INTERSENTIA LIMITED - STEVENAGE
Company Profile | Company Filings |
Overview
INTERSENTIA LIMITED is a Private Limited Company from STEVENAGE and has the status: Active.
INTERSENTIA LIMITED was incorporated 14 years ago on 24/02/2010 and has the registered number: 07168108. The accounts status is SMALL and accounts are next due on 30/09/2024.
INTERSENTIA LIMITED was incorporated 14 years ago on 24/02/2010 and has the registered number: 07168108. The accounts status is SMALL and accounts are next due on 30/09/2024.
INTERSENTIA LIMITED - STEVENAGE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RICHMOND HOUSE
STEVENAGE
HERTS
SG1 3QP
This Company Originates in : United Kingdom
Previous trading names include:
FRIARS 2017 LIMITED (until 19/08/2010)
FRIARS 2017 LIMITED (until 19/08/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/02/2023 | 09/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BGJV SRL | Corporate Director | 2022-09-01 | CURRENT | ||
MR JUAN FAUSTO PUJOL JAEN | Aug 1954 | Spanish | Director | 2019-01-02 | CURRENT |
ALINEA CVBA | Corporate Director | 2018-09-28 UNTIL 2022-09-01 | RESIGNED | ||
M&R SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-02-24 UNTIL 2010-08-27 | RESIGNED | ||
MR TOM PICKTHORN | Jul 1967 | British | Director | 2010-02-24 UNTIL 2010-08-27 | RESIGNED |
KRISTIAAN MOEREMANS | Dec 1963 | Belgian | Director | 2010-08-27 UNTIL 2018-09-28 | RESIGNED |
MRS AUDREY LEROUX-PERRIN | Mar 1972 | French | Director | 2018-09-28 UNTIL 2019-01-02 | RESIGNED |
HANS KLUWER | Dec 1966 | Dutch | Director | 2010-08-27 UNTIL 2020-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Hans Kluwer | 2016-04-06 - 2018-09-30 | 12/1966 | Stevenage Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Kristiaan Moeremans | 2016-04-06 - 2018-09-30 | 12/1963 | Stevenage Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Intersentia Limited - Accounts to registrar (filleted) - small 23.1.5 | 2023-09-30 | 31-12-2022 | £37,394 Cash £103,230 equity |
Intersentia Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-10 | 31-12-2021 | £6,343 Cash £88,806 equity |
Intersentia Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-24 | 31-12-2020 | £72,946 equity |
Intersentia Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-18 | 31-12-2019 | £59,517 equity |
Intersentia Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-15 | 31-12-2018 | £6,642 Cash £43,926 equity |
Intersentia Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-05 | 31-12-2017 | £10,117 Cash £34,517 equity |