INTRETECH UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
INTRETECH UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTRETECH UK LIMITED was incorporated 3 years ago on 22/10/2020 and has the registered number: 12968076. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
INTRETECH UK LIMITED was incorporated 3 years ago on 22/10/2020 and has the registered number: 12968076. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
INTRETECH UK LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
71121 - Engineering design activities for industrial process and production
71122 - Engineering related scientific and technical consulting activities
71129 - Other engineering 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
1ST FLOOR, 48 CHANCERY LANE
LONDON
WC2A 1JF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
I40 LIMITED (until 11/11/2020)
I40 LIMITED (until 11/11/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/10/2023 | 04/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR YANG YANG | Apr 1980 | Chinese | Director | 2020-11-09 | CURRENT |
MR FELIX MANUEL RIOS GRUBER | Apr 1981 | Venezuelan | Director | 2024-02-23 | CURRENT |
MR SONGHUA SONGHUA | Nov 1972 | Chinese | Director | 2020-11-09 | CURRENT |
KEYSTONE LAW LIMITED | Corporate Secretary | 2020-11-13 | CURRENT | ||
ASHLEY SAYED | Jul 1975 | British | Director | 2020-10-22 UNTIL 2024-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Intretech (Hk) Co., Limited | 2023-07-19 | Hong Kong |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Intretech (Hk) Co., Limited | 2020-11-09 - 2020-11-09 | North Point |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hoi Ting Ng | 2020-11-09 | 12/1969 | Huli District Xiamen | Right to appoint and remove directors |
Ashley Sayed | 2020-10-22 - 2020-11-09 | 7/1975 | Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
INTRETECH UK LIMITED | 2023-03-24 | 31-12-2022 | £186,292 Cash £491,434 equity |
INTRETECH UK LIMITED | 2022-04-26 | 31-12-2021 | £326,301 Cash £388,545 equity |