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 - FARNBOROUGH

This company is listed in the following categories:
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

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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

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