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INTEX (RADIOGRAPHIC) LIMITED

Learn more about INTEX (RADIOGRAPHIC) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RIDING COURT HOUSE, RIDING COURT ROAD, DATCHET, SLOUGH, BERKSHIRE, SL3 9JT

INTEX (RADIOGRAPHIC) LIMITED on the map

Company type: Private Limited Company
Company number: 00841801
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.19
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 62020 - Information technology consultancy activities
Company INTEX (RADIOGRAPHIC) LIMITED is a Private Limited Company, registration number 00841801, established in United Kingdom on the 19. March 1965. The company is now active. The company has been in business for 51 years and 8 months. The company is based on RIDING COURT HOUSE, RIDING COURT ROAD, DATCHET, SLOUGH, BERKSHIRE, SL3 9JT. Business of the company INTEX (RADIOGRAPHIC) LIMITED by SIC and NACE code are "70100 - Activities of head offices", "62020 - Information technology consultancy activities". There are 59 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/04/15" from the 2016.02.09. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.08.31. We do not have any information about the company INTEX (RADIOGRAPHIC) LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 19. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
- Outstanding on 2015.08.29

List of company documents:

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Find out more information about INTEX (RADIOGRAPHIC) LIMITED. Our website makes it possible to view other available documents related to INTEX (RADIOGRAPHIC) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.09
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP ROBINSON
Form type: TM01
Date: 2016.01.13
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DIRECTOR APPOINTED MR KEVIN PETER DADY
Form type: AP01
Date: 2015.12.04
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 1141
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.09.07
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ALTER ARTICLES 18/08/2015
Form type: RES01
Date: 2015.09.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.09.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008418010007
Form type: MR04
Date: 2015.09.03
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REGISTRATION OF A CHARGE / CHARGE CODE 008418010008
Form type: MR01
Date: 2015.08.29
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SECOND FILING WITH MUD 31/08/14 FOR FORM AR01
Form type: RP04
Date: 2015.08.28
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SECOND FILING WITH MUD 31/08/13 FOR FORM AR01
Form type: RP04
Date: 2015.08.28
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SECOND FILING WITH MUD 31/05/11 FOR FORM AR01
Form type: RP04
Date: 2015.08.28
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SECOND FILING WITH MUD 31/08/12 FOR FORM AR01
Form type: RP04
Date: 2015.08.28
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.03
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.23
Child documents:
Document type: ANNOTATION
Date: 2015.08.28
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 28/08/2015.
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REGISTRATION OF A CHARGE / CHARGE CODE 008418010007
Form type: MR01
Date: 2014.02.22
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DIRECTOR APPOINTED MR MARK JONATHAN LEWIS
Form type: AP01
Date: 2014.01.31
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DISCOMBE
Form type: TM01
Date: 2014.01.31
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ROBINSON / 27/09/2013
Form type: CH01
Date: 2013.10.01
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.20
Child documents:
Document type: ANNOTATION
Date: 2015.08.28
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 28/08/2015.
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DIRECTOR APPOINTED MR NICHOLAS SANDERS DISCOMBE
Form type: AP01
Date: 2013.07.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH
Form type: TM01
Date: 2013.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.11.26
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.12
Child documents:
Document type: ANNOTATION
Date: 2015.08.28
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 28/08/2015.
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DIRECTOR APPOINTED MR ALASDAIR MARNOCH
Form type: AP01
Date: 2012.08.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DISCOMBE
Form type: TM01
Date: 2012.08.23
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DIRECTOR APPOINTED MR NICHOLAS SANDERS DISCOMBE
Form type: AP01
Date: 2012.06.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MANSOOR ALI
Form type: TM01
Date: 2012.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ROBINSON / 23/02/2012
Form type: CH01
Date: 2012.04.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.01.19
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DIRECTOR APPOINTED MANSOOR ANWAR ALI
Form type: AP01
Date: 2012.01.05
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APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS
Form type: TM02
Date: 2012.01.05
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APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON
Form type: TM01
Date: 2012.01.05
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APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS
Form type: TM01
Date: 2012.01.05
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DIRECTOR APPOINTED PHILLIP DAVID ROBINSON
Form type: AP01
Date: 2012.01.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.12.06
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.28
Child documents:
Document type: ANNOTATION
Date: 2015.08.28
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 28/08/2015.
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30/08/11 STATEMENT OF CAPITAL GBP 1141.00
Form type: SH01
Date: 2011.09.28
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APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW
Form type: TM01
Date: 2011.03.22
£2.95
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DIRECTOR APPOINTED MR NEAL ANTHONY ROBERTS
Form type: AP01
Date: 2011.03.09
£2.95
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DIRECTOR APPOINTED MISS KERRY JANE CROMPTON
Form type: AP01
Date: 2011.03.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LUCA VELUSSI
Form type: TM01
Date: 2011.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.12.23
£2.95
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.10.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA VELUSSI / 31/08/2010
Form type: CH01
Date: 2010.10.04
£2.95
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ADOPT ARTICLES 22/10/2009
Form type: RES01
Date: 2010.05.28
Child documents:
Document type: ANNOTATION
Date: 2010.05.28
Form type: RES13
Document description: SECTION 175 CONFLICT OF INTEREST 22/10/2009
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 19/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 19/10/2009
Form type: CH03
Date: 2009.11.10
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
£2.95
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SECRETARY APPOINTED MR NEAL ANTHONY ROBERTS
Form type: 288a
Date: 2009.03.20
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APPOINTMENT TERMINATED SECRETARY SARA CHALLINGER
Form type: 288b
Date: 2009.03.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.05
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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DIRECTOR APPOINTED LUCA VELUSSI
Form type: 288a
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13

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Company directors and board members:

KEVIN PETER DADY (current)
Director, COMPANY DIRECTOR, 2015.12.01
RIDING COURT HOUSE RIDING COURT ROAD , DATCHET, SLOUGH
SL3 9JT, BERKSHIRE
MARK JONATHAN LEWIS (current)
Director, CHIEF FINANCIAL OFFICER, 2014.01.28
RIDING COURT HOUSE RIDING COURT ROAD , DATCHET, SLOUGH
SL3 9JT, BERKSHIRE
ALEXANDRA FRANCES NICOLA ATHERTON (resigned)
Secretary, FINANCE DIRECTOR, 1997.06.16 - 2006.05.19
16 WEST STREET YARM , STOCKTON ON TEES
TS15 9BU
LUCIA ATHERTON (resigned)
Secretary, 1991.09.14 - 1997.06.16
SOUTHRIDGE AISLABY ROAD EAGLESCLIFFE , STOCKTON ON TEES
TS16 0JJ, CLEVELAND
SARA CHALLINGER (resigned)
Secretary, COMPANY SECRETARY, 2007.07.24 - 2009.02.20
HOLLYOAK 2A CRICKET HILL FINCHAMPSTEAD , WOKINGHAM
RG40 3TN, BERKSHIRE
RICHARD IAN PREEDY (resigned)
Secretary, DIRECTOR, 2006.05.23 - 2007.07.23
14 SPRINGFIELD , LIGHTWATER
GU18 5XP, SURREY
NEAL ANTHONY ROBERTS (resigned)
Secretary, 2009.03.11 - 2011.12.21
RIDING COURT HOUSE RIDING COURT ROAD , DATCHET, SLOUGH
SL3 9JT, BERKSHIRE
MANSOOR ANWAR ALI (resigned)
Director, CONSULTANT, 2011.12.21 - 2012.05.14
RIDING COURT HOUSE RIDING COURT ROAD DATCHET , SLOUGH
SL3 9JT, BERKSHIRE
UK
ALEXANDRA FRANCES NICOLA ATHERTON (resigned)
Director, FINANCE DIRECTOR, 1997.06.16 - 2006.06.20
16 WEST STREET YARM , STOCKTON ON TEES
TS15 9BU
ANTONY JOSEPH ATHERTON (resigned)
Director, MANAGING DIRECTOR, 1997.06.16 - 2007.09.17
16 WEST STREET , YARM
TS15 9BU, CLEVELAND
DENNIS ATHERTON (resigned)
Director, RADIOGRAPHER, 1991.09.14 - 1997.06.16
SOUTHRIDGE AISLABY ROAD EAGLESCLIFFE , STOCKTON ON TEES
TS16 0JJ, CLEVELAND
LUCIA ATHERTON (resigned)
Director, SECRETARY, 1991.09.14 - 1997.06.16
SOUTHRIDGE AISLABY ROAD EAGLESCLIFFE , STOCKTON ON TEES
TS16 0JJ, CLEVELAND
KERRY JANE CROMPTON (resigned)
Director, LAWYER, 2011.03.01 - 2011.12.21
RIDING COURT HOUSE RIDING COURT ROAD , DATCHET, SLOUGH
SL3 9JT, BERKSHIRE
NICHOLAS SANDERS DISCOMBE (resigned)
Director, CHAIRMAN, 2013.05.31 - 2014.01.28
3 BEECHES GREEN DENE EAST HORSLEY , LEATHERHEAD
KT24 5RG, SURREY
ENGLAND
NICHOLAS SANDERS DISCOMBE (resigned)
Director, 2012.05.31 - 2012.07.24
RIDING COURT HOUSE RIDING COURT ROAD , DATCHET, SLOUGH
SL3 9JT, BERKSHIRE
JOHN ARTHUR HADWIN (resigned)
Director, MANAGER, 1991.09.14 - 1994.04.01
3 CHURCH GARTH GREAT SMEATON , NORTHALLERTON
DL6 2HW, NORTH YORKSHIRE
MARTIN PHILIP LEUW (resigned)
Director, 2006.05.23 - 2011.03.01
RIDING COURT HOUSE RIDING COURT ROAD , DATCHET, SLOUGH
SL3 9JT, BERKSHIRE
ALASDAIR MARNOCH (resigned)
Director, ACCOUNTANT, 2012.07.24 - 2013.05.31
RIDING COURT HOUSE RIDING COURT ROAD , DATCHET, SLOUGH
SL3 9JT, BERKSHIRE
RICHARD IAN PREEDY (resigned)
Director, 2006.05.23 - 2007.07.23
14 SPRINGFIELD , LIGHTWATER
GU18 5XP, SURREY
NEAL ANTHONY ROBERTS (resigned)
Director, ACCOUNTANT, 2010.12.08 - 2011.12.21
RIDING COURT HOUSE RIDING COURT ROAD , DATCHET, SLOUGH
SL3 9JT, BERKSHIRE
NEAL ANTHONY ROBERTS (resigned)
Director, COMPANY DIRECTOR, 2006.05.23 - 2007.11.13
RIVENDELL LITTLE ASTON PARK ROAD LITTLE ASTON , SUTTON COLDFIELD
B74 3BZ, WEST MIDLANDS
NEAL ANTHONY ROBERTS (resigned)
Director, COMPANY DIRECTOR, 2006.05.23 - 2006.05.23
RIVENDELL LITTLE ASTON PARK ROAD LITTLE ASTON , SUTTON COLDFIELD
B74 3BZ, WEST MIDLANDS
PHILLIP DAVID ROBINSON (resigned)
Director, 2011.12.21 - 2016.01.12
RIDING COURT HOUSE RIDING COURT ROAD DATCHET , SLOUGH
SL3 9JT, BERKSHIRE
UK
LUCA VELUSSI (resigned)
Director, 2008.03.14 - 2010.12.08
123 HEPWORTH COURT 30 GATLIFF ROAD , LONDON
SW1W 8QP

Companies near to INTEX (RADIOGRAPHIC) ltd.

Information about the Private Limited Company INTEX (RADIOGRAPHIC) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data