Intesec Limited

Company Name	Intesec Limited
Company Status	Active - Proposal to Strike off
Company Number	06126237
Category	Private Limited Company
Incorporation Date	23 February 2007(17 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Stephen Anthony Hardcastle
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 September 2017(10 years, 7 months after company formation)
Appointment Duration	6 years, 7 months
Role	Security Services
Country of Residence	United Kingdom
Correspondence Address	The Bunker Gossips Wood Road Rawcliffe Bridge Goole DN14 8PE

Director Name	Mr Richard Andrew Scully
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 January 2020(12 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pennine Place 2a Charing Cross Road London WC2H 0HF

Director Name	Mr Peter Damian Eglinton
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 May 2023(16 years, 3 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pennine Place 2a Charing Cross Road London WC2H 0HF

Secretary Name	Ms Milena Jeczelewska
Status	Current
Appointed	31 May 2023(16 years, 3 months after company formation)
Appointment Duration	11 months
Role	Company Director
Correspondence Address	Pennine Place 2a Charing Cross Road London WC2H 0HF

Director Name	Mr James John Gilligan
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 High Meadows Greetland Halifax West Yorkshire HX4 8QF

Secretary Name	Bernadette Teresa Ann Gilligan
Nationality	British
Status	Resigned
Appointed	23 February 2007(same day as company formation)
Role	Company Director
Correspondence Address	16 Kirkdale Grove Leeds LS12 6AU

Secretary Name	Mrs Samantha Gilligan
Status	Resigned
Appointed	01 February 2010(2 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 29 September 2017)
Role	Company Director
Correspondence Address	19 High Meadows Greetland Halifax West Yorkshire HX4 8QF

Secretary Name	Anna Milnes
Status	Resigned
Appointed	29 September 2017(10 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 April 2018)
Role	Company Director
Correspondence Address	The Bunker Gossips Wood Road Rawcliffe Bridge Goole DN14 8PE

Director Name	Mr David Martin Gratton
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2018(11 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 21 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Pennine Place 2a Charing Cross Road London WC2H 0HF

Director Name	Mr Ian Quinlan
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2018(11 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 31 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Pennine Place 2a Charing Cross Road London WC2H 0HF

Secretary Name	Catrin Jones
Status	Resigned
Appointed	18 April 2018(11 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 2019)
Role	Company Director
Correspondence Address	Pennine Place 2a Charing Cross Road London WC2H 0HF

Secretary Name	Mr Geoffrey Keith Howard Mason
Status	Resigned
Appointed	25 April 2019(12 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 2020)
Role	Company Director
Correspondence Address	Pennine Place 2a Charing Cross Road London WC2H 0HF

Secretary Name	Mr Richard Andrew Scully
Status	Resigned
Appointed	30 April 2020(13 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 January 2022)
Role	Company Director
Correspondence Address	Pennine Place 2a Charing Cross Road London WC2H 0HF

Secretary Name	Sarita Kaur Bilkhu
Status	Resigned
Appointed	12 January 2022(14 years, 10 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 12 May 2022)
Role	Company Director
Correspondence Address	Pennine Place 2a Charing Cross Road London WC2H 0HF

Secretary Name	Mr Richard Andrew Scully
Status	Resigned
Appointed	12 May 2022(15 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 May 2023)
Role	Company Director
Correspondence Address	Pennine Place 2a Charing Cross Road London WC2H 0HF

Contact

Website	intesec.co.uk
Telephone	0800 9994498
Telephone region	Freephone

Location

Registered Address	Pennine Place 2a Charing Cross Road London WC2H 0HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	James Gilligan 100.00% Ordinary

Financials

Year	2014
Net Worth	£149
Cash	£3,504
Current Liabilities	£35,911

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 1 week from now)

Charges

13 September 2019	Delivered on: 26 September 2019 Persons entitled: Bgf Nominees Limited as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
24 April 2018	Delivered on: 2 May 2018 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
18 April 2018	Delivered on: 1 May 2018 Persons entitled: Bgf Investment Management Limited as Security Trustee Classification: A registered charge Outstanding

Filing History

24 February 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
10 January 2021	Accounts for a small company made up to 31 March 2020 (17 pages)
3 July 2020	All of the property or undertaking has been released from charge 061262370003 (1 page)
3 July 2020	Satisfaction of charge 061262370002 in full (1 page)
3 July 2020	All of the property or undertaking has been released from charge 061262370001 (1 page)
30 April 2020	Appointment of Mr Richard Andrew Scully as a secretary on 30 April 2020 (2 pages)
22 April 2020	Termination of appointment of Geoffrey Keith Howard Mason as a secretary on 31 March 2020 (1 page)
24 February 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
23 January 2020	Appointment of Mr Richard Andrew Scully as a director on 21 January 2020 (2 pages)
23 January 2020	Termination of appointment of David Martin Gratton as a director on 21 January 2020 (1 page)
18 December 2019	Accounts for a small company made up to 31 March 2019 (18 pages)
8 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
26 September 2019	Registration of charge 061262370003, created on 13 September 2019 (67 pages)
8 May 2019	Appointment of Mr Geoffrey Keith Howard Mason as a secretary on 25 April 2019 (2 pages)
5 April 2019	Termination of appointment of Catrin Jones as a secretary on 31 March 2019 (1 page)
25 February 2019	Confirmation statement made on 23 February 2019 with updates (5 pages)
16 November 2018	Registered office address changed from Fountain House Anchor Boulevard Crossways Business Park Dartford DA2 6QH England to Pennine Place 2a Charing Cross Road London WC2H 0HF on 16 November 2018 (1 page)
17 July 2018	Micro company accounts made up to 31 March 2018 (3 pages)
9 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
2 May 2018	Registration of charge 061262370002, created on 24 April 2018 (13 pages)
1 May 2018	Registration of charge 061262370001, created on 18 April 2018 (11 pages)
30 April 2018	Appointment of Mr Ian Quinlan as a director on 18 April 2018 (2 pages)
30 April 2018	Appointment of Catrin Jones as a secretary on 18 April 2018 (2 pages)
30 April 2018	Registered office address changed from Cerberus House Holme Lane Bradford BD4 0PY England to Fountain House Anchor Boulevard Crossways Business Park Dartford DA2 6QH on 30 April 2018 (1 page)
30 April 2018	Cessation of Stephen Anthony Hardcastle as a person with significant control on 18 April 2018 (1 page)
30 April 2018	Notification of Clearway Group Holdings Limited as a person with significant control on 18 April 2018 (1 page)
30 April 2018	Termination of appointment of Anna Milnes as a secretary on 18 April 2018 (1 page)
30 April 2018	Appointment of Mr David Martin Gratton as a director on 18 April 2018 (2 pages)
1 March 2018	Notification of Stephen Anthony Hardcastle as a person with significant control on 29 September 2017 (2 pages)
1 March 2018	Confirmation statement made on 23 February 2018 with updates (4 pages)
1 March 2018	Cessation of Cerberus Security and Monitoring Services Limited as a person with significant control on 29 September 2017 (1 page)
14 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 October 2017	Registered office address changed from Cerberus House Holme Lane Bradford BD4 0PY England to Cerberus House Holme Lane Bradford BD4 0PY on 6 October 2017 (1 page)
6 October 2017	Cessation of James John Gilligan as a person with significant control on 29 September 2017 (1 page)
6 October 2017	Appointment of Mr Stephen Anthony Hardcastle as a director (2 pages)
6 October 2017	Notification of Cerberus Security and Monitoring Services Limited as a person with significant control on 29 September 2017 (2 pages)
6 October 2017	Appointment of Mr Stephen Anthony Hardcastle as a director (2 pages)
6 October 2017	Notification of Cerberus Security and Monitoring Services Limited as a person with significant control on 29 September 2017 (2 pages)
6 October 2017	Cessation of James John Gilligan as a person with significant control on 29 September 2017 (1 page)
6 October 2017	Registered office address changed from Cerberus House Holme Lane Bradford BD4 0PY England to Cerberus House Holme Lane Bradford BD4 0PY on 6 October 2017 (1 page)
4 October 2017	Appointment of Mr Stephen Anthony Hardcastle as a director on 29 September 2017 (2 pages)
4 October 2017	Termination of appointment of Samantha Gilligan as a secretary on 29 September 2017 (1 page)
4 October 2017	Appointment of Anna Milnes as a secretary on 29 September 2017 (2 pages)
4 October 2017	Registered office address changed from 19 High Meadows Greetland Halifax West Yorkshire HX4 8QF to Cerberus House Holme Lane Bradford BD4 0PY on 4 October 2017 (1 page)
4 October 2017	Termination of appointment of Samantha Gilligan as a secretary on 29 September 2017 (1 page)
4 October 2017	Termination of appointment of James John Gilligan as a director on 29 September 2017 (1 page)
4 October 2017	Termination of appointment of James John Gilligan as a director on 29 September 2017 (1 page)
4 October 2017	Appointment of Mr Stephen Anthony Hardcastle as a director on 29 September 2017 (2 pages)
4 October 2017	Registered office address changed from 19 High Meadows Greetland Halifax West Yorkshire HX4 8QF to Cerberus House Holme Lane Bradford BD4 0PY on 4 October 2017 (1 page)
4 October 2017	Appointment of Anna Milnes as a secretary on 29 September 2017 (2 pages)
1 May 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
1 May 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
2 April 2016	Compulsory strike-off action has been discontinued (1 page)
2 April 2016	Compulsory strike-off action has been discontinued (1 page)
31 March 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (4 pages)
30 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (4 pages)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 July 2015	Compulsory strike-off action has been discontinued (1 page)
8 July 2015	Compulsory strike-off action has been discontinued (1 page)
7 July 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (4 pages)
7 July 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (4 pages)
23 June 2015	First Gazette notice for compulsory strike-off (1 page)
23 June 2015	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
28 June 2014	Compulsory strike-off action has been discontinued (1 page)
28 June 2014	Compulsory strike-off action has been discontinued (1 page)
26 June 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (4 pages)
26 June 2014	Secretary's details changed for Mrs Samantha Gilligan on 31 October 2013 (1 page)
26 June 2014	Director's details changed for Mr James Gilligan on 31 October 2013 (2 pages)
26 June 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (4 pages)
26 June 2014	Secretary's details changed for Mrs Samantha Gilligan on 31 October 2013 (1 page)
26 June 2014	Director's details changed for Mr James Gilligan on 31 October 2013 (2 pages)
24 June 2014	First Gazette notice for compulsory strike-off (1 page)
24 June 2014	First Gazette notice for compulsory strike-off (1 page)
13 February 2014	Registered office address changed from 19 Hopefield Way Bradford West Yorkshire BD5 8AA on 13 February 2014 (1 page)
13 February 2014	Registered office address changed from 19 Hopefield Way Bradford West Yorkshire BD5 8AA on 13 February 2014 (1 page)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
5 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
5 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
13 April 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
13 April 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 May 2011	Secretary's details changed for Ms Samantha Evans on 9 May 2011 (1 page)
9 May 2011	Secretary's details changed for Ms Samantha Evans on 9 May 2011 (1 page)
9 May 2011	Annual return made up to 23 February 2011 with a full list of shareholders (3 pages)
9 May 2011	Secretary's details changed for Ms Samantha Evans on 9 May 2011 (1 page)
9 May 2011	Annual return made up to 23 February 2011 with a full list of shareholders (3 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 March 2010	Appointment of Ms Samantha Evans as a secretary (1 page)
8 March 2010	Termination of appointment of Bernadette Gilligan as a secretary (1 page)
8 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
8 March 2010	Appointment of Ms Samantha Evans as a secretary (1 page)
8 March 2010	Termination of appointment of Bernadette Gilligan as a secretary (1 page)
8 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 June 2009	Compulsory strike-off action has been discontinued (1 page)
26 June 2009	Compulsory strike-off action has been discontinued (1 page)
25 June 2009	Return made up to 23/02/09; full list of members (3 pages)
25 June 2009	Return made up to 23/02/09; full list of members (3 pages)
23 June 2009	First Gazette notice for compulsory strike-off (1 page)
23 June 2009	First Gazette notice for compulsory strike-off (1 page)
22 December 2008	Partial exemption accounts made up to 31 March 2008 (6 pages)
22 December 2008	Partial exemption accounts made up to 31 March 2008 (6 pages)
9 September 2008	Return made up to 23/02/08; full list of members (6 pages)
9 September 2008	Return made up to 23/02/08; full list of members (6 pages)
18 April 2008	Registered office changed on 18/04/2008 from 27A lidget hill, pudsey leeds west yorkshire LS28 7LG (1 page)
18 April 2008	Registered office changed on 18/04/2008 from 27A lidget hill, pudsey leeds west yorkshire LS28 7LG (1 page)
29 March 2007	Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
29 March 2007	Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
20 March 2007	Registered office changed on 20/03/07 from: 27A lidgett hill, pudsey leeds west yorkshire LS28 7LG (1 page)
20 March 2007	Registered office changed on 20/03/07 from: 27A lidgett hill, pudsey leeds west yorkshire LS28 7LG (1 page)
23 February 2007	Incorporation (16 pages)
23 February 2007	Incorporation (16 pages)

Intesec Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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