INTER GALACTIC II LIMITED

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

This company is commonly known as Inter Galactic Ii Limited. The company was founded 27 years ago and was given the registration number 03321527. The firm's registered office is in SOUTHAMPTON. You can find them at C/o Htec Ltd, George Curl Way, Southampton, Hampshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	INTER GALACTIC II LIMITED
Company Number	:	03321527
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 February 1997
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	C/o Htec Ltd, George Curl Way, Southampton, Hampshire, SO18 2RX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, New Street Square, London, United Kingdom, EC4A 3TW	Corporate Secretary	12 January 2023	Active
5, New Street Square, London, United Kingdom, EC4A 3TW	Director	02 September 2022	Active
5, New Street Square, London, United Kingdom, EC4A 3TW	Director	02 September 2022	Active
47-49 Green Lane, Northwood, HA6 3AE	Nominee Secretary	20 February 1997	Active
Solelands Farm, West Chiltington, RH20 2LG	Secretary	01 March 1997	Active
Kyndling, 39a Cobbetts Walk, Bisley, GU24 9DU	Secretary	09 June 1998	Active
The Rosary, Mile Path, Woking, GU22 0DY	Secretary	14 February 2000	Active
10 Harelands Close, Horsell, Woking, GU21 4NX	Secretary	12 January 1999	Active
C/O Htec Ltd, George Curl Way, Southampton, SO18 2RX	Secretary	10 July 2017	Active
C/O Htec Ltd, George Curl Way, Southampton, SO18 2RX	Secretary	30 June 2011	Active
C/O Htec Ltd, George Curl Way, Southampton, SO18 2RX	Secretary	01 May 2021	Active
47-49 Green Lane, Northwood, HA6 3AE	Nominee Director	20 February 1997	Active
The White House, Charney Bassett, Wantage, OX12 0EU	Director	09 June 1998	Active
Farringdon 127 Totteridge Lane, High Wycombe, HP13 7PH	Director	06 October 1997	Active
1233 Chemin De Chateau Neuf, Le Bar Sur Loup, France,	Director	05 October 1998	Active
Solelands Farm, West Chiltington, RH20 2LG	Director	01 March 1997	Active
Dellow Beehive Road, Binfield, Bracknell, RG12 8TR	Director	05 January 2007	Active
5, New Street Square, London, United Kingdom, EC4A 3TW	Director	02 September 2022	Active
C/O Htec Ltd, George Curl Way, Southampton, SO18 2RX	Director	27 November 2020	Active
The Rosary, Mile Path, Woking, GU22 0DY	Director	29 July 1999	Active
10 Harelands Close, Horsell, Woking, GU21 4NX	Director	12 January 1999	Active
77 Kenilworth Road, Edgware, HA8 8XA	Director	01 March 1997	Active
C/O Htec Ltd, George Curl Way, Southampton, SO18 2RX	Director	10 July 2017	Active
C/O Htec Ltd, George Curl Way, Southampton, SO18 2RX	Director	17 March 2000	Active
C/O Htec Ltd, George Curl Way, Southampton, SO18 2RX	Director	01 May 2021	Active
10 Badgers Hill, Virginia Water, GU25 4SB	Director	01 March 1997	Active
C/O Htec Ltd, George Curl Way, Southampton, SO18 2RX	Director	11 May 2011	Active
5, New Street Square, London, United Kingdom, EC4A 3TW	Director	02 September 2022	Active
176 Bickenhall Mansions, Bickenhall Street, London, W1U 3BU	Director	09 June 1998	Active
C/O Htec Ltd, George Curl Way, Southampton, SO18 2RX	Director	01 May 2021	Active

People with Significant Control

Mr Adrian Wilding
Notified on	:	01 May 2021
Status	:	Active
Date of birth	:	May 1965
Nationality	:	British
Address	:	C/O Htec Ltd, Southampton, SO18 2RX
Nature of control	:	Significant influence or control

Mr Neil Andrew Radley
Notified on	:	01 May 2021
Status	:	Active
Date of birth	:	June 1963
Nationality	:	British
Address	:	C/O Htec Ltd, Southampton, SO18 2RX
Nature of control	:	Significant influence or control

Mr Jeremy Michael James Lewis
Notified on	:	27 November 2020
Status	:	Active
Date of birth	:	March 1963
Nationality	:	British
Address	:	C/O Htec Ltd, Southampton, SO18 2RX
Nature of control	:	Significant influence or control

Mr Daryl Marc Paton
Notified on	:	10 July 2017
Status	:	Active
Date of birth	:	May 1964
Nationality	:	British
Address	:	C/O Htec Ltd, Southampton, SO18 2RX
Nature of control	:	Significant influence or control

Mr Robert John Smeeton
Notified on	:	01 January 2017
Status	:	Active
Date of birth	:	February 1968
Nationality	:	British
Address	:	C/O Htec Ltd, Southampton, SO18 2RX
Nature of control	:	Significant influence or control

Universe Group Limited
Notified on	:	01 January 2017
Status	:	Active
Country of residence	:	England
Address	:	5, New Street Square, London, England, EC4A 3TW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

INTER GALACTIC II LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement