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Intesis Corporation Ltd, WC2H 7HF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INTESIS CORPORATION LTD

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

This company is commonly known as Intesis Corporation Ltd. The company was founded 24 years ago and was given the registration number 04091274. The firm's registered office is in LONDON. You can find them at Calder & Co, 30 Orange Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:INTESIS CORPORATION LTD
Company Number:04091274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2000
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Corporate Secretary23 October 2015Active
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Director19 December 2000Active
11 Woodville Road, Golders Green, London, NW11 9TP

Secretary19 December 2000Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary17 October 2000Active
Kemp House, 152 City Road, London, United Kingdom, EC1V 2NX

Corporate Secretary17 October 2006Active
152 City Road, London, EC1V 2NX

Nominee Director17 October 2000Active

People with Significant Control

Anne Macnamara
Notified on:06 April 2016
Status:Active
Date of birth:April 1937
Nationality:Irish
Country of residence:United Kingdom
Address:Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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