Intecsea (UK) Limited

Company Name	Intecsea (UK) Limited
Company Status	Active
Company Number	02667945
Category	Private Limited Company
Incorporation Date	3 December 1991(32 years, 5 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Secretary Name	Mr Victor Jibuike
Status	Current
Appointed	27 November 2014(23 years after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Ping Liu
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Dutch
Status	Current
Appointed	17 April 2019(27 years, 4 months after company formation)
Appointment Duration	5 years
Role	Director, Engineer
Country of Residence	Netherlands
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Mr Steven Whittall
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 March 2020(28 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Global Director, Environment
Country of Residence	England
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Ms Patricia Murray
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 December 2020(29 years after company formation)
Appointment Duration	3 years, 4 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Willem Jan Timmermans
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 January 1992(1 month after company formation)
Appointment Duration	12 years (resigned 31 December 2003)
Role	President
Correspondence Address	1011 Caspian Lane Houston Texas 77090 Foreign

Director Name	James Gillespie
Date of Birth	July 1936 (Born 87 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 January 1992(1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 30 November 2001)
Role	Senior Vice President
Correspondence Address	1810 Corral Drive Houston Texas 77090 Foreign

Secretary Name	James Gillespie
Nationality	Irish
Status	Resigned
Appointed	02 January 1992(1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 30 November 2001)
Role	Senior Vice President
Correspondence Address	1810 Corral Drive Houston Texas 77090 Foreign

Director Name	Mr Peter Miles Roberts
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(9 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Wildgoose Drive Horsham West Sussex RH12 1TU

Secretary Name	Mr Peter Miles Roberts
Nationality	British
Status	Resigned
Appointed	01 December 2001(10 years after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Wildgoose Drive Horsham West Sussex RH12 1TU

Director Name	Mr John Burwell Reed
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2004(12 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	606 E. 8 1/2 Street Houston Texas 77007 United States

Director Name	Marc Rieke
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2005(13 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2006)
Role	Company Director
Correspondence Address	1531 Wood Lodge Drive Houston Texas Tx 77077 United States

Director Name	Mr Graham Robert Taylor
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(13 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Church Hill Horsell Woking Surrey GU21 4QQ

Secretary Name	Mr Graham Robert Taylor
Nationality	British
Status	Resigned
Appointed	01 July 2005(13 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Church Hill Horsell Woking Surrey GU21 4QQ

Director Name	Marc Mellema
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 2006(15 years after company formation)
Appointment Duration	1 year, 9 months (resigned 22 September 2008)
Role	Chief Financial Officer
Correspondence Address	18 Weeping Spruce Court The Woodlands Texas 77384 United States

Director Name	Mr Ian Frederick John Nash
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(16 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 January 2010)
Role	Operations Director
Country of Residence	England
Correspondence Address	Wildacre Parkstone Road Ropley Alresford Hampshire SO24 0EP

Secretary Name	Morgan James Baskett
Nationality	British
Status	Resigned
Appointed	12 May 2009(17 years, 5 months after company formation)
Appointment Duration	9 months (resigned 10 February 2010)
Role	Company Director
Correspondence Address	11 Riverfield Road Staines Middlesex TW18 2EE

Director Name	Mr Michael Owen Daly
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2009(17 years, 11 months after company formation)
Appointment Duration	5 years (resigned 27 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Kent Avenue Ealing London W13 8BH

Secretary Name	Michael Owen Daly
Nationality	British
Status	Resigned
Appointed	10 February 2010(18 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 November 2014)
Role	Company Director
Correspondence Address	Lansbury Estate 102 Lower Guildford Road Knaphill Surrey GU21 2EP

Director Name	Mr Stuart John Baxter Bradie
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2010(18 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lansbury Estate 102 Lower Guildford Road Knaphill Surrey GU21 2EP

Director Name	David Frederick Blacoe
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2010(18 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lansbury Estate 102 Lower Guildford Road Knaphill Surrey GU21 2EP

Director Name	Mr Frank Philip Drennan
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 2012(20 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 November 2014)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Lansbury Estate 102 Lower Guildford Road Knaphill Surrey GU21 2EP

Director Name	Mr Richard Edward Luff
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(20 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lansbury Estate 102 Lower Guildford Road Knaphill Surrey GU21 2EP

Director Name	Mr Greg Sean Conlon
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 May 2012(20 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2014)
Role	Operations Director
Country of Residence	England
Correspondence Address	Lansbury Estate 102 Lower Guildford Road Knaphill Surrey GU21 2EP

Director Name	Mr Chris Ashton
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(22 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Lansbury Estate 102 Lower Guildford Road Knaphill Surrey GU21 2EP

Director Name	Miss Brenda Connell
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 November 2014(23 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2016)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Lansbury Estate 102 Lower Guildford Road Knaphill Surrey GU21 2EP

Director Name	Mr David William Baker
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2015(23 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 February 2019)
Role	Operations Director
Country of Residence	England
Correspondence Address	Lansbury Estate 102 Lower Guildford Road Knaphill Surrey GU21 2EP

Director Name	Mr Rowan Charles Lawson
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 April 2016(24 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 December 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lansbury Estate 102 Lower Guildford Road Knaphill Surrey GU21 2EP

Director Name	Mr Alan Stewart Gordon
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2017(25 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 03 March 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lansbury Estate 102 Lower Guildford Road Knaphill Surrey GU21 2EP

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 December 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	03 December 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 December 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	intec.com
Telephone	01224 623850
Telephone region	Aberdeen

Location

Registered Address	27 Great West Road Brentford TW8 9BW
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

693k at £1	Worleyparsons Europe LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£38,904,891
Gross Profit	£12,021,147
Net Worth	£2,309,936
Cash	£160,092
Current Liabilities	£11,370,099

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

18 November 2002	Delivered on: 22 November 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

18 November 2002

Delivered on: 22 November 2002
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

12 January 2021	Full accounts made up to 30 June 2019 (25 pages)
17 December 2020	Registered office address changed from Lansbury Estate 102 Lower Guildford Road Knaphill Surrey GU21 2EP to 27 Great West Road Brentford TW8 9BW on 17 December 2020 (1 page)
10 December 2020	Appointment of Ms Patricia Murray as a director on 8 December 2020 (2 pages)
10 December 2020	Termination of appointment of Rowan Charles Lawson as a director on 8 December 2020 (1 page)
21 October 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
11 March 2020	Appointment of Mr Steven Whittall as a director on 11 March 2020 (2 pages)
3 March 2020	Termination of appointment of Alan Stewart Gordon as a director on 3 March 2020 (1 page)
5 July 2019	Full accounts made up to 30 June 2018 (20 pages)
1 July 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
24 April 2019	Appointment of Ping Liu as a director on 17 April 2019 (2 pages)
24 April 2019	Termination of appointment of David William Baker as a director on 14 February 2019 (1 page)
13 December 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
17 April 2018	Termination of appointment of Richard Edward Luff as a director on 16 April 2018 (1 page)
22 February 2018	Full accounts made up to 30 June 2017 (21 pages)
5 December 2017	Satisfaction of charge 1 in full (1 page)
5 December 2017	Satisfaction of charge 1 in full (1 page)
4 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
22 May 2017	Full accounts made up to 30 June 2016 (23 pages)
22 May 2017	Full accounts made up to 30 June 2016 (23 pages)
9 January 2017	Termination of appointment of Chris Ashton as a director on 9 January 2017 (1 page)
9 January 2017	Termination of appointment of Chris Ashton as a director on 9 January 2017 (1 page)
9 January 2017	Appointment of Mr Alan Stewart Gordon as a director on 9 January 2017 (2 pages)
9 January 2017	Appointment of Mr Alan Stewart Gordon as a director on 9 January 2017 (2 pages)
9 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
3 May 2016	Appointment of Mr Rowan Charles Lawson as a director on 30 April 2016 (2 pages)
3 May 2016	Termination of appointment of Brenda Connell as a director on 30 April 2016 (1 page)
3 May 2016	Appointment of Mr Rowan Charles Lawson as a director on 30 April 2016 (2 pages)
3 May 2016	Termination of appointment of Brenda Connell as a director on 30 April 2016 (1 page)
12 April 2016	Full accounts made up to 30 June 2015 (20 pages)
12 April 2016	Full accounts made up to 30 June 2015 (20 pages)
18 January 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 693,000 (5 pages)
18 January 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 693,000 (5 pages)
5 June 2015	Appointment of Mr David William Baker as a director on 4 June 2015 (2 pages)
5 June 2015	Appointment of Mr David William Baker as a director on 4 June 2015 (2 pages)
5 June 2015	Appointment of Mr David William Baker as a director on 4 June 2015 (2 pages)
7 May 2015	Full accounts made up to 30 June 2014 (20 pages)
7 May 2015	Full accounts made up to 30 June 2014 (20 pages)
4 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 693,000 (4 pages)
4 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 693,000 (4 pages)
4 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 693,000 (4 pages)
27 November 2014	Appointment of Miss Brenda Connell as a director on 27 November 2014 (2 pages)
27 November 2014	Termination of appointment of Michael Owen Daly as a director on 27 November 2014 (1 page)
27 November 2014	Appointment of Mr Victor Jibuike as a secretary on 27 November 2014 (2 pages)
27 November 2014	Termination of appointment of Michael Owen Daly as a secretary on 27 November 2014 (1 page)
27 November 2014	Appointment of Mr Victor Jibuike as a secretary on 27 November 2014 (2 pages)
27 November 2014	Appointment of Miss Brenda Connell as a director on 27 November 2014 (2 pages)
27 November 2014	Termination of appointment of Michael Owen Daly as a secretary on 27 November 2014 (1 page)
27 November 2014	Termination of appointment of Michael Owen Daly as a director on 27 November 2014 (1 page)
18 November 2014	Termination of appointment of Frank Philip Drennan as a director on 10 November 2014 (1 page)
18 November 2014	Termination of appointment of Frank Philip Drennan as a director on 10 November 2014 (1 page)
16 July 2014	Appointment of Mr Victor Jibuike as a director on 1 May 2014 ANNOTATION Rectified Form AP01 was removed from the public register on 16/07/2014 as it was factually inaccurate. ANNOTATION Rectified Form AP01 was removed from the public register on 16/07/2014 as it was factually inaccurate. (2 pages)
16 July 2014	Appointment of Mr Victor Jibuike as a director on 1 May 2014 ANNOTATION Rectified Form AP01 was removed from the public register on 16/07/2014 as it was factually inaccurate. ANNOTATION Rectified Form AP01 was removed from the public register on 16/07/2014 as it was factually inaccurate. (2 pages)
16 July 2014	Appointment of Mr Victor Jibuike as a director on 1 May 2014 ANNOTATION Rectified Form AP01 was removed from the public register on 16/07/2014 as it was factually inaccurate. ANNOTATION Rectified Form AP01 was removed from the public register on 16/07/2014 as it was factually inaccurate. (2 pages)
18 June 2014	Appointment of Mr Chris Ashton as a director (3 pages)
18 June 2014	Appointment of Mr Chris Ashton as a director (3 pages)
1 May 2014	Termination of appointment of Greg Conlon as a director (1 page)
1 May 2014	Termination of appointment of Greg Conlon as a director (1 page)
1 May 2014	Termination of appointment of Stuart Bradie as a director (1 page)
1 May 2014	Termination of appointment of Stuart Bradie as a director (1 page)
10 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 693,000 (6 pages)
10 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 693,000 (6 pages)
10 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 693,000 (6 pages)
24 October 2013	Full accounts made up to 30 June 2013 (20 pages)
24 October 2013	Full accounts made up to 30 June 2013 (20 pages)
6 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
6 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
6 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
30 October 2012	Full accounts made up to 30 June 2012 (20 pages)
30 October 2012	Full accounts made up to 30 June 2012 (20 pages)
31 May 2012	Termination of appointment of David Blacoe as a director (1 page)
31 May 2012	Appointment of Mr Francis Philip Drennan as a director (2 pages)
31 May 2012	Appointment of Mr Francis Philip Drennan as a director (2 pages)
31 May 2012	Appointment of Mr Richard Edward Luff as a director (2 pages)
31 May 2012	Appointment of Mr Gregory Sean Conlon as a director (2 pages)
31 May 2012	Appointment of Mr Gregory Sean Conlon as a director (2 pages)
31 May 2012	Termination of appointment of David Blacoe as a director (1 page)
31 May 2012	Appointment of Mr Richard Edward Luff as a director (2 pages)
3 April 2012	Full accounts made up to 30 June 2011 (19 pages)
3 April 2012	Full accounts made up to 30 June 2011 (19 pages)
16 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
5 April 2011	Full accounts made up to 30 June 2010 (20 pages)
5 April 2011	Full accounts made up to 30 June 2010 (20 pages)
3 February 2011	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
2 September 2010	Section 519 (1 page)
2 September 2010	Section 519 (1 page)
27 May 2010	Director's details changed for Mr Stuart John Baxter Bradie on 20 April 2010 (2 pages)
27 May 2010	Director's details changed for Mr Stuart John Baxter Bradie on 20 April 2010 (2 pages)
26 May 2010	Director's details changed for Mr Stuart John Baxter Bradie on 14 April 2010 (2 pages)
26 May 2010	Director's details changed for Mr Stuart John Baxter Bradie on 14 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Stuart John Baxter Bradie on 1 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Stuart John Baxter Bradie on 1 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Stuart John Baxter Bradie on 1 April 2010 (2 pages)
10 March 2010	Termination of appointment of Ian Nash as a director (1 page)
10 March 2010	Termination of appointment of Ian Nash as a director (1 page)
26 February 2010	Appointment of Mr Stuart John Baxter Bradie as a director (3 pages)
26 February 2010	Appointment of Mr Stuart John Baxter Bradie as a director (3 pages)
26 February 2010	Appointment of David Frederick Blacoe as a director (3 pages)
26 February 2010	Appointment of David Frederick Blacoe as a director (3 pages)
19 February 2010	Appointment of Michael Owen Daly as a secretary (3 pages)
19 February 2010	Termination of appointment of Morgan Baskett as a secretary (2 pages)
19 February 2010	Termination of appointment of Morgan Baskett as a secretary (2 pages)
19 February 2010	Appointment of Michael Owen Daly as a secretary (3 pages)
18 February 2010	Full accounts made up to 30 June 2009 (18 pages)
18 February 2010	Full accounts made up to 30 June 2009 (18 pages)
21 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Mr Ian Frederick John Nash on 3 December 2009 (2 pages)
21 January 2010	Director's details changed for Mr Ian Frederick John Nash on 3 December 2009 (2 pages)
21 January 2010	Director's details changed for Mr Ian Frederick John Nash on 3 December 2009 (2 pages)
21 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
12 December 2009	Appointment of Mr Michael Owen Daly as a director (3 pages)
12 December 2009	Appointment of Mr Michael Owen Daly as a director (3 pages)
12 November 2009	Termination of appointment of Graham Taylor as a director (2 pages)
12 November 2009	Termination of appointment of Graham Taylor as a director (2 pages)
15 May 2009	Secretary appointed morgan james baskett (1 page)
15 May 2009	Appointment terminated secretary graham taylor (1 page)
15 May 2009	Secretary appointed morgan james baskett (1 page)
15 May 2009	Appointment terminated secretary graham taylor (1 page)
5 February 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
5 February 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
15 January 2009	Company name changed intecsea, LTD.\certificate issued on 15/01/09 (2 pages)
15 January 2009	Company name changed intecsea, LTD.\certificate issued on 15/01/09 (2 pages)
30 December 2008	Company name changed intecsea (uk) LIMITED\certificate issued on 30/12/08 (2 pages)
30 December 2008	Company name changed intecsea (uk) LIMITED\certificate issued on 30/12/08 (2 pages)
15 December 2008	Return made up to 03/12/08; full list of members (3 pages)
15 December 2008	Return made up to 03/12/08; full list of members (3 pages)
26 September 2008	Company name changed intec engineering (U.K.) LIMITED\certificate issued on 29/09/08 (2 pages)
26 September 2008	Company name changed intec engineering (U.K.) LIMITED\certificate issued on 29/09/08 (2 pages)
24 September 2008	Director appointed ian frederick john nash (2 pages)
24 September 2008	Appointment terminated director marc mellema (1 page)
24 September 2008	Director appointed ian frederick john nash (2 pages)
24 September 2008	Appointment terminated director marc mellema (1 page)
6 August 2008	Full accounts made up to 31 December 2007 (17 pages)
6 August 2008	Full accounts made up to 31 December 2007 (17 pages)
2 January 2008	Return made up to 03/12/07; full list of members (2 pages)
2 January 2008	Return made up to 03/12/07; full list of members (2 pages)
23 August 2007	Full accounts made up to 31 December 2006 (15 pages)
23 August 2007	Full accounts made up to 31 December 2005 (15 pages)
23 August 2007	Full accounts made up to 31 December 2005 (15 pages)
23 August 2007	Full accounts made up to 31 December 2006 (15 pages)
2 July 2007	Registered office changed on 02/07/07 from: oswald house 24-26 queens road reading berkshire RG1 4AU (1 page)
2 July 2007	Registered office changed on 02/07/07 from: oswald house 24-26 queens road reading berkshire RG1 4AU (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	New director appointed (1 page)
21 December 2006	Return made up to 03/12/06; full list of members (7 pages)
21 December 2006	New director appointed (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Return made up to 03/12/06; full list of members (7 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
5 April 2006	Full accounts made up to 31 December 2004 (19 pages)
5 April 2006	Full accounts made up to 31 December 2004 (19 pages)
22 December 2005	Return made up to 03/12/05; full list of members (7 pages)
22 December 2005	Return made up to 03/12/05; full list of members (7 pages)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
25 July 2005	Secretary resigned;director resigned (1 page)
25 July 2005	New secretary appointed;new director appointed (2 pages)
25 July 2005	Secretary resigned;director resigned (1 page)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	New secretary appointed;new director appointed (2 pages)
20 December 2004	Return made up to 03/12/04; full list of members (7 pages)
20 December 2004	Return made up to 03/12/04; full list of members (7 pages)
10 May 2004	Full accounts made up to 31 December 2003 (17 pages)
10 May 2004	Full accounts made up to 31 December 2003 (17 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	New director appointed (2 pages)
12 December 2003	Return made up to 03/12/03; full list of members (7 pages)
12 December 2003	Return made up to 03/12/03; full list of members (7 pages)
19 June 2003	Full accounts made up to 31 December 2002 (18 pages)
19 June 2003	Full accounts made up to 31 December 2002 (18 pages)
28 November 2002	Return made up to 03/12/02; full list of members (7 pages)
28 November 2002	Return made up to 03/12/02; full list of members (7 pages)
22 November 2002	Particulars of mortgage/charge (4 pages)
22 November 2002	Particulars of mortgage/charge (4 pages)
28 October 2002	Full accounts made up to 31 December 2001 (12 pages)
28 October 2002	Full accounts made up to 31 December 2001 (12 pages)
16 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 June 2002	Ad 28/05/02--------- Â£ si 692000@1=692000 Â£ ic 1000/693000 (2 pages)
16 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 June 2002	Ad 28/05/02--------- Â£ si 692000@1=692000 Â£ ic 1000/693000 (2 pages)
14 May 2002	Auditor's resignation (1 page)
14 May 2002	Auditor's resignation (1 page)
6 December 2001	Return made up to 03/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 December 2001	New secretary appointed (2 pages)
6 December 2001	New secretary appointed (2 pages)
6 December 2001	Secretary resigned;director resigned (1 page)
6 December 2001	Secretary resigned;director resigned (1 page)
6 December 2001	Return made up to 03/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
30 April 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
30 April 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
18 December 2000	Return made up to 03/12/00; full list of members (6 pages)
18 December 2000	Return made up to 03/12/00; full list of members (6 pages)
28 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
28 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
23 December 1999	Return made up to 03/12/99; full list of members (6 pages)
23 December 1999	Return made up to 03/12/99; full list of members (6 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
15 September 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
15 September 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
23 December 1998	Return made up to 03/12/98; full list of members (6 pages)
23 December 1998	Return made up to 03/12/98; full list of members (6 pages)
27 January 1998	Return made up to 03/12/97; no change of members (4 pages)
27 January 1998	Return made up to 03/12/97; no change of members (4 pages)
8 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
8 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
23 December 1996	Return made up to 03/12/96; no change of members (4 pages)
23 December 1996	Return made up to 03/12/96; no change of members (4 pages)
13 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
13 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
20 December 1995	Return made up to 03/12/95; full list of members (6 pages)
20 December 1995	Return made up to 03/12/95; full list of members (6 pages)
9 October 1995	Registered office changed on 09/10/95 from: somerset house blagrave street reading,berks RG1 1QB (1 page)
9 October 1995	Registered office changed on 09/10/95 from: somerset house blagrave street reading,berks RG1 1QB (1 page)
5 January 1993	Return made up to 03/12/92; full list of members (4 pages)
5 January 1993	Return made up to 03/12/92; full list of members (4 pages)
17 February 1992	Ad 03/02/92--------- Â£ si 998@1=998 Â£ ic 2/1000 (1 page)
17 February 1992	Ad 03/02/92--------- Â£ si 998@1=998 Â£ ic 2/1000 (1 page)
17 January 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 January 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 January 1992	Company name changed zelderidge LIMITED\certificate issued on 09/01/92 (2 pages)
8 January 1992	Company name changed zelderidge LIMITED\certificate issued on 09/01/92 (2 pages)
3 December 1991	Incorporation (15 pages)
3 December 1991	Incorporation (15 pages)