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Company Information for

INTEC BUSINESS SOLUTIONS LIMITED

Colony One Silk Street, Ancoats, Manchester, M4 6LZ,
Company Registration Number
10148775
Private Limited Company
Active

Company Overview

About Intec Business Solutions Ltd
INTEC BUSINESS SOLUTIONS LIMITED was founded on 2016-04-26 and has its registered office in Manchester. The organisation's status is listed as "Active". Intec Business Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INTEC BUSINESS SOLUTIONS LIMITED
 
Legal Registered Office
Colony One Silk Street
Ancoats
Manchester
M4 6LZ
 
Filing Information
Company Number 10148775
Company ID Number 10148775
Date formed 2016-04-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-03-09
Return next due 2025-03-23
Type of accounts SMALL
Last Datalog update: 2025-03-06 21:50:06
Primary Source:Companies House
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Companies with same name INTEC BUSINESS SOLUTIONS LIMITED
The following companies were found which have the same name as INTEC BUSINESS SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTEC BUSINESS SOLUTIONS COMPANY 4576 NW 58TH CT TAMARAC FL 33319 Inactive Company formed on the 2017-06-21

Company Officers of INTEC BUSINESS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND WILLIAM BELL
 Director 2016-04-26
DAVID WILLIAM BURKE
 Director 2017-02-23
SIMON ANDREW HOWITT
 Director 2016-04-26
SIMON RUSSELL NEWTON
 Director 2017-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND WILLIAM BELL THAIWEB LIMITED Director 2015-03-31 CURRENT 2014-12-08 Active - Proposal to Strike off
RAYMOND WILLIAM BELL LAPDOG COMMUNICATIONS LIMITED Director 2010-09-15 CURRENT 2009-12-15 Dissolved 2015-04-28
RAYMOND WILLIAM BELL SPARK BUSINESS TECHNOLOGY LIMITED Director 2010-02-02 CURRENT 2009-12-15 Active
DAVID WILLIAM BURKE FLOOID TOPCO LIMITED Director 2017-11-10 CURRENT 2017-10-17 Active
DAVID WILLIAM BURKE FLOOID MIDCO LIMITED Director 2017-11-10 CURRENT 2017-10-18 Active
DAVID WILLIAM BURKE FLOOID BIDCO LIMITED Director 2017-11-10 CURRENT 2017-10-19 Active
DAVID WILLIAM BURKE FLOOID INTERNATIONAL HOLDINGS LIMITED Director 2017-11-10 CURRENT 2016-05-05 Active
DAVID WILLIAM BURKE FLOOID FINCO LIMITED Director 2017-11-10 CURRENT 2017-10-19 Active
DAVID WILLIAM BURKE PCMS MARKETING SERVICES LIMITED Director 2017-11-10 CURRENT 1991-03-01 Active - Proposal to Strike off
DAVID WILLIAM BURKE FLOOID HOLDINGS LIMITED Director 2017-11-10 CURRENT 2001-02-07 Active
DAVID WILLIAM BURKE FLOOID HOLDINGS (INTERNATIONAL) LIMITED Director 2017-11-10 CURRENT 2012-02-23 Active
DAVID WILLIAM BURKE FLOOID LIMITED Director 2017-10-26 CURRENT 1979-11-06 Active
SIMON ANDREW HOWITT HALE COMMUNICATIONS (EUROPE) LIMITED Director 2018-02-02 CURRENT 1999-06-18 Active
SIMON ANDREW HOWITT LAPDOG FOR BUSINESS LIMITED Director 2014-04-17 CURRENT 2014-04-17 Liquidation
SIMON ANDREW HOWITT LAPDOG COMMUNICATIONS LIMITED Director 2010-02-02 CURRENT 2009-12-15 Dissolved 2015-04-28
SIMON ANDREW HOWITT SHOW CONSULTING LIMITED Director 2009-08-06 CURRENT 2009-06-18 Liquidation
SIMON ANDREW HOWITT BLAIR ATHOL LIMITED Director 2009-02-27 CURRENT 2009-02-27 Active
SIMON RUSSELL NEWTON HALE COMMUNICATIONS (EUROPE) LIMITED Director 2018-02-02 CURRENT 1999-06-18 Active
SIMON RUSSELL NEWTON SOULMATE FOOD LIMITED Director 2017-02-17 CURRENT 2017-02-06 Liquidation
SIMON RUSSELL NEWTON SIBAR ASSOCIATES LIMITED Director 2016-06-10 CURRENT 2016-06-10 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
2025-03-06REGISTERED OFFICE CHANGED ON 06/03/25 FROM Reedham House 31 King Street West Manchester M3 2PJ United Kingdom
2024-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-09-25APPOINTMENT TERMINATED, DIRECTOR PHIL ASTELL
2024-09-25APPOINTMENT TERMINATED, DIRECTOR SIMON HOWITT
2024-09-18DIRECTOR APPOINTED MRS MELISSA MARIA RAMBRIDGE
2024-09-18DIRECTOR APPOINTED MR RUSSELL SIMMONITE
2024-09-18DIRECTOR APPOINTED MR MICHAEL OMAR SATIAR
2024-09-18DIRECTOR APPOINTED MR RICHARD WILLIAM VOGT
2024-03-22CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2024-03-13Compulsory strike-off action has been discontinued
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2024-03-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-11DIRECTOR APPOINTED MR PHIL ASTELL
2023-06-30APPOINTMENT TERMINATED, DIRECTOR SIMON NEWTON
2023-04-28APPOINTMENT TERMINATED, DIRECTOR RAYMOND WILLIAM BELL
2023-04-28APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM BURKE
2023-03-13CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2023-01-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101487750003
2022-12-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15MEM/ARTSARTICLES OF ASSOCIATION
2021-09-15RES13Resolutions passed:
  • Facilities agreement, debenture & guarantee 21/07/2021
  • ALTER ARTICLES
2021-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 101487750004
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101487750002
2020-12-09AP01DIRECTOR APPOINTED MR SIMON ANDREW HOWITT
2020-12-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW HOWITT
2020-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 101487750003
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12RP04SH01Second filing of capital allotment of shares GBP273.96
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-06-03SH0107/05/19 STATEMENT OF CAPITAL GBP 273.96
2019-06-03SH02Sub-division of shares on 2019-05-07
2019-06-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolutions
  • Resolution of adoption of Articles of Association
2019-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 101487750002
2018-07-23LATEST SOC23/07/18 STATEMENT OF CAPITAL;GBP 250
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-07-11SH0125/05/18 STATEMENT OF CAPITAL GBP 250
2018-07-09SH0125/05/18 STATEMENT OF CAPITAL GBP 250
2018-07-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-07-04RES01ADOPT ARTICLES 25/05/2018
2018-07-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-06-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101487750001
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2018-04-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 101487750001
2017-09-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-06-27PSC08Notification of a person with significant control statement
2017-06-27PSC07CESSATION OF SIMON ANDREW HOWITT AS A PSC
2017-06-27PSC07CESSATION OF RAYMOND WILLIAM BELL AS A PSC
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND WILLIAM BELL
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ANDREW HOWITT
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-11SH0105/04/17 STATEMENT OF CAPITAL GBP 200
2017-03-16AA01Previous accounting period shortened from 30/04/17 TO 31/12/16
2017-03-13RES01ADOPT ARTICLES 13/03/17
2017-03-10AP01DIRECTOR APPOINTED MR DAVID WILLIAM BURKE
2017-03-10AP01DIRECTOR APPOINTED MR SIMON RUSSELL NEWTON
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 162
2017-01-23SH0104/01/17 STATEMENT OF CAPITAL GBP 162
2017-01-23SH0103/01/17 STATEMENT OF CAPITAL GBP 162
2017-01-17RES12VARYING SHARE RIGHTS AND NAMES
2017-01-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-12-22SH0121/12/16 STATEMENT OF CAPITAL GBP 162
2016-04-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2016-04-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to INTEC BUSINESS SOLUTIONS LIMITED 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 INTEC BUSINESS SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of INTEC BUSINESS SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 INTEC BUSINESS SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of INTEC BUSINESS SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTEC BUSINESS SOLUTIONS LIMITED
Trademarks
We have not found any records of INTEC BUSINESS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTEC BUSINESS SOLUTIONS 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 (61900 - Other telecommunications activities) as INTEC BUSINESS SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTEC BUSINESS SOLUTIONS 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 INTEC BUSINESS SOLUTIONS 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 INTEC BUSINESS SOLUTIONS 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?
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