INTRINSIC TECHNOLOGY LIMITED
In Liquidation
General Information
NAME
INTRINSIC TECHNOLOGY LIMITED
COMPANY NUMBER
03808242
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/07/1999
(25 years and 4 months old)
WEBSITE
www.intrinsictechnology.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/10/2022
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/11/2000
23/04/2001
INTRINSIC ENTERPRISES LIMITED
View all previous names
BIRMINGHAM
B4 6AT
Telephone: 03448711122
TPS: No
City Point
Office 1225
1 Ropemaker Street
London
EC2Y 9HT
Telephone: 8802792
Tenco Financial Advisory Limited
The Colmore Building
Birmingham
B4 6AT
B4 6AT
Willow House
Kestrel View
Strathclyde Business Park
Bellshill, Lanarkshire
ML4 3PB
Telephone: 8802792
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAINTEL HOLDINGS PLC | Active - Accounts Filed | View Report |
| INTRINSIC TECHNOLOGY LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2023 | New Accounts filed |
| 13/03/2023 | New Board Member Gabriel Joseph Pirona (914735728) Appointed |
| 03/03/2023 | Ioan Griffith MacRae (926355413) has left the board |
Credit Risk Overview
Want to learn more about INTRINSIC TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTRINSIC TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTRINSIC TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2021 - Present (3 years and 6 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
03/03/2023 - Present (1 years and 8 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 13 Past: 21 |
View Report |
|
16/07/1999 - 30/10/2000 (1 years and 3 months) Born in Dec 1927 |
Resigned | Director |
Current: 0 Past: 254 |
View Report |
|
16/07/1999 - 23/06/2000 (11 months) Born in Feb 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 16/07/1999 - 04/07/2011 (11 years and 11 months) Secretary: 16/07/1999 - 30/11/2001 (2 years and 4 months) Born in Nov 1967 |
Resigned | Director&Secretary |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAINTEL HOLDINGS PLC | Active - Accounts Filed | View Report |
| DISTRICT HOLDINGS LIMITED | In Liquidation | View Report |
| INTRINSIC TECHNOLOGY LIMITED | In Liquidation | View Report |
| MAINTEL EUROPE LIMITED | Active - Accounts Filed | View Report |
| AZZURRI COMMUNICATIONS LIMITED | In Liquidation | View Report |
| CCS MANAGED PRINT SERVICES LIMITED | Non-Trading | View Report |
| DATAPOINT CUSTOMER SOLUTIONS LIMITED | In Liquidation | View Report |
| DATAPOINT GLOBAL SERVICES LIMITED | In Liquidation | View Report |
| MAINTEL MOBILE LIMITED | In Liquidation | View Report |
| MAINTEL VOICE AND DATA LIMITED | In Liquidation | View Report |
| MAINTEL FINANCE LIMITED | In Liquidation | View Report |
| MAINTEL INTERNATIONAL LIMITED | N/A | N/A |
| MAINTEL NETWORK SOLUTIONS LIMITED | In Liquidation | View Report |
| WARDEN HOLDCO LIMITED | In Liquidation | View Report |
| WARDEN MIDCO LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2023 | New Accounts filed |
| 13/03/2023 | New Board Member Gabriel Joseph Pirona (914735728) Appointed |
| 03/03/2023 | Ioan Griffith MacRae (926355413) has left the board |
| 04/02/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 31/05/2021 | New Board Member Daniel John Davies (918538968) Appointed |
| 31/05/2021 | New Board Member Ioan Griffith MacRae (926355413) Appointed |
| 19/01/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 08/09/2020 | Kevin Stevens (916572943) has left the board |
| 08/09/2020 | New Board Member Rufus Damian Philip Grig (907908936) Appointed |
| 18/12/2019 | New Accounts filed |
| 30/10/2019 | New Confirmation Statement filed |
| 23/10/2019 | Edward Buxton (913623242) has left the board |
| 18/09/2019 | William Drysdale Todd (924007268) has left the board |
| 26/10/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 03/01/2018 | New Accounts filed |
| 15/11/2017 | Sarah Duffield (919077559) has left the board |
| 15/11/2017 | New Company Secretary William Drysdale Todd (924007268) Appointed |
| 02/11/2017 | New Confirmation Statement filed |
| 07/08/2017 | Change in Reg. Office |
| 04/08/2017 | New Board Member Kevin Stevens (916572943) Appointed |
| 04/08/2017 | New Board Member Edward Buxton (913623242) Appointed |
| 04/08/2017 | New Board Member Mark Vincent Townsend (920782899) Appointed |
| 04/08/2017 | Francis William Bulman (916153167) has left the board |
| 04/08/2017 | Gordon John Matthew (915154716) has left the board |
| 10/03/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 05/10/2016 | Peter James Dolan (914652331) has left the board |
| 05/10/2016 | New Board Member Gordon John Matthew (915154716) Appointed |
| 05/07/2016 | Mark Richard Bates (901186970) has left the board |
| 14/11/2015 | New Annual Return filed |
| 11/11/2015 | New Accounts filed |
| 04/06/2015 | Gregg Spooner (916177251) has left the board |
| 21/04/2015 | New Board Member Peter James Dolan (914652331) Appointed |
| 17/11/2014 | New Annual Return filed |
| 18/09/2014 | Mark Richard Bates (919077526) has left the board |
| 18/09/2014 | New Board Member Mark Richard Bates (901186970) Appointed |
| 10/09/2014 | New Board Member Mark Richard Bates (919077526) Appointed |
| 10/09/2014 | New Company Secretary Sarah Duffield (919077559) Appointed |
| 10/09/2014 | New Accounts filed |
| 10/09/2014 | Darron Mark Antill (918297995) has left the board |
| 10/09/2014 | OAKWOOD CORPORATE SECRETARY LIMITED (916278374) has left the board |
| 02/04/2014 | Rachael Rebecca Nevins (917750261) has left the board |
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