Intechnology Plc was setup in 2000. The business has 6 directors listed as Kaberry, Andrew Murdoch Scott, Firth, Jason David, Gardiner, Andrew Michael, Mcnally, Joe, Payne, Alan Geoffrey, Pearce, Stephen Michael. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FIRTH, Jason David | 20 September 2005 | 05 December 2007 | 1 |
| GARDINER, Andrew Michael | 26 January 2000 | 01 February 2000 | 1 |
| MCNALLY, Joe | 01 December 2000 | 02 March 2012 | 1 |
| PAYNE, Alan Geoffrey | 22 May 2012 | 14 March 2013 | 1 |
| PEARCE, Stephen Michael | 24 July 2000 | 29 December 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KABERRY, Andrew Murdoch Scott | 19 May 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 February 2020 | |
| SH01 - Return of Allotment of shares | 24 October 2019 | |
| AA - Annual Accounts | 07 October 2019 | |
| MR01 - N/A | 15 March 2019 | |
| CS01 - N/A | 01 February 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| SH01 - Return of Allotment of shares | 11 September 2018 | |
| CS01 - N/A | 05 February 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| AP03 - Appointment of secretary | 22 May 2017 | |
| TM01 - Termination of appointment of director | 22 May 2017 | |
| TM02 - Termination of appointment of secretary | 22 May 2017 | |
| MR01 - N/A | 18 April 2017 | |
| MR01 - N/A | 13 March 2017 | |
| CS01 - N/A | 09 February 2017 | |
| AA - Annual Accounts | 08 October 2016 | |
| AR01 - Annual Return | 02 March 2016 | |
| SH01 - Return of Allotment of shares | 23 February 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| TM01 - Termination of appointment of director | 01 February 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 02 February 2015 | |
| AA - Annual Accounts | 16 October 2014 | |
| AD01 - Change of registered office address | 25 September 2014 | |
| SH01 - Return of Allotment of shares | 15 April 2014 | |
| SH19 - Statement of capital | 03 March 2014 | |
| SH19 - Statement of capital | 03 March 2014 | |
| SH19 - Statement of capital | 28 February 2014 | |
| MISC - Miscellaneous document | 28 February 2014 | |
| OC - Order of Court | 28 February 2014 | |
| SH01 - Return of Allotment of shares | 06 February 2014 | |
| AR01 - Annual Return | 29 January 2014 | |
| AD01 - Change of registered office address | 15 January 2014 | |
| MR04 - N/A | 05 December 2013 | |
| AA - Annual Accounts | 06 August 2013 | |
| AR01 - Annual Return | 16 May 2013 | |
| TM01 - Termination of appointment of director | 16 May 2013 | |
| CH01 - Change of particulars for director | 13 May 2013 | |
| CH01 - Change of particulars for director | 09 May 2013 | |
| CH01 - Change of particulars for director | 09 May 2013 | |
| TM01 - Termination of appointment of director | 09 May 2013 | |
| AD04 - Change of location of company records to the registered office | 09 May 2013 | |
| AA - Annual Accounts | 08 October 2012 | |
| SH01 - Return of Allotment of shares | 26 July 2012 | |
| AP01 - Appointment of director | 26 June 2012 | |
| AR01 - Annual Return | 21 May 2012 | |
| TM01 - Termination of appointment of director | 05 April 2012 | |
| AA - Annual Accounts | 15 September 2011 | |
| CH01 - Change of particulars for director | 09 June 2011 | |
| AR01 - Annual Return | 04 May 2011 | |
| SH01 - Return of Allotment of shares | 04 May 2011 | |
| AA - Annual Accounts | 12 August 2010 | |
| AR01 - Annual Return | 30 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 March 2010 | |
| SH01 - Return of Allotment of shares | 08 January 2010 | |
| AA - Annual Accounts | 28 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 April 2009 | |
| 363a - Annual Return | 26 March 2009 | |
| AA - Annual Accounts | 03 September 2008 | |
| 169 - Return by a company purchasing its own shares | 28 May 2008 | |
| 363s - Annual Return | 04 March 2008 | |
| RESOLUTIONS - N/A | 24 January 2008 | |
| RESOLUTIONS - N/A | 24 January 2008 | |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and share premium account | 24 January 2008 | |
| OC138 - Order of Court | 24 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 January 2008 | |
| 395 - Particulars of a mortgage or charge | 12 January 2008 | |
| RESOLUTIONS - N/A | 10 December 2007 | |
| RESOLUTIONS - N/A | 10 December 2007 | |
| AA - Annual Accounts | 16 November 2007 | |
| 363s - Annual Return | 10 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2007 | |
| 287 - Change in situation or address of Registered Office | 13 February 2007 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 10 January 2007 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 04 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 2006 | |
| AA - Annual Accounts | 16 August 2006 | |
| 363s - Annual Return | 18 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2005 | |
| 395 - Particulars of a mortgage or charge | 09 August 2005 | |
| AA - Annual Accounts | 05 August 2005 | |
| 363s - Annual Return | 07 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 2004 | |
| AA - Annual Accounts | 23 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 2004 | |
| 363s - Annual Return | 07 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2004 | |
| AA - Annual Accounts | 24 November 2003 | |
| 395 - Particulars of a mortgage or charge | 19 August 2003 | |
| 395 - Particulars of a mortgage or charge | 31 July 2003 | |
| 363s - Annual Return | 10 March 2003 | |
| AUD - Auditor's letter of resignation | 15 January 2003 | |
| AA - Annual Accounts | 08 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2002 | |
| 363s - Annual Return | 04 March 2002 | |
| 395 - Particulars of a mortgage or charge | 09 January 2002 | |
| AA - Annual Accounts | 12 September 2001 | |
| RESOLUTIONS - N/A | 07 August 2001 | |
| RESOLUTIONS - N/A | 07 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2001 | |
| 363s - Annual Return | 01 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2001 | |
| 353 - Register of members | 20 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2000 | |
| 287 - Change in situation or address of Registered Office | 07 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2000 | |
| RESOLUTIONS - N/A | 05 October 2000 | |
| RESOLUTIONS - N/A | 05 October 2000 | |
| RESOLUTIONS - N/A | 05 October 2000 | |
| RESOLUTIONS - N/A | 05 October 2000 | |
| RESOLUTIONS - N/A | 05 October 2000 | |
| RESOLUTIONS - N/A | 05 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2000 | |
| 225 - Change of Accounting Reference Date | 05 October 2000 | |
| SA - Shares agreement | 05 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 2000 | |
| 123 - Notice of increase in nominal capital | 05 October 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2000 | |
| 395 - Particulars of a mortgage or charge | 15 September 2000 | |
| PROSP - Prospectus | 05 July 2000 | |
| RESOLUTIONS - N/A | 08 March 2000 | |
| RESOLUTIONS - N/A | 08 March 2000 | |
| RESOLUTIONS - N/A | 08 March 2000 | |
| RESOLUTIONS - N/A | 08 March 2000 | |
| RESOLUTIONS - N/A | 08 March 2000 | |
| RESOLUTIONS - N/A | 08 March 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2000 | |
| 287 - Change in situation or address of Registered Office | 28 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2000 | |
| 287 - Change in situation or address of Registered Office | 28 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2000 | |
| 225 - Change of Accounting Reference Date | 24 February 2000 | |
| 123 - Notice of increase in nominal capital | 24 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 2000 | |
| PROSP - Prospectus | 21 February 2000 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 02 February 2000 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 02 February 2000 | |
| CERTNM - Change of name certificate | 01 February 2000 | |
| NEWINC - New incorporation documents | 26 January 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 March 2019 | Outstanding |
N/A |
| A registered charge | 13 April 2017 | Outstanding |
N/A |
| A registered charge | 13 March 2017 | Outstanding |
N/A |
| Debenture | 08 January 2008 | Fully Satisfied |
N/A |
| Debenture | 28 July 2005 | Fully Satisfied |
N/A |
| Composite debenture | 31 July 2003 | Fully Satisfied |
N/A |
| Debenture | 25 July 2003 | Fully Satisfied |
N/A |
| Charge | 19 December 2001 | Fully Satisfied |
N/A |
| Charge | 13 September 2000 | Fully Satisfied |
N/A |
