Intasolve Limited

Company Name	Intasolve Limited
Director	Mark Cambridge
Company Status	Active
Company Number	02378885
Category	Private Limited Company
Incorporation Date	3 May 1989(35 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark Cambridge
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 July 2007(18 years, 2 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Laurel Road Woodland Rise Hexham NE46 1UQ

Secretary Name	Mrs Claire Louise Smith
Status	Current
Appointed	30 June 2015(26 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	C/O Zytronic Whiteley Road Blaydon-On-Tyne Tyne And Wear NE21 5NJ

Director Name	Catherine Mary Oliver
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(2 years, 3 months after company formation)
Appointment Duration	6 years (resigned 12 August 1997)
Role	Co Director
Correspondence Address	Carrick House White Horse Road East Bergholt Colchester Essex CO7 6TR

Director Name	Paul Philip Oliver
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(2 years, 3 months after company formation)
Appointment Duration	13 years, 6 months (resigned 11 February 2005)
Role	Co Director
Correspondence Address	36 Broom Knoll East Bergholt Suffolk CO7 6XL

Secretary Name	Catherine Mary Oliver
Nationality	British
Status	Resigned
Appointed	12 August 1991(2 years, 3 months after company formation)
Appointment Duration	6 years (resigned 12 August 1997)
Role	Company Director
Correspondence Address	Carrick House White Horse Road East Bergholt Colchester Essex CO7 6TR

Secretary Name	David Roy Oliver
Nationality	British
Status	Resigned
Appointed	24 October 1997(8 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	3 Nodders Way Biddenham Bedford MK40 4BJ

Secretary Name	Mr Jonathan Francis Rands
Nationality	British
Status	Resigned
Appointed	30 June 2000(11 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 30 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Ancient House Clubs Lane Boxford Sudbury Suffolk CO10 5HP

Director Name	David Eric Banks
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(11 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Douelis 49 Ben Rhydding Road Ilkley West Yorkshire LS29 8RN

Director Name	Mr John Martin Kennair
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(11 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 11 July 2007)
Role	Company Director
Correspondence Address	Linden Lane Cottage Long Horsley Northumberland NE65 8XA

Secretary Name	Kenneth Oakley
Nationality	British
Status	Resigned
Appointed	01 September 2000(11 years, 4 months after company formation)
Appointment Duration	14 years, 10 months (resigned 30 June 2015)
Role	Secretary
Correspondence Address	7 Otterburn Road North Shields Tyne & Wear NE29 9BH

Director Name	Mr Denis Gerald Wilson Mullan
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2007(18 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avon Lodge 12a The Avenue Sneyd Park Bristol BS9 1PA

Contact

Website	zytronic.co.uk
Email address	[email protected]

Location

Registered Address	C/O Zytronic Whiteley Road Blaydon-On-Tyne Tyne And Wear NE21 5NJ
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Blaydon
Built Up Area	Tyneside

Shareholders

500 at £1	Zytronic PLC 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	12 August 2023 (8 months, 2 weeks ago)
Next Return Due	26 August 2024 (4 months from now)

Charges

30 June 2000	Delivered on: 7 July 2000 Persons entitled: Zytronic PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the loan agreement dated 30 june 2000. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
16 May 1989	Delivered on: 24 May 1989 Satisfied on: 24 June 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

30 June 2000

Delivered on: 7 July 2000
Persons entitled: Zytronic PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the loan agreement dated 30 june 2000.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

16 May 1989

Delivered on: 24 May 1989
Satisfied on: 24 June 2000
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

16 September 2020	Change of details for Mr Mark Cambridge as a person with significant control on 10 September 2020 (2 pages)
16 September 2020	Director's details changed for Mr Mark Cambridge on 10 September 2020 (2 pages)
20 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
20 March 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
14 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
6 June 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
21 August 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
5 July 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
14 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
15 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
15 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
24 August 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
24 August 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
17 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 500 (3 pages)
17 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 500 (3 pages)
15 July 2015	Termination of appointment of Kenneth Oakley as a secretary on 30 June 2015 (1 page)
15 July 2015	Appointment of Mrs Claire Louise Smith as a secretary on 30 June 2015 (2 pages)
15 July 2015	Appointment of Mrs Claire Louise Smith as a secretary on 30 June 2015 (2 pages)
15 July 2015	Termination of appointment of Kenneth Oakley as a secretary on 30 June 2015 (1 page)
26 June 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
26 June 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
1 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 500 (4 pages)
1 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 500 (4 pages)
30 April 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
30 April 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
26 September 2013	Termination of appointment of Denis Mullan as a director (1 page)
26 September 2013	Termination of appointment of Denis Mullan as a director (1 page)
12 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 500 (5 pages)
12 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 500 (5 pages)
12 June 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
12 June 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
21 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
12 June 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
12 June 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
16 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
22 March 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
22 March 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
6 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
25 February 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
25 February 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
20 August 2009	Return made up to 12/08/09; full list of members (3 pages)
20 August 2009	Return made up to 12/08/09; full list of members (3 pages)
30 June 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
30 June 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
25 March 2009	Return made up to 12/08/08; full list of members (3 pages)
25 March 2009	Return made up to 12/08/08; full list of members (3 pages)
11 March 2009	Registered office changed on 11/03/2009 from whiteley road blaydon on tyne tyne & wear NE21 5NJ (1 page)
11 March 2009	Registered office changed on 11/03/2009 from whiteley road blaydon on tyne tyne & wear NE21 5NJ (1 page)
2 April 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
2 April 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
29 November 2007	Registered office changed on 29/11/07 from: c/o zytronic PLC patterson street blaydon on tyne tyne & wear NE21 5SG (1 page)
29 November 2007	Registered office changed on 29/11/07 from: c/o zytronic PLC patterson street blaydon on tyne tyne & wear NE21 5SG (1 page)
24 August 2007	Return made up to 12/08/07; no change of members (7 pages)
24 August 2007	Return made up to 12/08/07; no change of members (7 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	New director appointed (2 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
6 July 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
6 July 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
21 August 2006	Return made up to 12/08/06; full list of members (6 pages)
21 August 2006	Return made up to 12/08/06; full list of members (6 pages)
21 July 2006	Full accounts made up to 30 September 2005 (10 pages)
21 July 2006	Full accounts made up to 30 September 2005 (10 pages)
19 September 2005	Return made up to 12/08/05; full list of members 363(288) ‐ Director resigned (7 pages)
19 September 2005	Return made up to 12/08/05; full list of members 363(288) ‐ Director resigned (7 pages)
2 June 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
2 June 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
20 October 2004	Full accounts made up to 30 September 2003 (15 pages)
20 October 2004	Full accounts made up to 30 September 2003 (15 pages)
14 September 2004	Return made up to 12/08/04; full list of members (7 pages)
14 September 2004	Return made up to 12/08/04; full list of members (7 pages)
15 September 2003	Return made up to 12/08/03; full list of members (7 pages)
15 September 2003	Return made up to 12/08/03; full list of members (7 pages)
14 September 2003	Director resigned (1 page)
14 September 2003	Director resigned (1 page)
5 August 2003	Full accounts made up to 30 September 2002 (18 pages)
5 August 2003	Full accounts made up to 30 September 2002 (18 pages)
17 September 2002	Return made up to 12/08/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 September 2002	Return made up to 12/08/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 August 2002	Full accounts made up to 30 September 2001 (16 pages)
19 August 2002	Full accounts made up to 30 September 2001 (16 pages)
20 August 2001	Return made up to 12/08/01; full list of members 363(287) ‐ Registered office changed on 20/08/01 (7 pages)
20 August 2001	Return made up to 12/08/01; full list of members 363(287) ‐ Registered office changed on 20/08/01 (7 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	Auditor's resignation (1 page)
6 September 2000	Auditor's resignation (1 page)
6 September 2000	Accounting reference date extended from 30/04/01 to 30/09/01 (1 page)
6 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
6 September 2000	Registered office changed on 06/09/00 from: unit 2B the gattinetts hadleigh road east bergholt essex CO7 6QT (1 page)
6 September 2000	New director appointed (2 pages)
6 September 2000	Secretary resigned (1 page)
6 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
6 September 2000	Registered office changed on 06/09/00 from: unit 2B the gattinetts hadleigh road east bergholt essex CO7 6QT (1 page)
6 September 2000	Accounting reference date extended from 30/04/01 to 30/09/01 (1 page)
6 September 2000	New director appointed (2 pages)
6 September 2000	Secretary resigned (1 page)
31 August 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
31 August 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
14 August 2000	Return made up to 12/08/00; full list of members (6 pages)
14 August 2000	Return made up to 12/08/00; full list of members (6 pages)
7 July 2000	Particulars of mortgage/charge (5 pages)
7 July 2000	Particulars of mortgage/charge (5 pages)
5 July 2000	Secretary resigned (1 page)
5 July 2000	New secretary appointed (2 pages)
5 July 2000	New secretary appointed (2 pages)
5 July 2000	Secretary resigned (1 page)
24 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 August 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
24 August 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
23 August 1999	Return made up to 12/08/99; no change of members (4 pages)
23 August 1999	Return made up to 12/08/99; no change of members (4 pages)
15 September 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
15 September 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
15 September 1998	Return made up to 12/08/98; full list of members 363(287) ‐ Registered office changed on 15/09/98 (6 pages)
15 September 1998	Return made up to 12/08/98; full list of members 363(287) ‐ Registered office changed on 15/09/98 (6 pages)
24 November 1997	Director's particulars changed (1 page)
24 November 1997	Director's particulars changed (1 page)
6 November 1997	Secretary resigned;director resigned (1 page)
6 November 1997	New secretary appointed (2 pages)
6 November 1997	New secretary appointed (2 pages)
6 November 1997	Secretary resigned;director resigned (1 page)
29 September 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
29 September 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
29 September 1997	Return made up to 12/08/97; full list of members (6 pages)
29 September 1997	Return made up to 12/08/97; full list of members (6 pages)
14 August 1996	Return made up to 12/08/96; no change of members (4 pages)
14 August 1996	Return made up to 12/08/96; no change of members (4 pages)
13 August 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
13 August 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
2 August 1995	Return made up to 12/08/95; no change of members (6 pages)
2 August 1995	Return made up to 12/08/95; no change of members (6 pages)