Intec Holdings Limited

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General information

Name:

Intec Holdings Ltd

Office Address:

4 Midas House Calleva Park Aldermaston RG7 8EA Reading

Number: 11062303

Incorporation date: 2017-11-14

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Intec Holdings Limited company has been operating offering its services for 7 years, having launched in 2017. Started with registration number 11062303, Intec Holdings is a Private Limited Company located in 4 Midas House Calleva Park, Reading RG7 8EA. The firm's registered with SIC code 70100 meaning Activities of head offices. Intec Holdings Ltd filed its latest accounts for the period that ended on 2022-11-30. The company's latest annual confirmation statement was submitted on 2023-10-19.

With regards to this company, a variety of director's assignments have so far been carried out by Sam L. who was assigned to lead the company in 2017. The company had been presided over by Roger A. until 2021. In order to provide support to the directors, the abovementioned company has been utilizing the skills of Sam L. as a secretary since 2018.

Financial data based on annual reports

Company staff

Sam L.

Role: Secretary

Appointed: 14 November 2018

Latest update: 19 February 2024

Sam L.

Role: Director

Appointed: 14 November 2017

Latest update: 19 February 2024

People with significant control

The companies that control the firm are: Intec Recruitment Services Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Reading at Calleva Park, Aldermaston, RG7 8EA and was registered as a PSC under the registration number 01887588. Sam L. has substantial control or influence over the company.

Intec Recruitment Services Ltd
Address: 4 Midas House Calleva Park, Aldermaston, Reading, RG7 8EA, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered England
Registration number 01887588
Notified on 22 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sam L.
Notified on 14 November 2017
Nature of control:
substantial control or influence
Roger A.
Notified on 14 November 2017
Ceased on 1 August 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-11-14
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 1 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
End Date For Period Covered By Report 30 November 2021

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates October 19, 2023 (CS01)
filed on: 23rd, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
6
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