Active
Company Information for INTEQ SERVICES (HOLDINGS) LTD
1 PARK ROW, LEEDS, LS1 5AB,
|
Company Registration Number
06555665
Private Limited Company
Active |
Company Name | |
---|---|
INTEQ SERVICES (HOLDINGS) LTD | |
Legal Registered Office | |
1 PARK ROW LEEDS LS1 5AB Other companies in RG10 | |
Company Number | 06555665 | |
---|---|---|
Company ID Number | 06555665 | |
Date formed | 2008-04-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-05-05 09:05:49 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW DAVID CLAPP |
||
IAN DAVID LAMERTON |
||
HANNAH O'GORMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD KEEN |
Company Secretary | ||
ANDREW DAVID CLAPP |
Director | ||
CHRISTOPHER RICHARD FIELD |
Director | ||
JOHN STEPHEN GORDON |
Director | ||
HANNAH O'GORMAN |
Director | ||
JOHN DAVID HARRIS |
Director | ||
WENDY LISA ROBERTS |
Company Secretary | ||
MICHAEL JOSEPH RYAN |
Director | ||
MATTHEW SEBASTIAN LODGE |
Company Secretary | ||
CRAIG ANDREW BRYANT |
Director | ||
RICHARD LEONARD GROOME |
Director | ||
WENDY LISA ROBERTS |
Company Secretary | ||
NEIL SMITH |
Director | ||
PAUL ROBERT HEPBURN |
Director | ||
ANDREW GILBERT CHARLESWORTH |
Director | ||
DOUGLAS IAIN SUTHERLAND |
Director | ||
ANDREW JAMES BALLSDON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED | Director | 2017-09-01 | CURRENT | 2009-06-17 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED | Director | 2017-09-01 | CURRENT | 2010-05-14 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED | Director | 2017-09-01 | CURRENT | 2010-05-14 | Active | |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | Director | 2017-09-01 | CURRENT | 2010-10-06 | Active | |
ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED | Director | 2017-09-01 | CURRENT | 2010-10-06 | Active | |
PYRAMID SCHOOLS (PLYMOUTH) LIMITED | Director | 2017-09-01 | CURRENT | 2007-02-12 | Active | |
SANDWELL FUTURES LIMITED | Director | 2017-09-01 | CURRENT | 2009-06-17 | Active | |
PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 2007-02-12 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED | Director | 2017-09-01 | CURRENT | 2007-03-08 | Active | |
LEEDS D&B ONE LIMITED | Director | 2017-09-01 | CURRENT | 2007-03-08 | Active | |
PYRAMID SCHOOLS (PLYMOUTH) DESIGN & BUILD LIMITED | Director | 2017-09-01 | CURRENT | 2007-04-26 | Active | |
ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED | Director | 2017-09-01 | CURRENT | 2010-10-06 | Active | |
ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED | Director | 2017-09-01 | CURRENT | 2010-10-06 | Active | |
CORAL PFI HOLDINGS 2003 LIMITED | Director | 2017-06-30 | CURRENT | 2003-06-30 | Active | |
PFI CUSTODIAL (HOLDINGS) LIMITED | Director | 2017-06-30 | CURRENT | 2012-09-21 | Active | |
PFI PARA (HOLDINGS) LIMITED | Director | 2017-06-30 | CURRENT | 2012-10-01 | Active | |
COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED | Director | 2017-01-12 | CURRENT | 2011-02-04 | Active | |
IHS LOTHIAN HOLDINGS LIMITED | Director | 2016-08-05 | CURRENT | 2014-12-18 | Active | |
INSPIREDSPACES ROCHDALE LIMITED | Director | 2014-12-05 | CURRENT | 2009-09-13 | Active | |
INSPIREDSPACES ROCHDALE (HOLDINGS2) LIMITED | Director | 2014-12-05 | CURRENT | 2012-06-21 | Active | |
HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED | Director | 2014-06-27 | CURRENT | 2011-06-14 | Active | |
HULL ESTEEM CONSORTIUM PSP LIMITED | Director | 2014-06-27 | CURRENT | 2009-12-09 | Active | |
HULL ESTEEM CONSORTIUM DEBTCO LIMITED | Director | 2014-06-27 | CURRENT | 2009-12-09 | Active | |
HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED | Director | 2014-06-27 | CURRENT | 2011-06-07 | Active | |
INSPIREDSPACES ROCHDALE (HOLDINGS1) LIMITED | Director | 2014-06-11 | CURRENT | 2009-09-14 | Active | |
INTEQ SERVICES LTD. | Director | 2014-05-01 | CURRENT | 2008-04-03 | Active | |
AURA (NEWCASTLE) HOLDING COMPANY LIMITED | Director | 2014-04-16 | CURRENT | 2007-01-23 | Active | |
AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD | Director | 2014-04-16 | CURRENT | 2009-09-29 | Active | |
AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD | Director | 2014-04-16 | CURRENT | 2009-09-29 | Active | |
AURA (NEWCASTLE) PROJECT COMPANY LIMITED | Director | 2014-04-16 | CURRENT | 2007-01-24 | Active | |
HULL ESTEEM CONSORTIUM LEP LIMITED | Director | 2014-04-08 | CURRENT | 2009-12-09 | Active | |
HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED | Director | 2014-04-08 | CURRENT | 2009-12-09 | Active | |
HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED | Director | 2014-04-08 | CURRENT | 2009-12-09 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED | Director | 2014-04-04 | CURRENT | 2007-03-08 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED | Director | 2014-04-04 | CURRENT | 2008-02-14 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED | Director | 2014-04-04 | CURRENT | 2008-02-14 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED | Director | 2014-04-04 | CURRENT | 2008-07-16 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED | Director | 2014-04-04 | CURRENT | 2007-03-08 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED | Director | 2014-04-04 | CURRENT | 2008-07-09 | Active | |
LEEDS LEP LIMITED | Director | 2014-04-04 | CURRENT | 2007-03-08 | Active | |
PYRAMID SCHOOLS (PLYMOUTH) LIMITED | Director | 2013-03-18 | CURRENT | 2007-02-12 | Active | |
PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED | Director | 2013-03-18 | CURRENT | 2007-02-12 | Active | |
PYRAMID SCHOOLS (PLYMOUTH) DESIGN & BUILD LIMITED | Director | 2013-03-18 | CURRENT | 2007-04-26 | Active | |
FALCON SUPPORT SERVICES LIMITED | Director | 2013-01-17 | CURRENT | 2003-12-01 | Active | |
FALCON SUPPORT SERVICES (HOLDINGS) LIMITED | Director | 2013-01-17 | CURRENT | 2003-12-05 | Active | |
PYRAMID SCHOOLS (CORNWALL) LIMITED | Director | 2013-01-08 | CURRENT | 2003-12-08 | Active | |
PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED | Director | 2013-01-08 | CURRENT | 2001-02-09 | Active | |
PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED | Director | 2013-01-08 | CURRENT | 2001-02-09 | Active | |
PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED | Director | 2013-01-08 | CURRENT | 2003-12-09 | Active | |
INTEQ SERVICES LTD. | Director | 2011-07-01 | CURRENT | 2008-04-03 | Active | |
VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED | Director | 2006-02-15 | CURRENT | 2001-01-31 | Active | |
VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED | Director | 2006-02-15 | CURRENT | 2001-01-31 | Active | |
UCLH INVESTORS (HOLDINGS) LIMITED | Director | 2017-09-01 | CURRENT | 2012-05-31 | Active | |
HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED | Director | 2016-05-23 | CURRENT | 2002-04-19 | Active | |
HEALTHCARE SUPPORT (NEWCASTLE) LIMITED | Director | 2016-05-23 | CURRENT | 2002-03-22 | Active | |
HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC | Director | 2016-05-23 | CURRENT | 2004-12-15 | Active | |
INTEQ SERVICES LTD. | Director | 2016-01-26 | CURRENT | 2008-04-03 | Active | |
FALCON SUPPORT SERVICES LIMITED | Director | 2016-01-21 | CURRENT | 2003-12-01 | Active | |
FALCON SUPPORT SERVICES (HOLDINGS) LIMITED | Director | 2016-01-21 | CURRENT | 2003-12-05 | Active | |
MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED | Director | 2015-12-02 | CURRENT | 2003-01-22 | Active | |
MINERVA EDUCATION AND TRAINING LIMITED | Director | 2015-12-02 | CURRENT | 2003-01-22 | Active | |
RMPA NOMINEES LIMITED | Director | 2015-11-24 | CURRENT | 2003-10-24 | Active | |
RMPA SERVICES PLC | Director | 2015-11-24 | CURRENT | 2003-10-27 | Active | |
RMPA HOLDINGS LIMITED | Director | 2015-11-24 | CURRENT | 2003-10-24 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR IAN DAVID LAMERTON | ||
DIRECTOR APPOINTED MR. PAUL ROBERT HEPBURN | ||
CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES | ||
Director's details changed for Mr John Stephen Gordon on 2024-02-15 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 23/05/23 FROM C/O Dalmore Capital Limited Watling House Cannon Street London EC4M 5SB United Kingdom | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
Appointment of Resolis Limited as company secretary on 2022-01-31 | ||
REGISTERED OFFICE CHANGED ON 15/02/22 FROM C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB England | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/02/22 FROM C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB England | |
AP04 | Appointment of Resolis Limited as company secretary on 2022-01-31 | |
Termination of appointment of Ailison Louise Mitchell on 2022-01-31 | ||
TM02 | Termination of appointment of Ailison Louise Mitchell on 2022-01-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT United Kingdom to 3-5 Charlotte Street Manchester M1 4HB | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Ms Hannah O'gorman on 2019-07-19 | |
PSC05 | Change of details for Pfi 2005 Limited as a person with significant control on 2019-02-04 | |
AP03 | Appointment of Miss Ailison Louise Mitchell as company secretary on 2019-06-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr. Ian David Lamerton on 2019-03-21 | |
AD03 | Registers moved to registered inspection location of C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT | |
AD02 | Register inspection address changed to C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/19 FROM Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU | |
AP01 | DIRECTOR APPOINTED MR. JOHN STEPHEN GORDON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID CLAPP | |
PSC05 | Change of details for Dalmore Capital (Corsham 1) Limited as a person with significant control on 2017-10-23 | |
TM02 | Termination of appointment of Richard Keen on 2018-05-18 | |
LATEST SOC | 24/04/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES | |
CH01 | Director's details changed for Ms Hannah O'gorman on 2018-03-01 | |
CH01 | Director's details changed for Mr. Andrew David Clapp on 2018-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIELD | |
AP01 | DIRECTOR APPOINTED MR. ANDREW DAVID CLAPP | |
AP01 | DIRECTOR APPOINTED MS HANNAH O'GORMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH O'GORMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLAPP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
PSC05 | Change of details for Interserve Pfi 2005 Limited as a person with significant control on 2017-07-25 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS HANNAH O'GORMAN | |
CH01 | Director's details changed for Mr John Stephen Gordon on 2015-12-15 | |
AP01 | DIRECTOR APPOINTED MR JOHN STEPHEN GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/04/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WENDY ROBERTS | |
AP03 | SECRETARY APPOINTED MR RICHARD KEEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW DAVID CLAPP / 09/07/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN DAVID LAMERTON / 01/07/2014 | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID CLAPP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYAN | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/04/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MISS WENDY LISA ROBERTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW LODGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL JOSEPH RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GROOME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BRYANT | |
AR01 | 04/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID HARRIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WENDY ROBERTS | |
AP03 | SECRETARY APPOINTED MR. MATTHEW SEBASTIAN LODGE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANDREW BRYANT / 16/07/2012 | |
AR01 | 04/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH | |
AP01 | DIRECTOR APPOINTED CRAIG ANDREW BRYANT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR. IAN DAVID LAMERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEPBURN | |
AR01 | 04/04/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLESWORTH | |
AR01 | 04/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS WENDY LISA ROBERTS / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NEIL SMITH / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT HEPBURN / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD FIELD / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLESWORTH / 20/11/2009 | |
363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DOUGLAS SUTHERLAND | |
288a | DIRECTOR APPOINTED MR. NEIL SMITH | |
RES13 | SECTION 175(4)(B) QUOTED 17/09/2008 | |
288a | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD FIELD | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW JAMES BALLSDON | |
288a | DIRECTOR APPOINTED RICHARD LEONARD GROOME | |
88(2) | AD 01/08/08 GBP SI 999@1=999 GBP IC 1/1000 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | CURRSHO FROM 30/04/2009 TO 31/03/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | DRESDNER KLEINWORT LIMITED |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as INTEQ SERVICES (HOLDINGS) LTD are:
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. |