Company NameInterm ICT Ltd
DirectorDavid Wall
Company StatusActive
Company Number04913315
CategoryPrivate Limited Company
Incorporation Date26 September 2003(20 years, 7 months ago)

Business Activity

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

Directors

Director NameMr David Wall
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2004(3 months, 1 week after company formation)
Appointment Duration20 years, 3 months
RoleComputer Technician
Country of ResidenceEngland
Correspondence Address177 Monks Walk
Buntingford
Hertfordshire
SG9 9DU
Secretary NameMrs Lynn Carol Wall
NationalityBritish
StatusCurrent
Appointed01 January 2004(3 months, 1 week after company formation)
Appointment Duration20 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address177 Monks Walk
Buntingford
Hertfordshire
SG9 9DU
Director NameUK Incorporations Limited (Corporation)
Date of BirthMarch 1964 (Born 60 years ago)
StatusResigned
Appointed26 September 2003(same day as company formation)
Correspondence Address85 South Street
Dorking
Surrey
RH4 2LA
Secretary NameUK Company Secretaries Limited (Corporation)
StatusResigned
Appointed26 September 2003(same day as company formation)
Correspondence Address85 South Street
Dorking
Surrey
RH4 2LA

Location

Registered Address2 Tower House
Hoddesdon
Hertfordshire
EN11 8UR
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

60 at £1David Wall
60.00%
Ordinary
40 at £1Lynn Carol Wall
40.00%
Ordinary

Accounts

Latest Accounts30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return26 September 2023 (6 months, 3 weeks ago)
Next Return Due10 October 2024 (5 months, 3 weeks from now)

Filing History

3 October 2023Confirmation statement made on 26 September 2023 with no updates (3 pages)
27 February 2023Accounts for a dormant company made up to 30 September 2022 (2 pages)
10 October 2022Confirmation statement made on 26 September 2022 with no updates (3 pages)
15 March 2022Accounts for a dormant company made up to 30 September 2021 (2 pages)
1 October 2021Confirmation statement made on 26 September 2021 with no updates (3 pages)
23 June 2021Accounts for a dormant company made up to 30 September 2020 (2 pages)
1 October 2020Confirmation statement made on 26 September 2020 with no updates (3 pages)
22 June 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
10 October 2019Confirmation statement made on 26 September 2019 with no updates (3 pages)
7 June 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
10 October 2018Confirmation statement made on 26 September 2018 with no updates (3 pages)
27 April 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
9 October 2017Confirmation statement made on 26 September 2017 with no updates (3 pages)
9 October 2017Confirmation statement made on 26 September 2017 with no updates (3 pages)
7 April 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
7 April 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
7 October 2016Confirmation statement made on 26 September 2016 with updates (6 pages)
7 October 2016Confirmation statement made on 26 September 2016 with updates (6 pages)
1 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
1 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
2 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
(4 pages)
2 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
(4 pages)
20 November 2014Accounts for a dormant company made up to 30 September 2014 (2 pages)
20 November 2014Accounts for a dormant company made up to 30 September 2014 (2 pages)
3 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
(4 pages)
3 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
(4 pages)
12 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
12 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
27 September 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
(4 pages)
27 September 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
(4 pages)
12 October 2012Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
12 October 2012Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
12 October 2012Accounts for a dormant company made up to 30 September 2012 (2 pages)
12 October 2012Accounts for a dormant company made up to 30 September 2012 (2 pages)
24 May 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
24 May 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
14 October 2011Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
14 October 2011Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
16 May 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
16 May 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
30 September 2010Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
30 September 2010Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
28 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
28 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
20 October 2009Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
20 October 2009Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
13 July 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
13 July 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
24 November 2008Return made up to 26/09/08; full list of members (3 pages)
24 November 2008Return made up to 26/09/08; full list of members (3 pages)
21 July 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
21 July 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
7 November 2007Return made up to 26/09/07; full list of members (2 pages)
7 November 2007Return made up to 26/09/07; full list of members (2 pages)
16 July 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
16 July 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
3 October 2006Return made up to 26/09/06; full list of members (2 pages)
3 October 2006Return made up to 26/09/06; full list of members (2 pages)
24 July 2006Accounts for a dormant company made up to 30 September 2005 (2 pages)
24 July 2006Accounts for a dormant company made up to 30 September 2005 (2 pages)
23 November 2005Return made up to 26/09/05; full list of members (2 pages)
23 November 2005Director's particulars changed (1 page)
23 November 2005Secretary's particulars changed (1 page)
23 November 2005Director's particulars changed (1 page)
23 November 2005Return made up to 26/09/05; full list of members (2 pages)
23 November 2005Secretary's particulars changed (1 page)
12 May 2005Accounts for a dormant company made up to 30 September 2004 (3 pages)
12 May 2005Accounts for a dormant company made up to 30 September 2004 (3 pages)
28 September 2004Return made up to 26/09/04; full list of members (6 pages)
28 September 2004Return made up to 26/09/04; full list of members (6 pages)
28 September 2004Registered office changed on 28/09/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page)
28 September 2004Registered office changed on 28/09/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page)
14 May 2004New director appointed (2 pages)
14 May 2004New director appointed (2 pages)
5 May 2004New secretary appointed (2 pages)
5 May 2004Ad 01/01/04--------- £ si 98@1=98 £ ic 2/100 (2 pages)
5 May 2004Ad 01/01/04--------- £ si 98@1=98 £ ic 2/100 (2 pages)
5 May 2004Registered office changed on 05/05/04 from: 85 south street dorking surrey RH4 2LA (1 page)
5 May 2004Registered office changed on 05/05/04 from: 85 south street dorking surrey RH4 2LA (1 page)
5 May 2004New secretary appointed (2 pages)
7 April 2004Secretary resigned (1 page)
7 April 2004Secretary resigned (1 page)
14 November 2003Director resigned (1 page)
14 November 2003Director resigned (1 page)
26 September 2003Incorporation (14 pages)
26 September 2003Incorporation (14 pages)