Intrinsic Technology Holdings LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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INTRINSIC TECHNOLOGY SOLUTIONS LIMITED
Company type | Private Limited Company, Active |
Company Number | 07591668 |
Universal Entity Code | 6169-1827-5357-6375 |
Record last updated | Tuesday, December 5, 2017 1:14:59 AM UTC |
Official Address | 6 Snow Hill London England Ec1a2ay Farringdon Without There are 606 companies registered at this street |
Locality | Farringdon Without |
Region | City Of London, England |
Postal Code | EC1A2AY |
Sector | Other information technology service activities |
Visits
Document Type | Publication date | Download link | |
Notices | Dec 5, 2017 | Appointment of liquidators |  |
Registry | Nov 14, 2017 | Resolution |  |
Registry | Nov 14, 2017 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Nov 9, 2017 | Return of allotment of shares |  |
Registry | Aug 17, 2017 | Resignation of one Secretary |  |
Registry | Aug 17, 2017 | Resignation of one Secretary 2599866... |  |
Registry | Aug 7, 2017 | Change of particulars for director |  |
Registry | Aug 7, 2017 | Change of particulars for director 2599821... |  |
Registry | Aug 1, 2017 | Company name change |  |
Registry | Aug 1, 2017 | Resignation of one Secretary (a woman) |  |
Registry | Aug 1, 2017 | Change of registered office address |  |
Registry | Jul 18, 2017 | Miscellaneous |  |
Registry | Apr 20, 2017 | Confirmation statement made , with updates |  |
Financials | Mar 9, 2017 | Annual accounts |  |
Registry | Oct 3, 2016 | Resignation of one Director |  |
Registry | Oct 3, 2016 | Appointment of a person as Director |  |
Registry | Sep 20, 2016 | Appointment of a man as Company Director and Director |  |
Registry | Sep 20, 2016 | Resignation of one Accountant and one Director (a man) |  |
Registry | Aug 18, 2016 | Change of accounting reference date |  |
Registry | Jul 1, 2016 | Resignation of one Director |  |
Registry | Jun 23, 2016 | Resignation of one Director (a man) |  |
Registry | Apr 25, 2016 | Annual return |  |
Financials | Aug 24, 2015 | Annual accounts |  |
Registry | May 11, 2015 | Appointment of a man as Accountant and Director |  |
Registry | May 11, 2015 | Appointment of a person as Director |  |
Registry | Apr 30, 2015 | Annual return |  |
Registry | Apr 30, 2015 | Notification of single alternative inspection location |  |
Registry | Sep 11, 2014 | Change of location of company records to the registered office |  |
Registry | Sep 9, 2014 | Appointment of a person as Director |  |
Registry | Sep 8, 2014 | Appointment of a person as Secretary |  |
Registry | Sep 8, 2014 | Resignation of one Secretary |  |
Registry | Sep 8, 2014 | Resignation of one Director |  |
Registry | Sep 8, 2014 | Resignation of one Director 2593515... |  |
Registry | Sep 3, 2014 | Two appointments: a woman and a man |  |
Registry | Sep 3, 2014 | Resignation of one Company Director and one Director (a man) |  |
Registry | Aug 31, 2014 | Resignation of one Secretary |  |
Financials | Aug 19, 2014 | Annual accounts |  |
Registry | Jul 29, 2014 | Resignation of one Ceo and one Director (a man) |  |
Registry | Apr 10, 2014 | Annual return |  |
Registry | Mar 31, 2014 | Resignation of a woman |  |
Registry | Mar 31, 2014 | Resignation of one Director |  |
Registry | Nov 19, 2013 | Resignation of one Director 2591669... |  |
Registry | Nov 18, 2013 | Appointment of a person as Director |  |
Registry | Nov 12, 2013 | Appointment of a man as Ceo and Director |  |
Registry | Nov 12, 2013 | Resignation of one Director (a man) |  |
Financials | Sep 2, 2013 | Annual accounts |  |
Registry | Aug 19, 2013 | Resolution |  |
Registry | Aug 19, 2013 | Memorandum of association |  |
Registry | Aug 16, 2013 | Notification of single alternative inspection location |  |
Registry | Aug 13, 2013 | Change of particulars for corporate secretary |  |
Registry | May 1, 2013 | Annual return |  |
Registry | Apr 16, 2013 | Resignation of one Director |  |
Registry | Apr 16, 2013 | Appointment of a person as Director |  |
Registry | Apr 8, 2013 | Appointment of a woman |  |
Registry | Apr 8, 2013 | Resignation of one Chartered Accountant and one Director (a man) |  |
Registry | Mar 18, 2013 | Appointment of a person as Director |  |
Registry | Mar 15, 2013 | Appointment of a man as Director |  |
Registry | Oct 22, 2012 | Change of particulars for director |  |
Registry | Oct 22, 2012 | Change of particulars for director 2589410... |  |
Registry | Oct 22, 2012 | Change of particulars for director |  |
Financials | Aug 15, 2012 | Annual accounts |  |
Registry | Aug 6, 2012 | Resignation of one Finance Director and one Director (a man) |  |
Registry | Aug 6, 2012 | Appointment of a man as Chartered Accountant and Director |  |
Registry | Aug 6, 2012 | Resignation of one Director |  |
Registry | Aug 6, 2012 | Resignation of one Secretary |  |
Registry | Aug 6, 2012 | Appointment of a person as Director |  |
Registry | Jul 19, 2012 | Change of registered office address |  |
Registry | May 8, 2012 | Resolution |  |
Registry | Apr 18, 2012 | Annual return |  |
Registry | Jan 19, 2012 | Appointment of a person as Director |  |
Registry | Jan 5, 2012 | Appointment of a man as Company Director and Director |  |
Registry | Dec 22, 2011 | Resignation of one Director |  |
Registry | Dec 21, 2011 | Resignation of one Managing Director and one Director (a man) |  |
Registry | Oct 19, 2011 | Appointment of a person as Director |  |
Registry | Oct 18, 2011 | Appointment of a man as Private Equity Investment and Director |  |
Registry | Sep 28, 2011 | Return of allotment of shares |  |
Registry | Sep 5, 2011 | Appointment of a person as Secretary |  |
Registry | Aug 31, 2011 | Appointment of a person as Secretary 7591... |  |
Registry | Aug 25, 2011 | Change of location of company records to the single alternative inspection location |  |
Registry | Aug 25, 2011 | Notification of single alternative inspection location |  |
Registry | Aug 16, 2011 | Company name change |  |
Registry | Aug 16, 2011 | Second filing with mud for form ar01 |  |
Registry | Aug 16, 2011 | Change of name certificate |  |
Registry | Jul 26, 2011 | Resignation of one Director |  |
Registry | Jul 21, 2011 | Change of accounting reference date |  |
Registry | Jul 18, 2011 | Return of allotment of shares |  |
Registry | Jul 18, 2011 | Resolution |  |
Registry | Jul 13, 2011 | Appointment of a person as Director |  |
Registry | Jul 13, 2011 | Appointment of a person as Director 8533555... |  |
Registry | Jul 13, 2011 | Appointment of a person as Director |  |
Registry | Jul 13, 2011 | Return of allotment of shares |  |
Registry | Jul 13, 2011 | Notice of name or other designation of class of shares |  |
Registry | Jul 13, 2011 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares |  |
Registry | Jul 13, 2011 | Resolution |  |
Registry | Jul 8, 2011 | Mortgage |  |
Registry | Jul 4, 2011 | Three appointments: 3 men |  |
Registry | Jul 4, 2011 | Resignation of one Director (a man) |  |
Registry | Apr 5, 2011 | Two appointments: 2 men |  |