INTUDIGITAL LIMITED - LONDON


Company Profile Company Filings

Overview

INTUDIGITAL LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
INTUDIGITAL LIMITED was incorporated 14 years ago on 24/11/2009 and has the registered number: 07085128. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

INTUDIGITAL LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021 30/09/2023

Registered Office

C/O INTERPATH LTD
LONDON
EC4M 7RB

This Company Originates in : United Kingdom
Previous trading names include:
STYLEMETV LTD (until 01/03/2013)

Confirmation Statements

Last Statement Next Statement Due
27/11/2022 11/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROL ANN ROTSEY Nov 1979 Irish Director 2021-07-19 CURRENT
CRESTBRIDGE UK LIMITED Corporate Secretary 2021-07-19 CURRENT
MR BARRY EDWARD HINDMARCH Oct 1968 British Director 2022-03-31 CURRENT
MR NEIL DAVID TOWNSON Aug 1960 British Director 2022-03-31 CURRENT
MR TREVOR PEREIRA Dec 1965 British Director 2012-12-18 UNTIL 2020-01-31 RESIGNED
INTU SECRETARIAT LIMITED Corporate Secretary 2019-08-16 UNTIL 2021-07-19 RESIGNED
MRS SUSAN MARSDEN Secretary 2012-12-18 UNTIL 2020-12-31 RESIGNED
MR PAUL WINDSOR Sep 1957 British Director 2021-07-19 UNTIL 2022-03-31 RESIGNED
KATHRYN ANNE GRANT Apr 1973 British Director 2018-09-04 UNTIL 2020-04-15 RESIGNED
MR JULIAN NICHOLAS WILKINSON Jun 1963 British Director 2018-09-04 UNTIL 2020-01-31 RESIGNED
MR PETER WEIR Jun 1965 British Director 2012-12-18 UNTIL 2014-09-17 RESIGNED
MISS REBECCA MARY SARAH ELIZABETH RYMAN Nov 1975 British Director 2018-09-04 UNTIL 2020-04-15 RESIGNED
MR NICK ROUND Sep 1962 British Director 2018-09-04 UNTIL 2020-02-12 RESIGNED
MR EDWARD MATTHEW GILES ROBERTS Aug 1963 British Director 2018-09-04 UNTIL 2020-04-15 RESIGNED
MR ROBERT LEE ALLEN Nov 1971 British Director 2020-04-15 UNTIL 2021-07-19 RESIGNED
MISS MINAKSHI KIDIA Dec 1978 British Director 2019-08-16 UNTIL 2020-04-15 RESIGNED
MRS KAREN FIONA HARRIS Jan 1969 British Director 2009-11-24 UNTIL 2019-06-28 RESIGNED
MR COLIN FLINN Jun 1969 British Director 2018-09-04 UNTIL 2020-04-15 RESIGNED
BARBARA GIBBES Jul 1975 British Director 2017-01-16 UNTIL 2019-08-16 RESIGNED
DAVID ANDREW FISCHEL Apr 1958 British Director 2018-09-04 UNTIL 2019-04-26 RESIGNED
MR SEAN CROSBY Mar 1988 Canadian Director 2019-08-16 UNTIL 2021-07-19 RESIGNED
MARTIN RICHARD BREEDEN Sep 1967 British Director 2018-09-04 UNTIL 2021-03-31 RESIGNED
MISS KATHARINE ANN BOWYER Oct 1969 British Director 2014-09-17 UNTIL 2016-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intudigital Holdco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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NCB NO. 1 LIMITED LONDON Active DORMANT 74990 - Non-trading company
CMH NO. 2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CMH NO. 1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
NCB NO. 2 LIMITED LONDON Active DORMANT 74990 - Non-trading company

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CompanyName Address Company Status Accounts Status Main Company Activity
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APW ELECTRONICS GROUP LIMITED LONDON Active FULL 7415 - Holding Companies including Head Offices
02993086 LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SCIENTIFIC BETA (EUROPE) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.