This company is commonly known as Intenda Uk Ltd. The company was founded 19 years ago and was given the registration number 05362414. The firm's registered office is in ENGLEFIELD GREEN. You can find them at Bank House, 81 St Judes Road, Englefield Green, Surrey. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | INTENDA UK LTD |
|---|---|---|
| Company Number | : | 05362414 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 February 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 811b Petrus Street, Rietvalleirand, South Africa, 0181 | Director | 28 June 2018 | Active |
| Bank House, 81 St Judes Road, Englefield Green, TW20 0DF | Director | 24 February 2022 | Active |
| 33, Hunters Way, Welwyn Garden City, United Kingdom, AL7 4NR | Director | 01 December 2010 | Active |
| Dolfor, Llanfwrog, United Kingdom, LL65 4YF | Secretary | 11 February 2005 | Active |
| Bank House, 81 St Judes Road, Englefield Green, TW20 0DF | Corporate Secretary | 11 February 2008 | Active |
| Dolfor, Llanfwrog, United Kingdom, LL65 4YF | Director | 11 February 2005 | Active |
| 25, Quens Road, Westen-Super-Mare, United Kingdom, BS23 2LH | Director | 01 November 2010 | Active |
| 114, High Road, Broxbourne, United Kingdom, EN10 7DQ | Director | 11 February 2005 | Active |
| 114 High Road, Broxbourne, England, EN10 7DQ | Director | 07 April 2016 | Active |
| 14, High Road, Broxbourne, South Africa, EN10 7DQ | Director | 24 December 2012 | Active |
| P.O. Box 2213, Wingate Park, South Africa, 0153 | Director | 28 June 2018 | Active |
| 811 Petrus Street, Waterkloof Agri Holdings, Pretoria, South Africa, FOREIGN | Director | 11 February 2005 | Active |
| Intenda (Pty) Ltd | ||
| Notified on | : | 15 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF |
| Nature of control | : |
|
| Mr Herman Fick | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 114 High Road, Broxbourne, United Kingdom, EN10 7DQ |
| Nature of control | : |
|
| Mr Etienne Fourie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1955 |
| Nationality | : | South African |
| Country of residence | : | South Africa |
| Address | : | P.O. Box 2213, Wingate Park, South Africa, 0153 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-06 | Officers | Change person director company with change date. | Download |
| 2023-08-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-24 | Officers | Change person director company with change date. | Download |
| 2022-02-24 | Officers | Change person director company with change date. | Download |
| 2022-02-24 | Officers | Appoint person director company with name date. | Download |
| 2022-02-23 | Officers | Change corporate secretary company with change date. | Download |
| 2021-08-05 | Officers | Termination director company with name termination date. | Download |
| 2021-08-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-26 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-28 | Officers | Termination director company with name termination date. | Download |
| 2021-01-28 | Officers | Termination director company with name termination date. | Download |
| 2020-05-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.