Company Information for INTERTEC BUSINESS SYSTEMS LTD
843 FINCHLEY ROAD, LONDON, NW11 8NA,
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Company Registration Number
04864233
Private Limited Company
Active |
Company Name | |
---|---|
INTERTEC BUSINESS SYSTEMS LTD | |
Legal Registered Office | |
843 FINCHLEY ROAD LONDON NW11 8NA Other companies in SM2 | |
Company Number | 04864233 | |
---|---|---|
Company ID Number | 04864233 | |
Date formed | 2003-08-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/08/2015 | |
Return next due | 09/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 14:02:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INTERTEC BUSINESS SYSTEMS PVT LTD | #21 S.K.Vista Rustumbagh Behind Manipal Hospital Old Airport Road Bangalore Karnataka 560017 | ACTIVE | Company formed on the 1982-03-02 |
Officer | Role | Date Appointed |
---|---|---|
INDRA KUMAR SETHIA |
||
KHALID ESSA ABDULLA BUHUMAID |
||
NARESH KOTHARI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AGOSTINO GRASSO |
Company Secretary | ||
AGOSTINO GRASSO |
Director | ||
AGOSTINO GRASSO |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LUXLINE CONSULTANCY LIMITED | Company Secretary | 2009-08-06 | CURRENT | 2009-08-06 | Dissolved 2014-09-16 | |
ALISONS INTERNATIONAL LIMITED | Company Secretary | 2009-07-24 | CURRENT | 2009-07-24 | Active | |
MIROMAR TRAINING SYSTEMS LIMITED | Company Secretary | 2009-03-21 | CURRENT | 2009-03-21 | Dissolved 2013-10-08 | |
M. J. OLIVER CONSTRUCTION LIMITED | Company Secretary | 2009-03-03 | CURRENT | 2009-03-03 | Dissolved 2014-07-08 | |
FAZE THREE UK LIMITED | Company Secretary | 2008-02-29 | CURRENT | 2006-08-01 | Dissolved 2016-10-11 | |
WHITLEY WILLOWS OVERSEAS LIMITED | Company Secretary | 2006-04-28 | CURRENT | 2004-04-20 | Dissolved 2018-06-19 | |
VANHEATH LIMITED | Company Secretary | 2005-01-01 | CURRENT | 1992-06-23 | Active | |
GIRI TRADING COMPANY LIMITED | Company Secretary | 2003-10-17 | CURRENT | 2001-10-23 | Dissolved 2014-01-07 | |
MYPLANETGUIDES LIMITED | Company Secretary | 2003-07-24 | CURRENT | 2003-07-24 | Active | |
MONTLEASE FINANCE LIMITED | Company Secretary | 2001-05-31 | CURRENT | 2001-05-31 | Dissolved 2015-03-17 | |
EMERGING MARKETS PROPERTY ADVISERS LIMITED | Company Secretary | 1999-07-26 | CURRENT | 1998-06-03 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 19/08/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 04/07/23 FROM 6 Arundel Road Cheam Surrey SM2 7AD | ||
Director's details changed for Mr Khalid Essa Abdulla Buhumaid on 2023-07-04 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
LATEST SOC | 13/08/16 STATEMENT OF CAPITAL;GBP 45000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 45000 | |
AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/08/14 STATEMENT OF CAPITAL;GBP 45000 | |
AR01 | 12/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/08/11 ANNUAL RETURN FULL LIST | |
AR01 | 12/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KHALID ESSA ABDULLA BUHUMAID / 12/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NARESH KOTHARI / 12/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AGOSTINO GRASSO | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY AGOSTINO GRASSO | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
88(2)R | AD 11/06/05--------- £ SI 150@100=15000 | |
123 | £ NC 30000/45000 11/06/05 | |
363a | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 23/09/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERTEC BUSINESS SYSTEMS LTD
Called Up Share Capital | 2012-12-31 | £ 45,000 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 45,000 |
Cash Bank In Hand | 2012-12-31 | £ 3,911 |
Cash Bank In Hand | 2011-12-31 | £ 3,911 |
Current Assets | 2012-12-31 | £ 3,911 |
Current Assets | 2011-12-31 | £ 3,911 |
Fixed Assets | 2012-12-31 | £ 52 |
Fixed Assets | 2011-12-31 | £ 70 |
Shareholder Funds | 2012-12-31 | £ 1,947 |
Shareholder Funds | 2011-12-31 | £ 2,678 |
Tangible Fixed Assets | 2012-12-31 | £ 52 |
Tangible Fixed Assets | 2011-12-31 | £ 70 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as INTERTEC BUSINESS SYSTEMS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |