Intech (Systems Integration) Limited

Company Name	Intech (Systems Integration) Limited
Company Status	Dissolved
Company Number	00983642
Category	Private Limited Company
Incorporation Date	3 July 1970(53 years, 10 months ago)
Previous Name	Compass Data Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Anthony Riggall
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 June 1991(20 years, 11 months after company formation)
Appointment Duration	32 years, 10 months
Role	Computer Consultant
Correspondence Address	26 Park Avenue Roundhay Leeds West Yorkshire LS8 2JH

Secretary Name	David Cuddy
Nationality	British
Status	Current
Appointed	13 July 1994(24 years after company formation)
Appointment Duration	29 years, 9 months
Role	Company Director
Correspondence Address	1 Blue Hill Grange Leeds West Yorkshire LS12 4RG

Director Name	Mr Anthony Gerard Holland
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 December 1998(28 years, 5 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ranworth Starrock Lane Chipstead Coulsdon Surrey CR5 3QD

Director Name	Nigel Derrick Leighton
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	07 December 1998(28 years, 5 months after company formation)
Appointment Duration	25 years, 4 months
Role	Business Consultant
Correspondence Address	7 Fieldside Close Goostrey Cheshire CW4 8GD

Director Name	Geoffrey James Taylor
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	04 January 1999(28 years, 6 months after company formation)
Appointment Duration	25 years, 4 months
Role	Busiiness Development Dir
Country of Residence	England
Correspondence Address	44 Moriston Road Bedford Bedfordshire MK41 7UQ

Director Name	Mr James Martin Bisset
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1987(17 years after company formation)
Appointment Duration	11 years, 4 months (resigned 06 November 1998)
Role	Computer Manager
Country of Residence	England
Correspondence Address	25 West Court West Avenue Leeds West Yorkshire LS8 2JP

Director Name	Mr James Martin Bisset
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(20 years, 11 months after company formation)
Appointment Duration	6 months (resigned 18 December 1991)
Role	Computer Manager
Country of Residence	England
Correspondence Address	25 West Court West Avenue Leeds West Yorkshire LS8 2JP

Director Name	Mr Ralph Edward Riggall
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(20 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 23 November 1998)
Role	Computer Manager
Correspondence Address	Brampton Lodge Green Way Scarcroft Leeds Yorkshire LS14 3BJ

Secretary Name	Mr James Martin Bisset
Nationality	British
Status	Resigned
Appointed	20 June 1991(20 years, 11 months after company formation)
Appointment Duration	3 years (resigned 13 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	25 West Court West Avenue Leeds West Yorkshire LS8 2JP

Location

Registered Address	35 East Parade Harrogate North Yorkshire HG1 5LQ
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate

Financials

Year	2014
Net Worth	£3
Cash	£3

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

5 September 2001	Dissolved (1 page)
5 June 2001	Liquidators statement of receipts and payments (5 pages)
5 June 2001	Return of final meeting in a creditors' voluntary winding up (3 pages)
31 May 2001	Liquidators statement of receipts and payments (5 pages)
15 December 2000	Liquidators statement of receipts and payments (5 pages)
22 November 1999	Statement of affairs (5 pages)
22 November 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 November 1999	Appointment of a voluntary liquidator (1 page)
4 November 1999	Registered office changed on 04/11/99 from: enfield st roundhay road leeds LS7 1RF (1 page)
28 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
4 August 1999	Particulars of mortgage/charge (3 pages)
16 February 1999	Ad 01/02/99--------- Â£ si 6997@1=6997 Â£ ic 3/7000 (2 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	Director resigned (1 page)
4 January 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 December 1998	Company name changed compass data services LIMITED\certificate issued on 24/12/98 (3 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	Â£ nc 1000/10000 07/12/98 (1 page)
14 December 1998	Return made up to 03/12/98; full list of members 363(288) ‐ Director resigned (6 pages)
24 November 1998	Director resigned (1 page)
11 November 1998	Full accounts made up to 31 March 1998 (7 pages)
26 October 1998	Full accounts made up to 31 March 1997 (7 pages)
30 December 1997	Return made up to 18/12/97; no change of members (8 pages)
24 January 1997	Return made up to 18/12/96; no change of members (4 pages)
20 December 1996	Full accounts made up to 31 March 1996 (7 pages)
4 February 1996	Full accounts made up to 31 March 1995 (7 pages)
30 January 1996	Return made up to 18/12/95; full list of members (6 pages)
29 March 1995	Full accounts made up to 31 March 1994 (7 pages)

Intech (Systems Integration) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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