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INTERMOVE SYSTEMS LIMITED

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

This company is commonly known as Intermove Systems Limited. The company was founded 22 years ago and was given the registration number 04376451. The firm's registered office is in REDHILL. You can find them at 10 Wells Place, Merstham, Redhill, Surrey. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:INTERMOVE SYSTEMS LIMITED
Company Number:04376451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:10 Wells Place, Merstham, Redhill, Surrey, RH1 3DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Wells Place, Merstham, Redhill, RH1 3DR

Secretary06 August 2014Active
10, Wells Place, Merstham, Redhill, RH1 3DR

Director12 March 2021Active
17, Flamborough Way, Coseley, Bilston, United Kingdom, WV14 9UD

Director01 July 2011Active
16 Willow Avenue, Edgbaston, B17 8HD

Secretary19 February 2002Active
The Hermitage, Main Street Aldwincle, Kettering, NN14 3EL

Secretary08 August 2003Active
17 Flamborough Way, Coseley, WV14 9UD

Secretary27 January 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 February 2002Active
The Parks, Eastcote Lane, Hampton In Arden, B92 0AS

Director12 August 2004Active
10, Wells Place, Merstham, Redhill, RH1 3DR

Director01 July 2012Active
28, Park Road, Prescot, Uk, L34 3LR

Director01 July 2012Active
51 Lustrells Crescent, Saltdean, Brighton, BN2 8FJ

Director19 February 2002Active
16 Willow Avenue, Edgbaston, B17 8HD

Director19 February 2002Active
The Hermitage, Main Street Aldwincle, Kettering, NN14 3EL

Director08 August 2003Active
7 Wingfield Court, Banstead, SM7 2GD

Director01 December 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 February 2002Active

People with Significant Control

Mr Mark Tresler
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:10, Wells Place, Redhill, RH1 3DR
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2023-08-08Accounts

Accounts with accounts type dormant.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type dormant.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-09-25Accounts

Accounts with accounts type dormant.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2021-03-12Officers

Appoint person director company with name date.

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2021-03-12Officers

Termination director company with name termination date.

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2021-03-02Officers

Termination director company with name termination date.

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2020-12-02Officers

Change person director company with change date.

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2020-11-04Accounts

Accounts with accounts type dormant.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type dormant.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type dormant.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-11-21Accounts

Accounts with accounts type dormant.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-12-12Address

Change registered office address company with date old address new address.

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2016-08-26Accounts

Accounts with accounts type dormant.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type dormant.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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2014-08-13Accounts

Accounts with accounts type dormant.

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