Inteck Automation Limited in Ipswich SUFFOLK

Inteck Automation Limited SUFFOLK

Founded in 1995, Inteck Automation, classified under reg no. 03108192 is an active company. Currently registered at 9 Cotswold Avenue IP1 4LL, Suffolk the company has been in the business for twenty nine years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely Rose A. and Ian A.. In addition one secretary - Rosemary A. - is with the firm. Currently there is one former director listed by the company - Gordon R., who left the company on 2 August 1996. In addition, the company lists several former secretaries whose names might be found in the list below.

Inteck Automation Limited Address / Contact

Office Address	9 Cotswold Avenue
Office Address2	Ipswich
Town	Suffolk
Post code	IP1 4LL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03108192
Date of Incorporation	Fri, 29th Sep 1995
Industry	Repair of other equipment
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Rose A.

Position: Director

Appointed: 27 February 2012

Rosemary A.

Position: Secretary

Appointed: 29 July 2005

Ian A.

Position: Director

Appointed: 17 May 1996

Ronald N.

Position: Secretary

Appointed: 01 May 1998

Resigned: 29 July 2005

Gordon R.

Position: Director

Appointed: 29 September 1995

Resigned: 02 August 1996

Michael L.

Position: Secretary

Appointed: 29 September 1995

Resigned: 01 May 1998

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 29 September 1995

Resigned: 29 September 1995

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 29 September 1995

Resigned: 29 September 1995

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Ian A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Rosemary A. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian A.

Notified on	6 August 2016
Nature of control:	25-50% voting rights 25-50% shares

Rosemary A.

Notified on	6 August 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 1st, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 1st, November 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 5th, September 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 2nd, September 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 11th, June 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 18th, July 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 8th, August 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 7th, August 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 22nd, September 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 21st, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st August 2015 filed on: 4th, September 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 16th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st August 2014 filed on: 10th, September 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 10th September 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 10th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st August 2013 filed on: 3rd, September 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 3rd September 2013	capital
AR01	Annual return with full list of company shareholders, made up to Friday 31st August 2012 filed on: 10th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 19th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 31st August 2011 filed on: 5th, September 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 25th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st August 2010 filed on: 26th, September 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 14th, June 2010	accounts	Free Download (3 pages)
363a	Period up to Tuesday 15th September 2009 - Annual return with full member list filed on: 15th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 13th, July 2009	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 20th, October 2008	accounts	Free Download (3 pages)
363a	Period up to Monday 8th September 2008 - Annual return with full member list filed on: 8th, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 4th, October 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 4th, October 2007	accounts	Free Download (3 pages)
363a	Period up to Monday 17th September 2007 - Annual return with full member list filed on: 17th, September 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 17th September 2007 - Annual return with full member list filed on: 17th, September 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 24th, October 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 24th, October 2006	accounts	Free Download (3 pages)
363a	Period up to Thursday 21st September 2006 - Annual return with full member list filed on: 21st, September 2006	annual return	Free Download (2 pages)
363a	Period up to Thursday 21st September 2006 - Annual return with full member list filed on: 21st, September 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 9th, January 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 9th, January 2006	accounts	Free Download (3 pages)
363s	Period up to Wednesday 21st September 2005 - Annual return with full member list filed on: 21st, September 2005	annual return	Free Download (6 pages)
363s	Period up to Wednesday 21st September 2005 - Annual return with full member list filed on: 21st, September 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 30th, December 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 30th, December 2004	accounts	Free Download (3 pages)
363s	Period up to Tuesday 14th September 2004 - Annual return with full member list filed on: 14th, September 2004	annual return	Free Download (6 pages)
363s	Period up to Tuesday 14th September 2004 - Annual return with full member list filed on: 14th, September 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 1st, February 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 1st, February 2004	accounts	Free Download (3 pages)
363s	Period up to Wednesday 24th September 2003 - Annual return with full member list filed on: 24th, September 2003	annual return	Free Download (6 pages)
363s	Period up to Wednesday 24th September 2003 - Annual return with full member list filed on: 24th, September 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 30th, September 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 30th, September 2002	accounts	Free Download (3 pages)
363s	Period up to Tuesday 24th September 2002 - Annual return with full member list filed on: 24th, September 2002	annual return	Free Download (6 pages)
363s	Period up to Tuesday 24th September 2002 - Annual return with full member list filed on: 24th, September 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 24th, January 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 24th, January 2002	accounts	Free Download (3 pages)
363s	Period up to Wednesday 26th September 2001 - Annual return with full member list filed on: 26th, September 2001	annual return	Free Download (6 pages)
363s	Period up to Wednesday 26th September 2001 - Annual return with full member list filed on: 26th, September 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 19th, October 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 19th, October 2000	accounts	Free Download (8 pages)
363s	Period up to Wednesday 6th September 2000 - Annual return with full member list filed on: 6th, September 2000	annual return	Free Download (6 pages)
363s	Period up to Wednesday 6th September 2000 - Annual return with full member list filed on: 6th, September 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 25th, January 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 25th, January 2000	accounts	Free Download (8 pages)
363s	Period up to Monday 27th September 1999 - Annual return with full member list filed on: 27th, September 1999	annual return	Free Download (4 pages)
363s	Period up to Monday 27th September 1999 - Annual return with full member list filed on: 27th, September 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 1st, February 1999	accounts	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 1st, February 1999	accounts	Free Download (4 pages)
363s	Period up to Thursday 5th November 1998 - Annual return with full member list filed on: 5th, November 1998	annual return
363s	Period up to Thursday 5th November 1998 - Annual return with full member list filed on: 5th, November 1998	annual return	Free Download
AA	Small company accounts for the period up to Monday 31st March 1997 filed on: 2nd, February 1998	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 31st March 1997 filed on: 2nd, February 1998	accounts	Free Download (4 pages)
363s	Period up to Wednesday 19th November 1997 - Annual return with full member list filed on: 19th, November 1997	annual return	Free Download (4 pages)
363s	Period up to Wednesday 19th November 1997 - Annual return with full member list filed on: 19th, November 1997	annual return	Free Download (4 pages)
363s	Period up to Sunday 29th September 1996 - Annual return with full member list filed on: 29th, September 1996	annual return	Free Download (6 pages)
363s	Period up to Sunday 29th September 1996 - Annual return with full member list filed on: 29th, September 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 5th, September 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 5th, September 1996	accounts	Free Download (7 pages)
224	Accounting reference date notified as 31/03 filed on: 16th, May 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 16th, May 1996	accounts	Free Download (1 page)

Inteck Automation Limited SUFFOLK

Inteck Automation Limited Address / Contact

Company Information / Profile

Company staff

Rose A.

Rosemary A.

Ian A.

Ronald N.

Gordon R.

Michael L.

London Law Services Limited

London Law Secretarial Limited

People with significant control

Company filings

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