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INTACT SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Intact Solutions Ltd. The company was founded 25 years ago and was given the registration number 03632500. The firm's registered office is in BURNOPFIELD. You can find them at Crookfield Farm, , Burnopfield, Durham. This company's SIC code is 36000 - Water collection, treatment and supply.

Company Information

Name:INTACT SOLUTIONS LTD
Company Number:03632500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 36000 - Water collection, treatment and supply

Office Address & Contact

Registered Address:Crookfield Farm, Burnopfield, Durham, NE16 6DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crookfield Farm, Burnopfield, Newcastle Upon Tyne, NE16 6DL

Secretary01 November 2001Active
Crookfield Farm, Burnopfield, Newcastle Upon Tyne, NE16 6DL

Director16 September 1998Active
Crookfield Farm, Burnopfield, Newcastle Upon Tyne, NE16 6DL

Director01 November 2001Active
Crookfield Farm, Burnopfield, NE16 6DL

Director16 September 2016Active
Crookfield Farm, Burnopfield, NE16 6DL

Director16 September 2016Active
Crookfield Farm, Burnopfield, NE16 6DL

Director16 September 2016Active
53 Rothwell Road, Gosforth, Newcastle Upon Tyne, NE3 1TY

Secretary16 September 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 September 1998Active
53 Rothwell Road, Gosforth, Newcastle Upon Tyne, NE3 1TY

Director16 September 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 September 1998Active

People with Significant Control

Dr Andrew James Pitt
Notified on:16 September 2016
Status:Active
Date of birth:December 1958
Nationality:British
Address:Crookfield Farm, Burnopfield, NE16 6DL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-23Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-06-20Accounts

Accounts with accounts type total exemption full.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type total exemption full.

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2019-10-30Mortgage

Mortgage charge whole release with charge number.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Accounts with accounts type total exemption full.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-05-08Accounts

Accounts with accounts type total exemption small.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-09-16Officers

Appoint person director company with name date.

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2016-09-16Officers

Appoint person director company with name date.

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2016-09-16Officers

Appoint person director company with name date.

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2016-06-13Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-09-29Annual return

Annual return company with made up date full list shareholders.

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2014-04-28Accounts

Accounts with accounts type total exemption small.

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2013-10-13Annual return

Annual return company with made up date full list shareholders.

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