Intec Holdings Limited is a private limited company located at 4 Midas House Calleva Park, Aldermaston, Reading RG7 8EA. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-11-14, this 6-year-old company is run by 1 director and 1 secretary.
Director Sam L., appointed on 14 November 2017.
Switching the focus to secretaries, we can name: Sam L., appointed on 14 November 2018.
The company is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
The latest confirmation statement was sent on 2023-10-19 and the deadline for the subsequent filing is 2024-11-02. Likewise, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 4 Midas House Calleva Park |
| Office Address2 | Aldermaston |
| Town | Reading |
| Post code | RG7 8EA |
| Country of origin | United Kingdom |
| Registration Number | 11062303 |
| Date of Incorporation | Tue, 14th Nov 2017 |
| Industry | Activities of head offices |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 2nd Nov 2024 (2024-11-02) |
| Last confirmation statement dated | Thu, 19th Oct 2023 |
Position: Secretary
Appointed: 14 November 2018
Position: Director
Appointed: 14 November 2017
The list of PSCs that own or control the company consists of 3 names. As we identified, there is Intec Recruitment Services Ltd from Reading, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Sam L. This PSC has significiant influence or control over the company,. Then there is Roger A., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Intec Recruitment Services Ltd
4 Midas House Calleva Park, Aldermaston, Reading, RG7 8EA, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 01887588 |
| Notified on | 22 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sam L.
| Notified on | 14 November 2017 |
| Nature of control: |
significiant influence or control |
Roger A.
| Notified on | 14 November 2017 |
| Ceased on | 1 August 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||
| Current Assets | 570 | 25 513 | 150 459 | 120 333 | 120 462 |
| Net Assets Liabilities | 70 | 13 | -41 | -40 117 | -40 213 |
| Other | |||||
| Version Production Software | 2 024 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | ||
| Creditors | 500 | 25 500 | 150 500 | 160 450 | 160 675 |
| Net Current Assets Liabilities | 70 | 13 | -41 | -40 117 | -40 213 |
| Total Assets Less Current Liabilities | -41 | -40 117 | -40 213 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 19, 2023 filed on: 23rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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