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Intechnology Plc, HG3 1RY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

INTECHNOLOGY PLC

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

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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Cardale House, Cardale Court, Beckwith Head Road, Harrogate, England, HG3 1RY

Director02 April 2001Active
Sycamore Cottage Barrowby Lane, Kirkby Overblow, Harrogate, HG3 1HD

Director24 July 2000Active
59b Thornhill Road, London, N1 1JT

Secretary26 January 2000Active
Nether End House, Barnsley Road, Denby Dale, HD8 8YG

Secretary06 September 2000Active
Cardale House, Cardale Court, Beckwith Head Road, Harrogate, HG3 1RY

Secretary19 May 2017Active
11 Modder Place, Putney, London, SW15 1PA

Secretary01 February 2000Active
83 Leonard Street, London, EC2A 4QS

Corporate Secretary26 January 2000Active
22a Launceston Place, London, W8 5RL

Director01 February 2000Active
50 Cadogan Place, London, SW1X 9RT

Director01 July 2002Active
1 Keldale Gardens, Sharow, Ripon, HG4 5BA

Director20 September 2005Active
59b Thornhill Road, London, N1 1JT

Director26 January 2000Active
Nether End House, Barnsley Road, Denby Dale, HD8 8YG

Director06 September 2000Active
Whin Lane Farm, Fox Heads Lane, Sicklinghall, Wetherby, England, LS22 4DP

Director24 July 2000Active
83 Leonard Street, London, EC2A 4QS

Nominee Director26 January 2000Active
Cedar Cottage, Heathfield Road, Burnham, SL1 8NY

Director01 December 2000Active
The Old Vicarage, Northaw, Potters Bar, EN6 4NZ

Director24 July 2000Active
Rosemead, High Street, Old Woking, Woking, United Kingdom, GU22 9JH

Director22 May 2012Active
18 Wheatley Road, Ilkley, LS29 8TS

Director24 July 2000Active
41a Landor Road, London, SW9 9RT

Director26 January 2000Active
4, Hillam Hall View, Hillam, Leeds, England, LS25 5NR

Director24 July 2000Active
11 Modder Place, Putney, London, SW15 1PA

Director01 February 2000Active
Rogers Farm, Lunces Common, Haywards Heath, RH16 4QU

Director15 May 2001Active
Lollybogs, Back Road High Birstwith, Harrogate, HG3 2LJ

Director24 July 2000Active
40 Holland Park, London, W11 3RP

Director01 February 2000Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Director26 January 2000Active

People with Significant Control

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:
  • Voting rights 75 to 100 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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