Intracs Limited in London

Intracs Limited

Founded in 2002, Intracs, classified under reg no. 04621042 is an active company. Currently registered at 105 St John Street EC1M 4AS, the company has been in the business for 22 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

The firm has 4 directors, namely Amrao J., John F. and Elizabeth F. and others. Of them, John F., Elizabeth F., Nirmal S. have been with the company the longest, being appointed on 20 December 2002 and Amrao J. has been with the company for the least time - from 7 June 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Intracs Limited Address / Contact

Office Address	105 St John Street
Office Address2	London
Town
Post code	EC1M 4AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04621042
Date of Incorporation	Wed, 18th Dec 2002
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Amrao J.

Position: Director

Appointed: 07 June 2018

John F.

Position: Director

Appointed: 20 December 2002

Elizabeth F.

Position: Director

Appointed: 20 December 2002

Nirmal S.

Position: Director

Appointed: 20 December 2002

Robert L.

Position: Secretary

Appointed: 14 February 2007

Resigned: 07 June 2018

Robert L.

Position: Director

Appointed: 02 January 2007

Resigned: 07 June 2018

Ajit P.

Position: Secretary

Appointed: 28 July 2003

Resigned: 15 February 2007

Rishi S.

Position: Secretary

Appointed: 20 December 2002

Resigned: 28 July 2003

Rishi S.

Position: Director

Appointed: 20 December 2002

Resigned: 26 April 2006

Alpha Direct Limited

Position: Corporate Nominee Director

Appointed: 18 December 2002

Resigned: 30 December 2002

Alpha Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 18 December 2002

Resigned: 30 December 2002

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Sethia London Limited from London, England. This PSC is categorised as "a limited company" and has 50,01-75% shares. This PSC and has 50,01-75% shares.

Sethia London Limited

105 St. John Street, London, EC1M 4AS, England

Legal authority	Uk
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	00884903
Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 7th, September 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 7th, September 2023	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 15th, July 2022	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 2nd, December 2021	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 24th, September 2020	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 9th, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 14th, December 2018	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2018/03/31 filed on: 27th, April 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 14th, December 2017	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/07/31 filed on: 26th, April 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/07/31 filed on: 7th, May 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/12/18 with full list of members filed on: 11th, January 2016	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/07/31 filed on: 12th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/12/18 with full list of members filed on: 7th, January 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/07/31 filed on: 30th, April 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/12/18 with full list of members filed on: 8th, January 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/07/31 filed on: 24th, May 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/12/18 with full list of members filed on: 4th, January 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/07/31 filed on: 5th, October 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/12/18 with full list of members filed on: 10th, January 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/07/31 filed on: 21st, July 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/12/18 with full list of members filed on: 4th, January 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/07/31 filed on: 30th, April 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2009/12/18 with full list of members filed on: 5th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/07/31 filed on: 2nd, June 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2009/01/12 with shareholders record filed on: 12th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/07/31 filed on: 9th, May 2008	accounts	Free Download (8 pages)
363s	Annual return up to 2008/01/21 with shareholders record filed on: 21st, January 2008	annual return	Free Download (8 pages)
363s	Annual return up to 2008/01/21 with shareholders record filed on: 21st, January 2008	annual return	Free Download (8 pages)
363(288)	2008/01/21 Annual return (Secretary resigned)	annual return
363s	Annual return up to 2007/02/13 with shareholders record filed on: 13th, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/02/13 with shareholders record filed on: 13th, February 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/07/31 filed on: 20th, December 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2006/07/31 filed on: 20th, December 2006	accounts	Free Download (9 pages)
363s	Annual return up to 2006/03/30 with shareholders record filed on: 30th, March 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/03/30 with shareholders record filed on: 30th, March 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/07/31 filed on: 10th, March 2006	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2005/07/31 filed on: 10th, March 2006	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2004/07/31 filed on: 10th, February 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/07/31 filed on: 10th, February 2005	accounts	Free Download (10 pages)
363s	Annual return up to 2005/01/04 with shareholders record filed on: 4th, January 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/01/04 with shareholders record filed on: 4th, January 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/07/31 filed on: 4th, March 2004	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2003/07/31 filed on: 4th, March 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/01/10 with shareholders record filed on: 10th, January 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/01/10 with shareholders record filed on: 10th, January 2004	annual return	Free Download (8 pages)
88(2)R	Alloted 9999 shares on 2003/09/29. Value of each share 1 £, total number of shares: 10000. filed on: 5th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on 2003/09/29. Value of each share 1 £, total number of shares: 10000. filed on: 5th, October 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/03 to 31/07/03 filed on: 14th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 31/07/03 filed on: 14th, January 2003	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, January 2003	incorporation	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, January 2003	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 18th, December 2002	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 18th, December 2002	incorporation	Free Download (14 pages)

Intracs Limited

Intracs Limited Address / Contact

Company Information / Profile

Company staff

Amrao J.

John F.

Elizabeth F.

Nirmal S.

Robert L.

Robert L.

Ajit P.

Rishi S.

Rishi S.

Alpha Direct Limited

Alpha Secretarial Limited

People with significant control

Company filings

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