Intec Business Communications Limited

Active12530932 Private limited company
Incorporated
23 March 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Colony One Silk Street
Ancoats
Manchester
M4 6LZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
22 May 2026
Resigned Vogt, Richard William as Director
19 September 2024
Appointed Rambridge, Melissa Maria as Director
19 September 2024
Appointed Vogt, Richard William as Director
19 September 2024
Resigned Howitt, Simon as Director
19 September 2024
Resigned Astell, Phil as Director
15 June 2023
Resigned Newton, Simon Russell as Director
15 June 2023
Appointed Astell, Phil as Director
4 December 2020
Appointed Newton, Simon Russell as Director
4 December 2020
Appointed Howitt, Simon as Director
4 December 2020
Resigned Newton, Simon Russell as Director
4 December 2020
Resigned Howitt, Simon as Director
23 March 2020
Appointed Newton, Simon Russell as Director
23 March 2020
Appointed Howitt, Simon as Director

Ownership 1 active

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

Corporate entity · Notified 21 July 2021
Owns 75–100% of shares
Limited Company
Reg. no. 13386121

Other holdings 1

Companies where Intec Business Communications Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
21 July 2021
Ceased Intec Business Solutions Limited — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Intec Business Communications Limited This company Owns 75–100% of shares
Firefly Enterprises Ltd. Owns 75–100% of shares
Hale Communications (Europe) Limited Owns 75–100% of shares
Twenty20 Group Limited Owns 75–100% of shares
Intec Business Services Limited Owns 75–100% of shares
Intec Business Technology Limited Owns 75–100% of shares
Astec Computing (UK) Limited Owns 75–100% of shares
Rivanet Limited Owns 50–75% of shares
Sweethaven Computers Limited Owns 75–100% of shares
Intec Education Services Limited Owns 75–100% of shares
Uwc Group Limited Has significant influence or control
Uwc Holdings Ltd Owns 75–100% of shares
Unified World Communications Ltd Owns 75–100% of shares

Financials

Net Assets
£7,001
Employees
2

Trend

Shareholder Funds
£0 £5k £10k 2021 2023 £1 £7,001
Balance sheet detail
202320222021
Fixed Assets£2,551,498
Debtors£315,833£1
Creditors (< 1 year)£0£4,971,772£2,551,498
Creditors (> 1 year)£5,281,104
Net Current Assets£315,833(£2,551,497)
Net Assets£7,001
Shareholder Funds£7,001£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Other filing
3 November 2026Other filing
3 November 2026Accounts filing
3 November 2026Audit exemption subsidiary accounts31 December 2025

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