INTEC POWER SYSTEMS LIMITED - FARNBOROUGH
Overview
INTEC POWER SYSTEMS LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Dissolved - no longer trading.
INTEC POWER SYSTEMS LIMITED was incorporated 23 years ago on 24/08/2000 and has the registered number: 04059284. The accounts status is DORMANT.
INTEC POWER SYSTEMS LIMITED was incorporated 23 years ago on 24/08/2000 and has the registered number: 04059284. The accounts status is DORMANT.
INTEC POWER SYSTEMS LIMITED - FARNBOROUGH
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2015 |
Registered Office
GASDYNAMICS
63 OSBORNE ROAD
FARNBOROUGH
GU14 6AP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
GASDYNAMICS
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR MARK KEVIN GARDNER | Aug 1957 | British | Director | 2012-09-07 | CURRENT |
DR. MARC ANTONY ZANCHETTA | Jan 1970 | British | Director | 2012-09-07 | CURRENT |
MALCOLM COLIN RICHARDS | Aug 1945 | British | Secretary | 2003-04-10 UNTIL 2007-04-08 | RESIGNED |
MR DERICK WILSON | Jun 1961 | British | Director | 2004-05-26 UNTIL 2006-08-25 | RESIGNED |
LORNE GUTHRIE BRUCE WILLIAMSON | Aug 1938 | British | Director | 2011-03-28 UNTIL 2012-09-07 | RESIGNED |
ANTHONY WHITHAM | Mar 1954 | British | Director | 2000-08-25 UNTIL 2004-11-10 | RESIGNED |
AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2000-08-24 UNTIL 2000-08-24 | RESIGNED | ||
M G SECRETARIES LTD | Corporate Secretary | 2003-04-10 UNTIL 2003-04-10 | RESIGNED | ||
MR DAVID PETER NEGUS | Nov 1947 | British | Secretary | 2007-04-30 UNTIL 2011-03-28 | RESIGNED |
MR PETER JOHN THOMPSETT | Jun 1944 | British | Director | 2007-04-30 UNTIL 2011-03-28 | RESIGNED |
ANTHONY WHITHAM | Mar 1954 | British | Secretary | 2000-08-25 UNTIL 2003-04-10 | RESIGNED |
MR VIJAY ANAND BOURI | Dec 1975 | British | Director | 2007-04-30 UNTIL 2012-09-07 | RESIGNED |
BUYVIEW LTD | Corporate Nominee Director | 2000-08-24 UNTIL 2000-08-24 | RESIGNED | ||
MR PHILIP HENRY LING | Apr 1946 | British | Director | 2011-03-28 UNTIL 2015-06-02 | RESIGNED |
MR TIMOTHY JAMES PRICE | Sep 1945 | British | Director | 2007-02-23 UNTIL 2011-05-06 | RESIGNED |
MR TIMOTHY JAMES PRICE | Sep 1945 | British | Director | 2004-05-26 UNTIL 2006-07-19 | RESIGNED |
MALCOLM COLIN RICHARDS | Aug 1945 | British | Director | 2000-08-25 UNTIL 2007-04-08 | RESIGNED |
BERNARD JOHN SHERIDAN | Jul 1943 | British | Director | 2000-08-25 UNTIL 2004-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Roofwind Technology Limited | 2016-04-06 | Hook |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - INTEC POWER SYSTEMS LIMITED | 2015-07-04 | 31-05-2015 | £1,200 equity |
Dormant Company Accounts - INTEC POWER SYSTEMS LIMITED | 2014-10-17 | 31-05-2014 | £1,200 equity |