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 - STOURPORT-ON-SEVERN

This company is listed in the following categories:
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

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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

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