INTERCOLE SYSTEMS LIMITED

Data from “Companies house”

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile INTERCOLE SYSTEMS LIMITED

Actual on 01.12.2024
Company name
INTERCOLE SYSTEMS LIMITED
copy
copied
Company number
00893596
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 07 December 1966
copy
copied
Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024
Confirmation statement

Actual

Next statement date Saturday, 04 January 2025 due by Friday, 17 January 2025

Last statement dated Thursday, 04 January 2024
Nature of business (SIC)
26120 - Manufacture of loaded electronic boards
copy
copied
Registered office address
AVENGER CLOSE, CHANDLERS FORD, EASTLEIGH, SO53 4YU
copy
copied

PSC and Officers INTERCOLE SYSTEMS LIMITED

Officers

(as of 13.08.2022)
BOWEN, John Vernon
Status: Active
Correspondence address: 1 Hocombe Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5SL
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: Company Director
Country of residence: England
CROCKFORD, Adrian William
Status: Active
Appointed on: Monday, 25 November 2019
Correspondence address: Avenger Close, Chandlers Ford, Eastleigh, SO53 4YU
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Director
Country of residence: England
HOWARD, Elizabeth
Status: Active
Appointed on: Sunday, 30 November 2003
Correspondence address: 37b Hursley Road, Chandlers Ford, Eastleigh, Hampshire, SO53 2FS
Role: Secretary
HOWARD, Elizabeth
Status: Active
Appointed on: Monday, 25 November 2019
Correspondence address: Avenger Close, Chandlers Ford, Eastleigh, SO53 4YU
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Director
Country of residence: England
BOWEN, Mark Ashley
Status: Not active
Appointed on: Tuesday, 04 June 2013
Resigned on: Friday, 25 October 2019
Correspondence address: Avenger Close, Chandlers Ford, Eastleigh, SO53 4YU
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Company Director
Country of residence: England
BOWEN, Sheila Ann
Status: Not active
Resigned on: Friday, 31 July 1998
Correspondence address: 1 Hocombe Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5SL
Role: Secretary
COLLINGS, John Leslie
Status: Not active
Resigned on: Monday, 01 April 2019
Correspondence address: 14 Pretoria Road, Hedge End, Southampton, Hampshire, SO30 0BS
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CROCKFORD, Adrian William
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Monday, 29 March 2004
Correspondence address: 6 Bradshaw Close, Fair Oak, Eastleigh, Hampshire, SO50 7BS
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Sales
Country of residence: England
BOWEN, Kerry
Status: Not active
Appointed on: Friday, 31 July 1998
Resigned on: Sunday, 30 November 2003
Correspondence address: 35 Cranbourne Drive, Otterbourne, Winchester, Hampshire, SO21 2ES
Role: Secretary
BOWEN, Sheila Ann
Status: Not active
Resigned on: Wednesday, 29 December 1993
Correspondence address: 1 Hocombe Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5SL
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Company Director
Show all records Hide
Person with significant control

(as of 25.08.2023)
Mr John Vernon Bowen (Power Of Attorney Rachael Bowen)
Status: Active
Notified on: Tuesday, 03 January 2017
Correspondence address: 3 Treviglio Close, Romsey, England, Hants So51 7af, SO51 7AF
Nationality: British
Date of birth: March 1936
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr John Vernon Bowen (Power Of Attorney Rachael Bowen)
Status: Active
Notified on: Tuesday, 03 January 2017
Correspondence address: 3 Treviglio Close, Romsey, England, Hants So51 7af, SO51 7AF
Nationality: British
Date of birth: March 1936
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Be sure that you haven't links with russian business, check your partners

Try for free
Other companies: