| Company Name | Intech Limited |
|---|---|
| Director | John Stuart Harrison |
| Company Status | Active |
| Company Number | 01493542 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1980(44 years ago) |
| Previous Name | Redplate Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr John Stuart Harrison |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2000(20 years, 2 months after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | Link House 273 Crown Lane Horwich Bolton Lancashire BL6 5HY |
| Director Name | Mr Ian Clough |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1991(11 years, 5 months after company formation) |
| Appointment Duration | 25 years, 1 month (resigned 11 November 2016) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | Link House 273 Crown Lane Horwich Bolton Lancashire BL6 5HY |
| Secretary Name | Jacqueline Clough |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1991(11 years, 5 months after company formation) |
| Appointment Duration | 25 years, 1 month (resigned 11 November 2016) |
| Role | Company Director |
| Correspondence Address | Heather Hall Matchmoor Lane Bolton Lancashire BL6 6PW |
| Director Name | David John Gibbons |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2000(20 years, 2 months after company formation) |
| Appointment Duration | 7 months (resigned 31 January 2001) |
| Role | Project Manager |
| Correspondence Address | 8 Saunders Close Rossendale Lancashire BB4 8LS |
Contact
| Website | intech.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01204 675675 |
| Telephone region | Bolton |
Location
| Registered Address | Link House 273 Crown Lane Horwich Bolton Lancashire BL6 5HY |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Horwich |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
Shareholders
| 24.3k at £1 | Ian Clough 48.50% Ordinary |
|---|---|
| 24.3k at £1 | Jacqueline Clough 48.50% Ordinary |
| 1.5k at £1 | John Stuart Harrison 3.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £355,216 |
| Cash | £105,592 |
| Current Liabilities | £172,002 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 2 weeks from now) |
Charges
| 18 September 1991 | Delivered on: 25 September 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|
Filing History
| 7 September 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
|---|---|
| 22 August 2023 | Total exemption full accounts made up to 30 June 2023 (9 pages) |
| 12 October 2022 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
| 12 September 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
| 13 September 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
| 1 September 2021 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
| 12 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 10 September 2020 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 10 December 2019 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 11 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 14 December 2018 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 12 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 21 February 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 12 September 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
| 12 September 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
| 1 September 2017 | Termination of appointment of Jacqueline Clough as a secretary on 11 November 2016 (1 page) |
| 1 September 2017 | Termination of appointment of Ian Clough as a director on 11 November 2016 (1 page) |
| 1 September 2017 | Termination of appointment of Ian Clough as a director on 11 November 2016 (1 page) |
| 1 September 2017 | Termination of appointment of Jacqueline Clough as a secretary on 11 November 2016 (1 page) |
| 31 August 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 31 August 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 21 August 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 21 August 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 15 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 22 September 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 4 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 26 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 12 September 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 28 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 26 October 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 29 September 2010 | Director's details changed for Ian Clough on 31 August 2010 (2 pages) |
| 29 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Director's details changed for Ian Clough on 31 August 2010 (2 pages) |
| 29 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Director's details changed for John Stuart Harrison on 31 August 2010 (2 pages) |
| 29 September 2010 | Director's details changed for John Stuart Harrison on 31 August 2010 (2 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 28 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 28 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 14 October 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 14 October 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 29 January 2008 | Return made up to 31/08/07; full list of members (3 pages) |
| 29 January 2008 | Return made up to 31/08/07; full list of members (3 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 29 September 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 29 September 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 3 March 2006 | Return made up to 31/08/05; full list of members (8 pages) |
| 3 March 2006 | Return made up to 31/08/05; full list of members (8 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 17 January 2005 | Director's particulars changed (1 page) |
| 17 January 2005 | Director's particulars changed (1 page) |
| 27 August 2004 | Return made up to 31/08/04; full list of members (8 pages) |
| 27 August 2004 | Return made up to 31/08/04; full list of members (8 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 7 October 2003 | Return made up to 31/08/03; full list of members (8 pages) |
| 7 October 2003 | Return made up to 31/08/03; full list of members (8 pages) |
| 26 January 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 26 January 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 26 October 2002 | Return made up to 31/08/02; full list of members (8 pages) |
| 26 October 2002 | Return made up to 31/08/02; full list of members (8 pages) |
| 21 July 2002 | Registered office changed on 21/07/02 from: unit 1 vale industrial estate star lane horwich BL6 5HR (1 page) |
| 21 July 2002 | Registered office changed on 21/07/02 from: unit 1 vale industrial estate star lane horwich BL6 5HR (1 page) |
| 3 April 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 3 April 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 14 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 14 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 2 February 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 2 February 2001 | Director resigned (1 page) |
| 2 February 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 2 February 2001 | Director resigned (1 page) |
| 19 October 2000 | Ad 01/06/00--------- £ si 40000@1 (2 pages) |
| 19 October 2000 | Nc inc already adjusted 01/06/00 (1 page) |
| 19 October 2000 | Resolutions
|
| 19 October 2000 | Nc inc already adjusted 01/06/00 (1 page) |
| 19 October 2000 | Resolutions
|
| 19 October 2000 | Ad 01/06/00--------- £ si 40000@1 (2 pages) |
| 11 September 2000 | Return made up to 31/08/00; full list of members
|
| 11 September 2000 | Return made up to 31/08/00; full list of members
|
| 7 July 2000 | New director appointed (2 pages) |
| 7 July 2000 | New director appointed (2 pages) |
| 7 July 2000 | New director appointed (2 pages) |
| 7 July 2000 | New director appointed (2 pages) |
| 23 December 1999 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 23 December 1999 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 31 August 1999 | Return made up to 31/08/99; no change of members (6 pages) |
| 31 August 1999 | Return made up to 31/08/99; no change of members (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 2 February 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 9 November 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 9 November 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 4 December 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 4 December 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 20 November 1997 | Return made up to 31/08/97; full list of members (6 pages) |
| 20 November 1997 | Return made up to 31/08/97; full list of members (6 pages) |
| 14 March 1997 | Accounts for a small company made up to 30 June 1996 (9 pages) |
| 14 March 1997 | Accounts for a small company made up to 30 June 1996 (9 pages) |
| 28 October 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 28 October 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 14 November 1995 | Accounts for a small company made up to 30 June 1995 (9 pages) |
| 14 November 1995 | Accounts for a small company made up to 30 June 1995 (9 pages) |
| 21 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 21 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |