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INTRANSIC LIMITED

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

This company is commonly known as Intransic Limited. The company was founded 17 years ago and was given the registration number 05900796. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at Barclays Bank Chambers, Bridge Street, Stratford-upon-avon, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:INTRANSIC LIMITED
Company Number:05900796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Barclays Bank Chambers, Bridge Street, Stratford-upon-avon, CV37 6AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Brocket Place, Cawston, Rugby, CV22 7GX

Secretary26 September 2006Active
2 Brocket Place, Cawston, Rugby, CV22 7GX

Director26 September 2006Active
2, Brocket Place, Cawston, Rugby, England, CV22 7GX

Director03 July 2015Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary09 August 2006Active
51, Shakespeare Gardens, Rugby, England, CV22 6ES

Director26 September 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director09 August 2006Active

People with Significant Control

Mr Neville High Stephenson
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:2, Brocket Place, Rugby, England, CV22 7GX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type micro entity.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type micro entity.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-02-13Accounts

Accounts with accounts type micro entity.

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2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-02-16Accounts

Accounts with accounts type micro entity.

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2016-11-10Confirmation statement

Confirmation statement with no updates.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2016-08-16Officers

Termination director company with name termination date.

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2015-11-06Accounts

Accounts with accounts type micro entity.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Officers

Change person director company with change date.

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2015-09-11Officers

Change person director company with change date.

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2015-08-24Capital

Capital name of class of shares.

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2015-08-24Resolution

Resolution.

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2015-07-28Officers

Appoint person director company with name date.

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