About

Registered Number: 05171476
Date of Incorporation: 06/07/2004 (19 years and 10 months ago)
Company Status: ConvertedClosed
Date of Dissolution: 20/02/2020 (4 years and 3 months ago)
Registered Address: 69 Great Hampton Street, Birmingham, West Midlands, B18 6EW

 

Intradesys Ltd was founded on 06 July 2004 and has its registered office in Birmingham, it's status at Companies House is "ConvertedClosed". The current directors of the business are listed as Oesterhelt, Andreas, Harnisch, Carsten in the Companies House registry. We don't currently know the number of employees at Intradesys Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OESTERHELT, Andreas 22 May 2012 - 1
HARNISCH, Carsten 06 July 2004 25 September 2013 1

Filing History

Document Type Date
MISC - Miscellaneous document 20 February 2020
MISC - Miscellaneous document 20 February 2020
MISC - Miscellaneous document 05 December 2019
RESOLUTIONS - N/A 06 November 2019
PSC02 - N/A 05 November 2019
PSC07 - N/A 05 November 2019
PSC07 - N/A 05 November 2019
PSC09 - N/A 05 November 2019
PSC02 - N/A 28 October 2019
PSC02 - N/A 28 October 2019
PSC07 - N/A 28 October 2019
CH01 - Change of particulars for director 07 October 2019
AA - Annual Accounts 24 July 2019
CS01 - N/A 09 July 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 09 July 2018
PSC02 - N/A 05 July 2018
AAMD - Amended Accounts 18 December 2017
AA - Annual Accounts 07 September 2017
CS01 - N/A 09 August 2017
OC - Order of Court 07 August 2017
CS01 - N/A 07 July 2016
AA - Annual Accounts 30 June 2016
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 08 July 2014
AAMD - Amended Accounts 16 October 2013
TM01 - Termination of appointment of director 14 October 2013
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 09 July 2013
AAMD - Amended Accounts 19 December 2012
AA - Annual Accounts 27 September 2012
AAMD - Amended Accounts 04 September 2012
RP04 - N/A 17 July 2012
AR01 - Annual Return 09 July 2012
AP01 - Appointment of director 24 May 2012
RESOLUTIONS - N/A 03 May 2012
MISC - Miscellaneous document 01 May 2012
SH01 - Return of Allotment of shares 01 May 2012
AP04 - Appointment of corporate secretary 30 April 2012
AD01 - Change of registered office address 30 April 2012
TM02 - Termination of appointment of secretary 11 April 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 31 August 2011
AAMD - Amended Accounts 12 January 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 06 July 2010
AA - Annual Accounts 07 November 2009
363a - Annual Return 18 August 2009
363a - Annual Return 09 September 2008
AA - Annual Accounts 02 June 2008
AAMD - Amended Accounts 21 May 2008
AA - Annual Accounts 17 January 2008
363a - Annual Return 28 August 2007
AAMD - Amended Accounts 18 December 2006
225 - Change of Accounting Reference Date 26 October 2006
363a - Annual Return 07 August 2006
AA - Annual Accounts 04 July 2006
363a - Annual Return 31 October 2005
288b - Notice of resignation of directors or secretaries 07 December 2004
NEWINC - New incorporation documents 06 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.