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Intertec International Limited LONDON

Intertec International started in year 2005 as Private Limited Company with registration number 05465828. The Intertec International company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 1st Floor Sackville House. Postal code: EC3M 6BL. Since Friday 15th July 2005 Intertec International Limited is no longer carrying the name Silvercycle.

Currently there are 2 directors in the the company, namely Kent F. and Mark M.. In addition one secretary - Kent F. - is with the firm. As of 15 May 2024, there was 1 ex secretary - Sarah L.. There were no ex directors.

Intertec International Limited Address / Contact

Office Address 1st Floor Sackville House
Office Address2 143-149 Fenchurch Street
Town London
Post code EC3M 6BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05465828
Date of Incorporation Fri, 27th May 2005
Industry Other information technology service activities
End of financial Year 30th December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated Sat, 27th May 2023

Company staff

Kent F.

Position: Secretary

Appointed: 06 November 2007

Kent F.

Position: Director

Appointed: 23 June 2005

Mark M.

Position: Director

Appointed: 23 June 2005

Mcs Formations Limited

Position: Corporate Secretary

Appointed: 02 November 2006

Resigned: 06 November 2007

Sarah L.

Position: Secretary

Appointed: 23 June 2005

Resigned: 02 November 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 May 2005

Resigned: 23 June 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 27 May 2005

Resigned: 23 June 2005

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Rickard H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Rickard H.

Notified on 25 July 2017
Ceased on 15 February 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Silvercycle July 15, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control
Small company accounts for the period up to Saturday 31st December 2022
filed on: 29th, September 2023 		Free Download (10 pages)

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