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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIORY COURT CHEAM RESIDENTS ASSOCIATION LIMITED FAREHAM UNITED KINGDOM Active DORMANT 98000 - Residents property management

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

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