 LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 3QP

Company number 07168108
Status Active
Incorporation Date 24 February 2010
Company Type Private Limited Company
Address RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTS, SG1 3QP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 . The most likely internet sites of INTERSENTIA LIMITED are www.intersentia.co.uk, and www.intersentia.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Intersentia Limited is a Private Limited Company. The company registration number is 07168108. Intersentia Limited has been working since 24 February 2010. The present status of the company is Active. The registered address of Intersentia Limited is Richmond House Walkern Road Stevenage Herts Sg1 3qp. . KLUWER, Hans is a Director of the company. MOEREMANS, Kristiaan is a Director of the company. Secretary M&R SECRETARIAL SERVICES LIMITED has been resigned. Director PICKTHORN, Tom has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KLUWER, Hans
Appointed Date: 27 August 2010
58 years old
Director
MOEREMANS, Kristiaan
Appointed Date: 27 August 2010
61 years old

Resigned Directors

Secretary
M&R SECRETARIAL SERVICES LIMITED
Resigned: 27 August 2010
Appointed Date: 24 February 2010
Director
PICKTHORN, Tom
Resigned: 27 August 2010
Appointed Date: 24 February 2010
58 years old

Persons With Significant Control

Mr Hans Kluwer
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Kristiaan Moeremans
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERSENTIA LIMITED Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
09 May 2016
Accounts for a small company made up to 31 December 2015
01 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000
25 Aug 2015
Accounts for a small company made up to 31 December 2014
05 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1,000
...
... and 13 more events
02 Sep 2010
Termination of appointment of M&R Secretarial Services Limited as a secretary
02 Sep 2010
Termination of appointment of Tom Pickthorn as a director
02 Sep 2010
Registered office address changed from 112 Hills Road Cambridge Cambridgeshire CB2 1PH on 2 September 2010
19 Aug 2010
Company name changed friars 2017 LIMITED\certificate issued on 19/08/10
  • CONNOT ‐
24 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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