INTECHNOLOGY PLC

Profile INTECHNOLOGY PLC

Actual on 01.09.2020
Company name
INTECHNOLOGY PLC
copy
copied
Company number
03916586
copy
copied
Company status
Active
copy
copied
Company type
Public Limited Company
copy
copied
Incorporated on
Wednesday, 26 January 2000
copy
copied
Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 26 January 2021 due by Tuesday, 09 March 2021

Last statement dated Sunday, 26 January 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
62090 - Other information technology service activities
copy
copied
Registered office address
CARDALE HOUSE CARDALE COURT, BECKWITH HEAD ROAD, NORTH YORKSHIRE, HARROGATE, HG3 1RY
copy
copied

PSC and Officers INTECHNOLOGY PLC

Officers

(as of 07.04.2020)

KABERRY, Andrew Murdoch Scott
Status: Active
Appointed on: Friday, 19 May 2017
Correspondence address: Cardale Court, Beckwith Head Road, North Yorkshire, Harrogate, HG3 1RY, Cardale House
Role: Secretary
KABERRY, Andrew Murdoch Scott
Status: Active
Appointed on: Monday, 24 July 2000
Correspondence address: Fox Heads Lane, Sicklinghall, England, West Yorkshire, Wetherby, LS22 4DP, Whin Lane Farm
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Finance Director
Country of residence: England
SAGE, Bryn Kenneth
Status: Active
Appointed on: Monday, 24 July 2000
Correspondence address: Hillam Hall View, Hillam, England, Leeds, LS25 5NR, 4
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Sales Director
Country of residence: England
SCOTT, Charles Thomas
Status: Active
Appointed on: Monday, 02 April 2001
Correspondence address: Cardale Court, Beckwith Head Road, England, North Yorkshire, Harrogate, HG3 1RY, Cardale House
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILKINSON, Peter Robert
Status: Active
Appointed on: Monday, 24 July 2000
Correspondence address: Sycamore Cottage Barrowby Lane, Kirkby Overblow, North Yorkshire, Harrogate, HG3 1HD
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCNALLY, Joe
Status: Not active
Appointed on: Friday, 01 December 2000
Resigned on: Friday, 02 March 2012
Correspondence address: Cedar Cottage, Heathfield Road, Buckinghamshire, Burnham, SL1 8NY
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Chairman
JAMES, Richard Mark
Status: Not active
Appointed on: Wednesday, 06 September 2000
Resigned on: Friday, 19 May 2017
Correspondence address: Nether End House, Barnsley Road, West Yorkshire, Denby Dale, HD8 8YG
Nationality: British
Role: Secretary
Occupation: Director
JAMES, Richard Mark
Status: Not active
Appointed on: Wednesday, 06 September 2000
Resigned on: Friday, 19 May 2017
Correspondence address: Nether End House, Barnsley Road, West Yorkshire, Denby Dale, HD8 8YG
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
PEARCE, Stephen Michael
Status: Not active
Appointed on: Monday, 24 July 2000
Resigned on: Friday, 29 December 2006
Correspondence address: 18 Wheatley Road, West Yorkshire, Ilkley, LS29 8TS
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Chief Operating Officer
AKERS, Chris
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Monday, 24 July 2000
Correspondence address: 22a Launceston Place, London, W8 5RL
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Director
SARGENT, Rodger David
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Monday, 24 July 2000
Correspondence address: 11 Modder Place, Putney, London, SW15 1PA
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Director
PARKINSON, Cecil Edward, The Rt Hon The Lord
Status: Not active
Appointed on: Monday, 24 July 2000
Resigned on: Saturday, 23 January 2016
Correspondence address: The Old Vicarage, Northaw, Hertfordshire, Potters Bar, EN6 4NZ
Nationality: British
Date of birth: September 1931
Role: Director
Occupation: Director
Country of residence: England
PAYNE, Alan Geoffrey
Status: Not active
Appointed on: Tuesday, 22 May 2012
Resigned on: Thursday, 14 March 2013
Correspondence address: High Street, Old Woking, United Kingdom, Surrey, Woking, GU22 9JH, Rosemead
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
CAMERON, Charles
Status: Not active
Appointed on: Monday, 01 July 2002
Resigned on: Thursday, 21 April 2005
Correspondence address: 50 Cadogan Place, London, SW1X 9RT
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
VON SIMSON, David
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Thursday, 29 March 2001
Correspondence address: 40 Holland Park, London, W11 3RP
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
GARDINER, Andrew Michael
Status: Not active
Appointed on: Wednesday, 26 January 2000
Resigned on: Tuesday, 01 February 2000
Correspondence address: 59b Thornhill Road, London, N1 1JT
Role: Secretary
GARDINER, Andrew Michael
Status: Not active
Appointed on: Wednesday, 26 January 2000
Resigned on: Tuesday, 01 February 2000
Correspondence address: 59b Thornhill Road, London, N1 1JT
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Solicitor
PREEN, Michael David
Status: Not active
Appointed on: Wednesday, 26 January 2000
Resigned on: Tuesday, 01 February 2000
Correspondence address: 41a Landor Road, London, SW9 9RT
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Solicitor
SWINGEWOOD, John Paul
Status: Not active
Appointed on: Tuesday, 15 May 2001
Resigned on: Tuesday, 20 September 2005
Correspondence address: Rogers Farm, Lunces Common, West Sussex, Haywards Heath, RH16 4QU
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Director
Country of residence: England
FIRTH, Jason David
Status: Not active
Appointed on: Tuesday, 20 September 2005
Resigned on: Wednesday, 05 December 2007
Correspondence address: 1 Keldale Gardens, Sharow, North Yorkshire, Ripon, HG4 5BA
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: It Director
SARGENT, Rodger David
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Wednesday, 06 September 2000
Correspondence address: 11 Modder Place, Putney, London, SW15 1PA
Role: Secretary
TAYSOM, Philip Marcus John
Status: Not active
Appointed on: Monday, 24 July 2000
Resigned on: Wednesday, 21 March 2001
Correspondence address: Lollybogs, Back Road High Birstwith, North Yorkshire, Harrogate, HG3 2LJ
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Chief Technical Officer
Country of residence: England
LUCIENE JAMES LIMITED
Status: Not active
Appointed on: Wednesday, 26 January 2000
Resigned on: Wednesday, 26 January 2000
Correspondence address: 83 Leonard Street, London, EC2A 4QS
Role: Corporate Secretary
LUCIENE JAMES LIMITED
Status: Not active
Appointed on: Wednesday, 26 January 2000
Resigned on: Wednesday, 26 January 2000
Correspondence address: 83 Leonard Street, London, EC2A 4QS
Role: Nominee Director
THE COMPANY REGISTRATION AGENTS LIMITED
Status: Not active
Appointed on: Wednesday, 26 January 2000
Resigned on: Wednesday, 26 January 2000
Correspondence address: Leonard Street, London, EC2A 4QS, 83
Role: Corporate Nominee Director
Show all records Hide
Person with significant control

(as of 01.09.2020)

Mr Peter Wilkinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Yorkshire, Harrogate, Cardale House
Nationality: British
Date of birth: May 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 50 To 75 Percent