INTELLIGENT FABRIC TECHNOLOGIES LIMITED
HATFIELD PROACTIV TEXTILES PLC

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5NB

Company number 04169545
Status Active
Incorporation Date 28 February 2001
Company Type Private Limited Company
Address 4 CARTERS ROW, HATFIELD PARK, HATFIELD, HERTFORDSHIRE, AL9 5NB
Home Country United Kingdom
Nature of Business 13910 - Manufacture of knitted and crocheted fabrics
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 30 April 2016; Resolutions RES02 ‐ Resolution of re-registration . The most likely internet sites of INTELLIGENT FABRIC TECHNOLOGIES LIMITED are www.intelligentfabrictechnologies.co.uk, and www.intelligent-fabric-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Intelligent Fabric Technologies Limited is a Private Limited Company. The company registration number is 04169545. Intelligent Fabric Technologies Limited has been working since 28 February 2001. The present status of the company is Active. The registered address of Intelligent Fabric Technologies Limited is 4 Carters Row Hatfield Park Hatfield Hertfordshire Al9 5nb. . KYRIACOU, Eve is a Secretary of the company. CONSTANTINOU, Andreas is a Director of the company. CONSTANTINOU, Maroulla is a Director of the company. COSTA, George is a Director of the company. KYRIACOU, Eve is a Director of the company. Secretary GW SECRETARIES LIMITED has been resigned. Director MARTIN, Andrew Richard has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of knitted and crocheted fabrics".


Current Directors

Secretary
KYRIACOU, Eve
Appointed Date: 09 March 2001
Director
CONSTANTINOU, Andreas
Appointed Date: 08 February 2002
89 years old
Director
CONSTANTINOU, Maroulla
Appointed Date: 01 April 2003
89 years old
Director
COSTA, George
Appointed Date: 09 March 2001
62 years old
Director
KYRIACOU, Eve
Appointed Date: 24 June 2004
59 years old

Resigned Directors

Secretary
GW SECRETARIES LIMITED
Resigned: 09 March 2001
Appointed Date: 28 February 2001
Director
MARTIN, Andrew Richard
Resigned: 31 July 2001
Appointed Date: 09 March 2001
60 years old
Director
GW INCORPORATIONS LIMITED
Resigned: 09 March 2001
Appointed Date: 28 February 2001

Persons With Significant Control

Mr George Costa
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INTELLIGENT FABRIC TECHNOLOGIES LIMITED Events

03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
09 Nov 2016
Full accounts made up to 30 April 2016
27 Jul 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
27 Jul 2016
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
01 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 50,000
...
... and 65 more events
19 Mar 2001
New director appointed
19 Mar 2001
New director appointed
19 Mar 2001
Director resigned
19 Mar 2001
Secretary resigned
28 Feb 2001
Incorporation

INTELLIGENT FABRIC TECHNOLOGIES LIMITED Charges

16 February 2015
Charge code 0416 9545 0005
Delivered: 16 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
1 October 2012
Debenture
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Trustees of Centurion Retirement Benefit Scheme
Description: By way of floating charge all the undertaking stock…
14 June 2004
Legal mortgage
Delivered: 17 June 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The f/h property being 13-19 (odd) derby road nottingham…
26 February 2002
Debenture
Delivered: 6 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 June 2001
Fixed and floating charge
Delivered: 20 June 2001
Status: Satisfied on 30 March 2002
Persons entitled: Bibby Factors Slough Limited
Description: (I) by way of fixed charge any present or future debt the…

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