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INTECH CONSTRUCTION LTD

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

This company is commonly known as Intech Construction Ltd. The company was founded 3 years ago and was given the registration number 12729579. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:INTECH CONSTRUCTION LTD
Company Number:12729579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director08 July 2020Active
Unit 10, Southmill Trading Estate, Bishop's Stortford, United Kingdom, CM23 3DY

Director07 September 2021Active
20-22, Wenlock Road, London, England, N1 7GU

Director08 July 2020Active

People with Significant Control

Tallent And Ryan Ltd
Notified on:07 September 2021
Status:Active
Country of residence:United Kingdom
Address:5 Beauchamp Court, Victors Way, Barnet, United Kingdom, EN5 5TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Intech Projects Ltd
Notified on:07 September 2021
Status:Active
Country of residence:United Kingdom
Address:20-22, Wenlock Road, London, United Kingdom, W1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Thomas Dalton
Notified on:08 July 2020
Status:Active
Date of birth:September 1981
Nationality:Irish
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Craig William Cronin
Notified on:08 July 2020
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
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
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-09-07Persons with significant control

Cessation of a person with significant control.

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2023-09-07Officers

Appoint person director company with name date.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-06-15Officers

Change person director company with change date.

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2023-02-06Accounts

Change account reference date company previous extended.

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2022-07-05Confirmation statement

Confirmation statement with updates.

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2022-05-30Persons with significant control

Notification of a person with significant control.

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2022-05-30Persons with significant control

Notification of a person with significant control.

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2022-04-21Capital

Capital allotment shares.

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2022-04-21Resolution

Resolution.

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2022-04-21Incorporation

Memorandum articles.

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2022-04-21Capital

Capital name of class of shares.

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2022-04-08Accounts

Accounts with accounts type total exemption full.

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2022-03-31Address

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

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2021-05-25Confirmation statement

Confirmation statement with updates.

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2021-05-25Persons with significant control

Change to a person with significant control.

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2021-03-01Persons with significant control

Cessation of a person with significant control.

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2021-03-01Officers

Termination director company with name termination date.

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2020-07-08Incorporation

Incorporation company.

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