General information

Name:

Intretech Uk Ltd

Office Address:

1st Floor, 48 Chancery Lane WC2A 1JF London

Number: 12968076

Incorporation date: 2020-10-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

12968076 - registration number for Intretech Uk Limited. The company was registered as a Private Limited Company on 2020-10-22. The company has existed in this business for the last 4 years. This company could be gotten hold of in 1st Floor, 48 Chancery Lane in London. The headquarters' postal code assigned to this address is WC2A 1JF. The company's official name switch from I40 to Intretech Uk Limited took place on 2020-11-11. This firm's SIC code is 70229, that means Management consultancy activities other than financial management. December 31, 2022 is the last time when the company accounts were filed.

As suggested by the company's register, for nearly one year there have been three directors: Felix R., Lin S. and Ming Y.. At least one secretary in this firm is a limited company: Keystone Law Limited.

  • Previous company's names
  • Intretech Uk Limited 2020-11-11
  • I40 Limited 2020-10-22

Financial data based on annual reports

Company staff

Felix R.

Role: Director

Appointed: 23 February 2024

Latest update: 3 April 2024

Role: Corporate Secretary

Appointed: 13 November 2020

Address: Chancery Lane, London, WC2A 1JF, United Kingdom

Latest update: 3 April 2024

Lin S.

Role: Director

Appointed: 09 November 2020

Latest update: 3 April 2024

Ming Y.

Role: Director

Appointed: 09 November 2020

Latest update: 3 April 2024

People with significant control

The companies that control the firm are as follows: Intretech (Hk) Co., Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Hong Kong at North Point Industrial Bldg, 499 King's Road, North Point, HONG KONG and was registered as a PSC under the registration number 14379198. Hoi Ting N..

Intretech (Hk) Co., Limited
Address: 8/F North Point Industrial Bldg, 499 King's Road, North Point, Hong Kong, HONG KONG, Hong Kong
Legal authority Companies Ordinance (Chapter 622 Of The Laws Of Hong Kong) (Companies Ordinance)
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14379198
Notified on 19 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hoi Ting N.
Notified on 9 November 2020
Nature of control:
right to manage directors
Intretech (Hk) Co., Limited
Address: C/O Flat/Rm A, 8/F, North Point Industrial Bldg 499 King's Road, North Point, Hong Kong
Legal authority Companies Ordinance (Chapter 622 Of The Laws Of Hong Kong) (Companies Ordinance)
Legal form Limited Company
Notified on 9 November 2020
Ceased on 9 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ashley S.
Notified on 22 October 2020
Ceased on 9 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 November 2024
Confirmation statement last made up date 21 October 2023
Annual Accounts
Start Date For Period Covered By Report 2020-10-22
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Saturday 21st October 2023 (CS01)
filed on: 30th, October 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 71122 : Engineering related scientific and technical consulting activities
  • 71129 : Other engineering activities
  • 71121 : Engineering design activities for industrial process and production
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