Inteq Services (holdings) Ltd. Head office in Leeds. Check Director.

Inteq Services (holdings) Ltd, Leeds

Inteq Services (Holdings) Ltd is a private limited company. Situated at 1 Park Row, Leeds LS1 5AB, this 16 years old firm was incorporated on 2008-04-04 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209), "defence activities" (Standard Industrial Classification: 84220).
2 directors can be found in the company: John G. (appointed on 17 January 2019), Ian L. (appointed on 01 July 2011).

About
Name: Inteq Services (holdings) Ltd
Number: 06555665
Incorporation date: 2008-04-04
End of financial year: 31 March


Address:	1 Park Row Leeds LS1 5AB
SIC code:	64209 - Activities of other holding companies n.e.c. 84220 - Defence activities

Company staff

People with significant control

Dalmore Capital (Corsham 1) Limited

6 April 2016

Address	1 Park Row 1 London Wall, Leeds, London, LS1 5AB, England
Legal authority	Uk Company Law
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	8544179
Nature of control:	50,01-75% shares 50,01-75% voting rights

Pfi 2005 Limited

6 April 2016

Address	Pinsent Masons Secretarial Limited 1, Park Row, Leeds, Berkshire, LS1 5AB, England
Legal authority	Uk Company Law
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	05581652
Nature of control:	25-50% voting rights 25-50% shares

The target date for Inteq Services (Holdings) Ltd confirmation statement filing is 2024-04-19. The last one was submitted on 2023-04-05. The due date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Dalmore Capital (Corsham 1) Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at 1 London Wall, LS1 5AB Leeds, London. Pfi 2005 Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 1, Park Row, LS1 5AB Leeds, Berkshire.

Company filing

Filter filings by category:

Type		Free download
CH01	On 2024/02/15 director's details were changed filed on: 15th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2024/02/15 director's details were changed filed on: 15th, February 2024 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 15th, December 2023 \| accounts	Free Download (37 pages)
AD01	Address change date: 2023/05/23. New Address: 1 Park Row Leeds LS1 5AB. Previous address: C/O Dalmore Capital Limited Watling House Cannon Street London EC4M 5SB United Kingdom filed on: 23rd, May 2023 \| address	Free Download (1 page)
TM01	2023/04/26 - the day director's appointment was terminated filed on: 5th, May 2023 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 13th, April 2023 \| accounts	Free Download (37 pages)
AP04	New secretary appointment on 2022/01/31 filed on: 15th, February 2022 \| officers	Free Download (2 pages)
AD01	Address change date: 2022/02/15. New Address: C/O Dalmore Capital Limited Watling House Cannon Street London EC4M 5SB. Previous address: C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB England filed on: 15th, February 2022 \| address	Free Download (1 page)
TM02	2022/01/31 - the day secretary's appointment was terminated filed on: 2nd, February 2022 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 5th, October 2021 \| accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 13th, January 2021 \| accounts	Free Download (35 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 3-5 Charlotte Street Manchester M1 4HB. Previous address: C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT United Kingdom filed on: 17th, April 2020 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 12th, October 2019 \| accounts	Free Download (28 pages)
CH01	On 2019/07/19 director's details were changed filed on: 12th, September 2019 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2019/06/20 filed on: 20th, June 2019 \| officers	Free Download (2 pages)
CH01	On 2019/03/21 director's details were changed filed on: 24th, March 2019 \| officers	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT filed on: 5th, February 2019 \| address	Free Download (1 page)
AD01	Address change date: 2019/02/04. New Address: C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB. Previous address: Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU filed on: 4th, February 2019 \| address	Free Download (1 page)
AP01	New director appointment on 2019/01/17. filed on: 3rd, February 2019 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 27th, September 2018 \| accounts	Free Download (27 pages)
TM01	2018/07/04 - the day director's appointment was terminated filed on: 16th, September 2018 \| officers	Free Download (1 page)
TM02	2018/05/18 - the day secretary's appointment was terminated filed on: 5th, June 2018 \| officers	Free Download (1 page)
CH01	On 2018/03/01 director's details were changed filed on: 28th, March 2018 \| officers	Free Download (2 pages)
CH01	On 2018/03/01 director's details were changed filed on: 7th, March 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/09/01. filed on: 13th, September 2017 \| officers	Free Download (2 pages)
TM01	2017/09/01 - the day director's appointment was terminated filed on: 13th, September 2017 \| officers	Free Download (1 page)
TM01	2017/09/01 - the day director's appointment was terminated filed on: 13th, September 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/09/01. filed on: 13th, September 2017 \| officers	Free Download (2 pages)
TM01	2017/09/01 - the day director's appointment was terminated filed on: 13th, September 2017 \| officers	Free Download (1 page)
TM01	2017/09/01 - the day director's appointment was terminated filed on: 13th, September 2017 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 31st, August 2017 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 30th, September 2016 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2016/04/04 with full list of members filed on: 5th, April 2016 \| annual return	Free Download (7 pages)
AP01	New director appointment on 2016/01/26. filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
CH01	On 2015/12/15 director's details were changed filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
TM01	2015/10/30 - the day director's appointment was terminated filed on: 23rd, November 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/10/30. filed on: 23rd, November 2015 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 10th, September 2015 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2015/04/04 with full list of members filed on: 28th, April 2015 \| annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/04/28 capital
TM02	2014/10/28 - the day secretary's appointment was terminated filed on: 24th, November 2014 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2014/10/28 filed on: 24th, November 2014 \| officers	Free Download (2 pages)
CH01	On 2014/07/09 director's details were changed filed on: 31st, October 2014 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 12th, August 2014 \| accounts	Free Download (18 pages)
CH01	On 2014/07/01 director's details were changed filed on: 15th, July 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/05/16. filed on: 16th, May 2014 \| officers	Free Download (2 pages)
TM01	2014/05/16 - the day director's appointment was terminated filed on: 16th, May 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/04/04 with full list of members filed on: 14th, April 2014 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/04/14 capital
AP03	New secretary appointment on 2014/02/13 filed on: 13th, February 2014 \| officers	Free Download (2 pages)
TM02	2014/02/13 - the day secretary's appointment was terminated filed on: 13th, February 2014 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 29th, July 2013 \| accounts	Free Download (17 pages)
AP01	New director appointment on 2013/06/12. filed on: 12th, June 2013 \| officers	Free Download (2 pages)
TM01	2013/06/11 - the day director's appointment was terminated filed on: 11th, June 2013 \| officers	Free Download (1 page)
TM01	2013/06/11 - the day director's appointment was terminated filed on: 11th, June 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/04/04 with full list of members filed on: 4th, April 2013 \| annual return	Free Download (7 pages)
AP01	New director appointment on 2012/12/12. filed on: 12th, December 2012 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 9th, August 2012 \| accounts	Free Download (18 pages)
AP03	New secretary appointment on 2012/08/06 filed on: 6th, August 2012 \| officers	Free Download (1 page)
TM02	2012/08/06 - the day secretary's appointment was terminated filed on: 6th, August 2012 \| officers	Free Download (1 page)
CH01	On 2012/07/16 director's details were changed filed on: 1st, August 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/04/04 with full list of members filed on: 17th, April 2012 \| annual return	Free Download (6 pages)
TM01	2012/03/14 - the day director's appointment was terminated filed on: 14th, March 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/01/13. filed on: 13th, January 2012 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/03/31 filed on: 13th, September 2011 \| accounts	Free Download (18 pages)
AP01	New director appointment on 2011/07/07. filed on: 7th, July 2011 \| officers	Free Download (2 pages)
TM01	2011/07/07 - the day director's appointment was terminated filed on: 7th, July 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/04/04 with full list of members filed on: 6th, April 2011 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/03/31 filed on: 27th, August 2010 \| accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/03/31 filed on: 13th, May 2010 \| accounts	Free Download (18 pages)
TM01	2010/04/26 - the day director's appointment was terminated filed on: 26th, April 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/04/04 with full list of members filed on: 8th, April 2010 \| annual return	Free Download (6 pages)
CH03	On 2009/11/20 secretary's details were changed filed on: 21st, November 2009 \| officers	Free Download (1 page)
CH01	On 2009/11/20 director's details were changed filed on: 20th, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009/11/20 director's details were changed filed on: 20th, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009/11/20 director's details were changed filed on: 20th, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009/11/20 director's details were changed filed on: 20th, November 2009 \| officers	Free Download (2 pages)
363a	Annual return up to 2009/04/09 with shareholders record filed on: 9th, April 2009 \| annual return	Free Download (5 pages)
288b	On 2009/01/09 Appointment terminated director filed on: 9th, January 2009 \| officers	Free Download (1 page)
288a	On 2008/12/05 Director appointed filed on: 5th, December 2008 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, October 2008 \| resolution	Free Download (1 page)
288a	On 2008/09/19 Director appointed filed on: 19th, September 2008 \| officers	Free Download (2 pages)
288a	On 2008/09/08 Director appointed filed on: 8th, September 2008 \| officers	Free Download (2 pages)
288b	On 2008/09/08 Appointment terminated director filed on: 8th, September 2008 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/2009 to 31/03/2009 filed on: 24th, July 2008 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 4th, April 2008 \| incorporation	Free Download (10 pages)

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