INTRINSIC ITM LTD

Profile INTRINSIC ITM LTD

Actual on 01.09.2021
Company name
INTRINSIC ITM LTD
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Company number
07277632
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 June 2010
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Tuesday, 08 June 2021 due by Tuesday, 22 June 2021

Last statement dated Monday, 08 June 2020

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
WESTMINSTER BUSINESS CENTRE 10 GREAT NORTH WAY, NETHER POPPLETON, YORK, YO26 6RB
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PSC and Officers INTRINSIC ITM LTD

Officers

(as of 20.09.2020)

GLEADALL, Simon Sean
Status: Active
Appointed on: Tuesday, 08 June 2010
Correspondence address: 1 North Grange Court, York, North Yorkshire, YO30 6AT
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: None
Country of residence: United Kingdom
WANG, Chen
Status: Active
Appointed on: Friday, 29 October 2010
Correspondence address: 1 North Grange Court, York, North Yorkshire, YO30 6AT
Nationality: Chinese
Date of birth: February 1979
Role: Director
Occupation: None
Country of residence: United Kingdom
WILSON, Richard Paul
Status: Not active
Appointed on: Tuesday, 08 June 2010
Resigned on: Wednesday, 29 February 2012
Correspondence address: 43 Kings Road, St Albans, Herts, AL3 4TQ
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: None
Country of residence: Uk
Person with significant control

(as of 01.09.2021)

Mr Chen Wang
Status: Active
Notified on: Monday, 01 July 2019
Correspondence address: Flat 10, Metropolitan Court London, England
Nationality: Chinese
Date of birth: February 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Simon Sean Gleadall
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: 1 York, North Yorkshire
Nationality: British
Date of birth: September 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Simon Sean Gleadall
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Westminster Business Centre York
Nationality: British
Date of birth: September 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent