Intec (U.K.) Limited

Proposed for strike-off01715034 Private limited company
Incorporated
14 April 1983 (43 years)
Industry
Other activities of employment placement agencies (78109)
Temporary employment agency activities (78200)
Accounts type
Small
Region
North West
Address
Building 5
Glass House Business Park
Wigan
WN3 6GL

Filing status

Accounts due
30 September 2022
Last accounts
31 December 2020
Conf. stmt due
8 November 2022
Last conf. stmt
25 October 2021

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Humpage, Benjamin Mark
Secretary · Appointed 30 November 2018
Director · Appointed 30 November 2018
British
Born July 1974 (52)
Director · Appointed 30 November 2018
British
Born June 1985 (41)
Corporate Director · Appointed 30 November 2018
Officer history (13 former)
30 November 2018
Appointed Humpage, Benjamin Mark as Secretary
30 November 2018
Appointed Humpage, Benjamin Mark as Director
30 November 2018
Appointed Redmayne, David Benjamin as Director
30 November 2018
Appointed N.R.L. Group Limited as Corporate Director
30 November 2018
Resigned Hepworth, John Peter as Secretary
30 November 2018
Resigned Aguilo Barcelo, Pedro Juan as Director
30 November 2018
Resigned Hepworth, John Peter as Director
30 November 2018
Resigned Fernandez, Ramon as Director
24 July 2015
Appointed Aguilo Barcelo, Pedro Juan as Director
24 July 2015
Resigned Vincent, Joseph Thomas as Director
1 September 2014
Resigned Abd Jalil, Nabil as Director
1 September 2014
Appointed Fernandez, Ramon as Director
1 July 2008
Appointed Vincent, Joseph Thomas as Director
1 July 2008
Appointed Abd Jalil, Nabil as Director
27 March 2008
Resigned Hepworth, Lynda Christine as Director
27 March 2008
Resigned Hepworth, Mark as Director
27 March 2008
Resigned Keogh, Margaret Ann as Director
3 September 2007
Resigned Tomlinson, Paul as Director
29 June 2007
Resigned Lyon, John as Director
1 May 2007
Appointed Tomlinson, Paul as Director
9 February 2005
Appointed Lyon, John as Director
17 December 2003
Appointed Hepworth, Mark as Director
8 January 1990
Resigned Hepworth, William Carvill as Director
8 January 1990
Resigned Hepworth, Wendy Jean as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01678164
Former controllers (2)
30 November 2018
Ceased Velosi Europe Limited — Owns 50–75% of shares
18 April 2017
Ceased John Peter Hepworth — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Linx Holdings Ltd Owns 75–100% of shares
N.R.L. Limited Owns 75–100% of shares
Contract Design (Northern) Limited Owns 75–100% of shares
Intec (U.K.) Limited This company Proposed for strike-offOwns 75–100% of shares
NRL NDT Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2020 · small accounts

Net Assets
£3,566,937
down £5,194 (0%)
Cash
£13,312
down £348,446 (96%)
Current Ratio
401.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 £3,572,131 £3,566,937
Balance sheet detail
20202019
Current Assets£3,558,083£4,993,119
Cash£13,312£361,758
Creditors (< 1 year)(£8,854)£1,420,988
Net Current Assets£3,566,937£3,572,131
Net Assets£3,566,937£3,572,131
Shareholder Funds£3,566,937£3,572,131

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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