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 - STEVENAGE

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
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)

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

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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

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