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Intrinsic Technology Holdings LTD

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Reports

Extended Company Report with Annual Accounts INTRINSIC TECHNOLOGY HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

INTRINSIC TECHNOLOGY SOLUTIONS LIMITED

Details

Company type Private Limited Company, Active
Company Number 07591668
Universal Entity Code6169-1827-5357-6375
Record last updated Tuesday, December 5, 2017 1:14:59 AM UTC
Official Address 6 Snow Hill London England Ec1a2ay Farringdon Without
There are 595 companies registered at this street
Postal Code EC1A2AY
Sector Other information technology service activities

Charts

Visits

INTRINSIC TECHNOLOGY HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Notices Dec 5, 2017 Appointment of liquidators Appointment of liquidators
Registry Nov 14, 2017 Resolution Resolution
Registry Nov 14, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 9, 2017 Return of allotment of shares Return of allotment of shares
Registry Aug 17, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Aug 17, 2017 Resignation of one Secretary 2599866... Resignation of one Secretary 2599866...
Registry Aug 7, 2017 Change of particulars for director Change of particulars for director
Registry Aug 7, 2017 Change of particulars for director 2599821... Change of particulars for director 2599821...
Registry Aug 1, 2017 Company name change Company name change
Registry Aug 1, 2017 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 1, 2017 Change of registered office address Change of registered office address
Registry Jul 18, 2017 Miscellaneous Miscellaneous
Registry Apr 20, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Mar 9, 2017 Annual accounts Annual accounts
Registry Oct 3, 2016 Resignation of one Director Resignation of one Director
Registry Oct 3, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 20, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 20, 2016 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 18, 2016 Change of accounting reference date Change of accounting reference date
Registry Jul 1, 2016 Resignation of one Director Resignation of one Director
Registry Jun 23, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 25, 2016 Annual return Annual return
Financials Aug 24, 2015 Annual accounts Annual accounts
Registry May 11, 2015 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 11, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 30, 2015 Annual return Annual return
Registry Apr 30, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 11, 2014 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Sep 9, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Sep 8, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 8, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Sep 8, 2014 Resignation of one Director Resignation of one Director
Registry Sep 8, 2014 Resignation of one Director 2593515... Resignation of one Director 2593515...
Registry Sep 3, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 3, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 31, 2014 Resignation of one Secretary Resignation of one Secretary
Financials Aug 19, 2014 Annual accounts Annual accounts
Registry Jul 29, 2014 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Apr 10, 2014 Annual return Annual return
Registry Mar 31, 2014 Resignation of a woman Resignation of a woman
Registry Mar 31, 2014 Resignation of one Director Resignation of one Director
Registry Nov 19, 2013 Resignation of one Director 2591669... Resignation of one Director 2591669...
Registry Nov 18, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 12, 2013 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Nov 12, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 2, 2013 Annual accounts Annual accounts
Registry Aug 19, 2013 Resolution Resolution
Registry Aug 19, 2013 Memorandum of association Memorandum of association
Registry Aug 16, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 13, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry May 1, 2013 Annual return Annual return
Registry Apr 16, 2013 Resignation of one Director Resignation of one Director
Registry Apr 16, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 8, 2013 Appointment of a woman Appointment of a woman
Registry Apr 8, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 18, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 22, 2012 Change of particulars for director Change of particulars for director
Registry Oct 22, 2012 Change of particulars for director 2589410... Change of particulars for director 2589410...
Registry Oct 22, 2012 Change of particulars for director Change of particulars for director
Financials Aug 15, 2012 Annual accounts Annual accounts
Registry Aug 6, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 6, 2012 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Aug 6, 2012 Resignation of one Director Resignation of one Director
Registry Aug 6, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 6, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 19, 2012 Change of registered office address Change of registered office address
Registry May 8, 2012 Resolution Resolution
Registry Apr 18, 2012 Annual return Annual return
Registry Jan 19, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 5, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 22, 2011 Resignation of one Director Resignation of one Director
Registry Dec 21, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 19, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 18, 2011 Appointment of a man as Private Equity Investment and Director Appointment of a man as Private Equity Investment and Director
Registry Sep 28, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 5, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 31, 2011 Appointment of a person as Secretary 7591... Appointment of a person as Secretary 7591...
Registry Aug 25, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 25, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 16, 2011 Company name change Company name change
Registry Aug 16, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Aug 16, 2011 Change of name certificate Change of name certificate
Registry Jul 26, 2011 Resignation of one Director Resignation of one Director
Registry Jul 21, 2011 Change of accounting reference date Change of accounting reference date
Registry Jul 18, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 18, 2011 Resolution Resolution
Registry Jul 13, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 13, 2011 Appointment of a person as Director 8533555... Appointment of a person as Director 8533555...
Registry Jul 13, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 13, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 13, 2011 Notice of name or other designation of class of shares 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 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jul 13, 2011 Resolution Resolution
Registry Jul 8, 2011 Mortgage Mortgage
Registry Jul 4, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Jul 4, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 5, 2011 Two appointments: 2 men Two appointments: 2 men

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