About

Registered Number: 03632500
Date of Incorporation: 16/09/1998 (26 years and 7 months ago)
Company Status: Active
Registered Address: Crookfield Farm, Burnopfield, Durham, NE16 6DL

 

Based in Burnopfield, Intact Solutions Ltd was registered on 16 September 1998, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. The companies directors are listed as Pitt, Andrew James, Dr, Pitt, Carol Lynn, Pitt, David James, Pitt, Emma Elizabeth, Pitt, Michael John, Rainy Brown, Isla at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PITT, Andrew James, Dr 16 September 1998 - 1
PITT, Carol Lynn 01 November 2001 - 1
PITT, David James 16 September 2016 - 1
PITT, Emma Elizabeth 16 September 2016 - 1
PITT, Michael John 16 September 2016 - 1
RAINY BROWN, Isla 16 September 1998 01 November 2001 1

Filing History

Document Type Date
CS01 - N/A 16 September 2020
AA - Annual Accounts 26 May 2020
MR05 - N/A 30 October 2019
CS01 - N/A 02 October 2019
AA - Annual Accounts 08 May 2019
CS01 - N/A 27 September 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 08 May 2017
CS01 - N/A 16 September 2016
AP01 - Appointment of director 16 September 2016
AP01 - Appointment of director 16 September 2016
AP01 - Appointment of director 16 September 2016
AA - Annual Accounts 13 June 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 13 October 2013
CH01 - Change of particulars for director 13 October 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 30 September 2011
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 13 October 2010
CH01 - Change of particulars for director 13 October 2010
CH01 - Change of particulars for director 13 October 2010
AA - Annual Accounts 14 April 2010
363a - Annual Return 29 September 2009
AA - Annual Accounts 09 July 2009
363a - Annual Return 22 September 2008
287 - Change in situation or address of Registered Office 22 September 2008
AA - Annual Accounts 16 July 2008
288c - Notice of change of directors or secretaries or in their particulars 04 April 2008
288c - Notice of change of directors or secretaries or in their particulars 04 April 2008
287 - Change in situation or address of Registered Office 04 April 2008
287 - Change in situation or address of Registered Office 19 March 2008
363a - Annual Return 28 September 2007
AA - Annual Accounts 11 July 2007
363s - Annual Return 02 October 2006
AA - Annual Accounts 10 July 2006
363s - Annual Return 04 October 2005
AA - Annual Accounts 28 July 2005
363s - Annual Return 01 October 2004
395 - Particulars of a mortgage or charge 01 October 2004
AA - Annual Accounts 05 May 2004
363s - Annual Return 28 September 2003
AA - Annual Accounts 05 August 2003
363s - Annual Return 01 October 2002
AA - Annual Accounts 30 July 2002
288a - Notice of appointment of directors or secretaries 30 November 2001
288b - Notice of resignation of directors or secretaries 06 November 2001
287 - Change in situation or address of Registered Office 06 November 2001
363s - Annual Return 17 October 2001
AA - Annual Accounts 19 September 2001
363s - Annual Return 23 October 2000
287 - Change in situation or address of Registered Office 23 October 2000
AA - Annual Accounts 17 July 2000
363s - Annual Return 26 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 1998
288b - Notice of resignation of directors or secretaries 23 September 1998
288b - Notice of resignation of directors or secretaries 23 September 1998
288a - Notice of appointment of directors or secretaries 23 September 1998
288a - Notice of appointment of directors or secretaries 23 September 1998
NEWINC - New incorporation documents 16 September 1998

Mortgages & Charges

Description Date Status Charge by
Deed of charge 14 September 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.