Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WOOD GROUP INTETECH WELLS LIMITED
Company Information for

WOOD GROUP INTETECH WELLS LIMITED

STAINES-UPON-THAMES, MIDDLESEX, TW18,
Company Registration Number
05589738
Private Limited Company
Dissolved

Dissolved 2016-09-20

Company Overview

About Wood Group Intetech Wells Ltd
WOOD GROUP INTETECH WELLS LIMITED was founded on 2005-10-11 and had its registered office in Staines-upon-thames. The company was dissolved on the 2016-09-20 and is no longer trading or active.

Key Data
Company Name
WOOD GROUP INTETECH WELLS LIMITED
 
Legal Registered Office
STAINES-UPON-THAMES
MIDDLESEX
 
Previous Names
INTETECH WELLS LIMITED04/07/2013
INTETECH WELL INTEGRITY SOFTWARE LTD.11/01/2006
Filing Information
Company Number 05589738
Date formed 2005-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-09-20
Type of accounts FULL
Last Datalog update: 2016-10-22 16:00:54
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of WOOD GROUP INTETECH WELLS LIMITED

Current Directors
Officer Role Date Appointed
IAIN ANGUS JONES
 Company Secretary 2015-12-18
MARK LINTON
 Director 2013-05-21
BRUCE MIDDLETON
 Director 2013-05-21
LIANE MARGARET SMITH
 Director 2005-10-11
STEPHEN JOHN WAYMAN
 Director 2013-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MUIRHEAD BIRNIE BROWN
 Company Secretary 2013-05-21 2015-12-18
JOHN MICHAEL SMITH
 Company Secretary 2006-08-19 2013-05-21
LIANE MARGARET SMITH
 Company Secretary 2005-10-11 2006-08-18
WAHEED AL RAFAI
 Director 2005-10-11 2006-08-18
DANIEL JOHN DWYER
 Company Secretary 2005-10-11 2005-10-11
DANIEL JAMES DWYER
 Director 2005-10-11 2005-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK LINTON WOOD GROUP INTETECH CONSULTANCY LIMITED Director 2013-05-21 CURRENT 2005-10-11 Dissolved 2016-09-20
MARK LINTON WOOD GROUP INTETECH OVERSEAS HOLDINGS COMPANY LIMITED Director 2013-05-21 CURRENT 2005-10-11 Dissolved 2016-09-13
MARK LINTON WOOD GROUP INTETECH LIMITED Director 2013-05-21 CURRENT 1991-01-21 Active - Proposal to Strike off
MARK LINTON WG INTETECH HOLDINGS LIMITED Director 2013-05-17 CURRENT 2013-05-15 Active - Proposal to Strike off
BRUCE MIDDLETON WOOD GROUP INTETECH CONSULTANCY LIMITED Director 2013-05-21 CURRENT 2005-10-11 Dissolved 2016-09-20
BRUCE MIDDLETON WOOD GROUP INTETECH OVERSEAS HOLDINGS COMPANY LIMITED Director 2013-05-21 CURRENT 2005-10-11 Dissolved 2016-09-13
BRUCE MIDDLETON MULTIPHASE SOLUTIONS KENNY LIMITED Director 2012-06-30 CURRENT 2004-11-18 Dissolved 2016-10-25
BRUCE MIDDLETON WOOD GROUP INTEGRITY MANAGEMENT UK LIMITED Director 2012-06-30 CURRENT 2007-09-28 Dissolved 2017-06-06
LIANE MARGARET SMITH LARKTON LTD Director 2017-12-29 CURRENT 2017-12-29 Active
LIANE MARGARET SMITH FAIRVIEW VINEYARD LTD Director 2017-08-07 CURRENT 2017-08-07 Active
LIANE MARGARET SMITH WG INTETECH HOLDINGS LIMITED Director 2013-05-17 CURRENT 2013-05-15 Active - Proposal to Strike off
LIANE MARGARET SMITH WOOD GROUP INTETECH CONSULTANCY LIMITED Director 2005-10-11 CURRENT 2005-10-11 Dissolved 2016-09-20
LIANE MARGARET SMITH WOOD GROUP INTETECH OVERSEAS HOLDINGS COMPANY LIMITED Director 2005-10-11 CURRENT 2005-10-11 Dissolved 2016-09-13
STEPHEN JOHN WAYMAN WOOD GROUP INTETECH CONSULTANCY LIMITED Director 2013-05-21 CURRENT 2005-10-11 Dissolved 2016-09-20
STEPHEN JOHN WAYMAN WOOD GROUP INTETECH OVERSEAS HOLDINGS COMPANY LIMITED Director 2013-05-21 CURRENT 2005-10-11 Dissolved 2016-09-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-06-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-20DS01APPLICATION FOR STRIKING-OFF
2016-01-07AP03SECRETARY APPOINTED MR IAIN ANGUS JONES
2016-01-07TM02APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-05AR0111/10/15 FULL LIST
2015-07-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WAYMAN / 23/12/2014
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-13AR0111/10/14 FULL LIST
2014-08-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR LIANE MARGARET SMITH / 20/07/2014
2013-10-11AR0111/10/13 FULL LIST
2013-07-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-04CERTNMCOMPANY NAME CHANGED INTETECH WELLS LIMITED CERTIFICATE ISSUED ON 04/07/13
2013-07-04NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2013-07-02RES01ADOPT ARTICLES 21/05/2013
2013-06-27RES15CHANGE OF NAME 21/05/2013
2013-06-07AP03SECRETARY APPOINTED MR ROBERT MUIRHEAD BIRNIE BROWN
2013-06-07AP01DIRECTOR APPOINTED MR STEPHEN JOHN WAYMAN
2013-06-07AP01DIRECTOR APPOINTED MR MARK LINTON
2013-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2013 FROM SALMON COURT ROWTON LANE ROWTON CHESHIRE CH3 6AT
2013-06-07AP01DIRECTOR APPOINTED MR BRUCE MIDDLETON
2013-06-07TM02APPOINTMENT TERMINATED, SECRETARY JOHN SMITH
2013-03-28AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-15AR0111/10/12 FULL LIST
2012-07-16AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-27AR0111/10/11 FULL LIST
2011-09-01AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-20AR0111/10/10 FULL LIST
2010-06-04AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-05AR0111/10/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR LIANE MARGARET SMITH / 01/10/2009
2009-05-14287REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 37 MOUNTWAY WAVERTON CHESTER CH3 7QF
2009-05-14AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-30363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-09-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-18AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-31363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-14363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2006-11-14363sRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-10-31288aNEW SECRETARY APPOINTED
2006-09-26288bDIRECTOR RESIGNED
2006-03-28225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2006-01-11CERTNMCOMPANY NAME CHANGED INTETECH WELL INTEGRITY SOFTWARE LTD. CERTIFICATE ISSUED ON 11/01/06
2005-12-02288bSECRETARY RESIGNED
2005-12-02288bDIRECTOR RESIGNED
2005-12-02288aNEW DIRECTOR APPOINTED
2005-12-02287REGISTERED OFFICE CHANGED ON 02/12/05 FROM: DWF SOLICITORS 5 CASTLE STREET LIVERPOOL L2 4XE
2005-12-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities



Licences & Regulatory approval
We could not find any licences issued to WOOD GROUP INTETECH WELLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WOOD GROUP INTETECH WELLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-09-04 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 944,697
Creditors Due Within One Year 2011-12-31 £ 361,873

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOOD GROUP INTETECH WELLS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 161,380
Cash Bank In Hand 2011-12-31 £ 195,953
Current Assets 2012-12-31 £ 1,432,541
Current Assets 2011-12-31 £ 754,098
Debtors 2012-12-31 £ 1,271,161
Debtors 2011-12-31 £ 558,145
Shareholder Funds 2012-12-31 £ 487,844
Shareholder Funds 2011-12-31 £ 392,225

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WOOD GROUP INTETECH WELLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOOD GROUP INTETECH WELLS LIMITED
Trademarks
We have not found any records of WOOD GROUP INTETECH WELLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOOD GROUP INTETECH WELLS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as WOOD GROUP INTETECH WELLS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where WOOD GROUP INTETECH WELLS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOOD GROUP INTETECH WELLS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WOOD GROUP INTETECH WELLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.