INTESEC LIMITED
Company is dissolved
General Information
NAME
INTESEC LIMITED
COMPANY NUMBER
06126237
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
23/02/2007
(17 years and 10 months old)
WEBSITE
www.intesec.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 0HF
Telephone: 08450944498
TPS: No
Pennine Place
2A Charing Cross Road
London
WC2H 0HF
WC2H 0HF
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 |
|---|---|---|
| CERBERUS SECURITY AND MONITORING SERVICES LIMITED | Active - Accounts Filed | View Report |
| INTESEC LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Richard Andrew Scully (917730427) Appointed |
| 07/10/2024 | New Board Member Richard Andrew Scully (917730427) Appointed |
| 12/09/2024 | New Board Member Peter Damian Eglinton (913766081) Appointed |
Credit Risk Overview
Want to learn more about INTESEC 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 INTESEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTESEC 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 |
|---|---|---|---|---|
|
Born in Jan 1974 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1964 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CLEARWAY GROUP LIMITED | Active - Accounts Filed | View Report |
| BROOMCO (4276) LIMITED | Active - Accounts Filed | View Report |
| CLEARWAY GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BC16 LIMITED | Company is dissolved | View Report |
| CERBERUS SECURITY AND MONITORING SERVICES LIMITED | Active - Accounts Filed | View Report |
| INTESEC LIMITED | Company is dissolved | View Report |
| CLEARWAY GROUP SUPPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
| CLEARWAY ENVIRONMENTAL SERVICES (U.K) LIMITED | Active - Accounts Filed | View Report |
| CLEARWAY SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| DEBT SQUARED GROUP LIMITED | Active - Accounts Filed | View Report |
| PROPERTY SECURITY AND MAINTENANCE SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Richard Andrew Scully (917730427) Appointed |
| 07/10/2024 | New Board Member Richard Andrew Scully (917730427) Appointed |
| 12/09/2024 | New Board Member Peter Damian Eglinton (913766081) Appointed |
| 05/09/2024 | New Board Member Richard Andrew Scully (917730427) Appointed |
| 05/09/2024 | New Board Member Peter Damian Eglinton (913766081) Appointed |
| 01/08/2024 | New Board Member Richard Andrew Scully (917730427) Appointed |
| 13/06/2024 | New Board Member Richard Andrew Scully (917730427) Appointed |
| 28/02/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 14/06/2023 | New Board Member Peter Damian Eglinton (913766081) Appointed |
| 14/06/2023 | New Company Secretary Milena Jeczelewska (931005573) Appointed |
| 14/06/2023 | Ian Quinlan (900252172) has left the board |
| 14/06/2023 | Richard Andrew Scully (929574712) has left the board |
| 11/03/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 16/05/2022 | Sarita Kaur Bilkhu (929158848) has left the board |
| 16/05/2022 | New Company Secretary Richard Andrew Scully (929574712) Appointed |
| 21/01/2022 | Richard Andrew Scully (926930545) has left the board |
| 21/01/2022 | New Company Secretary Sarita Kaur Bilkhu (929158848) Appointed |
| 21/12/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 04/05/2020 | New Company Secretary Richard Andrew Scully (926930545) Appointed |
| 24/04/2020 | Geoffrey Keith Howard Mason (925825338) has left the board |
| 27/02/2020 | New Confirmation Statement filed |
| 27/01/2020 | David Martin Gratton (912567364) has left the board |
| 27/01/2020 | New Board Member Richard Andrew Scully (917730427) Appointed |
| 24/12/2019 | New Accounts filed |
| 10/05/2019 | New Company Secretary Geoffrey Keith Howard Mason (925825338) Appointed |
| 09/04/2019 | Catrin Jones (924585249) has left the board |
| 28/02/2019 | New Confirmation Statement filed |
| 20/11/2018 | Change in Reg. Office |
| 20/07/2018 | New Accounts filed |
| 03/05/2018 | Change in Reg. Office |
| 02/05/2018 | New Company Secretary Catrin Jones (924585249) Appointed |
| 02/05/2018 | New Board Member Ian Quinlan (900252172) Appointed |
| 02/05/2018 | Anna Milnes (923862099) has left the board |
| 02/05/2018 | New Board Member David Martin Gratton (912567364) Appointed |
| 06/03/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 06/10/2017 | Change in Reg. Office |
| 06/10/2017 | New Board Member Stephen Anthony Hardcastle (914598594) Appointed |
| 06/10/2017 | New Company Secretary Anna Milnes (923862099) Appointed |
| 06/10/2017 | James John Gilligan (909670172) has left the board |
| 06/10/2017 | Samantha Gilligan (914952042) has left the board |
| 05/05/2017 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 03/04/2016 | New Accounts filed |
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