INTEX (RADIOGRAPHIC) LIMITED - SLOUGH
| Company Profile | Company Filings |
Overview
INTEX (RADIOGRAPHIC) LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Dissolved - no longer trading.
INTEX (RADIOGRAPHIC) LIMITED was incorporated 59 years ago on 19/03/1965 and has the registered number: 00841801. The accounts status is FULL.
INTEX (RADIOGRAPHIC) LIMITED was incorporated 59 years ago on 19/03/1965 and has the registered number: 00841801. The accounts status is FULL.
INTEX (RADIOGRAPHIC) LIMITED - SLOUGH
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2019 |
Registered Office
4TH FLOOR HEATHROW APPROACH
SLOUGH
SL3 8QY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/08/2020 | 11/09/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS. ELONA MORTIMER-ZHIKA | Nov 1979 | British | Director | 2016-11-07 | CURRENT |
| MR KEVIN PETER DADY | Jul 1964 | British | Director | 2015-12-01 | CURRENT |
| MR. MICHAEL DAVID COX | Jan 1983 | British | Director | 2019-02-01 | CURRENT |
| ALEXANDRA FRANCES NICOLA ATHERTON | May 1967 | British | Secretary | 1997-06-16 UNTIL 2006-05-19 | RESIGNED |
| MR LUCA VELUSSI | Nov 1969 | Italian | Director | 2008-03-14 UNTIL 2010-12-08 | RESIGNED |
| LUCIA ATHERTON | Nov 1931 | Italian | Secretary | RESIGNED | |
| SARA CHALLINGER | British | Secretary | 2007-07-24 UNTIL 2009-02-20 | RESIGNED | |
| MR RICHARD IAN PREEDY | May 1972 | Secretary | 2006-05-23 UNTIL 2007-07-23 | RESIGNED | |
| MR NEAL ANTHONY ROBERTS | British | Secretary | 2009-03-11 UNTIL 2011-12-21 | RESIGNED | |
| JOHN ARTHUR HADWIN | Dec 1944 | British | Director | RESIGNED | |
| MR PHILLIP DAVID ROBINSON | Nov 1965 | British | Director | 2011-12-21 UNTIL 2016-01-12 | RESIGNED |
| MR NEAL ANTHONY ROBERTS | Nov 1958 | British | Director | RESIGNED | |
| MR NEAL ANTHONY ROBERTS | Nov 1958 | British | Director | 2006-05-23 UNTIL 2007-11-13 | RESIGNED |
| MR NEAL ANTHONY ROBERTS | Nov 1958 | British | Director | 2010-12-08 UNTIL 2011-12-21 | RESIGNED |
| MR RICHARD IAN PREEDY | May 1972 | Director | 2006-05-23 UNTIL 2007-07-23 | RESIGNED | |
| MR ALASDAIR MARNOCH | Mar 1963 | British | Director | 2012-07-24 UNTIL 2013-05-31 | RESIGNED |
| MR MARK JONATHAN LEWIS | Apr 1965 | British | Director | 2014-01-28 UNTIL 2016-09-28 | RESIGNED |
| MR MARTIN PHILIP LEUW | May 1962 | British | Director | 2006-05-23 UNTIL 2011-03-01 | RESIGNED |
| MS KERRY JANE CROMPTON | Oct 1970 | British | Director | 2011-03-01 UNTIL 2011-12-21 | RESIGNED |
| MR NICHOLAS SANDERS DISCOMBE | Sep 1962 | British | Director | 2012-05-31 UNTIL 2012-07-24 | RESIGNED |
| MR NICHOLAS SANDERS DISCOMBE | Sep 1962 | British | Director | 2013-05-31 UNTIL 2014-01-28 | RESIGNED |
| LUCIA ATHERTON | Nov 1931 | Italian | Director | RESIGNED | |
| DENNIS ATHERTON | Jun 1932 | British | Director | RESIGNED | |
| ANTONY JOSEPH ATHERTON | Nov 1966 | British | Director | 1997-06-16 UNTIL 2007-09-17 | RESIGNED |
| ALEXANDRA FRANCES NICOLA ATHERTON | May 1967 | British | Director | 1997-06-16 UNTIL 2006-06-20 | RESIGNED |
| MR MANSOOR ANWAR ALI | Nov 1956 | British | Director | 2011-12-21 UNTIL 2012-05-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Iris Capital Limited | 2019-04-30 | Slough | Ownership of shares 75 to 100 percent | |
| Blue Minerva Limited | 2016-04-06 - 2019-04-30 | Slough | Ownership of shares 75 to 100 percent |