About

Registered Number: 04164375
Date of Incorporation: 20/02/2001 (24 years and 2 months ago)
Company Status: Active
Registered Address: 41b Beach Road, Littlehampton, West Sussex, BN17 5JA,

 

Having been setup in 2001, Intech Calibration Ltd has its registered office in Littlehampton, West Sussex, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. This business has 3 directors listed as Du Plessis, Jennifer Amanda, Du Plessis, John Henri, Whittaker, Deon.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DU PLESSIS, Jennifer Amanda 21 February 2018 - 1
DU PLESSIS, John Henri 01 February 2010 - 1
WHITTAKER, Deon 27 February 2001 01 October 2009 1

Filing History

Document Type Date
CS01 - N/A 21 February 2020
AA - Annual Accounts 26 June 2019
CS01 - N/A 20 February 2019
AA - Annual Accounts 12 December 2018
AA01 - Change of accounting reference date 30 August 2018
PSC04 - N/A 19 March 2018
PSC01 - N/A 19 March 2018
CS01 - N/A 19 March 2018
PSC04 - N/A 16 March 2018
TM01 - Termination of appointment of director 16 March 2018
TM01 - Termination of appointment of director 16 March 2018
AP01 - Appointment of director 16 March 2018
PSC01 - N/A 16 March 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 31 March 2017
AA - Annual Accounts 27 February 2017
AR01 - Annual Return 06 May 2016
AD01 - Change of registered office address 15 January 2016
TM02 - Termination of appointment of secretary 15 January 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 30 September 2014
SH01 - Return of Allotment of shares 14 May 2014
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 14 August 2013
SH01 - Return of Allotment of shares 13 August 2013
AR01 - Annual Return 15 March 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 15 March 2011
CH04 - Change of particulars for corporate secretary 15 March 2011
AP01 - Appointment of director 26 October 2010
AP01 - Appointment of director 26 October 2010
AA01 - Change of accounting reference date 25 May 2010
AR01 - Annual Return 31 March 2010
AA - Annual Accounts 08 March 2010
CERTNM - Change of name certificate 03 March 2010
CONNOT - N/A 03 March 2010
TM01 - Termination of appointment of director 16 February 2010
AP01 - Appointment of director 16 February 2010
AA01 - Change of accounting reference date 16 February 2010
TM01 - Termination of appointment of director 15 February 2010
AA - Annual Accounts 23 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 November 2009
CH04 - Change of particulars for corporate secretary 17 November 2009
CH01 - Change of particulars for director 12 October 2009
TM01 - Termination of appointment of director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 21 April 2008
363a - Annual Return 28 February 2008
287 - Change in situation or address of Registered Office 27 February 2008
AA - Annual Accounts 08 June 2007
363a - Annual Return 27 February 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 10 March 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 01 April 2005
AA - Annual Accounts 10 June 2004
363s - Annual Return 17 March 2004
RESOLUTIONS - N/A 29 August 2003
AA - Annual Accounts 29 August 2003
363s - Annual Return 03 March 2003
RESOLUTIONS - N/A 28 October 2002
AA - Annual Accounts 28 October 2002
363s - Annual Return 25 March 2002
288a - Notice of appointment of directors or secretaries 09 March 2001
288a - Notice of appointment of directors or secretaries 09 March 2001
NEWINC - New incorporation documents 20 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.