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INTRINSIQ LTD

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

This company is commonly known as Intrinsiq Ltd. The company was founded 25 years ago and was given the registration number 03643341. The firm's registered office is in LONDON. You can find them at 483 Green Lanes, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INTRINSIQ LTD
Company Number:03643341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1998
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:483 Green Lanes, London, England, N13 4BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
483, Green Lanes, London, England, N13 4BS

Director01 February 2016Active
1540, Windward Place, Kamloops, Canada,

Secretary02 October 1998Active
38 St Georges Road, Aldershot, GU12 4LD

Director17 October 2006Active
1386, 1386 Burfield Drive, Sun Peaks, Canada,

Director02 October 1998Active
10a, Orchard Way, Oakington, Cambridge, England, CB24 3BQ

Director25 February 2013Active
20, Station Road, Cambridge, CB1 2JD

Director28 April 2016Active

People with Significant Control

Mr Sudesh Prasad
Notified on:28 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:20, Station Road, Cambridge, CB1 2JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mufit Cem Bolgil
Notified on:28 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Address:20, Station Road, Cambridge, CB1 2JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Andrew Milford
Notified on:28 April 2016
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:England
Address:483, Green Lanes, London, England, N13 4BS
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
2023-11-04Accounts

Accounts with accounts type total exemption full.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2022-10-02Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type total exemption full.

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2021-10-02Confirmation statement

Confirmation statement with updates.

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2020-12-04Address

Change sail address company with old address new address.

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2020-12-03Accounts

Accounts with accounts type total exemption full.

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2020-10-02Confirmation statement

Confirmation statement with updates.

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2020-09-09Address

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

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2020-05-31Officers

Change person director company with change date.

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2020-05-31Persons with significant control

Change to a person with significant control.

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2020-05-30Persons with significant control

Cessation of a person with significant control.

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2020-05-30Officers

Termination director company with name termination date.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-05-17Accounts

Accounts with accounts type total exemption full.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-05-17Accounts

Accounts with accounts type total exemption full.

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2017-10-16Confirmation statement

Confirmation statement with updates.

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2017-10-16Persons with significant control

Cessation of a person with significant control.

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2017-07-12Capital

Capital allotment shares.

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2017-06-21Accounts

Accounts with accounts type total exemption small.

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2017-01-02Officers

Termination director company with name termination date.

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2016-11-23Officers

Change person director company with change date.

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