General information

Name:

Intech-digital Ltd

Office Address:

32 Park Drive North Harrow HA2 7LT Harrow

Number: 05545662

Incorporation date: 2005-08-24

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Intech-digital came into being in 2005 as a company enlisted under no 05545662, located at HA2 7LT Harrow at 32 Park Drive. It has been in business for 14 years and its last known status is active. The registered name of the company got changed in the year 2006 to Intech-digital Limited. This company former business name was Telconsat Uk. The firm's SIC and NACE codes are 96090 which stands for Other service activities not elsewhere classified. Intech-digital Ltd released its account information for the period that ended on 2018-12-31. Its most recent confirmation statement was released on 2019-08-24.

Telmo M. is the firm's individual director, that was formally appointed in 2005 in August. Furthermore, the director's efforts are assisted with by a secretary - Maria M., who was officially appointed by this limited company in 2005.

  • Previous company's names
  • Intech-digital Limited 2006-07-14
  • Telconsat Uk Limited 2005-08-24

Financial data based on annual reports

Company staff

Maria M.

Role: Secretary

Appointed: 24 August 2005

Latest update: 14 October 2019

Telmo M.

Role: Director

Appointed: 24 August 2005

Latest update: 14 October 2019

People with significant control

Executives who have control over the firm are as follows: Maria M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Telmo M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Maria M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Telmo M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 29 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 07 September 2020
Confirmation statement last made up date 24 August 2019
Annual Accounts 15 January 2014
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 15 January 2014
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 25 September 2014
Annual Accounts 27 December 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 29 December 2015
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 December 2015
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
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Accounts for a micro company for the period ending on 2017/12/31 (AA)
filed on: 21st, September 2018
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
14
Company Age

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