INTEC INTERNATIONAL LIMITED
LONDON KLASSY ASSOCIATES LIMITED

Hellopages » Greater London » Westminster » W1S 2GF

Company number 10342765
Status Active
Incorporation Date 23 August 2016
Company Type Private Limited Company
Address MUTUAL HOUSE, CONDUIT STREET, LONDON, ENGLAND, W1S 2GF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-17 ; Confirmation statement made on 25 November 2016 with updates; Termination of appointment of Kenneth Charles Arnold as a director on 25 November 2016. The most likely internet sites of INTEC INTERNATIONAL LIMITED are www.intecinternational.co.uk, and www.intec-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Intec International Limited is a Private Limited Company. The company registration number is 10342765. Intec International Limited has been working since 23 August 2016. The present status of the company is Active. The registered address of Intec International Limited is Mutual House Conduit Street London England W1s 2gf. . PEARSON, Geoffrey Stuart is a Director of the company. Secretary PEARSON, Geoffrey Stuart has been resigned. Director ARNOLD, Kenneth Charles has been resigned. Director CHURCH, Timothy Michael has been resigned. Director DUKE, Michael has been resigned. Director HALL, Robert Charles Slade has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PEARSON, Geoffrey Stuart
Appointed Date: 24 October 2016
78 years old

Resigned Directors

Secretary
PEARSON, Geoffrey Stuart
Resigned: 25 November 2016
Appointed Date: 24 October 2016
Director
ARNOLD, Kenneth Charles
Resigned: 25 November 2016
Appointed Date: 22 November 2016
62 years old
Director
CHURCH, Timothy Michael
Resigned: 03 November 2016
Appointed Date: 23 October 2016
71 years old
Director
DUKE, Michael
Resigned: 21 October 2016
Appointed Date: 23 August 2016
66 years old
Director
HALL, Robert Charles Slade
Resigned: 03 November 2016
Appointed Date: 24 October 2016
69 years old

Persons With Significant Control

Mr Geoffrey Stuart Pearson
Notified on: 20 November 2016
78 years old
Nature of control: Ownership of shares – 75% or more
Fd Secretarial Ltd
Notified on: 23 August 2016
Nature of control: Ownership of shares – 75% or more

INTEC INTERNATIONAL LIMITED Events

20 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-17
28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
26 Nov 2016
Termination of appointment of Kenneth Charles Arnold as a director on 25 November 2016
25 Nov 2016
Termination of appointment of Geoffrey Stuart Pearson as a secretary on 25 November 2016
25 Nov 2016
Appointment of Mr Kenneth Charles Arnold as a director on 22 November 2016
...
... and 5 more events
27 Oct 2016
Registered office address changed from Riskalliance Group 2 Aire Valley Business Park Wagon Lane Wagon Lane Bingley BD16 1WA United Kingdom to C/O Montpellier Capital Limited 55 King William Street London EC4R 9AD on 27 October 2016
27 Oct 2016
Appointment of Mr Geoffrey Stuart Pearson as a director on 24 October 2016
21 Oct 2016
Termination of appointment of Michael Duke as a director on 21 October 2016
21 Oct 2016
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Riskalliance Group 2 Aire Valley Business Park Wagon Lane Wagon Lane Bingley BD16 1WA on 21 October 2016
23 Aug 2016
Incorporation
Statement of capital on 2016-08-23
  • GBP 1

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