Having been setup in 2010, Intechnica Group Ltd has its registered office in Manchester, it's status is listed as "Active". We don't currently know the number of employees at this company. The current directors of Intechnica Group Ltd are listed as Gidlow, Jeremy, Still, Andrew Rex, Helliwell, Nathan, Horn, Philip John, Horton, David John, Moss, Adrian, Odonnell, Michael at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GIDLOW, Jeremy | 05 September 2010 | - | 1 |
| STILL, Andrew Rex | 08 September 2010 | - | 1 |
| HELLIWELL, Nathan | 20 December 2013 | 01 February 2015 | 1 |
| HORN, Philip John | 20 December 2013 | 22 January 2016 | 1 |
| HORTON, David John | 20 December 2013 | 25 November 2015 | 1 |
| MOSS, Adrian | 25 November 2015 | 04 April 2019 | 1 |
| ODONNELL, Michael | 22 June 2010 | 08 September 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 28 July 2020 | |
| MA - Memorandum and Articles | 28 July 2020 | |
| TM01 - Termination of appointment of director | 24 March 2020 | |
| RESOLUTIONS - N/A | 13 February 2020 | |
| MR01 - N/A | 08 February 2020 | |
| MR01 - N/A | 08 February 2020 | |
| MR01 - N/A | 31 January 2020 | |
| AA - Annual Accounts | 10 December 2019 | |
| CS01 - N/A | 28 November 2019 | |
| PSC02 - N/A | 28 November 2019 | |
| RESOLUTIONS - N/A | 29 October 2019 | |
| AP01 - Appointment of director | 29 October 2019 | |
| AP01 - Appointment of director | 04 April 2019 | |
| TM01 - Termination of appointment of director | 04 April 2019 | |
| RESOLUTIONS - N/A | 29 January 2019 | |
| SH01 - Return of Allotment of shares | 17 January 2019 | |
| MR04 - N/A | 17 January 2019 | |
| AP01 - Appointment of director | 03 January 2019 | |
| AP01 - Appointment of director | 03 January 2019 | |
| TM01 - Termination of appointment of director | 03 January 2019 | |
| AA - Annual Accounts | 17 December 2018 | |
| CS01 - N/A | 28 November 2018 | |
| RESOLUTIONS - N/A | 21 November 2018 | |
| CONNOT - N/A | 21 November 2018 | |
| CS01 - N/A | 06 July 2018 | |
| RESOLUTIONS - N/A | 19 January 2018 | |
| SH01 - Return of Allotment of shares | 15 January 2018 | |
| AP02 - Appointment of corporate director | 15 January 2018 | |
| AP01 - Appointment of director | 15 January 2018 | |
| MR01 - N/A | 02 January 2018 | |
| MR04 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 27 December 2017 | |
| RP04SH01 - N/A | 22 December 2017 | |
| PSC01 - N/A | 21 July 2017 | |
| CS01 - N/A | 06 July 2017 | |
| SH01 - Return of Allotment of shares | 15 May 2017 | |
| RESOLUTIONS - N/A | 12 May 2017 | |
| AA01 - Change of accounting reference date | 27 April 2017 | |
| AD01 - Change of registered office address | 26 April 2017 | |
| AA - Annual Accounts | 22 September 2016 | |
| AR01 - Annual Return | 12 August 2016 | |
| MR04 - N/A | 05 May 2016 | |
| RESOLUTIONS - N/A | 28 April 2016 | |
| SH01 - Return of Allotment of shares | 27 April 2016 | |
| TM01 - Termination of appointment of director | 11 March 2016 | |
| AP01 - Appointment of director | 02 January 2016 | |
| TM01 - Termination of appointment of director | 02 January 2016 | |
| AA - Annual Accounts | 05 November 2015 | |
| AR01 - Annual Return | 29 July 2015 | |
| TM01 - Termination of appointment of director | 29 July 2015 | |
| SH01 - Return of Allotment of shares | 29 April 2015 | |
| CH01 - Change of particulars for director | 16 April 2015 | |
| RESOLUTIONS - N/A | 15 April 2015 | |
| RESOLUTIONS - N/A | 24 March 2015 | |
| MR01 - N/A | 12 March 2015 | |
| MR01 - N/A | 11 March 2015 | |
| AA - Annual Accounts | 24 February 2015 | |
| AR01 - Annual Return | 08 July 2014 | |
| AA - Annual Accounts | 27 February 2014 | |
| AP01 - Appointment of director | 05 January 2014 | |
| AP01 - Appointment of director | 05 January 2014 | |
| AP01 - Appointment of director | 05 January 2014 | |
| RESOLUTIONS - N/A | 30 December 2013 | |
| RESOLUTIONS - N/A | 30 December 2013 | |
| RESOLUTIONS - N/A | 30 December 2013 | |
| SH01 - Return of Allotment of shares | 30 December 2013 | |
| AP01 - Appointment of director | 30 December 2013 | |
| SH01 - Return of Allotment of shares | 30 December 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 30 December 2013 | |
| SH01 - Return of Allotment of shares | 25 September 2013 | |
| AR01 - Annual Return | 24 June 2013 | |
| AA - Annual Accounts | 04 March 2013 | |
| AR01 - Annual Return | 29 June 2012 | |
| AA - Annual Accounts | 29 February 2012 | |
| AP01 - Appointment of director | 31 October 2011 | |
| AR01 - Annual Return | 19 September 2011 | |
| CH01 - Change of particulars for director | 19 September 2011 | |
| AD01 - Change of registered office address | 09 September 2011 | |
| AA01 - Change of accounting reference date | 09 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 April 2011 | |
| CERTNM - Change of name certificate | 06 October 2010 | |
| CONNOT - N/A | 06 October 2010 | |
| AD01 - Change of registered office address | 08 September 2010 | |
| SH01 - Return of Allotment of shares | 08 September 2010 | |
| AP01 - Appointment of director | 08 September 2010 | |
| AP01 - Appointment of director | 08 September 2010 | |
| TM01 - Termination of appointment of director | 08 September 2010 | |
| NEWINC - New incorporation documents | 22 June 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 January 2020 | Outstanding |
N/A |
| A registered charge | 30 January 2020 | Outstanding |
N/A |
| A registered charge | 30 January 2020 | Outstanding |
N/A |
| A registered charge | 12 December 2017 | Fully Satisfied |
N/A |
| A registered charge | 09 March 2015 | Fully Satisfied |
N/A |
| A registered charge | 09 March 2015 | Outstanding |
N/A |
| Debenture containing fixed and floating charges | 30 March 2011 | Fully Satisfied |
N/A |
