This company is commonly known as Intercole Systems Limited. The company was founded 57 years ago and was given the registration number 00893596. The firm's registered office is in EASTLEIGH. You can find them at Avenger Close, Chandlers Ford, Eastleigh, . This company's SIC code is 26120 - Manufacture of loaded electronic boards.
| Name | : | INTERCOLE SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 00893596 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 December 1966 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Avenger Close, Chandlers Ford, Eastleigh, SO53 4YU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37b Hursley Road, Chandlers Ford, Eastleigh, SO53 2FS | Secretary | 30 November 2003 | Active |
| 3, Avenger Close, Chandler's Ford, Eastleigh, England, SO53 4YU | Director | - | Active |
| Avenger Close, Chandlers Ford, Eastleigh, SO53 4YU | Director | 25 November 2019 | Active |
| Avenger Close, Chandlers Ford, Eastleigh, SO53 4YU | Director | 25 November 2019 | Active |
| 35 Cranbourne Drive, Otterbourne, Winchester, SO21 2ES | Secretary | 31 July 1998 | Active |
| 1 Hocombe Road, Chandlers Ford, Eastleigh, SO53 5SL | Secretary | - | Active |
| Avenger Close, Chandlers Ford, Eastleigh, SO53 4YU | Director | 04 June 2013 | Active |
| 1 Hocombe Road, Chandlers Ford, Eastleigh, SO53 5SL | Director | - | Active |
| 14 Pretoria Road, Hedge End, Southampton, SO30 0BS | Director | - | Active |
| 6 Bradshaw Close, Fair Oak, Eastleigh, SO50 7BS | Director | 01 April 1999 | Active |
| Mr John Vernon Bowen (Power Of Attorney Rachael Bowen) | ||
| Notified on | : | 03 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1936 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Treviglio Close, Romsey, England, SO51 7AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-03 | Officers | Change person director company with change date. | Download |
| 2022-11-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-13 | Officers | Change person director company with change date. | Download |
| 2019-12-18 | Officers | Appoint person director company with name date. | Download |
| 2019-12-18 | Officers | Appoint person director company with name date. | Download |
| 2019-12-18 | Officers | Termination director company with name termination date. | Download |
| 2019-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-12 | Officers | Termination director company with name termination date. | Download |
| 2019-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-19 | Accounts | Accounts with accounts type total exemption small. | Download |
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