INTERTEC THERMOTEX LIMITED - BOURNEMOUTH
| Company Profile | Company Filings |
Overview
INTERTEC THERMOTEX LIMITED is a Private Limited Company from BOURNEMOUTH UNITED KINGDOM and has the status: Active.
INTERTEC THERMOTEX LIMITED was incorporated 25 years ago on 14/04/1999 and has the registered number: 03751667. The accounts status is SMALL and accounts are next due on 30/09/2024.
INTERTEC THERMOTEX LIMITED was incorporated 25 years ago on 14/04/1999 and has the registered number: 03751667. The accounts status is SMALL and accounts are next due on 30/09/2024.
INTERTEC THERMOTEX LIMITED - BOURNEMOUTH
This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR WAVERLEY HOUSE
BOURNEMOUTH
DORSET
BH8 8DY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INTERTEC INSTRUMENTATION LIMITED (until 03/11/2020)
INTERTEC INSTRUMENTATION LIMITED (until 03/11/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/03/2023 | 09/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INTERTEC-HESS GMBH | Corporate Secretary | 1999-04-14 | CURRENT | ||
| HERR MARTIN ANDREAS HESS | Feb 1957 | German | Director | 2009-02-13 | CURRENT |
| KEITH WOOD | Oct 1954 | British | Director | 2007-06-18 UNTIL 2009-02-13 | RESIGNED |
| KLAUS-RUDOLF SCHARNHORST | Jun 1940 | German | Director | 1999-04-14 UNTIL 2005-06-09 | RESIGNED |
| ROY VICTOR LLEWELLYN | Feb 1953 | British | Director | 2001-04-23 UNTIL 2009-04-03 | RESIGNED |
| GAVIN HENRY MAXWELL FAULKNER LITTLE | Jun 1960 | British | Director | 2001-04-23 UNTIL 2007-06-29 | RESIGNED |
| MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1999-04-14 UNTIL 1999-04-14 | RESIGNED | |
| MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1999-04-14 UNTIL 1999-04-14 | RESIGNED |
| MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1999-04-14 UNTIL 1999-04-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Intertec-Hess Gmbh | 2016-04-06 | Neustadt / Donau |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Intertec Thermotex Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-23 | 31-12-2022 | £64,139 Cash £-136,322 equity |
| Intertec Thermotex Limited - Accounts to registrar (filleted) - small 18.2 | 2022-12-07 | 31-12-2021 | £16,324 Cash £-246,123 equity |
| Intertec Thermotex Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-23 | 31-12-2020 | £29,834 Cash £-271,139 equity |
| Intertec Instrumentation Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-21 | 31-12-2018 | £49,431 Cash £-270,380 equity |
| Intertec Instrumentation Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-27 | 31-12-2017 | £60,205 Cash £-251,756 equity |
| Intertec Instrumentation Limited - Accounts to registrar - small 17.2 | 2017-09-07 | 31-12-2016 | £73,192 Cash £-226,979 equity |