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Home > England & Wales Companies > INTECHNICA PERFORMANCE SERVICES LTD
Company Information for

INTECHNICA PERFORMANCE SERVICES LTD

4TH FLOOR MAYBROOK HOUSE, 40 BLACKFRIARS STREET, MANCHESTER, M3 2EG,
Company Registration Number
08569504
Private Limited Company
Active

Company Overview

About Intechnica Performance Services Ltd
INTECHNICA PERFORMANCE SERVICES LTD was founded on 2013-06-14 and has its registered office in Manchester. The organisation's status is listed as "Active". Intechnica Performance Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INTECHNICA PERFORMANCE SERVICES LTD
 
Legal Registered Office
4TH FLOOR MAYBROOK HOUSE
40 BLACKFRIARS STREET
MANCHESTER
M3 2EG
Other companies in M1
 
Filing Information
Company Number 08569504
Company ID Number 08569504
Date formed 2013-06-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts DORMANT
Last Datalog update: 2022-05-08 06:25:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTECHNICA PERFORMANCE SERVICES LTD
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Company Officers of INTECHNICA PERFORMANCE SERVICES LTD

Current Directors
Officer Role Date Appointed
JEREMY CHARLES GIDLOW
 Director 2013-06-14
MARK GORDON DELAP HURLEY
 Director 2013-12-16
ADRIAN MOSS
 Director 2015-11-25
ANDREW REX STILL
 Director 2013-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JOHN HORN
 Director 2013-12-16 2016-01-22
DAVID JOHN HORTON
 Director 2013-12-16 2015-11-25
NATHAN HELLIWELL
 Director 2013-12-16 2015-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY CHARLES GIDLOW NETACEA EBT LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
JEREMY CHARLES GIDLOW INTECHNICA DEVELOPMENT SERVICES LTD Director 2011-07-05 CURRENT 2011-07-05 Active
MARK GORDON DELAP HURLEY E2E ENGINEERING LIMITED Director 2017-10-02 CURRENT 2010-05-11 Active
MARK GORDON DELAP HURLEY OB REALISATIONS 2021 LIMITED Director 2016-03-10 CURRENT 2011-01-10 In Administration/Administrative Receiver
MARK GORDON DELAP HURLEY NETACEA EBT LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
MARK GORDON DELAP HURLEY XWAVIA LIMITED Director 2014-04-17 CURRENT 2009-07-08 Dissolved 2016-01-30
MARK GORDON DELAP HURLEY COMPTONGATE LIMITED Director 2014-01-27 CURRENT 2014-01-27 Dissolved 2015-06-23
MARK GORDON DELAP HURLEY NETACEA HOLDINGS LIMITED Director 2013-12-16 CURRENT 2010-06-22 Active
MARK GORDON DELAP HURLEY INTECHNICA DEVELOPMENT SERVICES LTD Director 2013-12-16 CURRENT 2011-07-05 Active
MARK GORDON DELAP HURLEY GREEN STREET SOLUTIONS (UK) LTD Director 2013-06-05 CURRENT 2003-07-04 Active
MARK GORDON DELAP HURLEY MAIESTA LIMITED Director 2013-03-26 CURRENT 2013-03-26 Liquidation
MARK GORDON DELAP HURLEY NOVOLYTICS LIMITED Director 2009-04-27 CURRENT 2002-01-18 Dissolved 2017-07-07
MARK GORDON DELAP HURLEY BIOFORTUNA LIMITED Director 2008-08-07 CURRENT 2008-02-26 Active
ADRIAN MOSS NETACEA HOLDINGS LIMITED Director 2015-11-25 CURRENT 2010-06-22 Active
ADRIAN MOSS INTECHNICA DEVELOPMENT SERVICES LTD Director 2015-11-25 CURRENT 2011-07-05 Active
ANDREW REX STILL INTECHNICA DEVELOPMENT SERVICES LTD Director 2011-10-31 CURRENT 2011-07-05 Active
ANDREW REX STILL NETACEA HOLDINGS LIMITED Director 2010-09-08 CURRENT 2010-06-22 Active

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
2022-05-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-27Application to strike the company off the register
2022-04-27DS01Application to strike the company off the register
2022-02-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085695040002
2022-02-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085695040001
2022-02-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085695040001
2022-01-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085695040004
2022-01-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085695040003
2022-01-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085695040003
2021-12-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK GORDON DELAP HURLEY
2021-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES
2020-07-08PSC05Change of details for Intechnica Limited as a person with significant control on 2018-11-21
2020-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 085695040004
2020-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 085695040002
2019-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN MOSS
2018-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-04-27AA01Previous accounting period shortened from 31/05/17 TO 31/03/17
2017-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/17 FROM Fourways House 57 Hilton Street Manchester M1 2EJ
2016-09-22AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-11AR0114/06/16 ANNUAL RETURN FULL LIST
2016-03-11TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HORN
2016-01-02AP01DIRECTOR APPOINTED ADRIAN MOSS
2016-01-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HORTON
2015-11-05AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0114/06/15 ANNUAL RETURN FULL LIST
2015-07-29TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN HELLIWELL
2015-04-16CH01Director's details changed for Mr Nathan Helliwell on 2015-01-31
2015-04-15RES13Resolutions passed:<ul><li>Re facility agreement 06/03/2015</ul>
2015-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 085695040001
2015-02-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10AA01Previous accounting period shortened from 30/06/14 TO 31/05/14
2014-10-08AP01DIRECTOR APPOINTED PROFESSOR MARK GORDON DELAP HURLEY
2014-10-08AP01DIRECTOR APPOINTED MR DAVID JOHN HORTON
2014-10-08AP01DIRECTOR APPOINTED MR NATHAN HELLIWELL
2014-10-08AP01DIRECTOR APPOINTED MR PHILIP HORN
2014-10-08AP01DIRECTOR APPOINTED MR ANDREW REX STILL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09AR0114/06/14 FULL LIST
2013-09-25SH0111/09/13 STATEMENT OF CAPITAL GBP 100
2013-06-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to INTECHNICA PERFORMANCE SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 INTECHNICA PERFORMANCE SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of INTECHNICA PERFORMANCE SERVICES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31

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 INTECHNICA PERFORMANCE SERVICES LTD

Intangible Assets
Patents
We have not found any records of INTECHNICA PERFORMANCE SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INTECHNICA PERFORMANCE SERVICES LTD
Trademarks
We have not found any records of INTECHNICA PERFORMANCE SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTECHNICA PERFORMANCE SERVICES LTD. 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 (62020 - Information technology consultancy activities) as INTECHNICA PERFORMANCE SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where INTECHNICA PERFORMANCE SERVICES LTD 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 INTECHNICA PERFORMANCE SERVICES LTD 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 INTECHNICA PERFORMANCE SERVICES LTD 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.
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    Other companies at postcode M3 2EG