INTRINSICA TECHNOLOGY LIMITED - HAVANT
| Company Profile | Company Filings |
Overview
INTRINSICA TECHNOLOGY LIMITED is a Private Limited Company from HAVANT ENGLAND and has the status: Active.
INTRINSICA TECHNOLOGY LIMITED was incorporated 33 years ago on 08/05/1991 and has the registered number: 02608478. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
INTRINSICA TECHNOLOGY LIMITED was incorporated 33 years ago on 08/05/1991 and has the registered number: 02608478. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
INTRINSICA TECHNOLOGY LIMITED - HAVANT
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
74209 - Photographic activities not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 31 BROADMARSH BUSINESS CENTRE
HAVANT
PO9 1HS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GOLDENWORK LIMITED (until 24/06/2013)
GOLDENWORK LIMITED (until 24/06/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/03/2023 | 27/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN ALAN SMITH | Apr 1962 | British | Director | 2023-12-20 | CURRENT |
| MR CHRISTOPHER MAKIN | Apr 1959 | British | Director | 2023-12-20 | CURRENT |
| MR MARK LLOYD | Jun 1981 | British | Director | 2023-12-20 | CURRENT |
| CHRISTOPHER HARRY MAKIN | Secretary | 2023-12-20 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-05-08 UNTIL 1991-05-29 | RESIGNED | ||
| MRS LYNNE OWEN | Nov 1953 | British | Director | 1991-05-29 UNTIL 2012-05-30 | RESIGNED |
| MR JEFFREY EDWIN OWEN | Apr 1953 | British | Director | 1991-05-29 UNTIL 2023-12-20 | RESIGNED |
| MR PAUL JAMES MORAN | Jul 1963 | Irish | Director | 2012-05-30 UNTIL 2023-12-20 | RESIGNED |
| MR ERIC KEITH | Apr 1963 | British | Director | 2012-05-30 UNTIL 2013-05-09 | RESIGNED |
| MRS LYNNE OWEN | Nov 1953 | British | Secretary | 1991-05-29 UNTIL 1994-05-01 | RESIGNED |
| MR JEFFREY EDWIN OWEN | Apr 1953 | British | Secretary | 1994-05-01 UNTIL 2023-12-20 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-05-08 UNTIL 1991-05-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pear Technology Services Limited | 2023-12-20 | Havant |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Jeffrey Edwin Owen | 2016-04-06 - 2023-12-20 | 4/1953 | Selsey West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul James Moran | 2016-04-06 - 2023-12-20 | 7/1963 | Hemel Hempstead |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |