Intertec International Limited. Head office in London. Check Director.

Intertec International Limited, London

Intertec International Limited is a private limited company. Once, it was called Silvercycle Limited (changed on 2005-07-15). Situated at 1St Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BL, the above-mentioned 18 years old business was incorporated on 2005-05-27 and is officially categorised as "other information technology service activities" (SIC code: 62090).
2 directors can be found in the company: Kent F. (appointed on 23 June 2005), Mark M. (appointed on 23 June 2005). When it comes to the secretaries (1 in total), we can name: Kent F. (appointed on 06 November 2007).

About
Name: Intertec International Limited
Number: 05465828
Incorporation date: 2005-05-27
End of financial year: 30 December


Address:	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Rickard H.

25 July 2017 - 15 February 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The date for Intertec International Limited confirmation statement filing is 2024-06-10. The latest confirmation statement was submitted on 2023-05-27. The due date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only individual Rickard H. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 23rd, September 2021 \| accounts	Free Download (7 pages)
AD01	New registered office address 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL. Change occurred on Friday 30th April 2021. Company's previous address: Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD. filed on: 30th, April 2021 \| address	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 14th, October 2020 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 31st, December 2019 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from Monday 31st December 2018 to Sunday 30th December 2018 filed on: 30th, September 2019 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 1st, October 2018 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 19th, September 2017 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 5th, October 2016 \| accounts	Free Download (8 pages)
AUD	Auditor's resignation filed on: 16th, August 2016 \| auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 27th May 2016 filed on: 31st, May 2016 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 31st May 2016 capital
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 25th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th May 2015 filed on: 27th, May 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 27th May 2015 capital
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 25th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 27th May 2014 filed on: 5th, June 2014 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 5th June 2014 capital
AA	Small company accounts for the period up to Monday 31st December 2012 filed on: 25th, September 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 27th May 2013 filed on: 29th, May 2013 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th May 2012 filed on: 29th, May 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 30th, September 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 27th May 2011 filed on: 13th, July 2011 \| annual return	Free Download (1 page)
AD01	Change of registered office on Monday 7th February 2011 from Artaius Limited 12Th Floor Southgate House St Georges Way Stevenage Herts SG1 1HG filed on: 7th, February 2011 \| address	Free Download (1 page)
AUD	Auditor's resignation filed on: 30th, September 2010 \| auditors	Free Download (1 page)
AA	Small company accounts for the period up to Thursday 31st December 2009 filed on: 6th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 27th May 2010 filed on: 9th, June 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2008 filed on: 2nd, August 2009 \| accounts	Free Download (1 page)
363a	Period up to Tuesday 2nd June 2009 - Annual return with full member list filed on: 2nd, June 2009 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Monday 31st December 2007 filed on: 8th, October 2008 \| accounts	Free Download (5 pages)
363a	Period up to Tuesday 27th May 2008 - Annual return with full member list filed on: 27th, May 2008 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 17th, December 2007 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 17th, December 2007 \| accounts	Free Download (4 pages)
363a	Period up to Monday 4th June 2007 - Annual return with full member list filed on: 4th, June 2007 \| annual return	Free Download (2 pages)
363a	Period up to Monday 4th June 2007 - Annual return with full member list filed on: 4th, June 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 1st, December 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 1st, December 2006 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 21st, November 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 21/11/06 from: 235 old marylebone road london NW1 5QT filed on: 21st, November 2006 \| address	Free Download (1 page)
287	Registered office changed on 21/11/06 from: 235 old marylebone road london NW1 5QT filed on: 21st, November 2006 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 21st, November 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 17/11/06 from: c/o bryan cave 6TH floor watling house 33 cannon street london EC4M 5TE filed on: 17th, November 2006 \| address	Free Download (1 page)
287	Registered office changed on 17/11/06 from: c/o bryan cave 6TH floor watling house 33 cannon street london EC4M 5TE filed on: 17th, November 2006 \| address	Free Download (1 page)
363s	Period up to Wednesday 7th June 2006 - Annual return with full member list filed on: 7th, June 2006 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 7th June 2006 - Annual return with full member list filed on: 7th, June 2006 \| annual return	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, July 2005 \| incorporation	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, July 2005 \| incorporation	Free Download (1 page)
287	Registered office changed on 20/07/05 from: 1 mitchell lane bristol BS1 6BU filed on: 20th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 20/07/05 from: 1 mitchell lane bristol BS1 6BU filed on: 20th, July 2005 \| address	Free Download (1 page)
CERTNM	Company name changed silvercycle LIMITEDcertificate issued on 15/07/05 filed on: 15th, July 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed silvercycle LIMITEDcertificate issued on 15/07/05 filed on: 15th, July 2005 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, May 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 27th, May 2005 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Alltime Services Limited
Vantage Solar Uk3 Limited
Gvo Wind No. 14 Limited
Ajw Technology Consulting Ltd


Sustainext Digital Uk Ltd
Cj Strategy Ltd
Gvo Wind No. 32 Limited

Find other company