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Company Information for

INTRASEC LIMITED

DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ,
Company Registration Number
08291463
Private Limited Company
Liquidation

Company Overview

About Intrasec Ltd
INTRASEC LIMITED was founded on 2012-11-13 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Intrasec Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INTRASEC LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
Other companies in SK9
 
Filing Information
Company Number 08291463
Company ID Number 08291463
Date formed 2012-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB155856477  
Last Datalog update: 2022-02-06 10:01:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTRASEC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTS ON TAP LIMITED   ASCOT DRUMMOND (HOLDINGS) LIMITED   ASCOT DRUMMOND (UK) LIMITED   BUSINESS FUNDAMENTALS LIMITED   CAPITAL TAX ACCOUNTANTS LIMITED   CAPITAL TAX CONSULTING LTD   EMANDAR MANAGEMENT LIMITED   GOODIER SMITH & WATTS LIMITED   INDIGO MUSE LIMITED   LASHMARS (U.K.) LIMITED   LINK ACCOUNTANCY PARTNERSHIP LTD   PINNEX LIMITED   SINCE YESTERDAY LIMITED
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Companies with same name INTRASEC LIMITED
The following companies were found which have the same name as INTRASEC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTRASEC CORPORATION 16310 BONNEVILLE DR TAMPA FL 33624 Inactive Company formed on the 1994-12-27
INTRASEC LLC New Jersey Unknown
INTRASEC LLC 1509 FERN HOLLOW DR DELAND FL 32720 Active Company formed on the 2020-09-03
INTRASEC PTY LTD External administration (in receivership/liquidation Company formed on the 2020-06-22
Intrasect Technologies LLC Indiana Unknown
INTRASECT LIMITED 2 11 POWIS GROVE BRIGHTON BN1 3HF Active - Proposal to Strike off Company formed on the 2020-07-31
INTRASECURE LTD SPRINGBANK RAINHALL CRESCENT BARNOLDSWICK LANCASHIRE BB18 6BS Dissolved Company formed on the 2011-06-08
INTRASECURE LTD MAPLE HOUSE 5 THE MAPLES CLEEVE BRISTOL BS49 4FS Active Company formed on the 2014-01-13
Intrasecure inc. 55 rue Aberdeen Quebec Quebec G1R 2C6 Active Company formed on the 2007-08-22
INTRASECURE GROUP LTD 15 Bearing Way Chigwell IG7 4ND Active Company formed on the 2015-06-18
INTRASECURE INC Georgia Unknown

Company Officers of INTRASEC LIMITED

Current Directors
Officer Role Date Appointed
OURDIA AZOUZ
 Director 2017-12-07
MEHDI REZKALLAH
 Director 2012-11-13

More director information

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.

DateDocument TypeDocument Description
2022-10-27LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-22
2022-01-31REGISTERED OFFICE CHANGED ON 31/01/22 FROM C/O Aabrs Limited, Labs Atrium Chalk Farm Road Camden London NW1 8AH
2022-01-31REGISTERED OFFICE CHANGED ON 31/01/22 FROM C/O Aabrs Limited, Labs Atrium Chalk Farm Road Camden London NW1 8AH
2022-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/22 FROM C/O Aabrs Limited, Labs Atrium Chalk Farm Road Camden London NW1 8AH
2021-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/21 FROM Bollin House Bollin Link Wilmslow Cheshire SK9 1DP
2021-09-30600Appointment of a voluntary liquidator
2021-09-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-09-23
2021-09-30LIQ02Voluntary liquidation Statement of affairs
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2020-12-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2018-11-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-09-21PSC04Change of details for Mr Mehdi Rezkallah as a person with significant control on 2018-09-21
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 10
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-12-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OURDIA AZOUZ
2017-12-07AP01DIRECTOR APPOINTED MRS OURDIA AZOUZ
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-02-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-05-13CH01Director's details changed for Mr Mehdi Rezkallah on 2016-02-10
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-25AR0113/11/15 ANNUAL RETURN FULL LIST
2015-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/15 FROM C/O Umbrella Accountants Llp Bollin House Bollin Walk Wilmslow Cheshire SK9 1DP United Kingdom
2015-11-25CH01Director's details changed for Mr Mehdi Rezkallah on 2015-08-03
2015-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/15 FROM Barons Court Manchester Road Wilmslow Cheshire SK9 1BQ
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-17AR0113/11/14 ANNUAL RETURN FULL LIST
2014-10-13CH01Director's details changed for Mr Mehdi Rezkallah on 2014-10-13
2014-07-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15AR0113/11/13 ANNUAL RETURN FULL LIST
2013-11-01CH01Director's details changed for Mr Mehdi Rezkallah on 2013-11-01
2013-07-03CH01Director's details changed for Mr Mehdi Rezkallah on 2013-07-03
2013-05-29CH01Director's details changed for Mr Mehdi Rezkallah on 2013-05-29
2012-11-28CH01Director's details changed for Mr Mehdi Rezkallah on 2012-11-27
2012-11-20AA01Current accounting period extended from 30/11/13 TO 31/03/14
2012-11-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INTRASEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 INTRASEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTRASEC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 INTRASEC LIMITED

Intangible Assets
Patents
We have not found any records of INTRASEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTRASEC LIMITED
Trademarks
We have not found any records of INTRASEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTRASEC 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 (63990 - Other information service activities n.e.c.) as INTRASEC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTRASEC 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 INTRASEC 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 INTRASEC 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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    Other companies at postcode WD6 1QQ

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