INTECSEA (UK) LIMITED
Active - Accounts Filed
General Information
NAME
INTECSEA (UK) LIMITED
COMPANY NUMBER
02667945
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
03/12/1991
(33years old)
WEBSITE
www.intecsea.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
30/12/2008
15/01/2009
INTECSEA, LTD.
View all previous names
BRENTFORD
TW8 9BW
Telephone: 01224278710
TPS: No
27 Great West Road
BRENTFORD
TW8 9BW
Telephone: 83265000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WORLEY EUROPE LTD | Active - Accounts Filed | View Report |
| INTECSEA (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTECSEA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTECSEA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTECSEA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2019 - Present (5 years and 8 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/03/2020 - Present (4 years and 9 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/12/2020 - Present (4years) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 20 Past: 7 |
View Report |
|
06/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 03/12/1991 - Present (33years) Secretary: 03/12/1991 - Present (33years) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
| 13/06/2023 | Victor Jibuike (919302968) has left the board |
| 13/06/2023 | New Company Secretary Latoya Scott (930997792) Appointed |
| 09/12/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Confirmation Statement filed |
| 12/11/2021 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 21/12/2020 | Change in Reg. Office |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 20/03/2020 | Steven Whittall (926802310) has left the board |
| 20/03/2020 | New Board Member Steven Whittall (925659761) Appointed |
| 13/03/2020 | New Board Member Steven Whittall (926802310) Appointed |
| 05/03/2020 | Alan Stewart Gordon (918195138) has left the board |
| 11/07/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 26/04/2019 | New Board Member Ping Liu (925782449) Appointed |
| 26/04/2019 | David William Baker (919827704) has left the board |
| 18/12/2018 | New Confirmation Statement filed |
| 19/04/2018 | Richard Edward Luff (912766755) has left the board |
| 01/03/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 26/05/2017 | New Accounts filed |
| 11/01/2017 | Chris Ashton (918732677) has left the board |
| 11/01/2017 | New Board Member Alan Stewart Gordon (918195138) Appointed |
| 14/12/2016 | New Annual Return filed |
| 05/05/2016 | Brenda Connell (913415437) has left the board |
| 05/05/2016 | New Board Member Rowan Charles Lawson (920639270) Appointed |
| 05/05/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 09/06/2015 | New Board Member David William Baker (919827704) Appointed |
| 09/12/2014 | New Annual Return filed |
| 08/12/2014 | Brenda Connell (919302986) has left the board |
| 08/12/2014 | New Board Member Brenda Connell (913415437) Appointed |
| 01/12/2014 | Michael Owen Daly (911336203) has left the board |
| 01/12/2014 | Michael Owen Daly (914911434) has left the board |
| 01/12/2014 | New Company Secretary Victor Jibuike (919302968) Appointed |
| 01/12/2014 | New Board Member Brenda Connell (919302986) Appointed |
| 20/11/2014 | Frank Philip Drennan (905318473) has left the board |
| 18/07/2014 | Chris Ashton (918732812) has left the board |
| 20/06/2014 | New Board Member Chris Ashton (918732677) Appointed |
| 05/05/2014 | Greg Sean Conlon (915986925) has left the board |
| 05/05/2014 | Stuart John Baxter Bradie (913308716) has left the board |
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