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INTECH CALIBRATION LIMITED

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

This company is commonly known as Intech Calibration Limited. The company was founded 23 years ago and was given the registration number 04164375. The firm's registered office is in LITTLEHAMPTON. You can find them at 41b Beach Road, , Littlehampton, West Sussex. This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:INTECH CALIBRATION LIMITED
Company Number:04164375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:41b Beach Road, Littlehampton, West Sussex, England, BN17 5JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Barwick Close, Rustington, Littlehampton, England, BN16 3TT

Director21 February 2018Active
41b, Beach Road, Littlehampton, England, BN17 5JA

Director01 February 2010Active
Sovereign House, 22 Shelley Road, Worthing, England, BN11 1TU

Corporate Secretary20 February 2001Active
Sovereign House, 22 Shelley Road, Worthing, BN11 1TU

Director20 February 2001Active
41b, Beach Road, Littlehampton, England, BN17 5JA

Director01 September 2010Active
41b, Beach Road, Littlehampton, England, BN17 5JA

Director01 September 2010Active
27 King Edward Avenue, Worthing, BN14 8DB

Director27 February 2001Active
Sovereign House, 22 Shelley Road, Worthing, BN11 1TU

Director27 February 2001Active

People with Significant Control

Mrs Jennifer Amanda Du Plessis
Notified on:21 February 2018
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:14 Barwick Close, Rustington, Littlehampton, England, BN16 3TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Henri Du Plessis
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:41b Beach Road, Littlehampton, United Kingdom, BN17 5JA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-09-13Accounts

Accounts with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-10-19Accounts

Accounts with accounts type total exemption full.

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2021-02-24Confirmation statement

Confirmation statement with updates.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2020-02-21Confirmation statement

Confirmation statement with updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2019-02-20Confirmation statement

Confirmation statement with updates.

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2018-12-12Accounts

Accounts with accounts type small.

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2018-08-30Accounts

Change account reference date company previous extended.

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2018-03-19Persons with significant control

Change to a person with significant control.

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2018-03-19Persons with significant control

Notification of a person with significant control.

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2018-03-19Confirmation statement

Confirmation statement with updates.

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2018-03-16Persons with significant control

Change to a person with significant control.

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2018-03-16Officers

Termination director company with name termination date.

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2018-03-16Officers

Termination director company with name termination date.

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2018-03-16Officers

Appoint person director company with name date.

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2018-03-16Persons with significant control

Notification of a person with significant control.

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2017-09-27Accounts

Accounts with accounts type small.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type small.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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