INTEQ SERVICES (HOLDINGS) LTD
Active - Accounts Filed
General Information
NAME
INTEQ SERVICES (HOLDINGS) LTD
COMPANY NUMBER
06555665
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/04/2008
(16 years and 7 months old)
WEBSITE
dalmorecapital.com
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 5AB
Telephone: 02033720490
TPS: No
1 Park Row
LEEDS
LS1 5AB
C/O Dalmore Capital Limited
Watling House
33 Cannon Street
London
EC4M 5SB
Telephone: 33720490
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 |
|---|---|---|
| DALMORE CAPITAL (CORSHAM 1) LIMITED | Active - Accounts Filed | View Report |
| INTEQ SERVICES (HOLDINGS) LTD | Active - Accounts Filed | View Report |
| INTEQ SERVICES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | Ian David Lamerton (917508373) has left the board |
| 06/08/2024 | New Board Member Paul Robert Hepburn (911936468) Appointed |
| 12/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTEQ SERVICES (HOLDINGS) LTD?
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 INTEQ SERVICES (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEQ SERVICES (HOLDINGS) LTD?
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 |
|---|---|---|---|---|
|
17/01/2019 - Present (5 years and 10 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 212 Past: 35 |
View Report |
|
31/01/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 309 Past: 2 |
View Report |
|
31/01/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 86 Past: 0 |
View Report |
|
04/04/2008 - Present (16 years and 7 months) Born in Mar 1965 |
Resigned | Director |
Current: 21 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | Ian David Lamerton (917508373) has left the board |
| 06/08/2024 | New Board Member Paul Robert Hepburn (911936468) Appointed |
| 12/04/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 10/05/2023 | Hannah O'Gorman (922371811) has left the board |
| 18/04/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 25/02/2022 | New Company Secretary RESOLIS LIMITED (928548962) Appointed |
| 17/02/2022 | New Company Secretary RESOLIS LIMITED (929257805) Appointed |
| 04/02/2022 | Ailison Louise Mitchell (925970200) has left the board |
| 13/10/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 23/09/2019 | Hannah O'Gorman (920479567) has left the board |
| 23/09/2019 | New Board Member Hannah O'Gorman (922371811) Appointed |
| 24/06/2019 | New Company Secretary Ailison Louise Mitchell (925970200) Appointed |
| 13/04/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Board Member John Stephen Gordon (920372420) Appointed |
| 06/02/2019 | Change in Reg. Office |
| 30/09/2018 | New Accounts filed |
| 19/09/2018 | Andrew David Clapp (915230944) has left the board |
| 07/06/2018 | Richard Keen (919291501) has left the board |
| 27/04/2018 | New Confirmation Statement filed |
| 18/09/2017 | John Stephen Gordon (920372420) has left the board |
| 18/09/2017 | Christopher Richard Field (911760199) has left the board |
| 05/09/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 05/02/2016 | New Board Member Hannah O'Gorman (920479567) Appointed |
| 05/02/2016 | New Board Member Hannah O'Gorman (920479567) Appointed |
| 02/02/2016 | New Board Member John Stephen Gordon (920372420) Appointed |
| 02/02/2016 | John Stephen Gordon (914953897) has left the board |
| 02/02/2016 | New Board Member John Stephen Gordon (920372420) Appointed |
| 02/02/2016 | John Stephen Gordon (914953897) has left the board |
| 25/11/2015 | John David Harris (917433320) has left the board |
| 25/11/2015 | New Board Member John Stephen Gordon (914953897) Appointed |
| 17/09/2015 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 26/11/2014 | New Company Secretary Richard Keen (919291501) Appointed |
| 26/11/2014 | Wendy Lisa Roberts (918510279) has left the board |
| 18/11/2014 | New Accounts filed |
| 20/05/2014 | Michael Joseph Ryan (907799932) has left the board |
| 20/05/2014 | New Board Member Andrew David Clapp (915230944) Appointed |
| 18/04/2014 | New Annual Return filed |
| 17/02/2014 | New Company Secretary Wendy Lisa Roberts (918510279) Appointed |
| 17/02/2014 | Matthew Sebastian Lodge (917115447) has left the board |
| 03/08/2013 | New Accounts filed |
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