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Company Information for INTERTEC INTERNATIONAL LIMITED
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL,
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Company Registration Number
 05465828 Private Limited Company
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Company Overview
About Intertec International Ltd
INTERTEC INTERNATIONAL LIMITED was founded on 2005-05-27 and has its registered office in London. The organisation's status is listed as "Active". Intertec International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| INTERTEC INTERNATIONAL LIMITED | ||
| Legal Registered Office | ||
| 1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BL Other companies in SG1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05465828 | |
|---|---|---|
| Company ID Number | 05465828 | |
| Date formed | 2005-05-27 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 27/05/2016 | |
| Return next due | 24/06/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB882449880 |
| Last Datalog update: | 2023-10-08 06:19:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERTEC INTERNATIONAL LIMITED
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Companies with same name INTERTEC INTERNATIONAL LIMITED
The following companies were found which have the same name as INTERTEC INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
INTERTEC INTERNATIONAL INC | California | Unknown |
Company Officers of INTERTEC INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KENT FEUERHELM |
||
KENT FEUERHELM |
||
MARK ALLEN MCLOUD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MCS FORMATIONS LIMITED |
Company Secretary | ||
SARAH LINTON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CESSATION OF RICKARD HEDEBY AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of a person with significant control statement | ||
| CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/04/21 FROM Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES | |
| PSC04 | Change of details for Rickard Hedeby as a person with significant control on 2018-01-01 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENT FEUERHELM / 01/01/2018 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR KENT FEUERHELM on 2018-01-01 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLEN MCLOUD / 01/01/2018 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICKARD HEDEBY | |
| PSC09 | Withdrawal of a person with significant control statement on 2017-08-17 | |
| LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/05/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mark Allen Mcloud on 2016-05-26 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/05/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/05/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Kent Feuerhelm on 2013-11-01 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 27/05/13 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENT FEUERHELM / 01/05/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLEN MCLOUD / 01/05/2013 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 27/05/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 27/05/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM ARTAIUS LIMITED 12TH FLOOR SOUTHGATE HOUSE ST GEORGES WAY STEVENAGE HERTS SG1 1HG | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 27/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENT FEUERHELM / 01/05/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KENT FEUERHELM / 01/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLEN MCLOUD / 01/05/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: C/O BRYAN CAVE 6TH FLOOR WATLING HOUSE 33 CANNON STREET LONDON EC4M 5TE | |
| 363s | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED SILVERCYCLE LIMITED CERTIFICATE ISSUED ON 15/07/05 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to INTERTEC INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against INTERTEC INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INTERTEC INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Intangible Assets
Patents
We have not found any records of INTERTEC INTERNATIONAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INTERTEC INTERNATIONAL LIMITED
Income
Government Income
We have not found government income sources for INTERTEC INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as INTERTEC INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INTERTEC INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERTEC INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded INTERTEC INTERNATIONAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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