INTESIS CORPORATION LTD
LONDON

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Company number 04091274
Status Active
Incorporation Date 17 October 2000
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of INTESIS CORPORATION LTD are www.intesiscorporation.co.uk, and www.intesis-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intesis Corporation Ltd is a Private Limited Company. The company registration number is 04091274. Intesis Corporation Ltd has been working since 17 October 2000. The present status of the company is Active. The registered address of Intesis Corporation Ltd is Calder Co 16 Charles Ii Street London Sw1y 4nw. . CALDER & CO (REGISTRARS) LIMITED is a Secretary of the company. MACNAMARA, Anne is a Director of the company. Secretary MACNAMARA, Mary Frances has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Secretary UK SECRETARIES LTD has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CALDER & CO (REGISTRARS) LIMITED
Appointed Date: 23 October 2015
Director
MACNAMARA, Anne
Appointed Date: 19 December 2000
88 years old

Resigned Directors

Secretary
MACNAMARA, Mary Frances
Resigned: 16 October 2005
Appointed Date: 19 December 2000
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 19 December 2000
Appointed Date: 17 October 2000
Secretary
UK SECRETARIES LTD
Resigned: 23 October 2015
Appointed Date: 17 October 2006
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 19 December 2000
Appointed Date: 17 October 2000

INTESIS CORPORATION LTD Events

17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
13 May 2016
Accounts for a dormant company made up to 31 March 2016
19 Dec 2015
Accounts for a dormant company made up to 31 March 2015
16 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
16 Nov 2015
Registered office address changed from Kemp House 152 City Road London EC1V 2NX to 16 Charles Ii Street London SW1Y 4NW on 16 November 2015
...
... and 42 more events
11 Jan 2001
New secretary appointed
03 Jan 2001
Director resigned
03 Jan 2001
Secretary resigned
22 Dec 2000
Registered office changed on 22/12/00 from: 152-160 city road london EC1V 2NX
17 Oct 2000
Incorporation

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