About

Registered Number: 04742645
Date of Incorporation: 23/04/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: Chesterton Road, Eastwood Trading Estate, Rotherham, South Yorkshire, S65 1ST,

 

Intocast Uk Ltd was established in 2003, it's status at Companies House is "Active". We don't currently know the number of employees at Intocast Uk Ltd. There are 5 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANSON, David 31 July 2006 - 1
JOHNSON, Timothy 01 January 2009 - 1
NORMANN, Matthias 23 April 2003 - 1
DAVIES, Peter 23 April 2003 16 April 2005 1
Secretary Name Appointed Resigned Total Appointments
HANSON, Miriam Annette 23 April 2003 31 July 2005 1

Filing History

Document Type Date
CS01 - N/A 07 May 2020
AA - Annual Accounts 13 February 2020
CS01 - N/A 13 May 2019
AA - Annual Accounts 28 February 2019
AA - Annual Accounts 08 May 2018
CS01 - N/A 03 May 2018
AD01 - Change of registered office address 18 December 2017
AA - Annual Accounts 05 October 2017
CS01 - N/A 25 April 2017
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 11 April 2016
AA - Annual Accounts 14 May 2015
AR01 - Annual Return 27 April 2015
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 22 April 2014
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 13 May 2013
MISC - Miscellaneous document 05 September 2012
AD01 - Change of registered office address 08 August 2012
AR01 - Annual Return 04 May 2012
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 06 April 2011
MG01 - Particulars of a mortgage or charge 17 December 2010
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 05 May 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 12 January 2010
CH03 - Change of particulars for secretary 12 January 2010
363a - Annual Return 20 May 2009
AA - Annual Accounts 27 March 2009
288a - Notice of appointment of directors or secretaries 09 January 2009
288b - Notice of resignation of directors or secretaries 07 October 2008
363a - Annual Return 08 May 2008
AA - Annual Accounts 08 April 2008
363a - Annual Return 05 March 2008
363a - Annual Return 15 June 2007
AA - Annual Accounts 26 April 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 29 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 2006
RESOLUTIONS - N/A 22 August 2006
RESOLUTIONS - N/A 22 August 2006
RESOLUTIONS - N/A 22 August 2006
AA - Annual Accounts 21 June 2006
363s - Annual Return 05 June 2006
288a - Notice of appointment of directors or secretaries 05 June 2006
AA - Annual Accounts 23 November 2005
288b - Notice of resignation of directors or secretaries 13 October 2005
287 - Change in situation or address of Registered Office 19 August 2005
363s - Annual Return 04 July 2005
288b - Notice of resignation of directors or secretaries 12 May 2005
AA - Annual Accounts 29 October 2004
225 - Change of Accounting Reference Date 28 October 2004
225 - Change of Accounting Reference Date 06 October 2004
363s - Annual Return 14 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2003
RESOLUTIONS - N/A 15 August 2003
123 - Notice of increase in nominal capital 15 August 2003
288a - Notice of appointment of directors or secretaries 14 May 2003
288a - Notice of appointment of directors or secretaries 14 May 2003
288a - Notice of appointment of directors or secretaries 14 May 2003
288a - Notice of appointment of directors or secretaries 14 May 2003
288b - Notice of resignation of directors or secretaries 08 May 2003
288b - Notice of resignation of directors or secretaries 08 May 2003
NEWINC - New incorporation documents 23 April 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 08 December 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.