Intracs Limited

Active04621042 Private limited company
Incorporated
18 December 2002 (23 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Elizabeth Alice Field
Accounts type
Small
Region
Greater London
Address
105 St John Street
London
EC1M 4AS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 June 2018
British
Born February 1975 (51)
Field, Elizabeth Alice
Director · Appointed 20 December 2002
British
Born April 1942 (84)
Director · Appointed 20 December 2002
British
Born February 1939 (87)
Director · Appointed 20 December 2002
British
Born November 1941
Officer history (7 former)
7 June 2018
Resigned Lightfoot, Robert Eric as Director
7 June 2018
Appointed Jain, Amrao as Director
7 June 2018
Resigned Lightfoot, Robert Eric as Secretary
15 February 2007
Resigned Pyne, Ajit Kumar as Secretary
14 February 2007
Appointed Lightfoot, Robert Eric as Secretary
2 January 2007
Appointed Lightfoot, Robert Eric as Director
26 April 2006
Resigned Sethia, Rishi Raj as Director
28 July 2003
Appointed Pyne, Ajit Kumar as Secretary
28 July 2003
Resigned Sethia, Rishi Raj as Secretary
30 December 2002
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
30 December 2002
Resigned Alpha Direct Limited as Corporate Nominee Director
20 December 2002
Appointed Sethia, Nirmal Kumar as Director
20 December 2002
Appointed Field, John Brian as Director
20 December 2002
Appointed Sethia, Rishi Raj as Secretary
20 December 2002
Appointed Sethia, Rishi Raj as Director
20 December 2002
Appointed Field, Elizabeth Alice as Director
18 December 2002
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
18 December 2002
Appointed Alpha Direct Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Limited Company
Reg. no. 00884903

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Anamika Corporation Limited Owns 75–100% of shares
N. Sethia Holdings Limited Owns 75–100% of shares
Sethia London Limited Owns 75–100% of shares
Hanumat Limited Owns 75–100% of shares
Intracs Limited This company Owns 50–75% of shares
N Sethia Properties Limited Owns 75–100% of shares
Newby Teas (U.K.) Limited Owns 50–75% of shares

Filings

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