INTERCONTEC LIMITED - STOURPORT-ON-SEVERN
Company Profile | Company Filings |
Overview
INTERCONTEC LIMITED is a Private Limited Company from STOURPORT-ON-SEVERN ENGLAND and has the status: Active.
INTERCONTEC LIMITED was incorporated 19 years ago on 06/09/2004 and has the registered number: 05222566. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
INTERCONTEC LIMITED was incorporated 19 years ago on 06/09/2004 and has the registered number: 05222566. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
INTERCONTEC LIMITED - STOURPORT-ON-SEVERN
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
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
ANGLO HOUSE
STOURPORT-ON-SEVERN
DY13 9AW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/10/2023 | 02/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD DAVID COX | Jun 1976 | British | Director | 2021-01-31 | CURRENT |
MR ROBERT ALSTON WHITAKER | Feb 1950 | British | Director | 2004-09-06 UNTIL 2004-09-06 | RESIGNED |
MRS ANNE MICHELLE WHITAKER | Sep 1951 | British | Director | 2004-09-06 UNTIL 2004-09-06 | RESIGNED |
MR DEAN WILLIAM HOWARD | Jul 1969 | British | Director | 2017-10-01 UNTIL 2021-01-31 | RESIGNED |
MRS ROMINA HOMBACH | Jun 1971 | Maltese | Director | 2005-10-31 UNTIL 2017-10-01 | RESIGNED |
MR HERIBERT HEINZ HOMBACH | Feb 1958 | German | Director | 2004-09-06 UNTIL 2017-10-01 | RESIGNED |
ROY GEOFFREY EVERETT | Aug 1954 | British | Director | 2017-10-01 UNTIL 2021-01-31 | RESIGNED |
MRS ANNE MICHELLE WHITAKER | Sep 1951 | British | Secretary | 2004-09-06 UNTIL 2004-09-06 | RESIGNED |
MRS ROMINA HOMBACH | Jun 1971 | Maltese | Secretary | 2004-09-06 UNTIL 2017-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Xponet Ltd | 2017-10-01 | Stourport-On-Severn | Ownership of shares 75 to 100 percent | |
Mr Heribert Heinz Hombach | 2016-04-06 - 2017-10-01 | 2/1958 | Stourport-On-Severn |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Intercontec Ltd - Period Ending 2022-12-31 | 2023-07-15 | 31-12-2022 | £15,278 equity |
Intercontec Ltd - Period Ending 2021-12-31 | 2022-08-25 | 31-12-2021 | £16,383 equity |
Intercontec Ltd - Period Ending 2020-09-30 | 2020-12-12 | 30-09-2020 | £14,061 equity |
Intercontec Ltd - Period Ending 2019-09-30 | 2020-02-13 | 30-09-2019 | £8,385 equity |
Intercontec Ltd - Period Ending 2018-09-30 | 2019-06-15 | 30-09-2018 | £4,013 equity |
Accounts Submission | 2017-10-05 | 30-09-2017 | £5,635 Cash £100 equity |
Accounts filed on 30-09-2016 | 2016-10-20 | 30-09-2016 | £2,491 Cash £111 equity |
INTERCONTEC LIMITED Accounts filed on 30-09-2015 | 2015-10-20 | 30-09-2015 | £3,106 Cash £110 equity |
INTERCONTEC LIMITED Accounts filed on 30-09-2014 | 2015-02-06 | 30-09-2014 | £5,395 Cash £341 equity |