This company is commonly known as Intechnology Plc. The company was founded 24 years ago and was given the registration number 03916586. The firm's registered office is in HARROGATE. You can find them at Cardale House Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | INTECHNOLOGY PLC |
|---|---|---|
| Company Number | : | 03916586 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 2000 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cardale House Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire, HG3 1RY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cardale House, Cardale Court, Beckwith Head Road, Harrogate, England, HG3 1RY | Director | 02 April 2001 | Active |
| Sycamore Cottage Barrowby Lane, Kirkby Overblow, Harrogate, HG3 1HD | Director | 24 July 2000 | Active |
| 59b Thornhill Road, London, N1 1JT | Secretary | 26 January 2000 | Active |
| Nether End House, Barnsley Road, Denby Dale, HD8 8YG | Secretary | 06 September 2000 | Active |
| Cardale House, Cardale Court, Beckwith Head Road, Harrogate, HG3 1RY | Secretary | 19 May 2017 | Active |
| 11 Modder Place, Putney, London, SW15 1PA | Secretary | 01 February 2000 | Active |
| 83 Leonard Street, London, EC2A 4QS | Corporate Secretary | 26 January 2000 | Active |
| 22a Launceston Place, London, W8 5RL | Director | 01 February 2000 | Active |
| 50 Cadogan Place, London, SW1X 9RT | Director | 01 July 2002 | Active |
| 1 Keldale Gardens, Sharow, Ripon, HG4 5BA | Director | 20 September 2005 | Active |
| 59b Thornhill Road, London, N1 1JT | Director | 26 January 2000 | Active |
| Nether End House, Barnsley Road, Denby Dale, HD8 8YG | Director | 06 September 2000 | Active |
| Whin Lane Farm, Fox Heads Lane, Sicklinghall, Wetherby, England, LS22 4DP | Director | 24 July 2000 | Active |
| 83 Leonard Street, London, EC2A 4QS | Nominee Director | 26 January 2000 | Active |
| Cedar Cottage, Heathfield Road, Burnham, SL1 8NY | Director | 01 December 2000 | Active |
| The Old Vicarage, Northaw, Potters Bar, EN6 4NZ | Director | 24 July 2000 | Active |
| Rosemead, High Street, Old Woking, Woking, United Kingdom, GU22 9JH | Director | 22 May 2012 | Active |
| 18 Wheatley Road, Ilkley, LS29 8TS | Director | 24 July 2000 | Active |
| 41a Landor Road, London, SW9 9RT | Director | 26 January 2000 | Active |
| 4, Hillam Hall View, Hillam, Leeds, England, LS25 5NR | Director | 24 July 2000 | Active |
| 11 Modder Place, Putney, London, SW15 1PA | Director | 01 February 2000 | Active |
| Rogers Farm, Lunces Common, Haywards Heath, RH16 4QU | Director | 15 May 2001 | Active |
| Lollybogs, Back Road High Birstwith, Harrogate, HG3 2LJ | Director | 24 July 2000 | Active |
| 40 Holland Park, London, W11 3RP | Director | 01 February 2000 | Active |
| 83, Leonard Street, London, EC2A 4QS | Corporate Nominee Director | 26 January 2000 | Active |
| Mr Peter Robert Wilkinson | ||
| Notified on | : | 19 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1954 |
| Nationality | : | British |
| Address | : | Cardale House, Cardale Court, Harrogate, HG3 1RY |
| Nature of control | : |
|
| Mr Peter Wilkinson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1954 |
| Nationality | : | British |
| Address | : | Cardale House, Cardale Court, Harrogate, HG3 1RY |
| Nature of control | : |
|
| Holf Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cardale House, Cardale Park, Harrogate, England, HG3 1RY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Officers | Termination director company with name termination date. | Download |
| 2024-04-09 | Officers | Termination director company with name termination date. | Download |
| 2024-04-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-22 | Officers | Termination director company with name termination date. | Download |
| 2024-03-22 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-21 | Capital | Capital allotment shares. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-07 | Accounts | Accounts with accounts type group. | Download |
| 2021-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-24 | Capital | Capital allotment shares. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type group. | Download |
| 2019-03-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type group. | Download |
| 2018-09-11 | Capital | Capital allotment shares. | Download |
| 2018-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type group. | Download |
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