This company is commonly known as Intecsea (uk) Limited. The company was founded 32 years ago and was given the registration number 02667945. The firm's registered office is in KNAPHILL. You can find them at Lansbury Estate, 102 Lower Guildford Road, Knaphill, Surrey. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
| Name | : | INTECSEA (UK) LIMITED |
|---|---|---|
| Company Number | : | 02667945 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 December 1991 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lansbury Estate, 102 Lower Guildford Road, Knaphill, Surrey, GU21 2EP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Great West Road, Brentford, England, TW8 9BW | Secretary | 06 June 2023 | Active |
| 27, Great West Road, Brentford, England, TW8 9BW | Director | 17 April 2019 | Active |
| 27, Great West Road, Brentford, England, TW8 9BW | Director | 08 December 2020 | Active |
| 27, Great West Road, Brentford, England, TW8 9BW | Director | 11 March 2020 | Active |
| 11, Riverfield Road, Staines, TW18 2EE | Secretary | 12 May 2009 | Active |
| Lansbury Estate 102, Lower Guildford Road, Knaphill, United Kingdom, GU21 2EP | Secretary | 10 February 2010 | Active |
| 1810 Corral Drive, Houston, Usa, FOREIGN | Secretary | 02 January 1992 | Active |
| 27, Great West Road, Brentford, England, TW8 9BW | Secretary | 27 November 2014 | Active |
| 2 Wildgoose Drive, Horsham, RH12 1TU | Secretary | 01 December 2001 | Active |
| The Old Vicarage Church Hill, Horsell, Woking, GU21 4QQ | Secretary | 01 July 2005 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 03 December 1991 | Active |
| Lansbury Estate, 102 Lower Guildford Road, Knaphill, GU21 2EP | Director | 01 May 2014 | Active |
| Lansbury Estate, 102 Lower Guildford Road, Knaphill, GU21 2EP | Director | 04 June 2015 | Active |
| Lansbury Estate, 102 Lower Guildford Road, Knaphill, GU21 2EP | Director | 12 February 2010 | Active |
| Lansbury Estate, 102 Lower Guildford Road, Knaphill, GU21 2EP | Director | 12 February 2010 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 03 December 1991 | Active |
| Lansbury Estate, 102 Lower Guildford Road, Knaphill, GU21 2EP | Director | 31 May 2012 | Active |
| Lansbury Estate, 102 Lower Guildford Road, Knaphill, GU21 2EP | Director | 27 November 2014 | Active |
| 46, Kent Avenue, Ealing, London, W13 8BH | Director | 03 November 2009 | Active |
| Lansbury Estate, 102 Lower Guildford Road, Knaphill, GU21 2EP | Director | 31 May 2012 | Active |
| 1810 Corral Drive, Houston, Usa, FOREIGN | Director | 02 January 1992 | Active |
| Lansbury Estate, 102 Lower Guildford Road, Knaphill, GU21 2EP | Director | 09 January 2017 | Active |
| Lansbury Estate, 102 Lower Guildford Road, Knaphill, GU21 2EP | Director | 30 April 2016 | Active |
| Lansbury Estate, 102 Lower Guildford Road, Knaphill, GU21 2EP | Director | 31 May 2012 | Active |
| 18 Weeping Spruce Court, The Woodlands, Usa, | Director | 01 December 2006 | Active |
| Wildacre, Parkstone Road, Ropley, Alresford, SO24 0EP | Director | 22 September 2008 | Active |
| 606 E. 8 1/2 Street, Houston, Usa, | Director | 01 January 2004 | Active |
| 1531 Wood Lodge Drive, Houston, Usa, | Director | 01 July 2005 | Active |
| 2 Wildgoose Drive, Horsham, RH12 1TU | Director | 01 November 2001 | Active |
| The Old Vicarage Church Hill, Horsell, Woking, GU21 4QQ | Director | 01 July 2005 | Active |
| 1011 Caspian Lane, Houston, Usa, FOREIGN | Director | 02 January 1992 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 03 December 1991 | Active |
| Worleyparsons Europe Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 27, Great West Road, Brentford, England, TW8 9BW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-09 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-09 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-10 | Officers | Termination director company with name termination date. | Download |
| 2020-12-10 | Officers | Appoint person director company with name date. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-11 | Officers | Appoint person director company with name date. | Download |
| 2020-03-03 | Officers | Termination director company with name termination date. | Download |
| 2019-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-24 | Officers | Termination director company with name termination date. | Download |
| 2019-04-24 | Officers | Appoint person director company with name date. | Download |
| 2018-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-17 | Officers | Termination director company with name termination date. | Download |
| 2018-02-22 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.