This company is commonly known as Intastruct Limited. The company was founded 35 years ago and was given the registration number 02330963. The firm's registered office is in LEAMINGTON SPA. You can find them at Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | INTASTRUCT LIMITED |
|---|---|---|
| Company Number | : | 02330963 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 December 1988 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire, CV31 1XT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Interiors House, 95 Abbey End, Kenilworth, United Kingdom, CV8 1LS | Secretary | - | Active |
| Interiors House, 95 Abbey End, Kenilworth, United Kingdom, CV8 1LS | Director | 05 June 2023 | Active |
| Interiors House, 95 Abbey End, Kenilworth, CV8 1LS | Director | - | Active |
| 29 Quinton Close, Hatton Park, Warwick, CV35 7TN | Director | - | Active |
| 5 Tennyson Close, Kenilworth, CV8 2TD | Director | - | Active |
| Highfield House 38 London Road, Brentwood, CM14 4QG | Director | - | Active |
| Highfield House, London Road, Brentwood, CM14 4QS | Director | - | Active |
| Annjon Management Limited | ||
| Notified on | : | 16 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT |
| Nature of control | : |
|
| Mrs Elizabeth Anne Lilley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 95 Abbey End, Kenilworth, England, CV8 2WA |
| Nature of control | : |
|
| Mr Simon John Lilley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 95 Abbey End, Kenilworth, England, CV8 2WA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-11 | Resolution | Resolution. | Download |
| 2023-10-11 | Incorporation | Memorandum articles. | Download |
| 2023-10-11 | Capital | Capital name of class of shares. | Download |
| 2023-10-09 | Capital | Capital allotment shares. | Download |
| 2023-10-09 | Capital | Capital allotment shares. | Download |
| 2023-10-09 | Capital | Capital allotment shares. | Download |
| 2023-06-14 | Officers | Appoint person director company with name date. | Download |
| 2023-01-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-09 | Officers | Change person director company with change date. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
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