INTECHNOLOGY PLC - HARROGATE
Company Profile | Company Filings |
Overview
INTECHNOLOGY PLC is a Public Limited Company from HARROGATE and has the status: Active.
INTECHNOLOGY PLC was incorporated 24 years ago on 26/01/2000 and has the registered number: 03916586. The accounts status is GROUP and accounts are next due on 31/12/2023.
INTECHNOLOGY PLC was incorporated 24 years ago on 26/01/2000 and has the registered number: 03916586. The accounts status is GROUP and accounts are next due on 31/12/2023.
INTECHNOLOGY PLC - HARROGATE
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
CARDALE HOUSE CARDALE COURT
HARROGATE
NORTH YORKSHIRE
HG3 1RY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2024 | 09/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER ROBERT WILKINSON | May 1954 | British | Director | 2000-07-24 | CURRENT |
CHARLES THOMAS SCOTT | Feb 1949 | British | Director | 2001-04-02 UNTIL 2024-04-22 | RESIGNED |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Director | 2000-01-26 UNTIL 2000-01-26 | RESIGNED | ||
LUCIENE JAMES LIMITED | Corporate Nominee Director | 2000-01-26 UNTIL 2000-01-26 | RESIGNED | ||
LUCIENE JAMES LIMITED | Corporate Secretary | 2000-01-26 UNTIL 2000-01-26 | RESIGNED | ||
MR RICHARD MARK JAMES | Sep 1960 | British | Secretary | 2000-09-06 UNTIL 2017-05-19 | RESIGNED |
MR ANDREW MURDOCH SCOTT KABERRY | Secretary | 2017-05-19 UNTIL 2024-03-04 | RESIGNED | ||
RODGER DAVID SARGENT | Dec 1971 | British | Secretary | 2000-02-01 UNTIL 2000-09-06 | RESIGNED |
ANDREW MICHAEL GARDINER | May 1972 | British | Secretary | 2000-01-26 UNTIL 2000-02-01 | RESIGNED |
STEPHEN MICHAEL PEARCE | Jan 1959 | British | Director | 2000-07-24 UNTIL 2006-12-29 | RESIGNED |
DAVID VON SIMSON | Sep 1950 | British | Director | 2000-02-01 UNTIL 2001-03-29 | RESIGNED |
PHILIP MARCUS JOHN TAYSOM | Jun 1967 | British | Director | 2000-07-24 UNTIL 2001-03-21 | RESIGNED |
MR JOHN PAUL SWINGEWOOD | Sep 1955 | British | Director | 2001-05-15 UNTIL 2005-09-20 | RESIGNED |
CHRIS AKERS | Dec 1964 | British | Director | 2000-02-01 UNTIL 2000-07-24 | RESIGNED |
RODGER DAVID SARGENT | Dec 1971 | British | Director | 2000-02-01 UNTIL 2000-07-24 | RESIGNED |
MR BRYN KENNETH SAGE | Aug 1965 | British | Director | 2000-07-24 UNTIL 2024-04-05 | RESIGNED |
MICHAEL DAVID PREEN | Sep 1972 | British | Director | 2000-01-26 UNTIL 2000-02-01 | RESIGNED |
JOE MCNALLY | Jul 1945 | British | Director | 2000-12-01 UNTIL 2012-03-02 | RESIGNED |
MR ALAN GEOFFREY PAYNE | Apr 1963 | British | Director | 2012-05-22 UNTIL 2013-03-14 | RESIGNED |
RT HON LORD CECIL EDWARD PARKINSON | Sep 1931 | British | Director | 2000-07-24 UNTIL 2016-01-23 | RESIGNED |
MR ANDREW MURDOCH SCOTT KABERRY | Sep 1946 | British | Director | 2000-07-24 UNTIL 2024-03-04 | RESIGNED |
MR RICHARD MARK JAMES | Sep 1960 | British | Director | 2000-09-06 UNTIL 2017-05-19 | RESIGNED |
ANDREW MICHAEL GARDINER | May 1972 | British | Director | 2000-01-26 UNTIL 2000-02-01 | RESIGNED |
JASON DAVID FIRTH | May 1970 | British | Director | 2005-09-20 UNTIL 2007-12-05 | RESIGNED |
CHARLES CAMERON | Jan 1962 | British | Director | 2002-07-01 UNTIL 2005-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Robert Wilkinson | 2022-01-19 - 2016-04-06 | 5/1954 | Harrogate North Yorkshire | Voting rights 75 to 100 percent |
Mr Peter Wilkinson | 2016-04-06 | 5/1954 | Harrogate North Yorkshire | Voting rights 50 to 75 percent |
Holf Investments Limited | 2016-04-06 | Harrogate | Ownership of shares 25 to 50 percent |