About

Registered Number: 03643341
Date of Incorporation: 02/10/1998 (25 years and 6 months ago)
Company Status: Active
Registered Address: 483 Green Lanes, London, N13 4BS,

 

Intrinsiq Ltd was founded on 02 October 1998 and has its registered office in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. There are 4 directors listed as Bolgil, Claire Louise, Birch, Damon Jon, Bolgil, Mufit Cem, Prasad, Sudesh for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRCH, Damon Jon 17 October 2006 15 September 2007 1
BOLGIL, Mufit Cem 02 October 1998 01 January 2017 1
PRASAD, Sudesh 28 April 2016 22 May 2020 1
Secretary Name Appointed Resigned Total Appointments
BOLGIL, Claire Louise 02 October 1998 20 April 2016 1

Filing History

Document Type Date
CS01 - N/A 02 October 2020
AD01 - Change of registered office address 09 September 2020
CH01 - Change of particulars for director 31 May 2020
PSC04 - N/A 31 May 2020
PSC07 - N/A 30 May 2020
TM01 - Termination of appointment of director 30 May 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 15 October 2019
AA - Annual Accounts 17 May 2019
CS01 - N/A 09 October 2018
AA - Annual Accounts 17 May 2018
CS01 - N/A 16 October 2017
PSC07 - N/A 16 October 2017
SH01 - Return of Allotment of shares 12 July 2017
AA - Annual Accounts 21 June 2017
TM01 - Termination of appointment of director 02 January 2017
CH01 - Change of particulars for director 23 November 2016
CS01 - N/A 03 October 2016
AA - Annual Accounts 30 May 2016
RESOLUTIONS - N/A 09 May 2016
CC04 - Statement of companies objects 09 May 2016
SH10 - Notice of particulars of variation of rights attached to shares 07 May 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 April 2016
AD04 - Change of location of company records to the registered office 29 April 2016
AP01 - Appointment of director 29 April 2016
TM02 - Termination of appointment of secretary 29 April 2016
AP01 - Appointment of director 08 February 2016
TM01 - Termination of appointment of director 21 January 2016
AR01 - Annual Return 28 October 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 October 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 October 2015
AD01 - Change of registered office address 22 September 2015
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 22 October 2014
CH01 - Change of particulars for director 22 October 2014
CH03 - Change of particulars for secretary 22 October 2014
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 29 July 2013
AD01 - Change of registered office address 06 March 2013
AP01 - Appointment of director 26 February 2013
CERTNM - Change of name certificate 25 February 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 23 October 2011
CH01 - Change of particulars for director 23 October 2011
CH03 - Change of particulars for secretary 23 October 2011
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 30 October 2010
AA - Annual Accounts 31 July 2010
AR01 - Annual Return 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH03 - Change of particulars for secretary 20 October 2009
AA - Annual Accounts 29 August 2009
363a - Annual Return 28 October 2008
AA - Annual Accounts 08 September 2008
363a - Annual Return 26 November 2007
288c - Notice of change of directors or secretaries or in their particulars 26 November 2007
288c - Notice of change of directors or secretaries or in their particulars 26 November 2007
288b - Notice of resignation of directors or secretaries 26 November 2007
AA - Annual Accounts 04 September 2007
287 - Change in situation or address of Registered Office 25 April 2007
288c - Notice of change of directors or secretaries or in their particulars 16 November 2006
288c - Notice of change of directors or secretaries or in their particulars 16 November 2006
288a - Notice of appointment of directors or secretaries 26 October 2006
363a - Annual Return 17 October 2006
AA - Annual Accounts 01 September 2006
363a - Annual Return 18 October 2005
AA - Annual Accounts 28 July 2005
363s - Annual Return 11 October 2004
AA - Annual Accounts 03 September 2004
287 - Change in situation or address of Registered Office 07 December 2003
363s - Annual Return 25 October 2003
AA - Annual Accounts 04 September 2003
363s - Annual Return 21 October 2002
AA - Annual Accounts 02 September 2002
CERTNM - Change of name certificate 30 April 2002
363s - Annual Return 10 October 2001
AA - Annual Accounts 14 May 2001
288c - Notice of change of directors or secretaries or in their particulars 14 May 2001
287 - Change in situation or address of Registered Office 14 May 2001
363s - Annual Return 08 November 2000
AA - Annual Accounts 03 August 2000
363s - Annual Return 07 July 2000
287 - Change in situation or address of Registered Office 22 March 2000
NEWINC - New incorporation documents 02 October 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.