• UK
  • INTATEC LIMITED - Airfield Industrial Estate, Hixon, Stafford, Staffordshire, United Kingdom

Company Information

Company registration number
04359938
Company Status
LIVE
Country
United Kingdom
Registered Address
Airfield Industrial Estate
Hixon
Stafford
Staffordshire
ST18 0PF
Airfield Industrial Estate, Hixon, Stafford, Staffordshire, ST18 0PF UK

Management

Managing Directors
BOUGOURD, Darran Michael
FISHER, Cynthia Kathleen
GIZZI, Stuart Michael
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2002-01-24
Age Of Company
2002-01-24 22 years
SIC/NACE
46740

Ownership

Shareholders
PALFIN DI PAOLO BENETTOLO & C. SOCIETA' IN ACCOMANDITA PER AZIONI (-%) Italy, Limena, 35010, Via Del Santo 242
UGO BENETTOLO SPA (100.00%) Italy, Limena, 35010, Via Del Santo 242
Beneficial Owners
Paolo Benettolo
Ms Lucia Benettolo
Ms Annamaria Benettolo

Jurisdiction Particularities

Company Name (english)
Intatec Limited
Additional Status Details
Active
Previous Names
K & S (450) LIMITED
VAT Number
GB592775001
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-01-06
Annual Return
Due Date: 2025-01-20
Last Date: 2024-01-06

INTATEC LIMITED Company Description

INTATEC LIMITED is a ltd registered in United Kingdom with the Company reg no 04359938. Its current trading status is "live". It was registered 2002-01-24. It was previously called K & S (450) LIMITED. It has declared SIC or NACE codes as "46740". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-06.It can be contacted at Airfield Industrial Estate .
More information

Get INTATEC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Intatec Limited - Airfield Industrial Estate, Hixon, Stafford, Staffordshire, United Kingdom

2002-01-24 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-05) - CS01

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  • termination-secretary-company-with-name-termination-date (2024-05-16) - TM02

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  • confirmation-statement-with-no-updates (2023-02-08) - CS01

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  • accounts-with-accounts-type-full (2023-08-15) - AA

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  • confirmation-statement-with-no-updates (2022-02-21) - CS01

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  • accounts-with-accounts-type-full (2022-08-12) - AA

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  • confirmation-statement-with-no-updates (2021-02-19) - CS01

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  • change-person-secretary-company-with-change-date (2021-08-23) - CH03

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  • change-person-director-company-with-change-date (2021-08-23) - CH01

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  • accounts-with-accounts-type-full (2021-09-02) - AA

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  • confirmation-statement-with-no-updates (2020-01-14) - CS01

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  • accounts-with-accounts-type-full (2020-08-26) - AA

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  • accounts-with-accounts-type-full (2019-10-02) - AA

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  • change-person-director-company-with-change-date (2019-01-31) - CH01

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  • confirmation-statement-with-no-updates (2019-01-31) - CS01

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  • accounts-with-accounts-type-full (2018-09-25) - AA

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  • confirmation-statement-with-no-updates (2018-01-19) - CS01

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  • accounts-with-accounts-type-full (2017-09-28) - AA

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  • confirmation-statement-with-updates (2017-01-16) - CS01

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  • capital-allotment-shares (2016-04-14) - SH01

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  • accounts-with-accounts-type-group (2016-01-08) - AA

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  • gazette-notice-compulsory (2016-01-12) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01

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  • gazette-filings-brought-up-to-date (2016-01-13) - DISS40

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  • accounts-with-accounts-type-group (2016-09-27) - AA

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  • resolution (2016-04-27) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01

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  • capital-cancellation-shares (2015-01-09) - SH06

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  • resolution (2014-03-20) - RESOLUTIONS

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  • capital-cancellation-shares (2014-03-20) - SH06

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  • resolution (2014-03-19) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2014-04-02) - SH03

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  • termination-director-company-with-name (2014-03-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01

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  • resolution (2014-11-12) - RESOLUTIONS

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  • capital-cancellation-shares (2014-04-28) - SH06

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  • resolution (2014-08-22) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2014-09-11) - SH03

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  • accounts-with-accounts-type-group (2014-10-01) - AA

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  • capital-name-of-class-of-shares (2014-11-12) - SH08

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  • accounts-with-accounts-type-group (2013-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01

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  • accounts-with-accounts-type-group (2012-09-10) - AA

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  • auditors-resignation-company (2012-01-31) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01

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  • capital-allotment-shares (2011-01-27) - SH01

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  • resolution (2011-06-01) - RESOLUTIONS

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  • legacy (2011-05-04) - MG01

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  • resolution (2011-01-10) - RESOLUTIONS

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  • resolution (2011-01-24) - RESOLUTIONS

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  • capital-allotment-shares (2011-06-01) - SH01

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  • accounts-with-accounts-type-group (2011-10-31) - AA

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  • capital-return-purchase-own-shares (2011-06-01) - SH03

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  • capital-cancellation-shares (2011-06-01) - SH06

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  • accounts-with-accounts-type-group (2010-09-25) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-05-21) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01

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  • appoint-person-director-company-with-name (2010-06-29) - AP01

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  • accounts-with-accounts-type-medium (2009-10-30) - AA

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  • legacy (2009-07-15) - 287

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  • legacy (2009-02-20) - 363a

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  • accounts-with-accounts-type-small (2009-02-06) - AA

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  • legacy (2008-01-10) - 88(2)R

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  • legacy (2008-08-06) - 88(2)

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  • legacy (2008-05-27) - 88(2)

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  • legacy (2008-05-15) - 88(2)

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  • legacy (2008-02-04) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-07-27) - AA

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  • legacy (2007-04-13) - 363s

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  • legacy (2007-01-16) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-small (2006-06-08) - AA

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  • legacy (2006-01-17) - 363s

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  • accounts-with-accounts-type-full (2005-11-02) - AA

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  • legacy (2005-04-26) - 88(2)R

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  • legacy (2005-01-18) - 363s

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  • legacy (2004-09-09) - 88(2)R

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  • accounts-with-accounts-type-small (2004-09-22) - AA

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  • legacy (2004-01-12) - 363s

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  • accounts-with-accounts-type-dormant (2003-11-03) - AA

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  • legacy (2003-09-25) - 225

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  • resolution (2003-06-12) - RESOLUTIONS

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  • legacy (2003-05-21) - 88(2)R

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  • legacy (2003-04-08) - 363s

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  • legacy (2003-03-31) - 88(2)R

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  • legacy (2003-03-31) - 123

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  • legacy (2003-03-23) - 288a

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  • resolution (2003-03-21) - RESOLUTIONS

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  • legacy (2002-02-11) - 288b

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  • legacy (2002-02-15) - 288a

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  • incorporation-company (2002-01-24) - NEWINC

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  • certificate-change-of-name-company (2002-02-04) - CERTNM

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  • legacy (2002-02-11) - 287

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