Intesis Corporation Ltd

Company Name	Intesis Corporation Ltd
Director	Anne Macnamara
Company Status	Active
Company Number	04091274
Category	Private Limited Company
Incorporation Date	17 October 2000(23 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Anne Macnamara
Date of Birth	April 1937 (Born 87 years ago)
Nationality	Irish
Status	Current
Appointed	19 December 2000(2 months after company formation)
Appointment Duration	23 years, 4 months
Role	Researcher Journalist
Country of Residence	United Kingdom
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Secretary Name	Calder & Co (Registrars) Limited (Corporation)
Status	Current
Appointed	23 October 2015(15 years after company formation)
Appointment Duration	8 years, 6 months
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Secretary Name	Mary Frances Macnamara
Nationality	British
Status	Resigned
Appointed	19 December 2000(2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 October 2005)
Role	Company Director
Correspondence Address	11 Woodville Road Golders Green London NW11 9TP

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	17 October 2000(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	17 October 2000(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	UK Secretaries Ltd (Corporation)
Status	Resigned
Appointed	17 October 2006(6 years after company formation)
Appointment Duration	9 years (resigned 23 October 2015)
Correspondence Address	Kemp House 152 City Road London EC1V 2NX

Location

Registered Address	Calder & Co 30 Orange Street London WC2H 7HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Miss Anne Macnamara 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	17 October 2023 (6 months ago)
Next Return Due	31 October 2024 (6 months, 2 weeks from now)

Filing History

10 November 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
26 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
28 October 2019	Confirmation statement made on 17 October 2019 with updates (4 pages)
17 September 2019	Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019 (1 page)
17 September 2019	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page)
27 August 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
31 October 2018	Confirmation statement made on 17 October 2018 with updates (4 pages)
3 September 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
23 October 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
23 October 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
16 August 2017	Withdrawal of a person with significant control statement on 16 August 2017 (2 pages)
16 August 2017	Withdrawal of a person with significant control statement on 16 August 2017 (2 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
27 April 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
27 April 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
17 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
13 May 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
13 May 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
19 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
19 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
16 November 2015	Appointment of Calder & Co (Registrars) Limited as a secretary on 23 October 2015 (3 pages)
16 November 2015	Director's details changed for Anne Macnamara on 3 November 2015 (3 pages)
16 November 2015	Termination of appointment of Uk Secretaries Ltd as a secretary on 23 October 2015 (2 pages)
16 November 2015	Registered office address changed from Kemp House 152 City Road London EC1V 2NX to 16 Charles Ii Street London SW1Y 4NW on 16 November 2015 (2 pages)
16 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (13 pages)
16 November 2015	Appointment of Calder & Co (Registrars) Limited as a secretary on 23 October 2015 (3 pages)
16 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (13 pages)
16 November 2015	Registered office address changed from Kemp House 152 City Road London EC1V 2NX to 16 Charles Ii Street London SW1Y 4NW on 16 November 2015 (2 pages)
16 November 2015	Director's details changed for Anne Macnamara on 3 November 2015 (3 pages)
16 November 2015	Termination of appointment of Uk Secretaries Ltd as a secretary on 23 October 2015 (2 pages)
16 November 2015	Director's details changed for Anne Macnamara on 3 November 2015 (3 pages)
20 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
20 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1 (4 pages)
20 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1 (4 pages)
20 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
20 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (4 pages)
20 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (4 pages)
20 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
31 October 2012	Registered office address changed from Uk Group, Kemp House 152-160 City Road London EC1V 2NX on 31 October 2012 (1 page)
31 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
31 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
31 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
31 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
31 October 2012	Registered office address changed from Uk Group, Kemp House 152-160 City Road London EC1V 2NX on 31 October 2012 (1 page)
8 December 2011	Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
8 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 December 2011	Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
8 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
13 December 2010	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 December 2010	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
15 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
15 December 2009	Director's details changed for Anne Macnamara on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Anne Macnamara on 1 October 2009 (2 pages)
15 December 2009	Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
15 December 2009	Secretary's details changed for Uk Secretaries Ltd on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Anne Macnamara on 1 October 2009 (2 pages)
15 December 2009	Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
15 December 2009	Secretary's details changed for Uk Secretaries Ltd on 1 October 2009 (2 pages)
15 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
15 December 2009	Secretary's details changed for Uk Secretaries Ltd on 1 October 2009 (2 pages)
15 December 2008	Return made up to 17/10/08; full list of members (3 pages)
15 December 2008	Return made up to 17/10/08; full list of members (3 pages)
15 December 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
15 December 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
14 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
14 December 2007	Return made up to 17/10/07; full list of members (2 pages)
14 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
14 December 2007	Return made up to 17/10/07; full list of members (2 pages)
14 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
14 December 2006	Return made up to 17/10/06; full list of members (2 pages)
14 December 2006	Secretary resigned (1 page)
14 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
14 December 2006	New secretary appointed (1 page)
14 December 2006	Registered office changed on 14/12/06 from: temples kemp house 152-160 city road london EC1V 2NX (1 page)
14 December 2006	Secretary resigned (1 page)
14 December 2006	Return made up to 17/10/06; full list of members (2 pages)
14 December 2006	Director's particulars changed (1 page)
14 December 2006	New secretary appointed (1 page)
14 December 2006	Registered office changed on 14/12/06 from: temples kemp house 152-160 city road london EC1V 2NX (1 page)
14 December 2006	Director's particulars changed (1 page)
25 November 2005	Return made up to 17/10/05; full list of members (6 pages)
25 November 2005	Return made up to 17/10/05; full list of members (6 pages)
24 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
24 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
22 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
22 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
1 November 2004	Return made up to 17/10/04; full list of members (6 pages)
1 November 2004	Return made up to 17/10/04; full list of members (6 pages)
6 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
6 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
28 November 2003	Return made up to 17/10/03; full list of members (6 pages)
28 November 2003	Return made up to 17/10/03; full list of members (6 pages)
5 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 2002	Return made up to 17/10/02; full list of members (6 pages)
18 December 2002	Return made up to 17/10/02; full list of members (6 pages)
20 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
20 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
14 November 2001	Return made up to 17/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 November 2001	Return made up to 17/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
2 August 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	New secretary appointed (2 pages)
3 January 2001	Secretary resigned (1 page)
3 January 2001	Director resigned (1 page)
3 January 2001	Secretary resigned (1 page)
3 January 2001	Director resigned (1 page)
22 December 2000	Registered office changed on 22/12/00 from: 152-160 city road london EC1V 2NX (1 page)
22 December 2000	Registered office changed on 22/12/00 from: 152-160 city road london EC1V 2NX (1 page)
17 October 2000	Incorporation (8 pages)
17 October 2000	Incorporation (8 pages)

Intesis Corporation Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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