About

Registered Number: 02629829
Date of Incorporation: 16/07/1991 (28 years and 6 months ago)
Company Status: Active
Registered Address: Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY

 

Intec Systems (Blackburn) Ltd was founded on 16 July 1991 and has its registered office in Lancashire, it's status in the Companies House registry is set to "Active". The company has 7 directors listed as Cunliffe, Justin Lee, Edge, Kathryn Hazel, Grady, Anthony John, Anderson, Marilyn, Moulding, Paul, Shannon, Mark John, Tomlinson, Martin at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUNLIFFE, Justin Lee 09 June 1998 - 1
EDGE, Kathryn Hazel 31 December 1991 - 1
ANDERSON, Marilyn 09 November 1995 31 May 2001 1
SHANNON, Mark John 07 November 1995 09 June 1998 1
TOMLINSON, Martin 09 November 1995 31 July 2002 1
Secretary Name Appointed Resigned Total Appointments
GRADY, Anthony John 22 November 1991 31 December 1991 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Kathryn Hazel Edge/
1959-04
Individual person with significant control English/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 22 August 2019
CS01 - N/A 22 July 2019
CH01 - Change of particulars for director 22 July 2019
CH01 - Change of particulars for director 22 July 2019
CH03 - Change of particulars for secretary 22 July 2019
PSC04 - N/A 05 March 2019
CH01 - Change of particulars for director 05 March 2019
AA - Annual Accounts 14 August 2018
CS01 - N/A 31 July 2018
AA - Annual Accounts 11 August 2017
CS01 - N/A 25 July 2017
PSC04 - N/A 25 July 2017
CS01 - N/A 11 August 2016
AA - Annual Accounts 18 July 2016
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 15 August 2014
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 27 July 2012
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 11 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 June 2011
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
AA - Annual Accounts 18 May 2010
RESOLUTIONS - N/A 15 April 2010
AA - Annual Accounts 07 September 2009
363a - Annual Return 31 July 2009
363s - Annual Return 01 October 2008
AA - Annual Accounts 15 September 2008
363s - Annual Return 14 August 2007
AA - Annual Accounts 01 June 2007
363s - Annual Return 09 August 2006
AA - Annual Accounts 27 March 2006
363s - Annual Return 28 July 2005
AA - Annual Accounts 23 June 2005
287 - Change in situation or address of Registered Office 20 May 2005
363s - Annual Return 23 July 2004
AA - Annual Accounts 05 March 2004
363s - Annual Return 25 July 2003
288c - Notice of change of directors or secretaries or in their particulars 25 July 2003
AA - Annual Accounts 22 April 2003
AA - Annual Accounts 20 August 2002
363s - Annual Return 13 August 2002
288b - Notice of resignation of directors or secretaries 13 August 2002
363s - Annual Return 27 July 2001
288b - Notice of resignation of directors or secretaries 27 July 2001
AA - Annual Accounts 12 April 2001
225 - Change of Accounting Reference Date 27 October 2000
363s - Annual Return 07 August 2000
AA - Annual Accounts 24 March 2000
363s - Annual Return 19 July 1999
AA - Annual Accounts 30 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 1999
RESOLUTIONS - N/A 08 January 1999
RESOLUTIONS - N/A 08 January 1999
RESOLUTIONS - N/A 08 January 1999
RESOLUTIONS - N/A 08 January 1999
MEM/ARTS - N/A 08 January 1999
123 - Notice of increase in nominal capital 08 January 1999
288a - Notice of appointment of directors or secretaries 02 October 1998
363s - Annual Return 14 September 1998
288a - Notice of appointment of directors or secretaries 18 August 1998
288b - Notice of resignation of directors or secretaries 18 August 1998
AA - Annual Accounts 05 August 1997
363s - Annual Return 04 August 1997
AA - Annual Accounts 08 September 1996
363s - Annual Return 05 August 1996
287 - Change in situation or address of Registered Office 07 May 1996
RESOLUTIONS - N/A 01 December 1995
288 - N/A 01 December 1995
288 - N/A 01 December 1995
288 - N/A 01 December 1995
AA - Annual Accounts 25 August 1995
363s - Annual Return 17 July 1995
AA - Annual Accounts 16 September 1994
363s - Annual Return 29 July 1994
AA - Annual Accounts 16 March 1994
363s - Annual Return 11 October 1993
395 - Particulars of a mortgage or charge 09 November 1992
AA - Annual Accounts 28 September 1992
363s - Annual Return 24 August 1992
288 - N/A 24 August 1992
288 - N/A 24 August 1992
CERTNM - Change of name certificate 28 January 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 December 1991
RESOLUTIONS - N/A 28 November 1991
MEM/ARTS - N/A 28 November 1991
288 - N/A 28 November 1991
288 - N/A 28 November 1991
287 - Change in situation or address of Registered Office 28 November 1991
NEWINC - New incorporation documents 16 July 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 22 October 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.