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INTASITE LTD

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

This company is commonly known as Intasite Ltd. The company was founded 9 years ago and was given the registration number 09414743. The firm's registered office is in STOCKTON-ON-TEES. You can find them at Level Q Sheraton House, Unit 2a Surtees Business Park, Stockton-on-tees, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INTASITE LTD
Company Number:09414743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Level Q Sheraton House, Unit 2a Surtees Business Park, Stockton-on-tees, United Kingdom, TS18 3HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 21 Boho One, Bridge Street West, Middlesbrough, England, TS2 1AE

Director30 January 2015Active
127 High Street West, Redcar, United Kingdom, TS10 1SE

Director04 February 2015Active
Suite 21 Boho One, Bridge Street West, Middlesbrough, England, TS2 1AE

Director30 January 2015Active
10 Mangrove Road, Sunderland, United Kingdom, SR3 2SN

Director30 January 2015Active
Suite 21 Boho One, Bridge Street West, Middlesbrough, England, TS2 1AE

Director03 September 2018Active
Suite 21 Boho One, Bridge Street West, Middlesbrough, England, TS2 1AE

Director03 September 2018Active
Suite 21 Boho One, Bridge Street West, Middlesbrough, England, TS2 1AE

Director30 January 2015Active

People with Significant Control

Intasite Holdings Limited
Notified on:23 July 2020
Status:Active
Country of residence:England
Address:Lakeside House, Kingfisher Way, Stockton-On-Tees, England, TS18 3NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Martin
Notified on:01 January 2017
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:Suite 21, Boho One, Middlesbrough, England, TS2 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Calm Inductions Limited
Notified on:01 January 2017
Status:Active
Country of residence:England
Address:Suite 21, Boho One, Middlesbrough, England, TS2 1AE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with updates.

Download
2023-09-02Officers

Change person director company with change date.

Download
2023-04-18Accounts

Accounts with accounts type micro entity.

Download
2023-01-31Confirmation statement

Confirmation statement with updates.

Download
2022-08-31Accounts

Accounts with accounts type micro entity.

Download
2022-02-11Confirmation statement

Confirmation statement with updates.

Download
2021-12-17Officers

Change person director company with change date.

Download
2021-08-25Accounts

Accounts with accounts type micro entity.

Download
2021-07-15Persons with significant control

Change to a person with significant control.

Download
2021-07-15Persons with significant control

Cessation of a person with significant control.

Download
2021-02-16Confirmation statement

Confirmation statement with updates.

Download
2020-08-03Address

Change registered office address company with date old address new address.

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2020-07-28Address

Change registered office address company with date old address new address.

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2020-07-28Persons with significant control

Notification of a person with significant control.

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2020-07-28Persons with significant control

Cessation of a person with significant control.

Download
2020-07-28Officers

Termination director company with name termination date.

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2020-07-28Officers

Termination director company with name termination date.

Download
2020-06-25Accounts

Accounts with accounts type micro entity.

Download
2020-01-31Confirmation statement

Confirmation statement with updates.

Download
2019-03-21Accounts

Accounts with accounts type micro entity.

Download
2019-02-04Confirmation statement

Confirmation statement with updates.

Download
2018-09-13Officers

Appoint person director company with name date.

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2018-09-13Officers

Appoint person director company with name date.

Download
2018-07-04Accounts

Accounts with accounts type micro entity.

Download
2018-01-31Confirmation statement

Confirmation statement with updates.

Download

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