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INTERSHELL SYSTEMS LIMITED

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

This company is commonly known as Intershell Systems Limited. The company was founded 34 years ago and was given the registration number 02414771. The firm's registered office is in CWMBRAN. You can find them at Intex House, Avondale Way, Cwmbran, Gwent. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:INTERSHELL SYSTEMS LIMITED
Company Number:02414771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Intex House, Avondale Way, Cwmbran, Gwent, NP44 1TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Dynevor Close, Llanyravon, Cwmbran, NP44 8RG

Secretary01 September 2003Active
21 Oakfield Road, Cwmbran, NP44 3EY

Director31 January 2003Active
22 Sevenoaks Drive, Castledean Park, Bournemouth, BH7 7JQ

Director-Active
17, Avondale Road, Pontrhydyrun, Cwmbran, NP44 1UD

Director01 January 2009Active
68 Oaklands View, Greenmeadow, Cwmbran, NP44 5EE

Secretary-Active
4 Stowe Path, Llanyravon, Cwmbran, NP44 8SE

Secretary07 February 1994Active
19 Springfield Close, Cwmbran, NP44 2NA

Director01 August 1995Active
Intex House, Avondale Way, Cwmbran, NP44 1TS

Director19 December 2018Active
29 Picton Street, Griffithstown, Pontypool, NP4 5HA

Director01 August 1995Active
11 Thistle Court, Ty Canol, Cwmbran, NP44 6JD

Director-Active

People with Significant Control

Mr David Havelot
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:Wales
Address:Intex House, Avondale Way, Cwmbran, Wales, NP44 1TS
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2022-10-06Mortgage

Mortgage satisfy charge full.

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2022-10-06Mortgage

Mortgage satisfy charge full.

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2022-10-06Mortgage

Mortgage satisfy charge full.

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2022-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-08-03Confirmation statement

Confirmation statement with updates.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2022-06-06Address

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

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2022-06-01Officers

Termination director company with name termination date.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2018-12-19Officers

Appoint person director company with name date.

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2018-12-19Persons with significant control

Change to a person with significant control.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2016-10-08Accounts

Accounts with accounts type total exemption small.

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