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 - HARROGATE

This company is listed in the following categories:
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

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